ERRNLQJUHSRUW
+$1'/,1*0(17$//<,//3(56216
6HH2SHUDWLRQV0DQXDO&KDSWHU3DWURO3ROLF\IRU+DQGOLQJ0HQWDO,OOQHVV3HUVRQV
D'HSXWLHVLQYHVWLJDWLQJDQRQIHORQ\RIIHQVHFRPPLWWHGE\DMXYHQLOHPD\HOHFWWR
UHOHDVHWKHFKLOGZLWKRXWFKDUJHVDIWHUHYDOXDWLQJDOOWKHFLUFXPVWDQFHVLQYROYHGLQWKHRIIHQVH
E$GHSXW\
VVXSHUYLVRUPD\DSSURYHGLYHUVLRQRIDMXYHQLOHZKRKDVFRPPLWWHGD
YLRODWLRQRIODZSURYLGHGWKHIROORZLQJFULWHULDDUHPHW
7KHRIIHQVHPXVWEHDYLRODWLRQRIODZLQZKLFKWKHGHSXW\FRXOGHIIHFWDQ
LPPHGLDWHDUUHVW
7KHMXYHQLOHKDVQRUHFRUGRISUHYLRXVGHOLQTXHQF\
7KHMXYHQLOHDGPLWVWRFRPPLWWLQJWKHRIIHQVH
7KHMXYHQLOHKDVDQDWWLWXGHFRQGXFLYHWRUHKDELOLWDWLRQ
7KHH[WHQWRIWKHMXYHQLOH
VLQYROYHPHQWLQWKHRIIHQVH
7KHDWWLWXGHRIWKHSDUHQWVRUOHJDOJXDUGLDQLVSRVLWLYHDQGVXSSRUWLYH
7KHDJHRIWKHMXYHQLOHRIIHQGHUVKRXOGEHFRQVLGHUHGDQG
7KHYLFWLPRIWKHODZYLRODWLRQUHFRPPHQGVDSSURYHVRIWKHGLYHUVLRQ
7KHGHSXW\VKDOOFRPSOHWHDQLQFLGHQWUHSRUWGHWDLOLQJWKHIDFWVRIWKHLQYHVWLJDWLRQ7KHGHSXW\
VKDOOFRPSOHWHDMXYHQLOHDIILGDYLWIRUPLQWKHVDPHPDQQHUDVLIWKHMXYHQLOHKDGEHHQWDNHQLQWR
FXVWRG\
6XSHUVHGHV /HH&RXQW\6KHULII¶V2IILFH (IIHFWLYH
&KDSWHU±5HY 2SHUDWLRQV0DQXDO 5HYLVHG
6XSHUYLVRU5HYLHZRI'LYHUVLRQ5HJDUGLQJ-XYHQLOH
7KHGHSXW\
VLPPHGLDWHVXSHUYLVRUVKDOOUHYLHZWKHLQFLGHQWUHSRUWIRUDFFXUDF\DQGGHWHUPLQHLI
DOOFULWHULDIRUGLYHUVLRQDUHSUHVHQW,IWKHFULWHULDKDYHEHHQPHWWKHVXSHUYLVRUVKDOO
,QGLFDWHRQWKHIURQWSDJHWKDWWKHUHSRUWLVWREHUHIHUUHGWRWKHXQLWFRPPDQGHU
DQGWKH'LYLVLRQRI-XYHQLOH-XVWLFHIRUUHYLHZ
6LJQWKHUHSRUWDQGZULWH'LYHUVLRQRQWKHIURQWSDJHDQGIRUZDUGWKHUHSRUWWR
WKH5HFRUGV6HFWLRQDQG
7KH$JHQWVXSHUYLVRUIRUWKHDUUHVWLQJFRPSRQHQWVKDOOUHYLHZDOO'LYHUVLRQ
UHSRUWVWRGHWHUPLQHLIWKH\DUHFRQVLVWHQWZLWKWKLVSURFHGXUH,QFDVHVZKHUHWKH
$JHQWVXSHUYLVRUKDVDGGLWLRQDOLQIRUPDWLRQFRQFHUQLQJWKHMXYHQLOHRIIHQGHUWKDW
ZDVQRWDYDLODEOHWRWKHRULJLQDWLQJGHSXW\WKHFDVHPD\EHUHRSHQHGDQGWKH
MXYHQLOHHQWHUHGLQWRWKHFULPLQDOMXVWLFHV\VWHP
-89(1,/(&,9,/&,7$7,21
7KHSXUSRVHRIWKLVGLUHFWLYHLVWRHVWDEOLVKJXLGHOLQHVDQGSURFHGXUHVIRUWKHLQYHVWLJDWLRQRI
LQFLGHQWVRIMXYHQLOHFULPHDQGGHOLQTXHQF\IRUZKLFKDMXYHQLOHFLYLOFLWDWLRQPXVWRUFRXOGEH
LVVXHG
2XUVXFFHVVZLWKMXYHQLOHFULPHVKRXOGEHPHDVXUHGE\WKHQXPEHURINLGVZHNHHSRXWRIMDLO
QRWWKHQXPEHUZHSXWLQMDLO2QHOLWWOHPLVWDNHLQOLIHFDQNHHSDNLGZKRPDGHWKDWPLQLPDO
PLVWDNHIURPJHWWLQJDMREDQGEHFRPLQJDSURGXFWLYHPHPEHURIVRFLHW\DVDQDGXOW,VVXLQJ
FLYLOFLWDWLRQVLVDZD\WRDGGUHVVPLVEHKDYLQJFKLOGUHQZKRPDNHWKRVHPLQLPDOOHJDO
WUDQVJUHVVLRQVZLWKRXWDUUHVWLQJWKHP,QVWHDGWKH\DUHFLWHGDQGWXUQHGRYHUWRWKHLUSDUHQWV
WKH\DUHSURYLGHGFRXQVHOLQJDQGVHQWHQFHGWRFRPPXQLW\VHUYLFH$OORIZKLFKJUDQWVDVHFRQG
FKDQFHWRSXWWKHLUOLYHVRQWKHVWUDLJKWDQGQDUURZ
8QGHUWKLVSROLF\DQGWKHFLYLOFLWDWLRQSURJUDPLIDWHHQZLWKDFOHDQEDFNJURXQGFRPPLWVD
QRQYLROHQWPLVGHPHDQRUWKHUHZLOOEHQRDUUHVW7KHGLYHUVLRQDU\SURJUDPLQFOXGHVXSWR
KRXUVRIFRPPXQLW\VHUYLFHDQGGUDZVWKHSDUHQWVDQGWKHFKLOGLQIRUFRXQVHOLQJ$IWHU
FRPSOHWLRQRIWKHSURJUDPWKHFKLOGFDQWUHDWWKHLQFLGHQWDVLILWQHYHUKDSSHQHG
)6VWDWHVWKDW)ORULGD/HJLVODWXUHILQGVWKDWWKHZLGHVSUHDGXVHRIFLYLOFLWDWLRQDQG
VLPLODUSUHDUUHVWGLYHUVLRQSURJUDPVKDYHDSRVLWLYHHIIHFWRQWKHFULPLQDOMXVWLFHV\VWHPDQG
FRQWULEXWHWRDQRYHUDOOUHGXFWLRQLQWKHFULPHUDWHDQGUHFLGLYLVPLQWKHVWDWH7KH/HH&RXQW\
FLYLOFLWDWLRQSURJUDPLVRSHUDWHGE\WKH/HH&RXQW\6KHULII7KHSURJUDPZDVHVWDEOLVKHGDQG
RSHUDWLQJSULRUWR2FWREHUDQGKDVEHHQUHYLHZHGDQGDSSURYHGE\WKHVWDWHDWWRUQH\¶V
RIILFH7KHVWDWHDWWRUQH\SXEOLFGHIHQGHUDQGUHSUHVHQWDWLYHVRISDUWLFLSDWLQJODZHQIRUFHPHQW
DJHQFLHVSDUWLFLSDWHGLQWKHFUHDWLRQRIWKHFLYLOFLWDWLRQSURJUDPDQGPDGHSDUWRIWKLVRSHUDWLRQV
6XSHUVHGHV /HH&RXQW\6KHULII¶V2IILFH (IIHFWLYH
&KDSWHU±5HY 2SHUDWLRQV0DQXDO 5HYLVHG
PDQXDO
8QOLNHRWKHUIRUPVRIMXYHQLOHGLYHUVLRQXSRQVXFFHVVIXOFRPSOHWLRQRIWKHSURJUDPWKHUHLVQR
DUUHVWUHFRUG$QGWKHMXYHQLOHRIIHQGHUWDNHVUHVSRQVLELOLW\IRUKLVKHUDFWLRQVPDGHD
FRQWULEXWLRQWRWKHFRPPXQLW\UHFHLYHGSRVLWLYHUHLQIRUFHPHQWDQGDUHOLQNHGWRRWKHUVHUYLFHV
DQGRUVXSSRUW
$FFRXQWDELOLW\LVQRWVDFULILFHGZLWKWKLVDSSURDFKWKH-XYHQLOH&LYLO&LWDWLRQLVPHUHO\WKHILUVW
VWHSLQWKHFRQWLQXXPRIWKH-XYHQLOH-XVWLFHSURFHVV7KHFLYLOFLWDWLRQGRHVQRWGHFULPLQDOL]H
WKHMXYHQLOH¶VDFWLRQV7KLVSURJUDPLVDSUHDUUHVWGLYHUVLRQSURJUDP-XYHQLOHVSDUWLFLSDWLQJLQ
WKHSURJUDPZLOOEHUHTXLUHGWRFRPSOHWHFRPPXQLW\VHUYLFHKRXUVDQGDQ\FRXQVHOLQJGHHPHG
DSSURSULDWHE\WKH&LYLO&LWDWLRQ'HSXW\VWDWLRQHGDWWKH-$&
3ROLF\IRU-XYHQLOH&LYLO&LWDWLRQV
&LYLOFLWDWLRQVPD\EHLVVXHGWRMXYHQLOHVZKR
$ +DYHQHYHUEHHQDUUHVWHGIRUDIHORQ\LQDQ\MXULVGLFWLRQ
% +DYHQHYHUEHHQDUUHVWHGIRUDPLVGHPHDQRULQDQ\MXULVGLFWLRQ
& +DYHQRWSUHYLRXVO\KDGDFLYLOFLWDWLRQXQOHVVDSUHYLRXVFLYLOFLWDWLRQ
ZDVPRUHWKDQWZR\HDUVDJRDQGWKHODZHQIRUFHPHQWGHSXWLHVLVVXLQJ
WKHFLYLOFLWDWLRQEHOLHYHVWKHIDFWVRIWKHRIIHQVHZDUUDQWDVHFRQGFLYLO
FLWDWLRQ
$FLYLOFLWDWLRQPD\EHLVVXHGIRUDQ\FULPLQDOPLVGHPHDQRURIIHQVH+RZHYHUD
FLYLOFLWDWLRQPD\EHLVVXHGIRUDGRPHVWLFYLROHQFHRIIHQVHEDWWHU\VWDONLQJRU
YLROHQFHRILQMXQFWLRQRQO\LIWKHIDFWVRIWKHRIIHQVHDVGHWHUPLQHGE\WKHLVVXLQJ
GHSXW\ZDUUDQWDFLYLOFLWDWLRQDQGWKHYLFWLPRIWKHRIIHQVHDSSURYHGRIWKH
LVVXDQFHRIDFLYLOFLWDWLRQ
7KHSURJUDPPD\LPSRVHWKHIROORZLQJVDQFWLRQVDVGHHPHGDSSURSULDWHE\WKH
SURJUDPFRRUGLQDWRU
$ 8SWRKRXUVRIFRPPXQLW\VHUYLFH
% 7UHDWPHQWRUHGXFDWLRQIRUPHQWDOKHDOWKVXEVWDQFHDEXVHDOFRKROOLIH
VNLOOVLVVXHVRUDQ\RWKHUHGXFDWLRQRUWUHDWPHQWGHHPHGEHQHILFLDOE\WKH
SURJUDPFRRUGLQDWRU
& 8ULQDO\VLV
' 7KHUHDUHQRDGPLQLVWUDWLYHRUFOHUNIHHVDVVRFLDWHGZLWKWKHSURJUDP
6XSHUVHGHV /HH&RXQW\6KHULII¶V2IILFH (IIHFWLYH
&KDSWHU±5HY 2SHUDWLRQV0DQXDO 5HYLVHG
,IDQHOLJLEOHFKLOGLVQRWLVVXHGDFLYLOFLWDWLRQWKHUHDVRQIRUWKHGHFLVLRQWR
DUUHVWRULVVXHDQRWLFHWRDSSHDUVKRXOGEHUHSRUWHGWRWKHGHSDUWPHQWSXUVXDQWWR
)6
,VVXLQJDFLYLOFLWDWLRQWRDTXDOLI\LQJMXYHQLOHIRUDQ\PLVGHPHDQRULVDWWKH
GLVFUHWLRQRIWKHLQYHVWLJDWLQJGHSXW\
,IWKHMXYHQLOHLVEHLQJFKDUJHGZLWKPRUHWKDQRQHPLVGHPHDQRURIIHQVHHYHQLI
ERWKFKDUJHVDUHHOLJLEOHIRUDFLYLOFLWDWLRQWKHMXYHQLOHLVVWLOODEOHWRSDUWLFLSDWH
LQWKLVGLYHUVLRQSURJUDP
7KHMXYHQLOH¶VSDUHQWRUOHJDOJXDUGLDQPXVWDJUHHWRWKHFLYLOFLWDWLRQLQOLHXRI
DUUHVW
7KHMXYHQLOH¶VSDUHQWRUOHJDOJXDUGLDQPXVWEHQRWLILHGRIWKHDOOHJDWLRQ
LPPHGLDWHO\DQGPXVWEHZLOOLQJWRVLJQWKHFLWDWLRQ
,IWKHSDUHQWRUOHJDOJXDUGLDQGRHVQRWDJUHHZLWKWKHLQWHUYHQWLRQRUWKHGHSXW\
LVXQDEOHWRPDNHFRQWDFWZLWKWKHSDUHQWRUOHJDOJXDUGLDQZLWKLQDUHDVRQDEOH
DPRXQWRIWLPHWKHQWKHGHSXW\ZLOOQRWLVVXHWKHFLYLOFLWDWLRQ,QVWHDGWKH
GHSXW\ZLOOSURFHHGZLWKLQWKHHVWDEOLVKHGDJHQF\JXLGHOLQHVIRUKDQGOLQJD
MXYHQLOHODZYLRODWLRQ
,QDOOLQVWDQFHVWKHMXYHQLOHPXVWDFFHSWUHVSRQVLELOLW\IRUWKHLUDFWLRQVDQGPXVW
DJUHHWRSDUWLFLSDWHLQWKHSURJUDP
3URFHGXUH
:KHQDGHSXW\HVWDEOLVKHVSUREDEOHFDXVHWKDWDMXYHQLOHKDVFRPPLWWHGD
TXDOLI\LQJPLVGHPHDQRURIIHQVHWKHGHSXW\FDQLVVXHWKHMXYHQLOHDFLYLOFLWDWLRQ
LQOLHXRIDUUHVWRUWKHILOLQJRIDMXYHQLOHPLVGHPHDQRUFRPSODLQW
$VZLWKDQ\FULPLQDOLQYHVWLJDWLRQWKHLQFLGHQWZLOOEHIXOO\DQGWKRURXJKO\
LQYHVWLJDWHGDOOVZRUQVWDWHPHQWVGHVLUHWRSURVHFXWHIRUPVSKRWRJUDSKVDQGDQ\
RWKHUHYLGHQFHFROOHFWHGVKRXOGEHKDQGOHGLQDFFRUGDQFHZLWKDJHQF\SROLF\
)XUWKHUPRUHFRSLHVRIDOOGRFXPHQWDWLRQDQGSKRWRJUDSKVRIDOOHYLGHQFHPXVW
EHLQFOXGHGZLWKWKH&LYLO&LWDWLRQZKHQLWLVVHQWWRWKH&LYLO&LWDWLRQ'HSXW\DW
WKH-$&7KLVLVQHFHVVDU\EHFDXVHLIWKHMXYHQLOHIDLOVWRFRPSOHWHWKHSURJUDP
WKHQWKH6WDWH¶V$WWRUQH\PD\SURVHFXWHWKHMXYHQLOHIRUWKHRULJLQDORIIHQVHDQGD
FDVHSDFNDJHFRQWDLQLQJWKHSURSHUGRFXPHQWDWLRQDQGHYLGHQFHVXJJHVWLQJWKH
MXYHQLOH¶VLQYROYHPHQWLVQHFHVVDU\
,IWKHGHSXW\EHOLHYHVWKDWWKHMXYHQLOHVKRXOGQRWUHFHLYHDFLYLOFLWDWLRQGXHWR
PLWLJDWLQJRUDJJUDYDWLQJIDFWRUVWKHGHSXW\PXVWUHFHLYHVXSHUYLVRU\DSSURYDO
IRUQRWLVVXLQJDFLYLOFLWDWLRQ
6XSHUVHGHV /HH&RXQW\6KHULII¶V2IILFH (IIHFWLYH
&KDSWHU±5HY 2SHUDWLRQV0DQXDO 5HYLVHG
7KHGHSXW\ZLOOYHULI\WKHMXYHQLOH¶VHOLJLELOLW\IRUDFLYLOFLWDWLRQE\FRQWDFWLQJ
WKH-XYHQLOH$VVHVVPHQW&HQWHU-$&DW
7KH'HSXW\ZLOOFRQWDFWWKHSDUHQWRUOHJDOJXDUGLDQRIWKHMXYHQLOHRIIHQGHUDQG
PDNHDUUDQJHPHQWVWRPHHWVRWKDWWKHFLYLOFLWDWLRQFDQEHVLJQHG
,QWKHHYHQWWKHSDUHQWRUOHJDOJXDUGLDQLVXQDEOHWRPHHWWKHGHSXW\ZLOOSURFHHG
ZLWKLQWKHHVWDEOLVKHGGHSDUWPHQWDOJXLGHOLQHVIRUKDQGOLQJDMXYHQLOHODZ
YLRODWLRQ
7KHGHSXW\ZLOOLVVXHWKHZULWWHQFLYLOFLWDWLRQIRUWKHDSSURSULDWHFKDUJH7KH
MXYHQLOHRIIHQGHUZLOOEHOLVWHGDVDVXVSHFWQRWDVDGHIHQGDQW
7KHGHSXW\ZLOOSURYLGHDFRS\RIWKHFLYLOFLWDWLRQWRWKHSDUHQWRUOHJDOJXDUGLDQ
RIWKHMXYHQLOHRIIHQGHU
%HIRUHWKHHQGRIWKHLUVKLIWWKHLQYHVWLJDWLQJGHSXW\ZLOOID[RUGXULQJUHJXODU
EXVLQHVVKRXUV0RQGD\WKURXJK)ULGD\KDQGGHOLYHUDFRS\RIWKHFLYLOFLWDWLRQ
DQGDQ\VXSSRUWLQJGRFXPHQWVDQGSKRWRJUDSKVRIHYLGHQFHWRWKH&LYLO&LWDWLRQ
'HSXW\VWDWLRQHGDWWKH-$&7KHID[QXPEHULV
7KHRULJLQDOFRS\RIWKHFLYLOFLWDWLRQDQGDQ\VXSSRUWLQJGRFXPHQWVZLOOEH
VXEPLWWHGWRWKH/HH&RXQW\6KHULII¶V2IILFH-XYHQLOH$VVHVVPHQW&HQWHUDQG
PDLQWDLQHGDSSURSULDWHO\GLVVHPLQDWHGDSSURSULDWHO\DQGGHVWUR\HGDSSURSULDWHO\
LQDFFRUGDQFHZLWK6WDWH/DZ
7KHUHSRUWVKDOOEHFORVHGLQDFFRUGDQFHZLWK8&5JXLGHOLQHVDV³Closed by
Arrest´DQGFRXQWHGLQWKHGHSXW\¶VVWDWLVWLFVDVDMXYHQLOHDUUHVW
,QWKHHYHQWWKDWWKHMXYHQLOHGRHVQRWVXFFHVVIXOO\FRPSOHWHWKHSUHDUUHVW
GLYHUVLRQSURJUDPWKH&LYLO&LWDWLRQGHSXW\ZLOOIRUZDUGWKHLQIRUPDWLRQWRWKH
6WDWH¶V$WWRUQH\IRUSURVHFXWLRQRIWKHRULJLQDOFKDUJHV
86(2)',6&5(7,21
$QRIILFHUKDVDUHVSRQVLELOLW\WRLQYHVWLJDWHDSSDUHQWYLRODWLRQVRIWKHODZ+RZHYHUWKH
GHFLVLRQWRDUUHVWRUWDNHRWKHUHQIRUFHPHQWDFWLRQUHPDLQVZLWKLQWKHGLVFUHWLRQRIWKHRIILFHU
DQGRUWKHLUVXSHUYLVRUXQOHVVUHTXLUHGE\D)ORULGD6WDWH6WDWXWHRU0XQLFLSDO2UGLQDQFH
8QOHVV6KHULII¶V2IILFHGLUHFWLYHVRUGHUVRID6XSHUYLVRURURUGHUVRIDQRWKHUFRPSHWHQW
DXWKRULW\UHTXLUHDQDUUHVWWKHRIILFHU¶VGLVFUHWLRQWRFKRRVHDQDOWHUQDWLYHFRXUVHRIDFWLRQLH
VXPPRQVUHIHUUDOVHWFLVH[SOLFLWO\UHFRJQL]HGDQGHQFRXUDJHG
$GHFLVLRQQRWWRDUUHVWZKHQWKHUHDUHJURXQGVIRUDUUHVWLVDWWLPHVFRQVLGHUHGJRRGODZ
HQIRUFHPHQWSUDFWLFH3XEOLFHPSDWK\FDQEHHQKDQFHGE\WKHFDUHIXOXVHRIGLVFUHWLRQDQG
SRWHQWLDOLOOZLOOFDQEHDYRLGHG