Anda di halaman 1dari 5

6XSHUVHGHV /HH&RXQW\6KHULII¶V2IILFH (IIHFWLYH

&KDSWHU±5HY 2SHUDWLRQV0DQXDO 5HYLVHG




ERRNLQJUHSRUW

 +$1'/,1*0(17$//<,//3(56216
6HH2SHUDWLRQV0DQXDO&KDSWHU3DWURO3ROLF\IRU+DQGOLQJ0HQWDO,OOQHVV3HUVRQV

 +$1'/,1*,172;,&$7('3(562160$5&+0$1$&7 )6 


6HH2SHUDWLRQV0DQXDO&KDSWHU3DWURO3ROLF\IRU+DQGOLQJ6XEVWDQFH,PSDLUHG3HUVRQV

 -89(1,/(',9(56,21  


-XYHQLOH'LYHUVLRQDOORZVRIILFHUGLVFUHWLRQLQSURFHVVLQJMXYHQLOHVZKRKDYHFRPPLWWHG
GHOLQTXHQWDFWVZKLFKZRXOGEHFRQVLGHUHGOHVVWKDQDIHORQ\LIFRPPLWWHGE\DQDGXOWDQG
GLYHUWLQJWKHPIURPHQWU\LQWRWKHFULPLQDOMXVWLFHV\VWHP

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

  F 7KH5HFRUGV6HFWLRQLQDGGLWLRQWRURXWLQHO\SURFHVVLQJWKHLQFLGHQW


UHSRUWVKDOOGLUHFWDFRS\RIWKHUHSRUWWRWKH'LYLVLRQRI-XYHQLOH-XVWLFH

 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

)6†VWDWHVWKDW)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\IRUSURVHFXWLRQRIWKHRULJLQDOFKDUJH V 

 86(2)',6&5(7,21
$QRIILFHUKDVDUHVSRQVLELOLW\WRLQYHVWLJDWHDSSDUHQWYLRODWLRQVRIWKHODZ+RZHYHUWKH
GHFLVLRQWRDUUHVWRUWDNHRWKHUHQIRUFHPHQWDFWLRQUHPDLQVZLWKLQWKHGLVFUHWLRQRIWKHRIILFHU
DQGRUWKHLUVXSHUYLVRUXQOHVVUHTXLUHGE\D)ORULGD6WDWH6WDWXWHRU0XQLFLSDO2UGLQDQFH
8QOHVV6KHULII¶V2IILFHGLUHFWLYHVRUGHUVRID6XSHUYLVRURURUGHUVRIDQRWKHUFRPSHWHQW
DXWKRULW\UHTXLUHDQDUUHVWWKHRIILFHU¶VGLVFUHWLRQWRFKRRVHDQDOWHUQDWLYHFRXUVHRIDFWLRQ LH
VXPPRQVUHIHUUDOVHWF LVH[SOLFLWO\UHFRJQL]HGDQGHQFRXUDJHG

$GHFLVLRQQRWWRDUUHVWZKHQWKHUHDUHJURXQGVIRUDUUHVWLVDWWLPHVFRQVLGHUHGJRRGODZ
HQIRUFHPHQWSUDFWLFH3XEOLFHPSDWK\FDQEHHQKDQFHGE\WKHFDUHIXOXVHRIGLVFUHWLRQDQG
SRWHQWLDOLOOZLOOFDQEHDYRLGHG





Anda mungkin juga menyukai