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Innovative Technologies Improve Inmate Communications, Security

and Public Safety

Corrections Technology AssociationTechnology Summit 2015

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Richard RoyDeputy Commissioner & Inspector General RET.Chief of Investigations34 Years Correctional Experience with NY DOC17 Years Commissioner’s Executive Staff

Stacy CrosbieInmate Telephone Supervisor17 Years Worcester County Sheriff’s Office15 Years Running Inmate Phone Systems

Darryl Valinchus 29 Years Sworn Law Officer9 Years Supervisor of Call Record Data Analysis Investigative Group (Threads Team)

Ruben E. ArchuletaSTIU Investigator21 Years New Mexico DOC16 Years STIU/ Gang Unit

INTRODUCTIONS

Amy L. RoderickMissouri DOC Office of Inspector General5 Years Inspector General24 Years Experience Criminal Justice

Kevin CollinsDOC Account Manager31 Years Telecommunications20 Years Serving the Correctional Market

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RICHARD ROY

•Deputy Commissioner & Inspector General RET.

•34 Correctional Experience with New York State DOC

•17 Years Commissioner’s Executive Staff

•Chief of Investigations/Associate Commissioner

•Assistant Commissioner Population Management

•Director Crisis Intervention Unit

•Executive Board Member – National Major Gang Task Force

•NY State Representative – Law Enforcement Committee on Homeland Security And Counterterrorism

•Consultant – National Institute of Corrections For Disturbance Management/Hostage Negotiations

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INNOVATIVE TECHNOLOGIES

• Investigations

• Institution Safety

• Public Safety

• Efficiencies

• Collaboration

Corrections needs to do to be more cost effective, more efficient, with higher levels of safety and security for all parties served.

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COLLABORATION

• Don’t Get Caught Short: Know What’s Out There, Know What Works

• Conferences, Vendor Demonstrations, Referrals

• IT, Investigations and Operations other stake holders should collaborate systematically BEFORE you purchase, go to RFP or lock in and miss out

• Collaboration within the Agency

• Collaboration with other Law Enforcement Agencies

• Collaboration with Vender/ Business Community

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AMY L. RODERICK

•24 years of experience working within the criminal justice system and promoting technology to enhance operations and information sharing between agencies and organizations

•Appointed as Inspector General for Missouri Department of Corrections in March 2010.

•Administrator over criminal and internal affairs investigations and the intelligence unit

•Board member for Missouri Information Analysis Center, Missouri Data Exchange, and the Criminal Records and Justice Information Advisory Committee

•Prior to her current appointment served in the following positions:

– Chief Investigator, Missouri Attorney General’s Office, Public Safety Division; Probation and Parole Officer, Missouri Department of Corrections; Assistant Director for Safety and Transportation, Missouri State University; and as a victim advocate/investigator at Jackson County, Arkansas Prosecuting Attorney’s Office.

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• MISSOURI DOC OFFICE OF INSPECTOR GENERAL

• SECURUS TECHNOLOGIES

• GUARDED EXCHANGE

FROM CONTRACT TO PARTNERSHIP:

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• Listen and review 5% of all offender phone calls• At no cost to the State• 5% is based on use of technology and sufficient

number of staff utilizing specified strategies

REASONABLE SUSPICIONThe least amount of knowledge sufficient to induce ordinarily

prudent and cautious persons under circumstances to believe criminal activity is at hand. It is based on specific and articulable facts, which, taken together with rational

inferences from those facts, reasonable warrant intrusion.

5% / NO COST

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• Drug crime reports increased 63%

• Crimes related to assaults, homicides, violent offenses against the family, sexual offenses, and weapons offenses increased 564%

• Crimes related to fraud, prostitution, illegal gambling, robbery/burglary, theft/stealing increased 448%

• Crimes related to administrative rule violations increased 280%

SUCCESS AND IMPACT

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Know what you want

Narrow the scope of your contract

Clearly define the expectations of the vendor

Constant evaluation of both parties

Adjustments will be made

Continuous follow up

LESSONS LEARNED

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DARRYL VALINCHUS

• Darryl Valinchus has been a sworn Law Enforcement Officer for over 29 years.

• For the last 9 years he has supervised a group of Investigators whose primary responsibilities are interpreting and analyzing communications records utilizing Threads.

• The products he and his team produce have been accepted in various criminal courts, where he has also been certified as an expert witness.

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USING THREADS YOU CAN TURN CDR DATA INTO ACTIONABLE INTEL

• Expanding Investigations• Developing Intelligence• Proactive Targeting• Assisting Prosecutions

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WHAT CAN WE DO WITH SUBSCRIBER AND CDR INFORMATION

ID a target Identify calls and called parties Trace any call to the originating number ID conspirators ID associations among conspirators Determine type & strength of relationships Corroborate or refute testimony of a witness

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COMMONLY GENERATED REPORTS

Power Search Capability

Frequency and Statistics

• Top 20 Duration

• Top 20 Frequency

Common Communications Report

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STACY CROSBIE

•Inmate Telephone Supervisor

•17 Years at Worcester County Sheriff’s Office

•15 Years running inmate phone systems/monitoring inmate phone calls

•2011 to present as a sworn Deputy Sheriff

•Inmate phone liaison for all law enforcement agencies and DA offices

•ATF award finding phone calls leading to largest gun running cases 2004

•Routinely testifies in Superior and Federal Court

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INVESTIGATOR PRO ENHANCEMENT TOOLS

• High Interest Database• Callplayer note making/sharing capability• Increased call review productivity with

playback options• 3-way detection• Instant Inmate associations (High Target)• Inmates using other inmate PINs

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RUBEN ARCHULETA

•STIU-Unit “Security Threat Intelligence Unit” / Gang Unit

•Southern New Mexico Correctional Facility in Las Cruces, New Mexico.

•21 Years with The Department of Corrections

•16 Years with the STIU/ Gang Unit

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Bridging the gap between Corrections and Law Enforcement

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• COVERT ALERT: using SECURUS: • A phone call was intercepted with the information of a plot to

murder Justin Bieber.

• Code that was used: “MAKE SURE THE PIT BULLS GETS CASTERATED” this allowed us to apprehend the subjects.

• STIU Mr. Archuleta monitored a Cover Alert while on the streets of Albuquerque, NM on a Fugitive round up and was able to monitor the phone call.

• In a joint effort New Mexico State Police and New York State Police assisted in the capture of the subjects.

• http://krqe.com/2014/01/31/bieber-murder-plot-creator-takes-plea-deal/

New Mexico State Police Impact Team

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Homeland Security - ICE

• Inmate sister from Juarez Mexico, was smuggling in COCAINE, HEROIN using the following code names:

• Heineken (Cocaine) • Jack Daniels (Heroin) • Once again STIU was able to

connect agents to COVER Alert. She was busted. 

• 26 grams of cocaine and 42 grams of heroin

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