FEDERAL BUREAU OF INVESTIGATION (FBI)

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SUPERVISION AND CONTROL A. Supervision 5. Overall management of the OCAOCTF shall be the shared responsibility of the participating agency heads and/or their designees. 6. The Special Agent in Charge (SAC) of the FBI Los Angeles Division shall designate one Supervisory Special Agent (OCAOCTF Supervisor) to supervise the OCAOCTF. The OCAOCTF Supervisor may designate a Special Agent to serve as the OCAOCTF Coordinator (Task Force Coordinator). Either the OCAOCTF Supervisor or the Task Force Coordinator shall oversee day-to-day operational and investigative matters pertaining to the OCAOCTF. 7. Conduct undertaken outside the scope of an individual's OCAOCTF duties and assignments under this MOU shall not fall within the oversight responsibility of the OCAOCTF Supervisor or Task Force Coordinator. As stated in paragraph 74, below, neither the United States nor the FBI shall be responsible for such conduct. 8. OCAOCTF personnel will be subject to the laws, regulations, policies, and personnel rules applicable to their respective agencies. FBI employees will continue to adhere to the Bureau's ethical standards, including Department of Justice (DOJ)/FBI regulations relating to outside employment and prepublication review matters, and will remain subject to the Supplemental Standards of Ethical conduct for employees of the DOJ. 9. OCAOCTF personnel will continue to report to their respective agency heads for non - investigative administrative matters not detailed in this MOU. 10. Continued assignment of personnel to the OCAOCTF will be based on performance and at the discretion of appropriate management. The FBI SAC and OCAOCTF Supervisor will also retain discretion to remove any individual from the OCAOCTF. B. Case Assignments 11. The FBI OCAOCTF Supervisor will be responsible for opening, monitoring, directing, and closing OCAOCTF investigations in accordance with existing FBI policy and the applicable United States Attorney General's Guidelines. 12. Assignments of cases to personnel will be based on, but not limited to, experience, training and performance, in addition to the discretion of the OCAOCTF Supervisor. 13. For FBI administrative purposes, OCAOCTF cases will be entered into the relevant FBI computer system. 14. OCAOCTF personnel will have equal responsibility for each case assigned. OCAOCTF personnel will be responsible for complete investigation from predication to resolution.