HomeMy WebLinkAboutItem 40 - Thomson Reuters CLEAR for Law Enforcement Plus SubscriptionPolice Department
www.santa-ana.org/pol ice
Item # 40
or City of Santa Ana
20 Civic Center Plaza, Santa Ana, CA 92701
Staff Report
June 6, 2023
TOPIC: Thomson Reuters CLEAR for Law Enforcement Plus Subscription
AGENDA TITLE
Approve Agreement with Thomson Reuters (West Publishing), in the Amount of
$145,172, for Online Investigative and Public Records Resources Subscription Services
(General Fund and Non -General Fund)
RECOMMENDED ACTION
Authorize the City Manager to execute a three-year agreement with Thomson Reuters
(West Publishing) to provide online investigative and public records resources
subscription services, in an amount not to exceed $145,172, for the period of July 1,
2023 through June 31, 2026, subject to non -substantive changes approved by the City
Manager and City Attorney.
DISCUSSION
The Police Department currently has a monthly subscription agreement with Thomson
Reuters to access their CLEAR online public records platform services provided by
West Publishing Corporation. Thomson Reuters' CLEAR public records resource is an
advanced investigative tool designed to help law enforcement personnel clear cases
faster and more efficiently. CLEAR for Law Enforcement Plus offers an unparalleled
collection of public and proprietary records combined with specialized Dashboard Tools.
By combining real-time gateway data with CLEAR Dashboard Tools to interact with key
report details, personnel can locate individuals, identify assets, and find key connections
to ensure Police Department staff is able to capture substantial information related to
their investigations.
The existing subscription allows up to 400 users to access the platform and is
scheduled to terminate within the next few months. Police Department staff requests
approval of a new three-year agreement with Thomson Reuters to avoid a lapse in
crucial investigative services performed by law enforcement personnel. Additionally,
staff would like to add the License Plate Recognition commercial data gateway through
CLEAR. This will provide access to more than 14 billion images of vehicles and license
Thomson Reuters CLEAR for Law Enforcement Plus Subscription
June 6, 2023
Page 2
plates from nationwide network sources, including date/time and geo-coordinated
information for enhanced analytics and to quickly advance investigations.
Thomson Reuters is one of the industry's leaders in providing similar services and has
proven advantageous to the Police Department in their investigations. While there may
be other vendors who can provide elements of the data and public records, Thomson
Reuters provides a convenient, single platform solution for effective investigations, and
staff are already trained and familiar with how to utilize the platform.
The existing subscription service agreement will be terminated upon approval of this
new subscription service.
FISCAL IMPACT
Funding is available in the FY 2023-24 budget and funding for subsequent fiscal years
will be included in the proposed budgets for City Council consideration as follows:
Fiscal
Accounting Unit -
Fund
Accounting Unit —
Year
Account No.
Description
Account No.
Amount
Description
Information Services,
FY 23-24
01114425-66511
General Fund
Computer Software
$ 30,000
Subscription
Supplemental
FY 23-24
12814407-66511
Law
SLESA, Computer
$ 16,968
Enforcement
Software Subscription
Services Fund
Information Services,
FY 24-25
01114425-66511
General Fund
Computer Software
$ 30,000
Subscription
Supplemental
FY 24-25
12814407-66511
Law
SLESA, Computer
$ 18,376
Enforcement
Software Subscription
Services Fund
Information Services,
FY 25-26
01114425-66511
General Fund
Computer Software
$ 30,000
Subscription
Supplemental
FY 25-26
12814407-66511
Law
SLESA, Computer
$ 19 828
Enforcement
Software Subscription
Services Fund
Total
$145,172
The Supplemental Law Enforcement Services Account is an eligible funding source for
this subscription agreement as this is for frontline municipal police services, but may be
subject to approval in future fiscal years.
Thomson Reuters CLEAR for Law Enforcement Plus Subscription
June 6, 2023
Page 3
EXHIBIT(S)
1. Agreement with Thomson Reuters
Submitted By: David Valentin, Police Chief
Approved By: Kristine Ridge, City Manager
Exhibit I
Order Form Order ID:Q-06328363
THOMSON REUTERS
Contact your representative rand v.barnesnthomsonreuters.com with any questions.
Thank you.
Sold To Account Address
Account #: 1003445756
SANTA ANA POLICE DEPT
110 Box 1981
60 CIVIC CENTER PLZ
SANTA ANA CA 92701-4060 US
"Customer"
Subscriber Information
Shipping Address
Account #: 1003445756
SANTA ANA POLICE DEPT
60 CIVIC CENTER PLZ
SANTA ANA CA 92701-4060 US
This Order Form is a legal document between Customer and
Billing Address
Account#: 1003445756
SANTA ANA POLICE DEPT
60 CIVIC CENTER PL7
SANTA ANA, CA 92701-4060 US
A. West Publishing Corporation to the extent that products or services will be provided by West Publishing Corporation, and/or
B. Thomson Reuters Enterprise Centre Gmbl-I to the extent that products or services will be provided by Thomson Reuters Enterprise Centre
Gmbl-1.
A detailed list of products and services that are provided by Thomson Reuters Enterprise Centre Gmbl-1 and current applicable IRS Certification
forms are available at: httr)s:H%vww.tr.com/trorderineinfo
West Publishing Corporation may also act as an agent on behalf of Thomson Reuters Enterprise Centre Gmbl I solely with respect to billing and
collecting payment from Customer. Thomson Reuters Enterprise Centre Gmbl-1 and West Publishing Corporation will be referred to as 'Thomson
Reuters", "we" or "our," in each case with respect to the products and services it is providing, and Customer will be referred to as "you", or "your" or
"Client".
Thomson Reuters General Terms and Conditions apply to all products ordered, except print and is located at httn://tr.com/'I'ermsandConditions. In
the event that there is a conflict of terms between the General Terms and Conditions and this Order Form, the terms of this Order Form control. This
Order Form is subject to our approval.
Thomson Reuters General Terms and Conditions for Federal Subscribers is located at
httns://static.leaaIsoIutions.tliomsonreuters.com/static/Federal-ThomsonReuters-General-Terms-Conditions.ndI In the event that there is a conflict of
terms between the General Terms and Conditions and this Order Form, the terms of this Order Form control. This Order Form is subject to our
approval.
Clear Fired Rate / Window/Fraud Waste & Abuse Products
Service
Monthly
Minimum
Material
Product
Quantity
Unit
Charges
Term
Order Type
Months
41882302
CLEAR for Law Enforcement Plus
400
Seats
$1,179.14
36
Subscription
43014593
CLEAR COPLINK X EXISTING ADD
400
Seats
$0.00
36
Subscription
SEAT
r42124048
ENCLR PRO Gov License Plate
400
Seats
$2,734.80
36
Subscription
Recognition State Add
Minimum Terms
Your subscription is effective upon the date we process your order ("Effective Date") and Monthly Charges will be prorated for the number of days
remaining in that month, if any. Your subscription will continue for the number of months listed in the Minimum Term column above counting from
the first day of the month following the Effective Date. Your Monthly Charges during the first twelve (12) months of the Minimum Term are as set
forth above. If your Minimum Term is longer than 12 montlis, then your Monthly Charges for each year of the Minimum Term are displayed in the
Attachment to the Order Form.
Post Minimum Terms
At the end ofthe Minimum Term, we will notily you ol'any change in Monthly Charges at least 60 days before each 12-month term starts. Either of
us may cancel the Post -Minimum Term subscription by sending at least 30 days written notice.
Federal Government Subscribers Optional Minimum Term. Federal government subscribers that chose a multi -year Minimum Term, those
additional months will be implemented at your option pursuant to federal law.
Miscellaneous
I'a�-c I of 4
Applicable Law. If you are a state or local governmental entity, your state's law will apply, and any claim may be brought in the state or federal
courts located in your state. If you are a non -governmental entity, this Order Form shall be interpreted under Minnesota state law and any claim by
one of us shall exclusively be brought in the state or federal courts in Minnesota. If you are a United States Federal Government subscriber, United
States federal law will apply, and any claim may be brought in any federal court.
Charges, Payments & Taxes. You agree to pay all charges in full within 30 days of the date of invoice. You are responsible for any applicable sales,
use, value added tax (VAT), etc. unless you are tax exempt. If you are a non -government subscriber and fail to pay your invoiced charges, you are
responsible for collection costs including attorneys' fees.
eBilling Contact. All invoices for this account will be emailed to your e-Billing Contact(s) unless you have notified us that you would like to be
exempt from e-Billing.
Credit Verification. If you are applying for credit as an individual, we may request a consumer credit report to determine your creditworthiness. If
we obtain a consumer credit report, you may request the name, address and telephone number of the agency that supplied the credit report. If you are
applying for credit on behalf of a business, we may request a current business financial statement from you to consider your request.
Cancellation Notification Address. Send your notice of cancellation to Customer Service, 610 Opperman Drive, P.O. Box 64833, Eagan MN
55I23-1803
Regulated Data. Due to the regulated or private nature of some data in our information products such as credit header data, motor vehicle data,
driver license data and voter registration data, you may need to complete a credentialing process which will include certifying what your legally
permissible use of the data will be. You agree to immediately notify us if any of the information you provided in your ordering document or during
the credentialing process changes. You agree to and warrant that you are the end user or this data and that you will only use it for your own internal
business purposes. You also warrant that you will strictly limit the access, use and distribution of this data to user permitted under applicable laws,
rules and regulations and as permitted by the third party additional terms. You will keep the data confidential. You will use industry standard
administrative, physical and technical safeguards to protect the data. You will not disclose it to anyone except as necessary to carry out your
permissible use. You will immediately report any misuse, abuse or compromise of the data. You agree to cooperate with any resulting inquiry. If we
reasonably believe that the data has been misused, abused or compromised, we may block access without additional notice. You are responsible for
all damages caused by misuse, abuse or compromise of the data by you, your employees and any person or entity with whom you shared the data. We
will be responsible for damages cause by us. We are not a consumer reporting agency. You may use information product data to support your own
processes and decisions but you may not deny any service or access to a service to a consumer based solely upon the information product data.
Examples of types of service include eligibility for credit or insurance, employment decisions and any other purpose described in the Fair Credit
Reporting Act (15 U.S.C.A. 168Ib). If the Financial Industry Regulatory Authority regulations apply to you, you may use our information products
to verify the accuracy and completeness of information submitted to you by each applicant for registration on Form U4 or Form U5 in compliance
with the requirements of FINRA Rule 3110. You may use the information products in this manner only in furtherance of written policies and
procedures that are designed to achieve your compliance with FINRA Rule 3110 or as otherwise allowed by the General Terms and Conditions.
Excluded Charges And Schedule A Rates. If you access products or services that are not included in your subscription you will be charged our
then -current rate ("Excluded Charges"). Excluded Charges will be invoiced and due with your next payment. For your reference, the current
Excluded Charges schedules are located http://static.leaalsolutions.thomsonreuters.com/static/agreement/schedule-a-clear.12df and Excluded Charges
change from time -to -time upon 30 days written or online notice. We may, at our option, make certain products and services Excluded Charges if we
are contractually bound or otherwise required to do so by a third party provider or if products or services are enhanced or if new products or services
are released after the effective date of this ordering document. Modification of Excluded Charges or Schedule A rates is not a basis for termination
under paragraph 10 of the General Terms and Conditions.
CLEAR Fixed Rate Usage :If the transactional value of your CLEAR fixed rate usage exceeds your then -current Monthly Charges by more than 10
times in any month (or by 20 times in any month for Enterprise Law Enforcement subscribers), we may limit access to live gateways and request that
the parties enter into good faith renegotiation or terminate upon 10 days written notice. Transactional value of your CLEAR usage is calculated based
upon our then -current Schedule A rate. Schedule A rates may change upon at least 30 days written or online notice.
Batch Usage :If you have a fixed rate batch and/or batch alerts subscription and the total of your batch inputs or batch alerts exceeds your annual
fixed rate batch or total batch alerts allotment, we may: 1) request the parties enter into good faith negotiations regarding a superseding agreement, 2)
terminate your subscription upon 10 days written notice or 3) limit your access to your fixed rate batch subscription for the remainder of the then -
current 12 month period, during which time you will continue to be billed your Monthly Charges. If your access to your fixed rate batch subscription
has been limited, your access will be reinstated on the first day of the following 12 month period.
If the trial includes Batch Services, you may submit up to 1,000 input lines at no cost. We reserve the right to invoice you for input lines in excess of
1,000. You will pay our then current Schedule A rate. Schedule A rates are located at htip:!/legalsolutions.com/schedule-a-clear.
Existing Vigilant Subscribers: We may terminate your License Plate Recognition (LPR) subscription if you are an existing Vigilant LEARN
subscriber whose LPR pricing is based upon your existing Vigilant LEARN agreement, and you cancel your Vigilant LEARN agreement.
Enterprise Law Enforcement Subscribers: You certify that you have up to the number of Sworn Officers in your employ at this location identified
in the QTY Column above. Our pricing for banded products is made in reliance upon your certification. If we learn that the actual number is greater,
we reserve the right to increase your charges as applicable.
CLEAR Subscribers via an Alliance Partner. In limited circumstances we may allow you to access CLEAR through a third party's ("Service
Provider") software or service (together with CLEAR, the "Integrated System"). In the event that you enter into a license agreement to access an
Integrated System, you agree as follows:
Page 2 of 4
We have no obligation to Service Provider with regard to the functionality or non -functionality of CLEAR during or after the integration. Service
Provider will have access to CLEAR on your behalf and you will ensure Service Provider's compliance with the terms and conditions of the
Thomson Reuters General Terms and Conditions located in the General Terms and Conditions paragraph above. Except as otherwise provided in
your agreement with us, Data may not (i) be distributed or transferred in whole or in part via the Integrated System or otherwise to any third party,
(ii) be stored in bulk or in a searchable database, and (iii) not be used in any way to replace or to substitute for CLEAR or as a component of any
material offered for sale, license or distribution to third parties. No party will use any means to discern the source code of our products and product
data. You are responsible for Service Provider's access to CLEAR on your behalf. You are responsible for all damages caused by misuse, abuse or
compromise of the data by Service Provider, you, your employees and any person or entity with which you shared the data. We will be responsible
for damages caused by us.
. For Law Enforcement Agencies and Correctional Facilities Only — No Inmate Westlaw or CLEAR Access (direct or indirect)
I certify, on behalf of Subscriber, that I understand and accept the security limits of Westlaw or CLEAR ; Subscriber's responsibility for controlling
Westlaw, CLEAR, internet and network access; and, how Subscriber will be using Westlaw or CLEAR. I acknowledge Subscriber's responsibility
for providing West with prompt written notice if Subscriber's type of use changes.
Only non-inmates/administrative staff will access Westlaw or CLEAR with no direct Westlaw research results provided to inmates (including work
product created as part of inmates' legal representation). In no event shall anyone other than Subscriber's approved employees be provided access to
or control of any terminal with access to Westlaw or Westlaw Data.
Functionality of Westlaw or CLEAR cannot and does not limit access to non -West internet sites. It is Subscriber's responsibility to control access to
the internet.
Subscriber will provide its own firewall, proxy servers or other security technologies as well as desktop security to limit access to the Westlaw or
CLEAR URL and West software (including CD-ROM orders). Subscriber will design, configure and implement its own security configuration.
Subscriber will not use any data nor distribute any data to a third party for use, in a manner contrary to or in violation of any applicable federal, state,
or local law, rule or regulation or in any manner inconsistent with the General Terms and Conditions.
Subscriber will maintain the most current version of the West software to access CD-ROM Products for security purposes.
Signature for Order ID: Q-06328363
ACKNOWLEDGEMENT 0-06328363
I have read all pages and attachments to this Order Form and I accept the terms on behalf of Subscriber. I warrant that I am authorized
to sign this Order Form on behalf of the Subscriber.
See Attached Signature Page
Signature of Authorized Representative for order Title
Printed Name
Date
This Order Form will expire and will not be accepted after 6/6/2023 CT.
Page 3 of 4
IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year
first above written.
ATTEST:
JENNIFER L. HALL
City Clerk
APPROVED AS TO FORM:
SONIA R. CARVALHO
City Attorney
By:----
TAMARA BOGOSIAN
Senior Assistant City Attorney
CITY OF SANTA ANA
KRISTINE RIDGE
City Manager
RECOMMENDED FOR APPROVAL:
DAVID VALENTIN
Chief of Police
Attachment Order ID:Q-06328363
THOMSON REUTERS
Contact your representative ran d ern esri� th o m so n reu tors. co m with any questions. Thank you.
Order ID: Q-06328363
Payment, Shipping and Contact Information
Payment Method: Order Confirmation Contact (428)
Payment Method: Bill to Account Contact Name:Elms, Chuck
Account Number: 1003445756 Email:celms@santa-ana.org
This order is made pursuant to:
Account Contacts
Contact Name
Email Address
Customer Type Description
MANNY
MORENO
mmoreno@santa-ana.org
CLEAR PRIMARY CONT
MANNY
MORENO
mmoreno@santa-ana.org
EML PSWD CONTACT
IP Address Information
From IP Address
To IP Address
From IP Address
To IP Address
From IP Address
To IP Address
00.000.000.000
Sub Material
Quantity
Active Subscription to be Lapsed
41308780
1
CLEAR Proflex
41882302
400
CLEAR for Law Enforcement Plus
43014593
400
CLEAR COPLINK X EXISTING ADD SEAT
Chartres During Minimum Term
Material
Product
Monthly
% incr
Monthly
% incr
Monthly
% incr
Monthly
% incr
Monthly
#
Name
Year 1
Yr 1-2*
Year 2
Yr 2-3*
Year 3
Yr 3 4*
Year 4
Yr 4-5*
Year 5
Charges
Charges
Charges
Charges
Charges
CLEAR for
41882302
Law Enforcement
$1,179,14
3.00
51214.51
3.00
$1250.95
NIA
$NIA
NIA
$N/A
Plus
CLEAR
COPLINK
43014593
X
$0.00
3.00
$0.00
3.00
$0.00
NIA
$NIA
NIA
$NIA
EXISTING
ADD SEAT
ENCLR
PRO Gov
42124048
License
Plate
$2,734.80
3.00
$2816.84
3.00
$2901.35
N/A
$NIA
NIA
$NIA
Recognition
State Add
Charges During Minimum Term
Pricing is displayed only for the years included in the Minimum Term. Years without pricing in above grid are not included in the Minimum Term.
Refer to your Order Form for the Post Minimum Term pricing
Page 4 of 4