HomeMy WebLinkAbout79-102 RESOLUTION NO. 79402
A RESOLUTION OF THE CITY COUNCIL OF SANTA ANA
ESTABLISHING A RECORDS RETENTION SCHEDULE FOR
THE POLICE DEPARTMENT AND APPROVING DESTRUCTION
OF RECORDS IN ACCORDANCE THEREWITH
WHEREAS, except for records affecting title to real
property or liens thereon, court records, records required to
be kept by statute, records less than two years old and the
minutes, ordinances, or resolutions of the City Council and
other City boards or commissions, Government Code Section
34090 authorizes the head of a city department to destroy any
city record, document,instrument, book or paper, under his
charge, without making a copy thereof, after the same is no
longer required, with the approval of the City Council by
resolution and the written consent of the City Attorney; and
WHEREAS, the Council, upon the request of the Chief
of Police, desires to establish a retention schedule for records
under the charge of the Chief of Police and to approve immediate
destruction of records in accordance therewith; and
WHEREAS, the City Attorney of the City of Santa Ana has
filed his written consent with the Clerk of the Council of the
City of Santa Ana;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of
the City of Santa Ana:
That the following retention schedule for records,
documents,instruments, books and papers under the charge of the
Chief of Police is hereby approved in principal, and pursuant to
Section 34090 et. seq. of the Government Code of the State of
California, approval is hereby granted for the immediate destruc-
tion of the i{ems listed which, as of January 1, 1979, have been
retained for a minimum of two (2) years or for the required
period of time, whichever is longer:
A. Two-Year Retention Period for Records of:
1. Subjects arrested for drunk, Penal Code ("PC") Section
647 (f), unless the reporting officer indicates that
the arrest was for being under the influence of drugs;
PAGE TWO
RESOLUTION NO. 79-102
i.e. Penal Code Section 647 (f) drugs, then five
year retention will apply.
o
Subjects arrested for violation of local ordinances
except gambling, pornography and prostitution
violations which will be retained for five years.
Ail minor traffic offenses and traffic collision
reports. A minor traffic offense is defined as
any traffic offense which is not listed in
Attachment I, attached hereto and incorporated
by reference.
Complaint Incident reports with respect to minor
or non-specific offenses as defined in Attachment
II, attached hereto and incorporated herein by
reference, or classified as "information", will
be retained for two years with approval of a
Section Commander.
B. Five Year Retention Period for Records of:
Misdemeanor arrests not resulting in a conviction
or for which no dispostion was received, such re-
tention period begins on the date of arrest.
Retainable arrests which are later termed "detention
only" under 849 (b) PC. Retention period begins
on the date of "detention" (arrest). Retainable
arrests are defined as those arrests retained by
Department of Justice for rap sheet entries.
Retainable misdemeanor arrests resulting in a con-
viction for a nonretainable offense, such retention
period begins on the date of arrest.
Misdemeanor and felony crime reports with or without
suspects or without arrestees, such retention starts
at date of crime except those felony crimes with
special statute of limitations beyond three years or
life limitations.
C. Seven-Year Retention for Records of:
Misdemeanor arrests resulting in a conviction with
the retention period commencing on the date of
arrest.
D. Modified Lifetime Retention Period
Arrests resulting in a conviction for an offense
where a prior constitutes a felony, for an offense
which would be a felony depending upon disposition,
and for all felony arrests.
When the record indicates the subject has reached
age 70 and has had no arrests since age 60, the
record will be purged. If the individual has been
arrested after age 60, his record will be main-
tained for the applicable retention period if it
extends past the age of 70; or, in the case of a
felony conviction, for a ten-year period commencing
with the date of release from supervision.
Arrests not resulting in a conviction or for which
no disposition was received for an offense where
a prior constitutes a felony, or for an offense
which would be a felony depending upon disposition,
such retention is to begin on the date of the arrest.
PAGE THREE
RESOLUTION NO. 79-102
Arrests for felonies resulting in a conviction for
a misdemeanor offense, such retention period is to
begin on the date of arrest.
E. Exceptions To Basic Criminal Retention Periods
Records of subjects convicted of offenses requiring
registration under Section 290 of the Penal Code
will be retained for the life of the individual.
Records of subjects sentenced to prison on felony
convictions, then paroled for life, will be main-
tained until the subject has reached the age of
80. At age 80, the Records Section will inquire
of the California Department of Corrections as to
the subject's status. Retention reverts to the
"Modified Lifetime Retention Period", age 70 if
discharged from parole.
Records of juveniles committed by a juvenile court
to a California Youth Authority (CYA) facility will
be retained until age 25 or 5 years from date of
release, whichever is longer. Commitments by
an adult court to CYA will be retained for 7 years
from the date of arrest. Subject to the required
two (2) year retention provided by Government Code
Section 34090, the City's policy for establishing
a criminal history record on juveniles is:
No reports of arrests for Welfare and Insti-
tution Code (WIC) Sections 600 & 601 will
be retained.
No WIC Section 602's for nonserious offenses
listed on Attachment II will be retained,
except for CYA commitments.
Ail reports of arrests for WIC Section 602
with serious offenses and commitment to
CYA will be held to age 25 and then reviewed
by the Juvenile Section Commander for further
retention.
When a record exists in Police Department files
showing only out-of-state entries, the record
will be immediately purged, except for a conviction
of an offense which, if committed in California,
would be registrable under Penal Code Section 290.
Records of deceased persons will be purged two years
after the date of death, except homicide victims
which will have life retention.
6. Ail open, unsolved or cleared homicide cases will
have life retention.
ADOPTED this
by the following vote:
2nd day of 3uly , 1979,
AYES:
NOES:
ABSENT:
COUNCILMEN: BRICK~N, GRISET, LUXE~BOURGER
MARK~L, SERRAT0, WARD,
COUNCILMEN: NON~ YAMAMOTO
COUNCIL~N: NONE
¢AYOR
PAGE FOUR
P~SOLUTION NO. 79-102
ATTEST:
APPROVED AS TO FORM:
KEITH L. GOW
City Attorney
RESOLUTION NO. 79-102
RETAINABLE VEHICLE CODE VIOLATIONS FOR
NEW OFFENDER CONVERSIONS
20 VC
31 VC
2261 VC
4463 VC
10501 VC
10552 VC
10655 VC
10750 (a)VC
10751 VC
10851 VC
10851.8 VC
10852 VC
10853 VC
10854 VC
10855 VC
11500 VC
11520 VC
11700 VC
11713 VC
11800 VC
11806 VC
14601 (a)VC
20001 VC
20002 (a)VC
23101 (b)VC
23101 (b)VC
23102 (a)VC
23102 (b)VC
23103 VC
23104 VC
23105 (a)VC
23105 (b)VC
23105 (c)VC
23105 (e)VC
23106 (a)VC
23106 (b)VC
23109 (a)VC
23109 (b)VC
23109 (c)VC
23110 (a)VC
23110 (b)VC
- False statements
- Giving false information to peace officer
- Impersonating CHP Officer
- Forging or altering auto registration, etc.
- False report of theft with intent to deceive
- False report of theft with intent to deceive
- Failure to make report or keep record
- Altering or changing vehicle ID number
- Buying, selling, or possessing vehicle with altered number
- Taking vehicle without owner's consent
- Theft of binder chains
- Tampering with auto
- Malicious mischief to auto
- Bailee tampering with auto
- Embezzling rented auto
- Dismantling vehicle without permit
- Dismantling vehicle without notifying D~.~V
- Dealer, mfg., transporter without license
- False advertising
- Acting as vehicle salesman without license
- False advertising
- Driving with suspended or revoked license
- Hit and run/death or injury
- Hit and run/property damage
- Felony drunk driving on highway
- Felony drunk driving not on highway
- Misdemeanor drunk driving on highway
- Misdemeanor drunk driving not on highway
- Reckless driving
- Reckless driving with injury
- Misdemeanor dui any drug on highway
- Misdemeanor dui any drug not on highway
- Drug addict driving on highway
- Misdemeanor dui any drug with prior
- Felony dui any drug on highway
- Felony dui any drug not on highway
- Illegal speed contest
- Illegal exhibition of speed
- Blocking road for speed contest
- Throwing substance at vehicle, misdemeanor
- Throwing substance at vehicle, felony
-Attachment I -
RESOLUTION NO. 79-102
NONRETAINABLE MINOR AND NONSPECIFIC OFFENSES
Attachment contempt of court (no charge)*
Attempt (no charge given)
Bench warrant (no charge given)
Body attachment for default
Bond jumping (no charge given)
Bond Surrender - 1300, 1300.1, 1305 Penal Code (no charge given)
California administrative code - minor campground or state park violations
Court order for appearance - debtor warrant
Court order return
Disorderly
Disorderly conduct, DOC, disorderly conduct drunk, etc.
Drunk in/about vehicle
Enroute or hold booked in transit, not arrested by the booking jurisdic-
tion)
Ex-con registration - Nevada only
Failure to appear (no charge given)
Failure to appear for civil proceeding
Failure to comply (no charge given)
Failure to identify
Failure to pay fine (no charge given)
General principles
Inquiry
Intoxication only (849 (b) PC)**
Investigation
Juvenile (no charge given)
Lodger or sleeper
No driver's license
No driver's license in possession
Order to produce
Order to show cause (no charge given)
Possession of alcohol by minor (25662 B&P Code)
Public resources code - minor campground or state park violations
Suspicion
Trespass
Trustee commitment
Violation of parole (no charge given)
Violation of probation (no charge given)
Witness, material witness, or writ of habeas corpus
126 Street and Highways Code
*"Attachment contempt of court" means an order was issued to bring in
the subject.
**This is a disposition rather than an offense.
-Attachment II -