MEMORANDUM OF UNDERSTANDING (MOU)
INTERGOVERNMENTAL AGREEMENT
DRAFT 12/16/04
This Memorandum of Understanding (MOU)/Intergovernmental Agreement is being executed by
the below listed
agencies:
Federal Bureau of Investigation - Portland (FBI)
Portland Police Bureau (PPB)
Nothing in this agreement should be construed as limiting or impeding the basic spirit of
cooperation which
currently exists between the participating agencies as listed above.
I.
PURPOSE
This agreement establishes and delineates the mission of the Portland Joint Terrorism Task Force,
hereinafter
referred to as the PJTTF, as a joint cooperative effort. Additionally, the agreement formalizes a
relationship
between the Portland FBI Terrorism Squads and the Portland Police Bureau in order to better
address criminal
extremist activity which would fall under the investigative responsibility of either agency.
II.
MISSION
The mission of the PJTTF is to investigate and prosecute those responsible for criminal acts of
terrorism.
III.
ORGANIZATIONAL STRUCTURE
A. Composition
The PJTTF will consist of a combined enforcement body of agencies participating in the agreement.
The Portland
Police Bureau will provide full-time assigned personnel, as set forth below:
Portland Police Bureau
Two (2) full-time Officers
In the event of an immediate investigative need, the Chief of Police may consult with the Special
Agent in Charge of
the Portland FBI office and may assign such other Portland Police personnel to the PJTTF for full
time
assignment as the Chief deems appropriate.
B.
Direction
All participants acknowledge that the PJTTF is a joint operation in which all agencies act as partners
within the
operation of the Task Force. Day to day supervision of the Task Force will reside with the Portland
Terrorism
Squad Supervisors. The participation of Portland officers in Task Force investigations will be
subject to review by
the PPB Lieutenant to insure compliance with applicable Oregon statutes and laws.
C.
Supervision
The day to day operation and program coordination of the PJTTF will be the responsibility of the
Terrorism
Supervisory Special Agents (SSA's) of the Portland FBI. The daily management of the PJTTF will
be closely
monitored with the appropriate supervisory personnel of the listed agencies. Responsibility for the
conduct of
PJTTF members, both personally and professionally, shall remain with their respective supervisors.
Failure to
abide by local, state, or federal law by a Portland Police Bureau officer can result in the suppression
of evidence in
criminal trials, in civil liability against the City of Portland or individual officers, and in the criminal
prosecution of
officers.
IV.
PROCEDURES
A.
Personnel
Continued assignment of personnel to the PJTTF will be based upon performance and will be at the
discretion of
the respective agency supervisors. Each participating agency, upon request, will be provided with an
update as to
the program, direction, focus, and case specific accomplishments of the PJTTF.
B.
Deputization/Security Clearance
All Portland Police personnel assigned to the PJTTF, in a full-time capacity, will be sworn as
deputized Special
Federal Officers, with the FBI securing the required deputization authorization. These
deputizations will remain in
effect throughout the tenure of each investigator's assignment to the PJTTF or until termination of
the task force.
Due to various United States, Department of Justice, and FBI regulations and laws regarding
classified
information, prospective members of the JTTF who do not possess Top Secret clearances
previously granted by
the FBI/DOJ will be subjected to full background investigation(s) with assignment contingent upon
receipt of
appropriate security clearance(s). Security clearances will be granted for any applicable and
relevant PPB
managers or supervisors up to, and including, the Chief of Police. Investigative restrictions
imposed by the PPB
shall not be voided by deputization of their respective personnel. All members of the JTTF shall
agree not to
disclose any classified or sensitive information to non-JTTF members without the express
permission of the FBI
and shall agree to execute any applicable non-disclosure agreements, including the SF-312 and the FD-686, as may be necessary or
required by the FBI.
C.
Investigations
All PJTTF investigations will be initiated in accordance with United States Attorney General
Guidelines on General
Crimes, Racketeering Enterprise, and Terrorism Enterprise Investigations (AG guidelines). The
investigative
methods employed will be consistent with the policies and procedures of the FBI and the AG
guidelines. However,
in situations where the statutory or common law of Oregon is more restrictive of law enforcement
than comparable
federal law, the investigative methods employed by state and local law enforcement agencies shall
conform to the
requirements of such Oregon statutes or common law.
D.
Prosecution
The criteria for determining whether to prosecute a particular criminal violation in Oregon or United
States District
Court will focus upon achieving the greatest overall benefit to the community. Any question which
arises
pertaining to prosecutive jurisdiction will be resolved through discussion with the participating
PJTTF agencies and
the Multnomah County District Attorney's Office as well as the appropriate state prosecutors and/or
United States
Attorney's Office.
V.
ADMINISTRATIVE
A.
Case Assignments
The FBI SSA's assigned to the PJTTF will oversee the prioritization and assignment of cases and
related
investigative activity in accordance with the stated objectives and direction of the PJTTF. Cases will
be assigned to
investigative teams based on experience, training, performance, expertise, and existing case loads.
B. All
investigative reporting
will be prepared in compliance with existing FBI policy. The investigative files of the PJTTF will
be housed in the
Portland FBI office.
All evidence and original tape recordings (audio and video) acquired during the course of PJTTF
investigations will
be maintained at the Portland FBI. The FBI's rules and policies governing the submission, retrieval,
and chain of
custody will be adhered to by the PJTTF personnel.
C.
Investigative Exclusivity
Matters designated to be handled by the PJTTF will not knowingly be subject to non-Task Force
law enforcement
efforts. Each participating agency will make internal notification regarding PJTTF existence,
including its primary
areas of investigative activity.
There should be no unilateral action taken on the part of any participating agency relating to PJTTF
investigations.
All law enforcement action will be coordinated and conducted as a cooperative matter. PJTTF
investigative leads
outside Oregon will be communicated to other FBI offices for appropriate investigation and report
submission
back to the PJTTF.
D.
Informants and Cooperating Witnesses
The United States Attorney General Guidelines and the FBI's guidelines regarding the operation of
informants and
cooperating witnesses will apply to all informants and cooperating witnesses directed by members
of the PJTTF.
The FBI agrees, subject to funding availability, to pay informants'/cooperating witnesses' expenses
in accordance
with FBI policies and procedures and which are determined by the FBI to be reasonable and
necessary. An
appropriate FBI informant/cooperating witness file will be opened wherein all information
furnished by the
informant/cooperating witness will be maintained. In addition, any recommendations for payments
to this
informant/cooperating witness will also be documented therein. Each handling officer/agent in the
PJTTF will
determine what is an appropriate payment for the informant in coordination with the Portland FBI
Terrorism
Supervisors.
E. Staff
Briefings
Periodic briefings on PJTTF investigations will be provided to the heads of participating agencies
or their
designees.
VI.
MEDIA
All media releases pertaining to PJTTF investigations and/or arrests will be coordinated and made
jointly by all
participants of this MOU. No unilateral press releases will be made by any participating agency
without the prior
approval of all participants. No information pertaining to the PJTTF itself will be released to the
media without
mutual approval of all participants.
VII.
EQUIPMENT
A.
Vehicles
The JTTF agrees to provide the PPB Task Force members with vehicles. The purpose of these
vehicles is for
surveillance, case management, and investigation in connection with any JTTF investigation. The
vehicle provided
by the FBI can be used for official use only in connection with matters investigated by the JTTF.
In furtherance of the mission of the JTTF and in compliance with existing FBI policy for operation
of U.S.
Government vehicles, the FBI hereby agrees and authorizes members of the PPB participating in
the JTTF to
operate vehicles owned or leased by the FBI.
The PPB agrees to be responsible for tortious acts or omissions on the part of the PPB or their
employees, for any
liability resulting from use of FBI owned or leased vehicles utilized by the PPB Task Force
member, and for any
damage to said vehicles as a result of any action or omission on the part of the PPB or their
employees.
The Portland FBI has requested authorization for two (2) lease vehicles.
B. The Portland
FBI has
requested radios, pagers, and cellular telephones for each full-time or part-time participant.
C.
Computers, including laptops, will be made available where funding is available.
All equipment is subject to funding availability. The PJTTF has been approved by FBIHQ for
operation for the
period through September 30, 2005.
VIII.
FUNDING
The Portland Police Bureau agrees to provide full-time services of its respective personnel for the
duration of this
operation. Participating agencies agree to assume all personnel costs for their task force
representatives, including
salaries, overtime payments, and fringe benefits consistent with their respective agency. Subject to
funding
availability and legislative authorization, the FBI will reimburse to the Portland Police Bureau the
cost of overtime
worked by PJTTF members assigned full-time to the Task Force, providing overtime expenses were
incurred as a
result of PJTTF related duties. Separate Contract Reimbursable Agreements (CRAs) will be
executed by the FBI
and each participating agency consistent with regulations and policy.
IX.
LIABILITY
Unless specifically addressed by the terms of this MOU, the parties agree to be responsible for the
negligent or
wrongful acts or omissions of their respective employees. Legal representation by the United
States is determined
by the Department of Justice (DOJ) on a case-by-case basis. The FBI cannot guarantee the United
States will
provide legal representation to any federal or state law enforcement officer or employee.
Congress has provided that the exclusive remedy for the negligent or wrongful act or omission of
an employee of
the United States Government, acting within the scope of his/her employment, shall be an action
against the United
States under the Federal Tort Claims Act (FTCA), 28 U.S.C. Section 1346(b), and Sections 2671-
2680.
For the limited purpose of defending claims arising out of JTTF activity, state officers who have
been specifically
deputized and who are acting within the course and scope of their official duties and assignments
pursuant to this
MOU, may be considered an "employee" of the United States Government as defined in 28 U.S.C.
Section 2671.
See 5 U.S.C. Section 3374(c)(2).
Under the Federal Employees Liability Reform and Tort Compensation Act of 1998 (commonly
known as the
Westfall Act), 28 U.S.C., Section 2679(b)(1), the Attorney General or his/her designee may certify
that an
individual defendant acted within the scope of his/her employment at the time of the incident giving
rise to the suit.
id., 28 U.S.C. Section 2679(d)(2). The United States can then be substituted for the employee as
the sole
defendant with respect to any tort claims. 28 U.S.C. Section 2679(d)(2). If the Untied States is
substituted as
defendant, the individual employee is thereby protected from suits in his official capacity.
If the Attorney General declines to certify that an employee was acting within the scope of
employment, "the
employee may at any time before trial petition the court to find and certify that the employee was
acting within the
scope of his office or employment." 28 U.S.C. Section 2679(d)(3).
Liability for any negligent or willful acts of JTTF members undertaken outside the terms of this
MOU will be the
sole responsibility of the respective employee and agency involved. Liability for violations of
federal constitutional
law rests with the individual federal agent or officer pursuant to Bivens v. Six Unknown Named
Agents of the
Federal Bureau of Narcotics, 403 U.S. 388 (1971) or pursuant to 42 U.S.C. Section 1983 for state
officers or
cross-deputized federal officers.
Both state and federal officers enjoy qualified immunity from suit for constitutional torts, "insofar
as their conduct
does not violate clearly established statutory or constitutional rights of which a reasonable person
would have
known." Harlow v. Fitzgerald, 457 U.S. 800 (1982).
JTTF officers may request representation by the U.S. Department of Justice for civil suits against
them in their
individual capacities for actions taken within the scope of employment. 28 C.F.R. Sections 50.15,
50.16.
An employee may be provided representation "when the actions for which representation is
requested reasonably
appear to have been performed within the scope of the employee's employment and the Attorney
General, or his/her
designee, determines that providing representation would otherwise be in the interest of the United
States." 28
C.F.R. Section 50.15(a).
A JTTF officer's written request for representation should be directed to the Attorney General and
provided to the
Chief Division Counsel (CDC) of the FBI division coordinating the task force. The CDC will then
forward the
representation request to the FBI's Office of General Counsel (OGC) together with a letterhead
memorandum
concerning the factual basis for the lawsuit. FBI/OGC will then forward the request to the Civil
Division of DOJ
together with an agency recommendation concerning scope of employment and Department
representation. 28
C.F.R. Section 50.15(a)(3).
If a JTTF officer is found to be liable for a constitutional tort, he/she may request indemnification
from DOJ to
satisfy an adverse judgement rendered against the employee in his/her individual capacity. 28
C.F.R. Section
50.15(c)(4). The criteria for payment are substantially similar to those used to determine whether a
federal
employee is entitled to DOJ representation under 28 C.F.R. Section 50.15(a).
X.
FORFEITURE
The FBI shall be responsible for the processing of assets seized for federal forfeiture in conjunction with PJTTF
operations. Asset forfeitures will be conducted in accordance with federal law and the rules and regulations set
forth by the FBI and the Department of Justice (DOJ). Forfeitures attributable to PJTTF investigations may be
distributed among the agencies participating in PJTTF-related operations.
XI.
DURATION
This MOU/Intergovernmental Agreement shall remain in effect until terminated on September 30,
2005.
Continuation of this MOU/Intergovernmental Agreement shall be subject to the availability of
necessary funding in
federal fiscal year 2005. This agreement may be modified at any time by written consent of all
involved agencies.
This agreement may be terminated at any time by any of the participating agencies, including the
Portland FBI.
The participating agencies may withdraw from this agreement at any time by providing a thirty day
written notice of
its intent to withdraw to all other participating agencies. Upon the termination of the PJTTF and the
MOU/Intergovernmental Agreement, all equipment will be returned to the supplying agencies.
__________________________________
_________________
Contracting Officer
DATE
Federal Bureau of Investigation
__________________________________
_________________
ROBERT J. JORDAN
DATE
Special Agent in Charge
Federal Bureau of Investigation
__________________________________
_________________
DERRICK FOXWORTH
DATE
Chief
Portland Police Bureau
__________________________________
_________________
VERA KATZ
DATE
Mayor
City of Portland
__________________________________
_________________
City Attorney
DATE
City of Portland
|