CHPTR_15_OFCR_SFTY

CHPTR_15_OFCR_SFTY

CHPTR_15_OFCR_SFTY

CHPTR_15_OFCR_SFTY

CHAPTER 15

OFFICER

SAFETY

FILE

Last Update: 11 July 2018

REVISIONS TO LEDS MANUAL CHAPTER 15, OFFICER SAFETY FILE

Revision Date Section revised Subject revised

18 Dec 2014 15.1.3.4 Updated ACC Banner language in example return.

8 March 2016 15.1.3 Updated description and added further information regarding a subject’s

qualification for a “Potential Armed Career Criminal” record.

14 April 2017 15.1.8.1 Corrected record type code note in section. Records entered for Firearms

Prohibition Per Court Order – Misdemeanor Crime Domestic Violence

should use RTP/PDV.

11 October 2017 15.1.2.4 Corrected valid CHL record example; example now includes updated

banner information.

15.18.39 Added LEDS-only sex code “X” for “Not specified.” If code “X” is used in

a query or entry, it will appear as “U” in NCIC.

21 May 2018 15.8 Updated reference and link to Validations chapter of the LEDS

Representative Manual.

22 May 2018 15.18.11 Updated/amended definition information regarding FBI numbers. “Enter

the complete FBI number including any alphabetic characters.”

11 July 2018 15.18.7 Correction of DEN definition typo (“Application Dental Date” to

“Application denial Date”).

Chapter 15 - Officer Safety File 15-1 For assistance call 503 378-5565

15.0 OFFICER SAFETY ................................................................................................................. 6

15.1 FILE DESCRIPTION............................................................................................................... 6

15.1.1 PSYCHIATRIC SECURITY REVIEW BOARD (PSRB) ORDERS ................................... 6

15.1.1.1 PSRB ENTRY CRITERIA ............................................................................................ 6

15.1.1.2 PSRB RECORD TYPE ................................................................................................ 6

15.1.1.3 PSRB HIT HANDLING PROCEDURES ....................................................................... 6

15.1.1.4 PSRB ORDER FOR MANDATORY RETURN TO CUSTODY EXAMPLE ................... 7

15.1.2 CONCEALED HANDGUN LICENSE (CHL) .................................................................... 7

15.1.2.1 CONCEALED HANDGUN RECORD ENTRY .............................................................. 8

15.1.2.2 CONCEALED HANDGUN RECORD TYPE ................................................................. 8

15.1.2.3 CONCEALED HANDGUN HIT HANDLING PROCEDURES ....................................... 9

15.1.2.4 CONCEALED HANDGUN RECORD EXAMPLE ....................................................... 10

15.1.3 OREGON ARMED CAREER CRIMINAL RECORDS .................................................... 10

15.1.3.1 ARMED CAREER CRIMINAL RECORD ENTRY ...................................................... 10

15.1.3.2 ARMED CAREER CRIMINAL RECORD TYPE (RTP) ............................................... 10

15.1.3.3 ARMED CAREER CRIMINAL HIT HANDLING PROCEDURES................................ 10

15.1.3.4 EXAMPLE OREGON ARMED CAREER CRIMINAL RECORD ................................. 11

15.1.4 SUPERVISED PRE-TRIAL RELEASE RECORDS ....................................................... 11

15.1.4.1 SUPERVISED PRE-TRIAL RELEASE ENTRY.......................................................... 11

15.1.4.2 SUPERVISED PRE-TRIAL RELEASE TYPE (RTP) .................................................. 11

15.1.4.3 SUPERVISED PRE-TRIAL RELEASE HIT HANDLING PROCEDURES .................. 11

15.1.4.4 SUPERVISED PRE-TRIAL RELEASE ENTRY EXAMPLE ........................................ 12

15.1.5 US SECRET SERVICE PROTECTIVE FILE ................................................................. 12

15.1.5.1 US SECRET SERVICE PROTECTIVE RECORD ENTRY ........................................ 12

15.1.5.2 US SECRET SERVICE PROTECTIVE RECORD TYPE (RTP)................................. 12

15.1.5.3 US SECRET SERVICE PROTECTIVE HIT HANDLING PROCEDURES.................. 12

15.1.5.4 US SECRET SERVICE PROTECTIVE FILE RECORD RESPONSE EXAMPLE ...... 13

15.1.6 COURT ORDERED FIREARMS PROHIBITION .................................................................. 13

15.1.6.1 COURT ORDERED FIREARMS PROHBITION INFORMATION ......................................... 13

15.1. MENTAL ILLNESS ............................................................................................................... 13

15.1.7.1 MENTAL ILLNESS – INFORMATION ON PERSONS PURCHASING AND/OR

POSSESSING FIREARMS ................................................................................................................. 13

15.1.8 CONVICTION OF PERSONS ON MISDEMEANOR CRIME OF DOMESTIC VIOLENCE .. 14

15.1.8.1 U.S. TITLE 18, USC 922 (G)(9) CONVICTION OF MISDEMEANOR CRIME – DOMESTIC

VIOLENCE .......................................................................................................................................... 14

15.1.9 MEDICAL HEALTH RECORDS ............................................................................................ 14

15.1.10 MEDICAL HEALTH RECORDS INQUIRY AND RESPONSE .............................................. 14

15.1.10.1 MEDICAL HEALTH RECORDS INQUIRY – LEDS ONLY ............................................. 14

15.1.10.2 MEDICAL HEALTH RECORDS RESPONSE – LEDS ONLY ........................................ 15

15.2 AUTHORIZED SYSTEM USE .............................................................................................. 16

15.3 RETENTION PERIOD .......................................................................................................... 16

15.4 TIMELINESS OF ENTRY ..................................................................................................... 16

15.5 RECORD COMPLETENESS – GENERAL ........................................................................... 17

15.5.1 RECORD COMPLETENESS – CAUTION INDICATORS ............................................. 17

15.5.2 RECORD COMPLETENESS – LINKING CASE INFORMATION.................................. 17

15.5.3 RECORD COMPLETENESS – MISCELLANEOUS (MIS) FIELD ................................. 17

15.5.4 RECORD COMPLETENESS – OPERATOR LICENSE NUMBER ................................ 18

15.6 ACCURACY ......................................................................................................................... 19

15.7 DUPLICATE RECORDS ....................................................................................................... 19

Chapter 15 - Officer Safety File 15-2 For assistance call 503 378-5565

15.8 RECORD VALIDATION ........................................................................................................ 19

15.9 LNU AND NIC NUMBERS .................................................................................................... 19

15.10 LEDS AND NCIC CODES .................................................................................................... 20

15.11 ENTRY TRANSACTION ....................................................................................................... 20

15.11.1 ENTRY TRANSACTION DESCRIPTION ...................................................................... 20

15.11.2 ENTRY TRANSACTION PROCEDURE ........................................................................ 20

15.11.3 ENTRY MESSAGE KEYS ............................................................................................. 20

15.11.4 OFFICER SAFETY-CONCEALED WEAPON LICENSE - STANDARD ENTRY ........... 20

15.11.4.1 UNIQUE CONDITIONS FOR CONCEALED WEAPON LICENSE ENTRY................ 21

15.11.4.2 OFFICER SAFETY-CONCEALED WEAPON LICENSE - STANDARD ENTRY

EXAMPLE .................................................................................................................. 21

15.11.4.3. QUERY AFTER CONCEALED WEAPON LICENSE - STANDARD ENTRY ............. 21

15.11.5.1 OFFICER SAFETY-CONCEALED WEAPON LICENSE - ENHANCED ENTRY

EXAMPLE .................................................................................................................. 22

15.11.6 OFFICER SAFETY RECORD - STANDARD ENTRY ................................................... 24

15.11.6.1 OFFICER SAFETY RECORD - STANDARD ENTRY EXAMPLE .............................. 24

15.11.7 OFFICER SAFETY - ENHANCED ENTRY .................................................................. 25

15.11.7.1 OFFICER SAFETY -ENHANCED ENTRY EXAMPLE ............................................... 25

15.11.8 SUPPLEMENTAL DATA ENTRY .................................................................................. 27

15.11.8.1 SUPPLEMENTAL ENTRY TRANSACTION PROCEDURE ....................................... 27

15.11.8.2 SUPPLEMENTAL VEHICLE INFORMATION ............................................................ 28

15.11.8.3 SPECIAL INSTRUCTIONS ........................................................................................ 28

15.11.8.4 SUPPLEMENTAL MESSAGE KEYS ......................................................................... 28

15.11.8.5 IDENTIFICATION OF RECORD TO ADD SUPPLEMENTAL DATA ......................... 28

15.11.8.6 SUPPLEMENTAL DATA ENTRY TRANSACTION (EN) ............................................ 28

15.12 MODIFY TRANSACTION ..................................................................................................... 29

15.12.1 MODIFY TRANSACTION DESCRIPTION..................................................................... 29

15.12.2 MODIFY TRANSACTION PROCEDURES .................................................................... 29

15.12.2.1 DELETION OF DATA FROM A RECORD ................................................................. 29

15.12.2.2 MODIFYING SUPPLEMENTAL DATA ...................................................................... 29

15.12.3 IDENTIFICATION OF RECORD TO BE MODIFIED ..................................................... 29

15.12.4 MODIFY CONDITIONS UNIQUE TO CHL RTP CODES R01-R16 ............................... 30

15.12.5 MODIFY OFFICER SAFETY/PERSON OF INTEREST TRANSACTION ...................... 30

15.12.5.1 MODIFY OFFICER SAFETY TRANSACTION EXAMPLE ......................................... 31

15.12.6 NCIC MESSAGE WHEN THE ORI IS MODIFIED TO THAT OF ANOTHER AGENCY 31

15.13 BENEFITS AND EFFECTIVENESS DATA ........................................................................... 32

15.14 CLEAR TRANSACTION ....................................................................................................... 32

15.15 CANCEL TRANSACTION .................................................................................................... 32

15.15.1 CANCEL TRANSACTION DESCRIPTION .................................................................... 32

15.15.2 CANCEL TRANSACTION PROCEDURES ................................................................... 32

15.15.3 CANCEL MESSAGE KEYS ........................................................................................... 32

15.15.4 IDENTIFICATION OF RECORD TO BE CANCELED ................................................... 32

15.15.5 CANCEL OFFICER SAFETY/PERSON OF INTEREST TRANSACTION ..................... 32

15.15.5.1 CANCEL OFFICER SAFETY/PERSON OF INTEREST EXAMPLE .......................... 33

15.15.6 CANCEL SUPPLEMENTAL DATA MESSAGE KEYS ................................................... 33

15.15.7 CANCEL SUPPLEMENTAL RECORDS ....................................................................... 33

15.15.8 CANCEL SUPPLEMENTAL DATA TRANSACTION ..................................................... 34

15.15.8.1 CANCEL SUPPLEMENTAL DATA TRANSACTION EXAMPLE ................................ 34

15.16 LOCATE OFFICER SAFETY INQUIRY TRANSACTION ..................................................... 34

15.17 OFFICER SAFETY RECORD INQUIRY TRANSACTION .................................................... 34

15.17.1 QUERY MESSAGE KEYS............................................................................................. 35

Chapter 15 - Officer Safety File 15-3 For assistance call 503 378-5565

15.17.2 OPTIONAL FIELDS FOR INQUIRIES ........................................................................... 35

15.17.2.1 RESPONSE OPTIONS USING THE “INV” FIELD ..................................................... 35

15.17.3 QUERIES WITH UNKNOWN NAMES – (DUMMY NAMES) ......................................... 36

15.17.3.1 RELATED SEARCH HITS (RSH) .............................................................................. 36

15.17.4 QUERY OFFICER SAFETY/PERSON OF INTEREST TRANSACTION ....................... 37

15.17.4.1 QUERY OFFICER SAFETY/PERSON OF INTEREST EXAMPLE ............................ 37

15.17.5 QUERY PERSON AND CRIMINAL HISTORY .............................................................. 39

15.17.5.1 QUERY PERSON AND CRIMINAL HISTORY EXAMPLE ......................................... 39

15.17.6 QUERY PERSON, CRIMINAL HISTORY, AND DRIVING RECORD ............................ 42

15.17.7 QUERY PERSON (LEDS FILES ONLY) ....................................................................... 44

15.17.7.1 QUERY LEDS WANTED EXAMPLE ......................................................................... 44

15.17.7.2 QUERY USING MBX: ................................................................................................ 45

15.17.7.3 QUERY USING MON ................................................................................................ 45

15.17.8 QUERY CASE FILES TRANSACTION ......................................................................... 45

15.17.8.1 QUERY CASE FILES EXAMPLE ............................................................................... 46

15.18 MESSAGE FIELD CODE (MFC) DIRECTORY .................................................................... 47

15.18.1 AKA ALIAS – 30 ............................................................................................................ 47

15.18.2 DAC DATE ADDRESS CHECKED – 10 ....................................................................... 47

15.18.3 DLO DNA LOCATION – 250 ......................................................................................... 47

15.18.4 DNA DNA PROFILE INDICATOR – 1 ........................................................................... 47

15.18.5 DOB DATE OF BIRTH – 8 ............................................................................................ 47

15.18.6 DOC DATE OF CANCEL – 8 ........................................................................................ 48

15.18.7 DOR DATE OF RECORD – 8 ....................................................................................... 48

15.18.8 EBS EXPANDED DOB SEARCH – 1 ........................................................................... 48

12.18.9 ENS EXPANDED NAME SEARCH – 1 ......................................................................... 49

15.18.10 EYE EYE COLOR – 3 ................................................................................................... 49

15.18.11 FBI FBI NUMBER – 10 ................................................................................................. 49

15.18.12 FPC FINGERPRINT CLASSIFICATION – 2 ................................................................. 49

15.18.13 HAI HAIR COLOR – 3 ................................................................................................... 49

15.18.14 HGT HEIGHT – 3 .......................................................................................................... 49

15.18.15 IND IMAGE INDICATOR – 1 ......................................................................................... 49

15.18.16 INV INVESTIGATIVE CODE – 4 ................................................................................... 50

15.18.17 LIC LICENSE PLATE NUMBER – 10 ........................................................................... 50

15.18.18 LIS LICENSE PLATE STATE – 2 ................................................................................. 51

15.18.19 LIT LICENSE PLATE TYPE – 2 .................................................................................... 51

15.18.20 LIY LICENSE PLATE YEAR - 4 .................................................................................... 51

15.18.21 LNU LEDS NUMBER – 10 ............................................................................................ 51

15.18.22 MBX MAILBOX – 4 ....................................................................................................... 52

15.18.23 MIS MISCELLANEOUS – 500 ...................................................................................... 52

15.18.24 MKE MESSAGE KEY – 4 ............................................................................................. 52

15.18.25 MON MONIKER – 30 .................................................................................................... 52

15.18.26 MNU MISCELLANEOUS NUMBER – 15 ...................................................................... 52

15.18.27 NAM NAME – 30 ........................................................................................................... 53

15.18.28 NIC NCIC NUMBER – 10 .............................................................................................. 56

15.18.29 OCA ORIGINATING CASE NUMBER – 20 .................................................................. 56

15.18.30 OLN OPERATOR LICENSE NUMBER – 20 ................................................................. 57

15.18.31 OLS OPERATOR LICENSE STATE – 2 ....................................................................... 57

15.18.32 OLY OPERATOR LICENSE YEAR – 4 ......................................................................... 57

15.18.33 ORI ORIGINATING AGENCY IDENTIFIER – 9 ............................................................ 57

Chapter 15 - Officer Safety File 15-4 For assistance call 503 378-5565

15.18.34 POB PLACE OF BIRTH – 2 .......................................................................................... 57

15.18.35 RAC RACE – 1 ............................................................................................................. 58

15.18.36 RSH RELATED SEARCH HIT – 1 ................................................................................ 58

15.18.37 RSN CCH REASON – 30.............................................................................................. 58

15.18.38 RTP RECORD TYPE – 3 .............................................................................................. 58

15.18.39 SEX GENDER – 1 ........................................................................................................ 60

15.18.40 SID STATE IDENTIFICATION NUMBER – 8 ................................................................ 60

15.18.41 SKN SKIN TONE – 3 .................................................................................................... 60

15.18.42 SMT SCARS, MARKS, TATTOOS, AND OTHER CHARACTERISTICS – 10 .............. 60

15.18.43 SOC SOCIAL SECURITY NUMBER – 9 ...................................................................... 61

15.18.44 VCO VEHICLE COLOR – 7 .......................................................................................... 61

15.18.45 VIN VEHICLE IDENTIFICATION NUMBER – 20 .......................................................... 61

15.18.46 VMA VEHICLE MAKE – 24 ........................................................................................... 61

15.18.47 VMO VEHICLE MODEL – 3 .......................................................................................... 61

15.18.48 VST VEHICLE STYLE – 2 ............................................................................................ 62

15.18.49 VYR VEHICLE YEAR – 4 ............................................................................................. 62

15.18.50 WGT WEIGHT – 3 ........................................................................................................ 62

Chapter 15 - Officer Safety File 15-5 For assistance call 503 378-5565

15.0 OFFICER SAFETY

15.1 FILE DESCRIPTION

The LEDS and NCIC Officer Safety Files contain records relating to persons who are of interest to

the police, but who may not be wanted or missing.

Records included in these files are:

RECORD DESCRIPTION TYPE

Psychiatric Security Review Board Orders for Mandatory Return To Custody LEDS & NCIC

Concealed Weapon Permit LEDS

Armed Career Criminals LEDS

Supervised Pre-Trial Release LEDS

Secret Service Protective Order File NCIC

Medical Records LEDS

15.1.1 PSYCHIATRIC SECURITY REVIEW BOARD (PSRB) ORDERS

The Oregon Psychiatric Security Review Board (PSRB), supervises persons who have been

found to be "guilty except for insanity" of a crime.

The Board issues orders requiring mandatory return to the Oregon State Hospital of persons who

have absconded from supervision.

ORS 161.336 (5) mandates any sheriff, municipal police officer, constable, parole or probation

officer, any prison official or other peace officer to execute such orders.

PSRB orders are not valid out-of-state. However, they are automatically forwarded to NCIC as

“Missing Person - Disability” records as an officer safety alert to law enforcement officers in other

states that the person is of interest to Oregon. This also assists the PSRB in locating the

absconding individual.

15.1.1.1 PSRB ENTRY CRITERIA

All PSRB orders are entered by the Psychiatric Security Review Board.

15.1.1.2 PSRB RECORD TYPE

All PSRB orders entered have the Record Type (RTP) “PRB.”

15.1.1.3 PSRB HIT HANDLING PROCEDURES

An arrest must not be based solely on a record contained in LEDS and / or NCIC. The agency

receiving a hit on a PSRB order must IMMEDIATELY confirm the record with the Psychiatric

Security Review Board by following the instructions in the miscellaneous field of the record and

using the YQ transaction shown in Chapter 24.

Chapter 15 - Officer Safety File 15-6 For assistance call 503 378-5565

15.1.1.4 PSRB ORDER FOR MANDATORY RETURN TO CUSTODY EXAMPLE

LEDS RECORD

QW.OR0370000.NAM/PSRB,LEDS TEST.DOB/09091969

NO CRIMINAL WARRANT

PSYCHIATRIC SECURITY REVIEW BOARD ORDER FOR MANDATORY RETURN TO

OREGON STATE HOSPITAL. AUTHORITY ORS 161.336 (5)

(BASED ON DOB,NAM)

EIP OR0370000 NAM/PSRB,LEDS TEST DOB/1969/09/09

SEX/M RAC/W POB/OR HGT/600 WGT/200 EYE/BLU HAI/BRO SKN/MED

OCA/LEDSTRNG 20080214-01 SMT/SC L LEG

SOC/543997777

MNU/PI-20TEST

**RECORD INFORMATION**

DOR/2008/02/14 RTP/PRB

MIS/PLEASE N0TE THIS IS A TEST REC0RD 0NLY - D0 N0T TAKE ANY ACTI0N 0R CANCEL

THIS REC0RD - REC0RD ENTERED BY 0SP LEDS TRNG UNIT F0R TRNG PURP0SES 0NLY

DNA/NO

ENT: 2008/02/14 AT 1202 FROM LE41 BY/LEDSTEST COUNTY SHERIFFS OFFI (LTS)

UPD: 2010/02/04 AT 1436 FROM LE41

PURGEDATE: NOT PURGEABLE

LNU/W054488255 RECORD IN NCIC/YES NIC/M837089403

NCIC RECORD

***MESSAGE KEY QW SEARCHES WANTED PERSON FILE FELONY RECORDS REGARDLESS OF

EXTRADITION AND MISDEMEANOR RECORDS INDICATING POSSIBLE INTERSTATE

EXTRADITION FROM THE INQUIRING AGENCY'S LOCATION. ALL OTHER NCIC PERSONS

FILES ARE SEARCHED WITHOUT LIMITATIONS.

MKE/MISSING PERSON DISABILITY

ORI/0R0370000 NAM/PSRB,LEDS TEST SEX/M RAC/W POB/0R DOB/19690909

HGT/600 WGT/200 EYE/BLU HAI/BR0 SKN/MED

SMT/SC L LEG

MNU/PI-20TEST SOC/543997777

MNP/MP DLC/20080214 OCA/LEDSTRNG 20080214-01

MIS/PLEASE N0TE THIS IS A TEST REC0RD 0NLY - D0 N0T TAKE ANY ACTI0N 0R CANCEL

MIS/THIS REC0RD - REC0RD ENTERED BY 0SP LEDS TRNG UNIT F0R TRNG PURP0SES 0NLY

DNA/N

ORI IS LEDSTEST COUNTY SHERIFFS OFFICE 503 378-5565 X 55013

NIC/M837089403 DTE/20080214 1502 EST DLU/20100204 1736 EST

15.1.2 CONCEALED HANDGUN LICENSE (CHL)

A record of any person in Oregon to whom a Concealed Handgun License (CHL) has been issued

will be entered into LEDS. In addition, records of persons who are in the CHL application phase,

and those who have been denied, revoked, or have a revocation pending are also included in this

file.

Furthermore, any person who has had an order issued, by a court of competent jurisdiction,

prohibiting that person from possessing a firearm, will also be entered into this file.

Chapter 15 - Officer Safety File 15-7 For assistance call 503 378-5565

15.1.2.1 CONCEALED HANDGUN RECORD ENTRY

Only sheriffs’ offices issuing Concealed Handgun Licenses can enter these record types.

15.1.2.2 CONCEALED HANDGUN RECORD TYPE

TYPE HIT RESPONSE TEXT

ACR Armed Career Criminal

APP Concealed Handgun Application Received - Decision Pending

DEN Concealed Handgun License Denied – this RTP will no longer be available to use, however

it will still appear in existing records prior to 2/22/12

D01 Concealed Handgun License Denied - Pre-Trial Release For Misdemeanor 

D02 Concealed Handgun License Denied - Pre-Trial Release For Felony 

D03 Concealed Handgun License Denied - Misdemeanor Conviction 

D04 Concealed Handgun License Denied - Felony Conviction 

D05 Concealed Handgun License Denied - Misdemeanor Warrant 

D06 Concealed Handgun License Denied - Felony Warrant 

D07 Concealed Handgun License Denied - False Application 

D08 Concealed Handgun License Revoked - Federal Prohibition 

D09 Concealed Handgun License Denied - Endanger Self/Others/Community

D10 Concealed Handgun License Denied - Failure To Meet Residency Requirements

D12 Concealed Handgun License Denied - Danger - Mental

D15 Concealed Handgun License Denied - Condition Of Application Not Met 

D16 Concealed Handgun License Denied - Subject To ORS 163.735, 30.866, 107.700 To 107.732 Or

163.738 (ORS changed from 163.357 to 163.735)

D18 Concealed Handgun License Denied – Juvenile Prohibition 

D19 Concealed Handgun License Denied – Drug Conviction or Diversion

D20 Concealed Handgun License Denied – Dishonorable Discharge

D21 Concealed Handgun License Denied – Registered Sex Offender

DRG Suspected Drug Manufacturer

ETS Temporary Situation

MED Medical Record

OSA Officer Safety Alert Due To Gang Member

PDV Firearm Prohibition Per Court Order – Misdemeanor Crime Domestic Violence

PMH Firearm Prohibition Per Court Order – Mental Health

PMT Valid Concealed Handgun License Holder

PRB Psychiatric Review Board Order

PRO Firearm Prohibition Per Court Order

PSA Private Security Guard - Armed

PSU Private Security Guard – Unarmed

RFD Denied Relief From Purchasing Or Possessing A Firearm (OSP ID Bureau May Enter; Sex Not

Required; MIS Required)

RVK CONCEALED HANDGUN LICENSE DENIED (Obsolete; Replaced After Jan 1, 1994, By R01-

R16)

RVP Concealed Handgun License Revocation Pending

R01 Concealed Handgun License Revoked - Pre-Trial Release For Misdemeanor

Chapter 15 - Officer Safety File 15-8 For assistance call 503 378-5565

R02 Concealed Handgun License Revoked - Pre-Trial Release For Felony

R03 Concealed Handgun License Revoked - Misdemeanor Conviction

R04 Concealed Handgun License Revoked - Felony Conviction

R05 Concealed Handgun License Revoked - Misdemeanor Warrant

R06 Concealed Handgun License Revoked - Felony Warrant

R07 Concealed Handgun License Revoked - False Application

R08 Concealed Handgun License Revoked - Federal Prohibition - this RTP will no longer be

available to use, however it will still appear in existing records prior 2/22/12

R09 Concealed Handgun License Revoked - Endanger Self/Others/Community

R10 Concealed Handgun License Revoked - Failure To Meet Residency Requirements

R11 Concealed Handgun License Revoked - ORS 166.300 Loss Of Right To Bear Arms - this

RTP will no longer be available to use, however it will still appear in existing records prior

to 2/22/12

R12 Concealed Handgun License Revoked - Danger - Mental

R13 Concealed Handgun License Revoked – Drug Additicion – NO LONGER A VALID RTP – All

records that did have this code will be reverted to R09

R14 Concealed Handgun License Revoked – Alcohol Additicion – NO LONGER A VALID RTP –

All records that did have this code will be reverted to R09

R15 Concealed Handgun License Revoked - Condition Of Application Not Met

R16 Concealed Handgun License Revoked - Subject To ORS 163.735, 30.866, 107.700 To 107.732

Or 163.738 / (ORS changed from 163.357 to 163.735)

R17 Concealed Handgun License Revoked – Pattern of Behavior – NO LONGER A VALID RTP –

All records that did have this code will be reverted to R09

R18 Concealed Handgun License Revoked – Juvenile Prohibition 

R19 Concealed Handgun License Revoked – Drug Conviction or Diversion 

R20 Concealed Handgun License Revoked – Dishonorable Discharge 

R21 Concealed Handgun License Revoked – Registered Sex Offender

SPT Supervised Pre-Trial Release

 New RTP code – issued on 2/22/12

15.1.2.3 CONCEALED HANDGUN HIT HANDLING PROCEDURES

If no criminal action is being initiated, no further action is necessary/authorized. However,

pursuant to ORS 166.293 (4) the concealed handgun permit should be seized when the permit

holder is being arrested or cited for a crime that can or would otherwise disqualify the person from

being issued a concealed handgun license; such crimes are identified in ORS 166.291. Seized

licenses must be returned to the issuing sheriff’s office.

Chapter 15 - Officer Safety File 15-9 For assistance call 503 378-5565

15.1.2.4 CONCEALED HANDGUN RECORD EXAMPLE

LEDS RECORD

***********************************************************

* NOTIFY ENTERING AGENCY BY PHONE OR AM MESSAGE IF ANY *

* ENFORCEMENT ACTION IS TAKEN OR IF CONTACT OF A NEGATIVE *

* NATURE IS MADE *

***********************************************************

VALID CONCEALED HANDGUN LICENSE HOLDER (BASED ON DOB,NAM)

EIP OR0370000 NAM/CHL,TEST RECORD DOB/1969/09/09

SEX/M RAC/W POB/OR HGT/602 WGT/220 EYE/BLU HAI/BRO SKN/MED

OCA/YY-TEST12 SMT/SC L LEG

MNU/PI-TEST02

**LICENSE INFORMATION**

LICENSE EXPIRATION DATE/2020/01/01 RTP/PMT

MIS/LEDS TEST REC0RD - D0 N0T CANCEL

ENT: 2006/06/23 AT 1117 FROM LED4 BY/LEDSTEST COUNTY SHERIFFS OFFI (LTS)

UPD: 2017/02/08 AT 1322 FROM LE24

15.1.3 OREGON ARMED CAREER CRIMINAL RECORDS

Chapter 44, Title 18, Section 922 of the United States Code prohibits persons convicted of a crime

punishable by imprisonment for a term exceeding one (1) year from possessing or transporting

any firearm manufactured in whole, or in part, from another state or country.

Persons who violate this provision AND have three (3) previous convictions, by any court referred

to in section 922, for a violent felony and/or a serious drug offense may become eligible for

enhanced sentencing guidelines.

Persons with three (3) or more qualifying felony convictions on their Oregon Criminal History

Record are eligible for a “Potential Armed Career Criminal” EIP record. Felony convictions from

states other than Oregon are not considered toward the total number of qualifying convictions.

The specific qualifying criminal convictions are determined by the Bureau of Alcohol, Tobacco and

Firearms (ATF).

15.1.3.1 ARMED CAREER CRIMINAL RECORD ENTRY

Records of persons identified as eligible for entry as Armed Career Criminals are entered into

LEDS under the ORI of the Portland Office of the Bureau of Alcohol Tobacco and Firearms (ATF).

15.1.3.2 ARMED CAREER CRIMINAL RECORD TYPE (RTP)

All Armed Career Criminal records entered have the Record Type (RTP) “ACR.”

15.1.3.3 ARMED CAREER CRIMINAL HIT HANDLING PROCEDURES

THIS IS NOT AN ARREST WARRANT. Once it is verified that the person contacted or arrested is

the subject listed as a Potential Armed Career Criminal, the contacting or arresting agency must

notify the ATF, per the instructions at the bottom of the response.

Chapter 15 - Officer Safety File 15-10 For assistance call 503 378-5565

15.1.3.4 EXAMPLE OREGON ARMED CAREER CRIMINAL RECORD

LEDS RECORD

POTENTIAL ARMED CAREER CRIMINAL / NOT A WARRANT (BASED ON DOB,NAM)

EIP OR0370000 NAM/CRIMINAL,ARMED CAREER DOB/1969/09/09

SEX/M RAC/W POB/OR HGT/501 WGT/230 EYE/BLU HAI/ONG SKN/SAL

OCA/LEDSTRNG 2010-ACR SMT/SC ARM

SID/19999802

MNU/SS-19999802

**RECORD INFORMATION**

DOR/2010/02/01 RTP/ACR

MIS/PLEASE N0TE THIS IS A TEST REC0RD 0NLY - D0 N0T TAKE ANY ACTI0N 0R CANCEL

THIS REC0RD - REC0RD ENTERED BY 0SP LEDS TRNG UNIT F0R TRNG PURP0SES 0NLY

ENT: 2010/02/04 AT 1420 FROM LE41 BY/LEDSTEST COUNTY SHERIFFS OFFI (LTS)

PURGEDATE: NOT PURGEABLE

LNU/W084746818 RECORD IN NCIC/NO

---IF FOUND IN POSSESSION OF A FIREARM OR AMMUNITION, PLEASE CONTACT THE ATF

---ARMED CAREER CRIMINAL TASK FORCE (503) XXX-XXXX

15.1.4 SUPERVISED PRE-TRIAL RELEASE RECORDS

Persons whom have been released from custody and placed on pre-trial supervision prior to their

trial in US District Court are entered into the Officer Safety File.

15.1.4.1 SUPERVISED PRE-TRIAL RELEASE ENTRY

Entry of Supervised Pre-trial Release Officer Safety Records is limited to the US Federal Pre-trial

Release office in Portland.

15.1.4.2 SUPERVISED PRE-TRIAL RELEASE TYPE (RTP)

All Supervised Pre-Trial Release Orders have a Record Type (RTP) “SPT”.

15.1.4.3 SUPERVISED PRE-TRIAL RELEASE HIT HANDLING PROCEDURES

THIS IS NOT AN ARREST WARRANT. Once it is verified the person contacted or arrested is the

subject listed as being on supervised pre-trial release, the contacting or arresting agency must

send an administrative message to the mnemonic listed in the record advising of the date, time,

location, circumstances of contact, action taken, and the name and agency of the contacting

officer.

Chapter 15 - Officer Safety File 15-11 For assistance call 503 378-5565

15.1.4.4 SUPERVISED PRE-TRIAL RELEASE ENTRY EXAMPLE

LEDS RECORD

*** NOT A WARRANT ***

SUPERVISED PRE-TRIAL RELEASE (BASED ON DOB,NAM)

EIP OR0370100 NAM/SPT,LEDS TEST DOB/1969/09/09

SEX/M RAC/W POB/OR HGT/601 WGT/210 EYE/BRO HAI/BRO SKN/MED

OCA/YY-TEST12 SMT/TAT L ARM

MNU/PI-20TEST

**RECORD INFORMATION**

DOR/2006/06/23 RTP/SPT

MIS/PLEASE N0TE THIS IS A TEST REC0RD 0NLY - D0 N0T TAKE ANY ACTI0N 0R CANCEL

THIS REC0RD - REC0RD ENTERED BY 0SP LEDS TRNG UNIT F0R TRNG PURP0SES 0NLY

ENT: 2006/06/23 AT 1130 FROM LED4 BY/LEDSTEST POLICE DEPARTMENT (LTP)

UPD: 2010/02/19 AT 0926 FROM LE41

PURGEDATE: NOT PURGEABLE

LNU/W024257435 RECORD IN NCIC/NO

---IF SUBJECT IS CONTACTED SEND A MESSAGE TO 'LTP' INFORMING

---DATE, TIME, & LOCATION OF CONTACT; NAME AND AGY OF OFFICER

---MAKING CONTACTS; & REASON FOR CONTACT

15.1.5 US SECRET SERVICE PROTECTIVE FILE

The U.S. Secret Service Protective file is maintained in the NCIC system. The U.S. Secret Service

enters records of persons it believes may pose a threat to the President and/or others who are

afforded US Secret Service protection as authorized by section 18 U.S.C. 3056 and Public Law

90-331 as amended.

15.1.5.1 US SECRET SERVICE PROTECTIVE RECORD ENTRY

Only the U.S. Secret Service has the authority to enter people into this file.

15.1.5.2 US SECRET SERVICE PROTECTIVE RECORD TYPE (RTP)

Since US Secret Service Protective File Records exist only in NCIC they do not have a Record

Type (RTP) field.

15.1.5.3 US SECRET SERVICE PROTECTIVE HIT HANDLING PROCEDURES

THIS IS NOT AN ARREST WARRANT. No arrest or detention can be made based on a US

Secret Service Protective record entry.

The agency receiving the hit must contact the secret service at the phone number shown in the

record and must establish an official record of the circumstances for future reference.

If the hit includes vehicle or license plate data, the Vehicle File should be queried to ascertain if

the vehicle or license plate is stolen.

Further follow-up action on the part of the agency receiving the hit will be determined by the

circumstances at the time.

Chapter 15 - Officer Safety File 15-12 For assistance call 503 378-5565

15.1.5.4 US SECRET SERVICE PROTECTIVE FILE RECORD RESPONSE EXAMPLE

NCIC RECORD

WARNING – DO NOT ARREST OR DETAIN BASED SOLELY UPON THIS INFORMATION

MKE/POTENTIALLY DANGEROUS TO US SECRET SERVICE PROTECTEE

ORI/DCSS802Q1 NAM/PRESIDENT, THREAT TO SEX/M RAC/W POB/OK DOB/19690909

HGT/509 WGT/180 EYE/BLU HAI/BLN FBI/000003X9 SOC/123456789

OFF/SUBJECT IS A THREAT TO A U.S. SECRET SERVICE PROTECTEE

OCA/10-123456

ORI IS US SECRET SERVICE INTELLIGENCE DIV WASHINGTON 202 406-5731

DOB/19690101

AKA/TO, PRESIDENT THREAT

AKA/THREAT, PRESIDENT TO

AKA/THREAT, TO PRESIDENT

SOC/987654321

NIC/W600000000 DTE/20100909 0000 EST

/REPEAT – DO NOT ARREST OR DETAIN BASED SOLELY UPON THIS INFORMATION/

CALL COLLECT U.S. SECRET SERVICE HEADQUARTERS, TEL NO (202) 406-5000

WHICH HAS BEEN NOTIFIED OF THIS TRANSACTION. THIS RECORD IS FOROFF

CRIMINAL JUSTICE AGENCIES FOR CRIMINAL JUSTICE PURPOSES /

DO NOT DISSEMINATE OR USE FOR LICENSING AND EMPLOYMENT PURPOSES /

15.1.6 COURT ORDERED FIREARMS PROHIBITION

15.1.6.1 COURT ORDERED FIREARMS PROHBITION INFORMATION

LEDS is aware of two circumstances of court ordered firearms prohibitions that may not be

immediately apparent, and therefore shall be entered as Officer Safety Files. These

circumstances are prohibitions per ORS 426.130, for persons found by the court to be mentally ill,

and persons who have been convicted of misdemeanor crimes of domestic violence per federal

law 18 United States Code 922 (g)(9). Per federal law the following persons are prohibited from

purchasing or possessing firearms: convicted felons or those who have been indicted on felony

charges, persons convicted on misdemeanor crimes of domestic violence illegal aliens, persons

dishonorably discharged from military service, fugitives from justice, persons who have been

adjudicated as mentally defective or have been committed to a mental institution, persons subject

to a protection order with a firearms prohibition, and unlawful users of or addicted to unlawful

drugs or substances.

15.1. MENTAL ILLNESS

15.1.7.1 MENTAL ILLNESS – INFORMATION ON PERSONS PURCHASING AND/OR

POSSESSING FIREARMS

Per ORS 426.130, if the court finds that a person is mentally ill based upon clear and convincing

evidence, among other things, the court shall order that the person is prohibited from purchasing

or possessing a firearm, if in the opinion of the court, there is a reasonable likelihood the person

would constitute a danger to self or others or to the community at large. When a court issues

such orders, the court shall cause a copy of the order to be delivered to the Sheriff of the county,

who will enter the information into the Law Enforcement Data System.

Entry: Records will entered as EIP record with record type: PMH

Chapter 15 - Officer Safety File 15-13 For assistance call 503 378-5565

15.1.8 CONVICTION OF PERSONS ON MISDEMEANOR CRIME OF DOMESTIC

VIOLENCE

15.1.8.1 U.S. TITLE 18, USC 922 (G)(9) CONVICTION OF MISDEMEANOR CRIME –

DOMESTIC VIOLENCE

Per 18 USC 922(g)(9), persons who have been convicted in any court of a qualifying

misdemeanor crime of domestic violence are prohibited from purchasing or possessing a

firearm.

Entry: Records will be entered as EIP record with record type PDV

15.1.9 MEDICAL HEALTH RECORDS

Entry into this data base is required to be coordinated through the local county community

mental health and developmental disabilities program directors.

The medical record file is housed ONLY in LEDS data base and is not forwarded to NCIC files.

Only Law Enforcement Agencies will be able to access these records when a query has been

made.

15.1.10 MEDICAL HEALTH RECORDS INQUIRY AND RESPONSE

Information from Medical Health Data base is obtained by using any of the following message

keys: W, QW, QWH, QWHD and QLW. Remember: ONLY law enforcement agencies will be able

to see these records.

15.1.10.1 MEDICAL HEALTH RECORDS INQUIRY – LEDS ONLY

QW.OR0370000.NAM/MEDICAL,LEDS TEST.DOB/09091969

Chapter 15 - Officer Safety File 15-14 For assistance call 503 378-5565

15.1.10.2 MEDICAL HEALTH RECORDS RESPONSE – LEDS ONLY

LQU00110000. Jan 24, 2011 10:06:51

REUR 0011 LEDS CO SO

QW.OR0370000.NAM/MEDICAL,LEDS TEST.DOB/09091969

MEDICAL RECORD (BASED ON DOB,NAM)

EIP OR037MHD0 NAM/MEDICAL,LEDS TEST DOB/1969/09/09

SEX/U RAC/U POB/ HGT/600 WGT/199 EYE/GRY HAI/PLE SKN/

OCA/MEDICAL-TEST-2011A SMT/SC L BUTTK

OLN/4444444.OR.2015

**RECORD INFORMATION**

APPLICATION DATE/2011/01/21 RTP/MED

MIS/* * THIS IS A TEST REC0RD 0NLY * * D0 N0T TAKE ANY ACTI0N 0N THIS TEST

REC0RD * * D0 N0T REM0VE 0R CANCEL REC0RD * * TEST REC0RD ENTERED BY 0SP

LEDS TRNG UNIT * * THIS IS A TEST REC0RD 0NLY * *

**SUPPLEMENTAL INFORMATION**

SMT/MC BEHAVIO / MISS PANCR / MOLE ABDOM / PRCD L EAR / TAT WRS

**ASSOCIATED ADDRESSES**

SUBJECT HOME

ADR/3225 STATE ST

CITY/SALEM ST/OR ZIP/97309 DAC/2011/01/21

PH1/(503) 378-1111

**CONTACT INFORMATION**

PRIMARY CARE PHYSICIAN/LEDS PHYSICIAN

PH/(503) 378-3055 EXT/55015 REL/FAMILY DOCTOR

CASE MANAGER/LEDS CASE MANAGER

PH/(503) 378-3055 EXT/55013 REL/LEDS CO CASE WRKR

PROBATION OFFICER/LEDS PROBATION OFFICER

PH/(503) 378-3055 EXT/55014 REL/LEDS CO PROB OFCR

EMERGENCY CONTACT/EMERGENCY CONTACT

PH/(503) 378-5565 REL/MOTHER

ENT: 2011/01/21 AT 0955 FROM LE63 BY/LEDS COUNTY MENTAL HEALTH PRO ()

UPD: 2011/01/21 AT 1016 FROM LE63

PURGEDATE: NOT PURGEABLE

LNU/W084867471 RECORD IN NCIC/NO

Chapter 15 - Officer Safety File 15-15 For assistance call 503 378-5565

15.2 AUTHORIZED SYSTEM USE

The LEDS, NCIC, and other databases are designed for, and made available to, criminal justice

agencies to aid in the investigation of crimes and prosecution of criminal offenses.

In addition, under certain conditions, select governmental non-criminal justice agencies are

granted limited access via specific authority set forth in law, rule, and/or executive order

necessary to fulfill very specific duties of given agency.

Notwithstanding this exception, use of the system as well as all the data entered into or extracted

from any such database(s) is restricted to a Criminal Justice Purpose and the “administration of

criminal justice” which is defined as:

“The performance of any of the following activities: detection, apprehension, detention, pretrial

release, post-trial release, prosecution, adjudication, correctional supervision, or rehabilitation of

accused persons or criminal offenders.”

The administration of criminal justice shall include criminal identification activities and the

collection, storage, and dissemination of criminal history record information. Criminal justice

employment investigations are included, as is the licensing or issuing of a permit for a weapon or

explosive when required to be performed by a criminal justice agency, pursuant to a federal, state,

or local law. (This category includes firearms dealers and purchasers, carriers of concealed

weapons, explosives dealers and users and lethal weapons dealers and users). State and Federal

Inspector General offices are included.

Defense of accused persons, whether by private counsel, public defender or other court appointed

counsel is not included in the definition of the administration of criminal justice.

LEDS and NCIC conduct both routine and unscheduled audits to ensure strict adherence to

system discipline. LEDS is mandated to investigate all reports of violations of system use policies,

physical and technical security, as well as data access, use, and dissemination policies and

procedures.

15.3 RETENTION PERIOD

The following retention periods have been established for LEDS and NCIC Officer Safety Records.

TYPE LEDS NCIC

RETENTION PURGE RETENTION PURGE

EIP NOT PURGED N/A NOT PURGED N/A

EIP with RTP/PMT DOR+ 90 DAYS WEEKLY N/A N/A

EIP with RTP/RFD ENTRY + 1 YR WEEKLY N/A N/A

15.4 TIMELINESS OF ENTRY

Officer safety records may only be entered into the system from specific terminals within select

authorized agencies.

Entry is to be made immediately after it is determined that the subject is qualified for entry into

system. The promptness in entering, modifying, clearing, and canceling of officer safety

records is the responsibility of the originating agency.

Timely modification of a record is that which occurs as soon as possible following the detection of

erroneous data in an existing record, and/or as soon as possible following the receipt of data not

already stored in the record.

Timely removal from the file requires immediate removal of the record once the originating agency

has documentation the subject is no longer qualified for entry into the system.

Chapter 15 - Officer Safety File 15-16 For assistance call 503 378-5565

15.5 RECORD COMPLETENESS – GENERAL

Before entering an Officer Safety record, it is imperative to obtain as much information as

possible. It is the sole responsibility of the entering agency to ensure all sources of available

information are checked. Sources include, but are not limited to:

 State and National Computerized Criminal History Files

 Agency case files

 Vehicle Registration records (cars, boats, aircraft, etc.) in and out of state

 Driving records in and out of state

 Department of Corrections databases

 Other local agencies known, or likely to have had contact with the subject

 Licensing agencies such as OLCC, Board of Nursing, Board of Medical Examiners, etc.

 Commercial investigative database to which the entering agencies subscribe

Types of descriptive data that will aid in locating the subject can include, but are not limited to:

 Social security number, as well as AKA SS#’s

 FBI number,

 State Identification Number (SID),

 Driver’s license number, as well as AKA OLN’s

 Miscellaneous numbers

 AKA Names

 AKA DOB’s

 Scars, marks, tattoos, medical conditions

And any and all other information that will result in a more complete record

15.5.1 RECORD COMPLETENESS – CAUTION INDICATORS

Caution indicators are not allowed in Officer Safety Records (EIP)

15.5.2 RECORD COMPLETENESS – LINKING CASE INFORMATION

Linking case information is NOT permitted in Officer Safety Records (EIP)

15.5.3 RECORD COMPLETENESS – MISCELLANEOUS (MIS) FIELD

At minimum, Psychiatric Security Review Board Orders must include a telephone number at which

the records may be confirmed 24 hours a day.

Other records must contain a telephone number the entering agency can be reached during

normal business hours.

The MIS field must include explanatory information when any of the following conditions are met:

 Only the last 20 characters fit in the VIN field – (enter the complete VIN in the MIS field)

 Only the last 10 characters fit in the LIC field – (enter the complete LIC in the MIS Field)

 Only the last 15 characters fit in the MNU field – (enter the complete MNU in the MIS Field)

Chapter 15 - Officer Safety File 15-17 For assistance call 503 378-5565

15.5.4 RECORD COMPLETENESS – OPERATOR LICENSE NUMBER

The entry of a person’s driver license information into the LEDS and NCIC files provides additional

identification data. If the respondent’s driver license is an Oregon issued document then LEDS will

determine whether or not it is an existing Oregon OLN.

If it is an existing Oregon OLN then LEDS will add the DMV address information and the date that

it was checked (DAC) to the LEDS record. LEDS will recheck the DMV records whenever the

LEDS record is modified and update the LEDS files appropriately. If changes have occurred to the

address information held in the DMV record then LEDS will also send an unsolicited message to

those agencies with records containing the same OLN.

If the OLN does not exist in DMV then a note to that affect will be added to the LEDS record and

an unsolicited message will be sent to the agency of record suggesting that the OLN data be

checked. A similar unsolicited message will also be sent to agencies holding records that contain

the same OLN.

NON-EXISTANT OLN message Example:

LTS OR0370000 2010XXXX 12:56:00 (LEDS)

SO LEDSTEST CO

(LTS9)

OR0370000

**NO RECORD FOUND FOR OLN **

YOUR AGENCY USED OLN/0000000 AS THE PRIMARY

OLN VALUE IN RECORD LNU/W000000000

YOU MAY WISH TO REVIEW YOUR RECORD.

DMV will be checked on a monthly basis to determine if the address on record at DMV has

changed. If an address change is detected then the LEDS record will be updated with the new

DMV address and an unsolicited message will be sent to those agencies with records containing

the OLN. The DAC will be updated each time the DMV record is checked.

CHANGE OF ADDRESS OLN MESSAGE EXAMPLE:

LTN OR03700 2010XXXX 12:56:00 (LTN1)

SO LEDSTEST CO

(LTS9)

OR0370000

** NOTICE OF ADDRESS CHANGE FOR WARRANT SUBJECT **

DMV RECORDS INDICATE A RECENT CHANGE OF ADDRESS FOR

THE SUBJECT INDICATED IN YOUR WARRANT RECORD

LNU/W00000000

THE NEW ADDRESS:

ADR/2605 STATE ST

CITY/SALEM STE/OR ZIP/97309

YOU MAY WISH TO FOLLOW UP ON THIS NEW LOCATION.

Chapter 15 - Officer Safety File 15-18 For assistance call 503 378-5565

15.6 ACCURACY

The accuracy of records is an integral part of the system. The accuracy of a record must be

double-checked by a second party. Agencies lacking staff support for this verification must

require the investigating officer to check the accuracy of the record, as the case officer carries the

primary responsibility for seeking the fugitive or recovering stolen property.

The verification of a record must include assuring all available cross checks, e.g. VIN/LIC, were

made and that the data in the record matches the data in the investigative report.

15.7 DUPLICATE RECORDS

Duplicate records are not allowed. Qualification for entry into the Officer Safety File are very

unique, therefore, there should never be a situation where a second entry would be attempted.

Duplicate officer safety records are officer safety records from the same agency with:

The same NAM and DOB.

The same NAM and OCA.

The same OLN set.

The same LIC set.

The same VIN set.

The same SOC.

The same MNU.

The same SID.

The same FBI.

15.8 RECORD VALIDATION

Refer to LEDS Representative Manual, Section 5, Validations, for procedures in processing

Validations from LEDS and NCIC.

https://apps.oregon.gov/Application/PDFDownload/OSP/pdfdownload/osp/LREP_Manual_CHPTR_5.

pdf

Officer Safety Records are validated on an annual basis, in January of each year. A certification

form that must be signed and returned to LEDS in a prescribed amount of time will accompany the

list. By signing the form, the LEDS Rep certifies the validation of those records is complete.

15.9 LNU AND NIC NUMBERS

Unique LEDS and NCIC file numbers are assigned to each record entered. These numbers are

included in the computer acknowledgment of the entry and should be retained in the agency case

file along with a copy of the record entered. No entry transaction is complete until the

acknowledgment is received from LEDS, and from NCIC when applicable.

EXAMPLE: NCIC Number NIC/M475815385

LEDS Number LNU/W070545329

Chapter 15 - Officer Safety File 15-19 For assistance call 503 378-5565

15.10 LEDS AND NCIC CODES

Only codes listed in the LEDS Manual or the NCIC Code Manual are allowed in Officer Safety

records. To locate the proper codes for entering or interpreting LEDS and NCIC Officer Safety

records see the Message Field Code Directory.

15.11 ENTRY TRANSACTION

15.11.1 ENTRY TRANSACTION DESCRIPTION

The Enter Person of Interest (EIP) transaction is used to enter records of persons qualified for

entry into the Officer Safety File.

15.11.2 ENTRY TRANSACTION PROCEDURE

When the EIP message key is used with the Record Type (RTP) “PRB” an acknowledgement will

be received from both LEDS and NCIC.

No other Record Type (RTP) is NCIC qualified; therefore, only a LEDS acknowledgement will be

received.

All acknowledgments must be retained in the case files for documentation

15.11.3 ENTRY MESSAGE KEYS

EIP Enter person of interest

15.11.4 OFFICER SAFETY-CONCEALED WEAPON LICENSE - STANDARD ENTRY

EIP O R 0 3 7 0 0 0 0 T E S T P E R S ON , T E S T I NG M W CA

MKE      POB 

ORI (9) NAM (30) SEX (1) RAC (1)

(4) (2)

1 9 7 0 0 6 06 601 190 BLU BLN F AR

       

DOB (8) HGT (3) WGT (3) EYE (3) HAI (3) SKN (3) SMT (10) FBI (10)

   

SID (8) FPC (20) MNU (15) SOC (9)

97123456 OR 2005 APP 20080401

    

OLN (20) OLS (2) OLY (4) RTP (3) DOR (8)

 SET #1

2005 -Y TEST

OCA (20) MIS (500)

A person must be at least 21 years of age to have a record

type of APP, DEN, PMT, or RVP.

Note:

Mandatory fields.

Conditional fields: optional or mandatory, depending on record type (RTP)

Optional fields, however, if a mandatory field is present past the optional field, the dot on either

side is mandatory regardless if the optional field is left blank.

Must be used as a dataset; therefore each related field must contain

SET

appropriate data.

Indicates dot required only if optional field(s) is/are used. The dot is required if

the field is left blank and another field is entered after it.

Chapter 15 - Officer Safety File 15-20 For assistance call 503 378-5565

15.11.4.1 UNIQUE CONDITIONS FOR CONCEALED WEAPON LICENSE ENTRY

1) SEX is required for all record types except RFD and R01-R16.

2) A person must be 21 years of age to have a record type of APP, DEN, PMT, or

RVP.

3) If MIS does not begin with "SEIZED" each hit response for R01-R16 is followed

by the line:

** SEIZE LICENSE - IF FOUND IN SUBJECTS POSSESSION **.

4) Vehicle information cannot be entered into CHL records

15.11.4.2 OFFICER SAFETY-CONCEALED WEAPON LICENSE - STANDARD ENTRY

EXAMPLE

EIP.OR370000.CHL,TEST RECORD.M.W.CA.19690909.602.220.BLU.BRO.MED..

......9712345.OR.2012.YEARMMDD.YY-TEST12.LEDS TEST RECORD—DO NOT CANCL

LEDS ACKNOWLEDGEMENT: EIP ENTRY

REUR 0254 LEDS

OR0370000

ENTERED EIP NAM/CHL,TEST RECORD

LNU/W094257427 OCA/LEDSTRNG 20080408-01

15.11.4.3. QUERY AFTER CONCEALED WEAPON LICENSE - STANDARD ENTRY

QW.0370000.NAM/CHL,TEST RECORD.DOB/19690909.LNU/W094257427

LEDS REPLY: QW QUERY

QW.OR024015Y.NAM/CHL,TEST RECORD.DOB/09091969

VALID CONCEALED HANDGUN LICENSE HOLDER (BASED ON DOB,NAM)

EIP OR0370000 NAM/CHL,TEST RECORD DOB/1969/09/09

SEX/M RAC/W POB/OR HGT/602 WGT/220 EYE/BLU HAI/BRO SKN/MED

OCA/YY-TEST12 SMT/SC L LEG

MNU/PI-TEST02

**LICENSE INFORMATION**

LICENSE EXPIRATION DATE/2016/01/01 RTP/PMT

MIS/LEDS TEST REC0RD - D0 N0T CANCEL

ENT: 2006/06/23 AT 1117 FROM LED4 BY/LEDSTEST COUNTY SHERIFFS OFFI (LTS)

UPD: 2010/06/21 AT 1247 FROM LE41

PURGEDATE: NOT PURGEABLE

LNU/W094257427 RECORD IN NCIC/NO

Chapter 15 - Officer Safety File 15-21 For assistance call 503 378-5565

15.11.5 OFFICER SAFETY-CONCEALED WEAPON LICENSE - ENHANCED ENTRY

EIP OR 0 3 7 0 0 0 0 T E S T , R I CHARD

MKE(4   

ORI (9) NAM (30)

)

19610606 06747603

   

DOB (8) SID (8) OLN (20) OLS (2)

 SET # 1

APP 20050921 2005 -P

   

OLY (4) RPT (3) DOR (8) OCA (20)

 SET #1

TEST R E C O R D C C W A P P L I C A T I ON T E S T R E COR D

MIS (500)

A person must be at least21 years of age to have a

record type of APP, DEN, PMT, or RVP.

Note:

Mandatory fields.

Conditional fields: optional or mandatory, depending on record type (RTP)

Optional fields, however, if a mandatory field is present past the optional field, the dot on either

side is mandatory regardless if the optional field is left blank.

SET Must be used as a dataset; therefore each related field must contain appropriate data.

Indicates dot required only if optional field(s) is/are used. The dot is required if the field is left

blank and another field is entered after it.

15.11.5.1 OFFICER SAFETY-CONCEALED WEAPON LICENSE - ENHANCED ENTRY

EXAMPLE

EIP.OR0370000.TEST,RICHARD....19610606........06747603.......APP.20050921.2005-P.TEST RECORD CCW

APPLICATION TEST RECORD

LEDS ACKNOWLEDGEMENT: EIP ENTRY

REUR 0021 LEDS

OR0370000

ENTERED EIP NAM/TEST,RICHARD

LNU/W044167924 OCA/2005-P

REUR 0021 LEDS

OR0370000

ENTERED SUPP NAM/TEST,RICHARD OCA/2005-P

AKA/TEST,DICK WALTER

AKA/TEST,DICK WILBUR

AKA/TEST,DICK WILBUR JR

AKA/TEST,RICHARD JR

AKA/TEST,RICHARD WILBER JR

AKA/TEST,RICHARD WILBERT

AKA/TEST,RICHARD WILBUR

Chapter 15 - Officer Safety File 15-22 For assistance call 503 378-5565

AKA/TEST,RICHARD WILBUR JR

DOB/1962/08/31

DOB/1962/10/17

DOB/1964/10/16

DOB/1976/10/01

SMT/SC L KNEE

SMT/SC L WRIST

SMT/SC R WRIST

SMT/TAT CHEST

SOC/493732135

SOC/493742125

SOC/493742136

LNU/W044167924

REUR 0021 LEDS

THIS IS THE FULL RECORD ON FILE AS A RESULT OF THE USE

OF THE ENHANCED DATA ENTRY METHOD. REVIEW THE RECORD

FOR ANY ERRORS OR OMISSIONS. DATA IS MODIFIABLE USING

THE REGULAR RULES FOR DATA MODIFICATION OR CANCELATION

EIP OR0370000 NAM/TEST,RICHARD .M.W.OK.1961/06/06

HGT/600 WGT/180 EYE/BLU HAI/BLN

OCA/2005-P SMT/SC R KNEE FPC/2362141509136814CI09

FBI/669447HA6 SID/06747603 SOC/493742135

MNU/OA-0CI17999C

**LICENSE INFORMATION**

LICENSE APPLICATION DATE/2005/09/21 RTP/APP

MIS/TEST REC0RD CCW APPLICATI0N TEST REC0RD

**SUPPLEMENTAL INFORMATION**

AKA/TEST,DICK WALTER / TEST,DICK WILBUR

AKA/TEST,DICK WILBUR JR / TEST,RICHARD JR

AKA/TEST,RICHARD WILBER JR / TEST,RICHARD WILBERT

AKA/TEST,RICHARD WILBUR / TEST,RICHARD WILBUR JR

DOB/1962/08/31 / 1962/10/17 / 1964/10/16 / 1976/10/01

SOC/493732135 / 493742125 / 493742136

SMT/SC L KNEE / SC L WRIST / SC R WRIST / TAT CHEST

ENT: 2005/12/14 AT 0818 FROM LE25 BY/S0 LEDSTEST (LTS)

LNU/W044167924 RECORD IN NCIC/NO

Chapter 15 - Officer Safety File 15-23 For assistance call 503 378-5565

15.11.6 OFFICER SAFETY RECORD - STANDARD ENTRY

EIP O R 0 3 5 0 0 0 0 T E S T P E R S ON , T E S T I NG M W CA

MKE      POB 

ORI (9) NAM (30) SEX (1) RAC (1)

(4) (2)

19700606 601 190 BLU BLN F AR CRU T CHE S 2357302

       

DOB (8) HGT (3) WGT (3) EYE (3) HAI (3) SKN (3) SMT (10) FBI (10)

03654563

   

SID (8) FPC (20) MNU (15) SOC (9)

97123456 OR 2005 PRB 20050919

    

OLN (20) OLS (2) OLY (4) RPT (3) DOR (8)

 SET #1

2005 -Y TEST R E COR D

 

OCA (20) MIS (500)

AAB 1 1 2 OR 2008 PC 1Q1 2 3 4 5Q1 2 3

    

LIC (10) LIS (2) LIY (4) LIT (2) VIN (20)

 SET #2  SET #3

2003 ACAD BEA 2D BLK

    

VYR (4) VMA (24) VMO (3) VST (2) VCO (7)

 SET #3 (CONT)

Y OS P F OR E N S I C S O F F I C E

DNA (1) DLO (250)

 SET #4 (can only be used with PRB record type)

Note:

Mandatory fields.

Conditional fields: optional or mandatory, depending on record type (RTP)

Optional fields, however, if a mandatory field is present past the optional field, the dot on either

side is mandatory regardless if the optional field is left blank.

SET Must be used as a dataset; therefore each related field must contain appropriate data.

Indicates dot required only if optional field(s) is/are used. The dot is required if the field is left

blank and another field is entered after it.

15.11.6.1 OFFICER SAFETY RECORD - STANDARD ENTRY EXAMPLE

EIP.OR0370000.TESTPERSON,

TESTING.M.W.CA.19700606.601.190.BLU.BLN.FAR.CRUTCHES.2357302.03654563..AR-

12345TGY.111220101.97123456.OR.2005.PRB.20050919.2005-Y.TEST

RECORD.AAB112.OR.2008.PC.1Q12345Q123.2003.ACAD.BEA.2D.BLK.Y.OSP FORENSICS OFFICE

LEDS ACKNOWLEDGEMENT: EIP ENTRY

REUR 0563 LEDS

OR0370000

ENTERED EIP NAM/TESTPERSON,TESTING

LNU/W004121268 OCA/2005-Y

FORWARDED TO NCIC

Chapter 15 - Officer Safety File 15-24 For assistance call 503 378-5565

NCIC ACKNOWLEDGEMENT: EIP ENTRY

REUR 0563 NCIC

0R0370000

NAM/TESTPERS0N,TESTING NIC/M051008073

OCA/2005-Y

15.11.7 OFFICER SAFETY - ENHANCED ENTRY

EIP O R 0 3 5 0 0 0 0 T E S T P E R S ON , T E S T I NG

MKE(4   

ORI (9) NAM (30)

)

19700606 06747603

   

DOB (8) SID (8) OLN (20) OLS (2)

 SET # 1

APP 20050921 2005 -P

   

OLY (4) RPT (3) DOR (8) OCA (20)

 SET #1

TEST R E CORD

   

MIS (500) LIC (10) LIS (2) ) LIY (4) )

 SET #2

  VYR (4)  

LIT (2) ) VIN (30)  SET

SET

 SET #2 (C)  SET #3

  VST (2)   

VMA (24)  SET VMO (3)  SET VCO (7)  SET

SET

 SET #3 (CONT)

DNA (1) DLO (250)

 SET #4 (can only be used with PRB record type)

Note:

Mandatory fields.

Conditional fields: optional or mandatory, depending on record type (RTP)

Optional fields, however, if a mandatory field is present past the optional field,

the dot on either side is mandatory regardless if the optional field is left blank.

Must be used as a dataset; therefore each related field must contain

SET

appropriate data.

Indicates dot required only if optional field(s) is/are used. The dot is required if

the field is left blank and another field is entered after it.

15.11.7.1 OFFICER SAFETY -ENHANCED ENTRY EXAMPLE

EIP.OR0370000.TEST,RICHARD....19610606........06747603.......APP.20050921.2005-P.TEST RECORD

Chapter 15 - Officer Safety File 15-25 For assistance call 503 378-5565

LEDS ACKNOWLEDGEMENT: EIP ENTRY

REUR 0021 LEDS

OR0370000

ENTERED EIP NAM/TEST,RICHARD

LNU/W044167924 OCA/2005-P

REUR 0021 LEDS

OR0370000

ENTERED SUPP NAM/TEST,RICHARD OCA/2005-P

AKA/TEST,DICK WALTER

AKA/TEST,DICK WILBUR

AKA/TEST,DICK WILBUR JR

AKA/TEST,RICHARD JR

AKA/TEST,RICHARD WILBER JR

AKA/TEST,RICHARD WILBERT

AKA/TEST,RICHARD WILBUR

AKA/TEST,RICHARD WILBUR JR

DOB/1962/08/31

DOB/1962/10/17

DOB/1964/10/16

DOB/1976/10/01

SMT/SC L KNEE

SMT/SC L WRIST

SMT/SC R WRIST

SMT/TAT CHEST

SOC/493732135

SOC/493742125

SOC/493742136

LNU/W044167924

REUR 0021 LEDS

THIS IS THE FULL RECORD ON FILE AS A RESULT OF THE USE

OF THE ENHANCED DATA ENTRY METHOD. REVIEW THE RECORD

FOR ANY ERRORS OR OMISSIONS. DATA IS MODIFIABLE USING

THE REGULAR RULES FOR DATA MODIFICATION OR CANCELATION

EIP OR0370000 NAM/TEST,RICHARD .M.W.OK.1961/06/06

HGT/600 WGT/180 EYE/BLU HAI/BLN

OCA/2005-P SMT/SC R KNEE FPC/2362141509136814CI09

FBI/669447HA6 SID/06747603 SOC/493742135

MNU/OA-0CI17999C

**LICENSE INFORMATION**

LICENSE APPLICATION DATE/2005/09/21 RTP/APP

MIS/TEST REC0RD

**SUPPLEMENTAL INFORMATION**

AKA/TEST,DICK WALTER / TEST,DICK WILBUR

AKA/TEST,DICK WILBUR JR / TEST,RICHARD JR

AKA/TEST,RICHARD WILBER JR / TEST,RICHARD WILBERT

AKA/TEST,RICHARD WILBUR / TEST,RICHARD WILBUR JR

DOB/1962/08/31 / 1962/10/17 / 1964/10/16 / 1976/10/01

SOC/493732135 / 493742125 / 493742136

SMT/SC L KNEE / SC L WRIST / SC R WRIST / TAT CHEST

ENT: 2005/12/14 AT 0818 FROM LE25 BY/S0 LEDSTEST (LTS)

LNU/W044167924 RECORD IN NCIC/NO

Chapter 15 - Officer Safety File 15-26 For assistance call 503 378-5565

15.11.8 SUPPLEMENTAL DATA ENTRY

Supplemental record entries are used to append additional identifiers to a record. Examples of

additional identifiers are alias names, multiple driver’s licenses, social security numbers, additional

vehicles, etc. This additional information will be appended to the original entry.

15.11.8.1 SUPPLEMENTAL ENTRY TRANSACTION PROCEDURE

A data field in the base record must be filled before any supplemental entry for that same field will

be accepted. For example, any attempt to enter a Social Security number as a supplemental

record will be rejected if the base record does not already contain a Social Security number in the

Social Security number (SOC) field. (See the “MODIFY” Section later in this chapter for complete

details on how to enter information into a field that does not contain data in the base record).

To enable Oregon agencies the ability to add “street” names, nicknames, etc. LEDS added a

“moniker” (MON) field to all Oregon person records. This filed is unique in that it does not exist in

the base record. Therefore, the supplemental transaction is way to add this information to the

record. A maximum number of 9 monikers may be added to any one record. This field only

accepts alpha characters and hyphens ( - ). If the street name of the subject is 8 ball, it would be

entered as “eight ball”.

A maximum of nine additional identifiers of various kinds may be entered in one

supplemental transaction. Additional transactions are required if more than nine identifiers

are to be entered.

Supplemental data cannot be modified; it must be canceled then re-entered.

The following list shows the types of information and the number of elements that can be added

as a supplement to the original entry.

FIELD MESSAGE MAX ALLOWED

FIELD CODE(S)

LEDS NCIC

Alias AKA 99 99

Cautions and Medical Conditions CMC 10 10

Date of Birth DOB 9 9

Scars, Marks, Tattoos, etc. SMT 19 9

Miscellaneous Number MNU 9 9

Social Security Number SOC 9 9

Moniker MON 9 N/A

Image number, Image type IMN, IMT 11 sets 11 sets

Entered as a set (BOTH FIELDS MUST BE FILLED)

Operators License, state, year of expiration OLN 9 sets 9 sets

Entered as a set (ALL FIELDS MUST BE FILLED)

License Plate Number, state, Year of Expiration, and LIC 9 sets 9 sets

License type

Entered as a set (ALL FIELDS MUST BE FILLED)

Vehicle Identification Number, year, make, model, VIN 9 sets 9 sets

style, and color

Entered as a set (ALL FIELDS MUST BE FILLED)

Chapter 15 - Officer Safety File 15-27 For assistance call 503 378-5565

15.11.8.2 SUPPLEMENTAL VEHICLE INFORMATION

The entry of vehicle information into the LEDS and NCIC files is critical for officer safety reasons.

The base record must be identified by name, (NAM/) and agency case number (OCA).

15.11.8.3 SPECIAL INSTRUCTIONS

To enter similar information (e.g., two Social Security Numbers) use the appropriate message field

code and enter like information separated by periods.

EXAMPLE: SOC/743171234.543162021

To enter multiple sets of information (e.g., VIN, LIC, OLN) Precede each SET with the data field

code.

EXAMPLE: OLN/SO123456.CA.1993.OLN/143266.OR.1995

15.11.8.4 SUPPLEMENTAL MESSAGE KEYS

EN Enter supplemental data

15.11.8.5 IDENTIFICATION OF RECORD TO ADD SUPPLEMENTAL DATA

Records to be added must be identified by either:

 NAM and OCA, together

or

 NAM and LNU, together

Each field to be added must be preceded by the appropriate message field code.

15.11.8.6 SUPPLEMENTAL DATA ENTRY TRANSACTION (EN)

OCA/_ _ _ _

Must be: OR

LNU/_ _ _ _

ENORINAM/____OCA/_ _ _ _AKA/____

DOB/____

CMC/____ Only one MFC is required

to add up to nine optional

MNU/____

supplemental data fields

SMT/____ and sets per message.

Can be one or any SOC/____

combination of these fields: MON/____

IMN/____IMT____

OLN/____OLSOLY

LIC/____LISLIYLIT

VIN/____VYRVMAVMOVSTVCO

BOX INDICATES DATA MUST BE USED AS A SET

Chapter 15 - Officer Safety File 15-28 For assistance call 503 378-5565

15.11.8.7.1 SUPPLEMENTAL DATA TRANSACTION ENTRY EXAMPLE

EN.OR0370000.NAM/TESTPERSON,TESTING.OCA/2005-Y.SMT/TAT ABDOM.TAT L

ARM.DOB/19700605.19700604.AKA/TESTSMITH,TESTING

LEDS ACKNOWLEDGEMENT: EN ENTRY

REUR 0641 LEDS

OR0370000

ENTERED SUPP NAM/TESTPERSON,TESTING OCA/2005-Y

AKA/TESTSMITH,TESTING

DOB/1970/06/05

DOB/1970/06/04

SMT/TAT ABDOM

SMT/TAT L ARM

15.12 MODIFY TRANSACTION

15.12.1 MODIFY TRANSACTION DESCRIPTION

The modify transaction is used to add, delete or change data in one or more fields of an existing

Officer Safety base record.

15.12.2 MODIFY TRANSACTION PROCEDURES

An Officer Safety record can only be modified by the agency that made the original entry. Records

must be immediately modified when it is determined:

 Data contained in the record is incorrect, or

 Additional data has been located that is not included in the record

15.12.2.1 DELETION OF DATA FROM A RECORD

To delete data from a field, enter the message field code followed by a slash and a period. (e.g.

SOC/.)

A special shortened format may be used to delete the entire set of vehicle information from a

record (e.g. LIC-VCO/.)

Using this identifier instructs the system to remove all vehicle data in the record, from license

through color.

15.12.2.2 MODIFYING SUPPLEMENTAL DATA

No one-step procedure is available to modify an alias or other identifier in a supplemental record

to an Officer Safety record.

To modify (change) an alias or other identifier in a supplemental record, the incorrect alias or other

identifier must be deleted, then entered correctly.

15.12.3 IDENTIFICATION OF RECORD TO BE MODIFIED

Records to be modified must be identified by either:

 NAM and OCA,

or

 NAM and LNU

Each field to be modified must be preceded by the appropriate message field code.

Chapter 15 - Officer Safety File 15-29 For assistance call 503 378-5565

15.12.4 MODIFY CONDITIONS UNIQUE TO CHL RTP CODES R01-R16

DOR is required

15.12.5 MODIFY OFFICER SAFETY/PERSON OF INTEREST TRANSACTION

Must be: OCA/_ _ _ _

OR

LNU/_ _ _ _

Use LIC – VCO/ to delete both

MIPORINAM/_ _ _ _OCA/_ _ _ LIC-VCO/ the LIC set and VIN set from the

base record.

NAM/____

OCA/____ ( MUST NOT BE IN DELETE FORMAT)

SEX/____

RAC/____

POB/____

DOB/____

HGT/____

WGT/____

EYE/____

HAI/____

SKN/____

FBI/____

SID/____

Can be one or any

combination of these fields: SMT/____

FPC/____

MNU/____

SOC/____

OLN/____OLS/____OLY/____

DOR/____

DOE/____

RTP/____

MIS/____

LIC/____LIS/____LIY/____LIT/____

VIN/____VYR/____VMA/____VMO/____

VST/____VCO/____

DNA/____DLO/____

BOX INDICATES DATA MUST BE USED AS A SET

Chapter 15 - Officer Safety File 15-30 For assistance call 503 378-5565

15.12.5.1 MODIFY OFFICER SAFETY TRANSACTION EXAMPLE

MIP.OR0370000.NAM/TESTPERSON,TESTING.OCA/2005-Y.MIS/SEIZED LICENSE TEST RECORD

LEDS ACKNOWLEDGEMENT: MIP ENTRY

REUR 0580 LEDS

OR0370000

MODIFIED EIP NAM/TESTPERSON,TESTING

LNU/W014121272 OCA/2005-Y

15.12.6 NCIC MESSAGE WHEN THE ORI IS MODIFIED TO THAT OF ANOTHER AGENCY

NCIC will send an unsolicited $.O.MOD.ORI Modify Notification to the new Originating Agency

Identifier (ORI) when the ORI Field in an NCIC record is modified to its agency. Modification of the

ORI field is limited since the ORI of record can modify the ORI Field to another agency’s within its

state only.

For Example:

MM.OR0370000.NAM/TESTMISSING,TESTFIRST.OCA/LEDSTRNG 20080724-01.ORI/OR0370100

NCIC CHANGE AGENCY ENTER NOTIFICATION MESSAGE

REUR III

$.O.MOD. ORI MODIFY NOTIFICATION

0R0370100

NOTIFICATION AT 1208 EDT 20080725

THE ORI IN THE FOLLOWING RECORD (NIC/M950025345) HAS BEEN

MODIFIED TO YOUR AGENCY'S FROM ORI/0R0370000. YOUR AGENCY

IS NOW ADMINISTRATIVELY RESPONSIBLE FOR THIS RECORD.

MKE/MISSING PERSON CATASTROPHE VICTIM

DIABETIC

ORI/0R0370100 NAM/TESTMISSING,TESTFIRST SEX/M RAC/W POB/CA DOB/19650606

HGT/600 WGT/210 EYE/BLU HAI/BLN FBI/6146643 SKN/FAR

SMT/CANE

MNU/AR-1222345 SOC/555445566

OLN/9712345 OLS/0R OLY/2009

MNP/DV DLC/20080724 OCA/LEDSTRNG 20080724-01

MIS/TEST REC0RD - LSW BLK JEANS, RED T-SHIRT, WHI SWEATSHIRT, BLK NIKE SIZE 10,

MIS/MARLB0R0 CIGS, P0SS DEST M0THERS H0USE 1234 MAIN STREET SALEM 0R,$40 M0STLY

MIS/0NES, ASPIRIN, RIGHT HANDED, W00DEN CANE, UNKN0WN PE0PLE WERE IN

MIS/NEIGHB0RH00D BEF0RE PERS0N WENT MISSING, VRX F0R LEFT EYE IS

MIS/0S-12D00E-D25X120 D5 DEG BASE D0WN - THIS IS A TEST REC0RD

MPC/ABDUCTED BY A STRANGER

LIC/AAC112 LIS/0R LIY/2008 LIT/PC

VIN/1Q123456744556677 VYR/2005

VMA/BMW VMO/CYL VST/MY VCO/RED

BLT/UNKWN CRC/C FPA/Y

BXR/P VRX/0D-1200E-25-140D5-DEGREE-BASE-UP

JWT/WB

JWL/NAME TEST ENGRAVED 0N INSIDE 0F WB

DNA/Y DLO/SAMPLE AT 0SP F0RENSICS LAB 503-000-1234

NIC/M950025345 DTE/20080725 1151 EDT

Chapter 15 - Officer Safety File 15-31 For assistance call 503 378-5565

15.13 BENEFITS AND EFFECTIVENESS DATA

Benefits and effectiveness data is not allowed in officer safety record transactions.

15.14 CLEAR TRANSACTION

Officer Safety records cannot be cleared-- they must be cancelled.

15.15 CANCEL TRANSACTION

15.15.1 CANCEL TRANSACTION DESCRIPTION

The cancel transaction is used to cancel an Officer Safety record from the system when the

record, for whatever reason, is no longer valid.

15.15.2 CANCEL TRANSACTION PROCEDURES

Officer Safety records can only be cancelled by the agency that made the original entry. Records

must be immediately cancelled when it is determined the record:

 is no longer valid

 is not correctable using a modify message and therefore must be re-entered

 was entered for training purposes and its use is no longer needed

15.15.3 CANCEL MESSAGE KEYS

XIP Cancel Officer Safety Record

15.15.4 IDENTIFICATION OF RECORD TO BE CANCELED

Records to be canceled must be identified by either:

 NAM and OCA, together

or

 NAM and LNU, together

Each field to be canceled must be preceded by the appropriate message field code.

15.15.5 CANCEL OFFICER SAFETY/PERSON OF INTEREST TRANSACTION

Must be:

OCA/_ _ _ _ _

OR

LNU/_ _ _ _ _

XIPORINAM/_ _ _ _OCA/_ _ _ _DOC

Chapter 15 - Officer Safety File 15-32 For assistance call 503 378-5565

15.15.5.1 CANCEL OFFICER SAFETY/PERSON OF INTEREST EXAMPLE

XIP.OR0370000.NAM/TESTPERSON,TESTING.OCA/2005-Y.20050921

LEDS ACKNOWLEDGEMENT: XIP ENTRY

REUR 0598 LEDS

OR0370000

CANCELED EIP NAM/TESTPERSON,TESTING

LNU/W014121277 OCA/2005-Y

15.15.6 CANCEL SUPPLEMENTAL DATA MESSAGE KEYS

XN Cancel supplemental data

15.15.7 CANCEL SUPPLEMENTAL RECORDS

Supplemental records can be cancelled from an Officer Safety Record without changing the base

record.

 A maximum of nine supplemental identifiers of identifier sets (i.e. OLN,OLS,OLY) may

be canceled in one transaction.

 Each identifier to be cancelled must be preceded by the appropriate Message Field

Code (MFC) identifier.

Base record fields must have data before their supplemental entries are accepted. When data is

deleted from base record fields which have supplemental data fields, the top supplemental data

entry is shifted into the base record. (Except, supplemental data sets do not shift, only individual

fields shift into the base record.)

When canceling the following supplemental data, multiple data elements (up to the maximum of

nine) may be canceled without repeating the Message Field Code (MFC) identifier for like data.

 AKA

 DOB

 MNU

 SOC

Example: AKA/ROE, EDWARD.DOE,EDWARD

When canceling the following supplemental data-sets, only the first data element must be

identified by its message Field Code (MFC) identifier.

Once the data-set has been identified by the MFC of the first element in the data-set, continue

entering the remaining data, separating each only with “dots”; do not use the other MFC’s.

 OLN

 LIC

 VIN

Chapter 15 - Officer Safety File 15-33 For assistance call 503 378-5565

15.15.8 CANCEL SUPPLEMENTAL DATA TRANSACTION

Must be: OCA/_ _ _ _ _

OR

LNU/_ _ _ _ _

Only one

XNORINAM/____ OCA/____ AKA/____ MFC is

DOB/____ required to

delete up to

MNU/____ nine

SMT/____ supplemental

Can be one or any data fields or

combination of these fields: SOC/____ sets per

MON/____ message.

OLN/____OLSOLY

LIC/____LISLIYLIT

VIN/____VYRVMAVMOVSTVCO

BOX INDICATES DATA MUST BE USED AS A SET

15.15.8.1 CANCEL SUPPLEMENTAL DATA TRANSACTION EXAMPLE

XN.OR0370000.NAM/TESTPERSON,TESTING.OCA/2005-Y.SMT/TAT ABDOM.DOB/19700605

LEDS ACKNOWLEDGEMENT: XN ENTRY

REUR 0647 LEDS

OR0370000

CANCELED SUPP NAM/TESTPERSON,TESTING OCA/2005-Y

DOB/1970/06/05

SMT/TAT ABDOM

15.16 LOCATE OFFICER SAFETY INQUIRY TRANSACTION

Officer Safety files cannot be located; they must be canceled by the entering agency

15.17 OFFICER SAFETY RECORD INQUIRY TRANSACTION

Prior to taking any action on a record listed in the system, the investigating agency must, for

liability reasons, confirm the validity of such record with the entering agency.

A standard person check searches all of the LEDS and NCIC persons files; Officer Safety records

are part of the persons files. If vehicle data (e.g., VIN, serial number, license information) was

entered in the query transaction, the Vehicle, Stolen Boat, and Vehicle/Boat Parts Files will also

be searched.

Chapter 15 - Officer Safety File 15-34 For assistance call 503 378-5565

15.17.1 QUERY MESSAGE KEYS

W Query person

QW Query person

QWH Query person and criminal history

QWHD Query person, criminal history, and driving record

QLW Query LEDS person

QCF Query case files

15.17.2 OPTIONAL FIELDS FOR INQUIRIES

When used, each identifier must be preceded by the appropriate field code: i.e. SEX/M, or

SOC/444444444. Refer to section 15.18, Message Field Code Directory, for specific details of

each data element

DOB OCA

SEX LNU

RAC NIC

SOC IND

FBI INV

MNU RSH

SID RSN

OLN ENS

OLS – (if used must include OLN in inquiry) EBS

LIC MBX - (this field is only used in correction

LIS – (if used must include LIC in inquiry) offender records; but can be included in all

VIN queries.)

VMA – (if used must include VIN in inquiry)

15.17.2.1 RESPONSE OPTIONS USING THE “INV” FIELD

If not used, record responses are limited to a maximum 10 abbreviated near hits. If you want to

receive all hits, use the “ALL” option.

If using the “QLW” message key and you want to receive the full near hit response for first 10 best

candidate near-hit records, use the “FULL” option.

NOTE: If more near-hit records exist, a message will be displayed at the bottom of the

response that indicates more near-hits exist. In this case, you must use the “ALL” option

to retrieve such records. It should be noted that in order to retrieve the complete near hit

record, you will need to run a separate query using the identifiers provided in the

abbreviated response.

The “INV” option i.e. INV/INV is no longer functional, but will not cause an error – all hits are now

forwarded to corrections. The agency of record will receive an unsolicited message similar to the

following:-

$.O.

0R037013G

ORI/0R024015Y IS OR LAW ENFORCE DATA SYSTEM OPERATION CTR SALEM

CT1/503 378-5565

AS A RESPONSE TO THE FOLLOWING TRANSACTION:

Chapter 15 - Officer Safety File 15-35 For assistance call 503 378-5565

1N01LDB-0LE41OR0000.QW.0R024015Y.NAM/C0RRECTI0NS,TESTREC0RD TW0.D0B/19700707

A HIT OCCURRED ON A PROBATION OR SUPERVISED RELEASE

STATUS RECORD. PLEASE CONTACT REQUESTING ORI FOR DETAILS.

ORI/0R037013G NAM/C0RRECTI0NS,TESTREC0RD TW0 SEX/M RAC/W POB/CA DOB/19700707

HGT/602 WGT/185 EYE/BR0 HAI/BR0

SMT/TAT LF ARM

SOC/569534630

OLN/102926 OLS/0R OLY/2008

CRI/0R037013J OCA/LEDSTRNG 20070831-02

OOC/LARC - FROM INTERSTATE SHIPMENT

MIS/TEST REC0RD SUBJECT MUST N0T L0ITER IN CR0WED PUBLIC AREAS TEST REC0RD

LIC/PAX2344 LIS/0R LIY/2009 LIT/PC

VIN/2Q33445566 VYR/1948

VMA/F0RD VMO/ASP VST/4D VCO/BLK

DPE/20080901 SCI/0R037013J LOC/RELEASED FR0M L0MP0C

DSS/20051010 EDS/20090909 SON/FRIDAY,J0E SOT/503 111-2222

ARI/0R0370000 INC/L0NGW00D DOA/20050901

WNO/LEDSTRNG 07081

DNA/Y DLO/0SP F0RENSICS LAB P0RTLAND

EML/J0SEPH(D0T)FRIDAY@CC(D0T)D0C(D0T)STATE(D0T)0R(D0T)US

15.17.3 QUERIES WITH UNKNOWN NAMES – (DUMMY NAMES)

Although the NAM field is required for all inquiries, if a real name cannot be obtained, any name

can be used as a dummy name, however, it is best to use something like “XXX” for a last name

and “YYY” for a first.

For obvious reasons, not too many people will have a name like YYY XXX, thus the chances of

obtaining an incorrect match or near hit based on the name is remote.

15.17.3.1 RELATED SEARCH HITS (RSH)

If the “RSH” field is included in the query and you choose the “yes” (Y) option, your NCIC

response will include related records.

Related records are those with an ORI and OCA matching a primary search hit record's Linkage

Case Number (LKI) and Linkage Agency Identifier (LKA). Records with a matching ORI and OCA

will also be returned if entered within thirty (30) days of the hit.

Chapter 15 - Officer Safety File 15-36 For assistance call 503 378-5565

15.17.4 QUERY OFFICER SAFETY/PERSON OF INTEREST TRANSACTION

QWORINAM/____DOB/____

SOC/____

FBI/____

MNU/____

OCA/____

Can be one or any SID/____

combination of these fields:

OLN/____OLS/____

LIC/____LIS/____

VIN/____VMA/____

LNU/____ The fields LNU and/or NIC

may be used without using

NIC/____

NAM

INV/____

VIN/____

IND/____

RSH/____

When querying using a vehicle or boat ENS/____

part serial number, the serial number is EBS/____

entered into the VIN field. When

querying using a boat hull number enter SEX/____

the BHN into the VIN field. RAC/____

15.17.4.1 QUERY OFFICER SAFETY/PERSON OF INTEREST EXAMPLE

QW.OR024015Y.LNU/W064015274.NIC/W023019269

LEDS RESPONSE

REUR 0123 LEDS

QW.OR024015Y.NIC/W023019269.LNU/W064015274

*** NOT A WARRANT ***

CORRECTIONS OFFENDER-ABSCOND (BASED ON LNU)

EPR OR026093G NAM/TEST,RICHARD WILBUR JR .M.W. .1962/10/17

HGT/600 WGT/200 EYE/BLU HAI/BLN

OCA/06747603 SMT/TAT CHEST

FBI/669447HA6 SID/06747603 SOC/493732135

OLN/3926570.OR.0000

**SENTENCE INFORMATION**

OFF/2589 OFN/F0RG I RTP/ABS DOE/2006/07/10

MIS/P0 HEATHER F0WLER D 503-988-3081EXT27022 E 503-988-3230

Chapter 15 - Officer Safety File 15-37 For assistance call 503 378-5565

DNA/NO

**SUPPLEMENTAL INFORMATION**

DOB/1962/08/13 / 1962/08/31 / 1964/10/16 / 1971/10/02 / 1976/10/01

SOC/493216775 / 493740569 / 493742135 / 493742136

SMT/SC L KNEE / SC L WRIST / SC R KNEE / SC R WRIST

ENT: 2005/01/13 AT 0951 FROM C568 BY/MULT C0 C0MM CEN INTAKE (C212)

UPD: 2005/03/31 AT 1122 FROM C409

LNU/W064015274 RECORD IN NCIC/NO

-- IF ENFORCEMENT ACTION IS TAKEN AGAINST THIS PERSON SEND A MESSAGE TO 'C212'

*** RELATED RECORDS - AUTOMATIC SECONDARY SEARCH***

EW-C OR026023C NAM/TEST,RICHARD WILBUR JR WTP/FEL

DOB/1962/10/17 M W 600 200 BLN SID/06747603 FBI/669447HA6

LNU/W004055211 OCA/DA2029860 SOC/493216775

SW OR026023C NAM/TEST,WESLEY DELBERT WTP/SFW

DOB/1971/10/02 M W 511 205 BLN SID/08314247 FBI/63710MA3

LNU/W023876601 OCA/S8314247 SOC/493740569

EPR OR026023G NAM/TEST,WESLIE DELBERT RTP/ABS

DOB/1971/10/02 M W 510 170 BLN SID/08314247 FBI/63710MA3

LNU/W093405942 OCA/08314247 SOC/493740569

NCIC RESPONSE

REUR 0123 NCIC

0R024015Y

*****

WARNING - THE SUBJECT IDENTIFIED IN THIS RECORD NIC/W023019269 IS

KNOWN TO USE THE FOLLOWING STOLEN OR FALSE (S/F) IDENTIFICATION

DOCUMENTS. USE CAUTION IN VERIFYING THE IDENTITY OF THIS PERSON.

S/F NAM/TESTER, R0CKY

S/F DOB/19300610

S/F SOC/444224444

S/F MNU/AR-123455

S/F OLN/TTESTT123 NV 2010

MKE/WANTED PERSON - CAUTION

ESCAPE RISK

FULL EXTRADITION UNLESS OTHERWISE NOTED IN THE MIS FIELD

ORI/0R024015Y NAM/TEST,DICK WALTER SEX/M RAC/W POB/CA DOB/19800115

HGT/600 WGT/190 EYE/BLU HAI/BLN FBI/4808009 SKN/MED SMT/ART L ARM

MNU/PI-7777788 SOC/002448888

OLN/0LN12399 OLS/WA OLY/2005

OFF/KIDNAP ADULT FOR RANSOM - KIDNAP MIN0R

DOW/20050728 OCA/2005-13500K

WNO/W0N123 CTI/0R036011J

MIS/SVIN TEST REC0RD ESCAPE RISK TEST REC0RD

LIC/TESTLIC12 LIS/0R LIY/2007 LIT/PC

VIN/1QW123456789111 VYR/1995

VMA/F0RD VMO/ESC VST/2D VCO/WHI

DNA/N

ORI IS OR LAW ENFORCE DATA SYSTEM OPERATION CTR SALEM 503 378-5565

NIC/W023019269 DTE/20050808 1124 EDT

Chapter 15 - Officer Safety File 15-38 For assistance call 503 378-5565

15.17.5 QUERY PERSON AND CRIMINAL HISTORY

QWHOPIORIREQNAM/_____SEX/____RAC/____PUR/____

At least one of

DOB/____ the fields DOB

through LNU

SOC/____

must be

FBI/____ included in the

message.

MNU/____

SID/____

OLN/____OLS/____

When querying using a vehicle or boat part LIC/___LIS/____

serial number, the serial number is entered

into the VIN field. When querying using a boat VIN/___VMA/____

hull number enter the BHN into the VIN field. LNU/____

VIN/____

INV/____

NIC/____

RSN/____

BOX INDICATES DATA MUST BE USED AS A SET

15.17.5.1 QUERY PERSON AND CRIMINAL HISTORY EXAMPLE

QWH.LDT.OR024015Y.TESTER, LEDS.NAM/TEST,DICK

WALTER.SEX/M.RAC/W.PUR/C.DOB/01151980.SOC/111223344

LEDS RESPONSE

REUR 0167 LEDS

QWH.LDT.OR024015Y.TESTER, LEDS.NAM/TEST,DICK WALTER.DOB/01151980.RAC/W.SEX/M.

PUR/C.SOC/111223344

NO MATCH ON SOC

**** WARNING - THE SUBJECT IDENTIFIED IN THIS RECORD LNU/W064096662 IS KNOWN

TO USE THE FOLLOWING STOLEN OR FALSE (S/F) IDENTIFICATION DOCUMENTS. USE

CAUTION IN VERIFYING THE IDENTITY OF THIS PERSON

*** CAUTION ***

FELONY WARRANT (BASED ON DOB,NAM)

EW-C OR024015Y NAM/TEST,DICK WALTER .M.W.CA.1980/01/15

HGT/600 WGT/190 EYE/BLU HAI/BLN SKN/MED

OCA/2005-13500K SMT/ART L ARM

FBI/4808009 SID/14017645 SOC/002448888

MNU/PI-7777788 OLN/0LN12399.WA.2005

LIC/TESTLIC12.OR.2007.PC VIN/1QW123456789111.1995.FORD.ESC.2D.WHI

**WARRANT INFORMATION**

Chapter 15 - Officer Safety File 15-39 For assistance call 503 378-5565

OFF/1002 OFN/KIDNAP MIN0R DOW/2005/07/28 CRT/OR036011J

WTP/FEL WNO/W0N-123 BAL/1000-00

EXL/FULL EXTRADITION

MIS/SVIN TEST REC0RD ESCAPE RISK TEST REC0RD

NOA/YES

DNA/NO

**SUPPLEMENTAL INFORMATION**

CMC/25* - ESCAPE RISK

**STOLEN/FRAUDULENT INFORMATION**

FNA/TESTER,ROCKY

FDB/1930/06/10

FSO/444224444

FMN/AR-123455

FOL/TTESTT123.NV.2010

ENT: 2005/08/08 AT 0828 FROM LE25 BY/CRIMINAL JUSTICE INFO SRVS (LED)

LNU/W064096662 RECORD IN NCIC/YES

IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI

REUR 0167 LEDS

QWH.LDT.OR024015Y.TESTER, LEDS.NAM/TEST,DICK

WALTER.DOB/01151980.RAC/W.SEX/M.PUR/C.SOC/111223344

THE SUBJECT OF YOUR INQUIRY MAY BE:

BASED ON --DOB, NAM

* CONVICTED FELON *

* MULTI-SOURCE OFFENDER-MAKE NCIC-III INQUIRY FOR NON-OREGON RECORDS *

* SAMPLE ON FILE FOR DNA PROFILING *

LEDS RESPONSE (continued)

SID/OR06747603 FBI/669447HA6

NAM/TEST,DICK WALTER DOB/1962/10/17 SEX/M RAC/W POB/OK

HGT/600 WGT/180 HAIR/BLONDE OR STRAWBERRY EYE/BLUE FPC/2362141509136814CI09

* ADDITIONAL IDENTIFIERS *

SMT/SC L KNEE/SC L WRIST/SC R KNEE/SC R WRIST/TAT CHEST

DOB/1962/08/31 1964/10/16 1976/10/01

SOC/493732135/493742125/493742135/493742136

MNU/OA-0CI17999C

AKA/TEST,RICHARD WILBER JR/TEST,RICHARD WILBUR JR/TEST,RICHARD JR

AKA/TEST,DICK WILBUR JR/TEST,RICHARD WILBUR/TEST,DICK WILBUR

AKA/TEST,RICHARD WILBERT/TEST,RICHARD

IF THE SUBJECT OF YOUR INQUIRY IS 'ARRESTED' - SUBMIT STATE AND FBI ARREST

FINGERPRINT CARDS TO OSP IDENTIFICATION SERVICES SECTION TO ESTABLISH A STATE

AND FBI CRIMINAL HISTORY RECORD.

OREGON STATE POLICE

IDENTIFICATION SERVICES SECTION

3772 PORTLAND ROAD NE

SALEM, OREGON 97303-2550

OR0SBI000 (503) 378-3070

Chapter 15 - Officer Safety File 15-40 For assistance call 503 378-5565

NCIC-III RESPONSE

REUR 0167 III

OR024015Y

NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX

(III) FOR NAM/TEST,DICK WALTER.DOB/19800115.SEX/M.RAC/U.SOC/111223344.

PUR/C.

END

NCIC RESPONSE

REUR 0167 NCIC

0R024015Y

*****

WARNING - THE SUBJECT IDENTIFIED IN THIS RECORD NIC/W023019269 IS

KNOWN TO USE THE FOLLOWING STOLEN OR FALSE (S/F) IDENTIFICATION

DOCUMENTS. USE CAUTION IN VERIFYING THE IDENTITY OF THIS PERSON.

S/F NAM/TESTER, R0CKY

S/F DOB/19300610

S/F SOC/444224444

S/F MNU/AR-123455

S/F OLN/TTESTT123 NV 2010

MKE/WANTED PERSON - CAUTION

ESCAPE RISK

FULL EXTRADITION UNLESS OTHERWISE NOTED IN THE MIS FIELD

ORI/0R024015Y NAM/TEST,DICK WALTER SEX/M RAC/W POB/CA DOB/19800115

HGT/600 WGT/190 EYE/BLU HAI/BLN FBI/4808009 SKN/MED SMT/ART L ARM

MNU/PI-7777788 SOC/002448888

OLN/0LN12399 OLS/WA OLY/2005

OFF/KIDNAP ADULT FOR RANSOM - KIDNAP MIN0R

DOW/20050728 OCA/2005-13500K

WNO/W0N123 CTI/0R036011J

MIS/SVIN TEST REC0RD ESCAPE RISK TEST REC0RD

LIC/TESTLIC12 LIS/0R LIY/2007 LIT/PC

VIN/1QW123456789111 VYR/1995

VMA/F0RD VMO/ESC VST/2D VCO/WHI

DNA/N

ORI IS OR LAW ENFORCE DATA SYSTEM OPERATION CTR SALEM 503 378-5565

NIC/W023019269 DTE/20050808 1124 EDT

NO NCIC WANT S0C/111223344

Chapter 15 - Officer Safety File 15-41 For assistance call 503 378-5565

15.17.6 QUERY PERSON, CRIMINAL HISTORY, AND DRIVING RECORD

QWHDOPIORIREQNAM/_____SEX/____RAC/____PUR/____DOB/____

SOC/____

FBI/____

MNU/____

Can be one or any SID/____

combination of these fields: OLN/___OLS/____

LIC/___LIS/____

VIN/___VMA/____

LNU/____

When querying using a vehicle or boat part VIN/____

serial number, the serial number is entered INV/____

into the VIN field. When querying using a boat

NIC/____

hull number enter the BHN into the VIN field.

RSN/____

BOX INDICATES DATA MUST BE USED AS A SET

15.17.6.1 QUERY PERSON, CRIMINAL HISTORY, AND DRIVING RECORD EXAMPLE

QWHD.LDT.OR024015Y.TESTER, LEDS.NAM/TEST,DICK

WALTER.SEX/M.RAC/W.PUR/C.DOB/01151980.SOC/111223344

LEDS RESPONSE

REUR 0010 LEDS

QWH.LDT.OR024015Y.TESTER, LEDS.NAM/TEST,DICK

WALTER.DOB/01151980.RAC/W.SEX/M.PUR/C.SOC/111223344

THE SUBJECT OF YOUR INQUIRY MAY BE:

BASED ON --DOB, NAM

* CONVICTED FELON *

* MULTI-SOURCE OFFENDER-MAKE NCIC-III INQUIRY FOR NON-OREGON RECORDS *

* SAMPLE ON FILE FOR DNA PROFILING *

SID/OR06747603 FBI/669447HA6

NAM/TEST,DICK WALTER DOB/1962/10/17 SEX/M RAC/W POB/OK

HGT/600 WGT/180 HAIR/BLONDE OR STRAWBERRY EYE/BLUE FPC/2362141509136814CI09

* ADDITIONAL IDENTIFIERS *

SMT/SC L KNEE/SC L WRIST/SC R KNEE/SC R WRIST/TAT CHEST

DOB/1962/08/31 1964/10/16 1976/10/01

SOC/493732135/493742125/493742135/493742136

MNU/OA-0CI17999C

AKA/TEST,RICHARD WILBER JR/TEST,RICHARD WILBUR JR/TEST,RICHARD JR

AKA/TEST,DICK WILBUR JR/TEST,RICHARD WILBUR/TEST,DICK WILBUR

AKA/TEST,RICHARD WILBERT/TEST,RICHARD

IF THE SUBJECT OF YOUR INQUIRY IS 'ARRESTED' - SUBMIT STATE AND FBI ARREST

Chapter 15 - Officer Safety File 15-42 For assistance call 503 378-5565

FINGERPRINT CARDS TO OSP IDENTIFICATION SERVICES SECTION TO ESTABLISH A STATE

AND FBI CRIMINAL HISTORY RECORD.

OREGON STATE POLICE

IDENTIFICATION SERVICES SECTION

3772 PORTLAND ROAD NE

SALEM, OREGON 97303-2550

OR0SBI000 (503) 378-3070

NCIC-III RESPONSE

REUR 0010 III

OR024015Y

NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX

(III) FOR NAM/TEST,DICK WALTER.DOB/19800115.SEX/M.RAC/U.SOC/111223344.

PUR/C.

END

NCIC RESPONSE

REUR 0010 NCIC

0R024015Y

*****

WARNING - THE SUBJECT IDENTIFIED IN THIS RECORD NIC/W023019269 IS

KNOWN TO USE THE FOLLOWING STOLEN OR FALSE (S/F) IDENTIFICATION

DOCUMENTS. USE CAUTION IN VERIFYING THE IDENTITY OF THIS PERSON.

S/F NAM/TESTER, R0CKY

S/F DOB/19300610

S/F SOC/444224444

S/F MNU/AR-123455

S/F OLN/TTESTT123 NV 2010

MKE/WANTED PERSON - CAUTION

ESCAPE RISK

FULL EXTRADITION UNLESS OTHERWISE NOTED IN THE MIS FIELD

ORI/0R024015Y NAM/TEST,DICK WALTER SEX/M RAC/W POB/CA DOB/19800115

HGT/600 WGT/190 EYE/BLU HAI/BLN FBI/4808009 SKN/MED SMT/ART L ARM

MNU/PI-7777788 SOC/002448888

OLN/0LN12399 OLS/WA OLY/2005

OFF/KIDNAP ADULT FOR RANSOM - KIDNAP MIN0R

DOW/20050728 OCA/2005-13500K

WNO/W0N123 CTI/0R036011J

MIS/SVIN TEST REC0RD ESCAPE RISK TEST REC0RD

LIC/TESTLIC12 LIS/0R LIY/2007 LIT/PC

VIN/1QW123456789111 VYR/1995

VMA/F0RD VMO/ESC VST/2D VCO/WHI

DNA/N

ORI IS OR LAW ENFORCE DATA SYSTEM OPERATION CTR SALEM 503 378-5565

NIC/W023019269 DTE/20050808 1124 EDT

NO NCIC WANT S0C/111223344

DLP.080805

TEST,DICK WALTER

1234 MAIN STREET

SALEM OR 97301-0000

NO:1234567 TYPE:C END:

EXP:10-17-10 ISS:05-29-02 DOB:10-17-1962 1ST LIC:00-00-00

SEX:M HEIGHT:5-11 WEIGHT:230 8 YEAR CDL:NO

STOPS:00 RES:D

Chapter 15 - Officer Safety File 15-43 For assistance call 503 378-5565

****STATUS ON 08/08/05****

CDL:NONE

DL:VALID OPERATORS LICENSE

DUPL 08-20-98

CONV 06-29-00 03-14-00 V URB SP I C

104211 M-SALEM BF ACT SPD 038 POSTED SPD 35

CONV 09-09-01 06-29-01 V SP RI HWY I A

248422 C-SHER ACT SPD 072 POSTED SPD 65

DUPL 01-09-03 STICKER

CONV 12-06-02 01-31-03 V URB SP V C

047333 M-SALEM ACT SPD 038 POSTED SPD 35

ACCD 12-19-04 2P 24-3911

15.17.7 QUERY PERSON (LEDS FILES ONLY)

At least one is QLWORINAM/____

required NAM LNU/____________ (up to 3 LNU’s in one query)

through LIC. SOC/____

MNU/____

SID/____

Can be one or any

combination of these fields: OLN/____OLS/____

LIC/____LIS/____

VIN/____VMA/____

DOB/____

VIN/____

When querying using a vehicle or

boat part serial number, the serial INV/____

number is entered into the VIN field. OCA/____

When querying using a boat hull

MON/____ (Must not be used with any other MFC)

number enter the BHN into the VIN

field. MBX/____ (Must not be used with any other MFC)

BOX INDICATES DATA MUST BE USED AS A SET

15.17.7.1 QUERY LEDS WANTED EXAMPLE

QLW.OR024015Y.NAM/TEST,DICK.DOB/19600102

LEDS RESPONSE

REUR 0058 LEDS

QLW.OR024015Y.NAM/TEST,DICK.DOB/01021960

*** CAUTION ***

FELONY WARRANT (BASED ON AKA)

EW-C OR026023C NAM/TEST,RICHARD WILBUR JR .M.W. .1962/10/17

HGT/600 WGT/200 EYE/BLU HAI/BLN

OCA/DA2029860 SMT/SC L WRIST FPC/2363141509136814CI09

FBI/669447HA6 SID/06747603 SOC/493742135

OLN/3926570.OR.2005

**WARRANT INFORMATION**

OFF/2589 OFN/F0RGERY I DOW/2005/03/25 CRT/OR026025J

WTP/FEL WNO/040935095 BAL/15000-00

Chapter 15 - Officer Safety File 15-44 For assistance call 503 378-5565

EXL/LIMITED EXTRADITION SEE MIS FIELD

MIS/RESISTS ,EXTR 0R,WA,MT,PARTS 0F ID VIA SHUTTLE 503-261-2815

NOA/NO

DNA/NO

**SUPPLEMENTAL INFORMATION**

AKA/TEST,RICHARD WILBER JR / TEST,RICHARD W

AKA/WHITE,BOB TOM / TEST,RICHARD

AKA/WEST,DON RICHARD / TEST,RICHARD WILSON

AKA/TEST,DICKIE RICHARD JR / TEST,DICKIE WILBAR

AKA/TEST,DICK WILBUR JR / TEST,RICHARD WILBUR

DOB/1960/10/17 / 1961/10/16 / 1961/10/17 / 1962/08/31 / 1962/10/12

DOB/1962/10/16 / 1963/10/17

SOC/493216775 / 493732135

SMT/SC L KNEE / SC R KNEE / SC R WRIST / TAT CHEST

ENT: 2005/04/11 AT 0507 FROM PL15 BY/S0 MULT C0 JAIL-WARRANTS (MCL)

UPD: 2005/04/11 AT 0507 FROM PL15

LNU/W004055211 RECORD IN NCIC/YES

IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI

15.17.7.2 QUERY USING MBX:

This transaction is used to obtain a list of messages currently assigned to a Probation/Parole

Officer’s mailbox.

QLW.OR024015Y.MBX/C493

LEDS ACKNOWLEDGMENT: QUERY MBX TRANSACTION

REUR 0060 LEDS

OR024015Y

THERE ARE 19 RECORDS CURRENTLY

ASSIGNED TO MAILBOX C493.

THE FOLLOWING LNU(S) ARE UNDER ORI/OR030025G - C0RR DEPT-PENDLET0N BR

W003482624 W003530059 W012116768 W022515100 W032033644 W032599930

W042797062 W043472685 W053479285 W062814848 W063576337 W072599976

W081902991 W082699437 W082856748 W083749445 W092300040 W092569577

W092816430

END OF REPORT

15.17.7.3 QUERY USING MON

This transaction performs a search of the LEDS persons files for records with a street name or

moniker

15.17.8 QUERY CASE FILES TRANSACTION

The QCF transaction performs a search based upon the provided ORI and OCA. This query

returns all matching LEDS records, regardless of the record type; this transaction does not check

NCIC. This feature is especially useful when researching LKI and LKA fields.

QCFORIORI/____OCA/____

Chapter 15 - Officer Safety File 15-45 For assistance call 503 378-5565

15.17.8.1 QUERY CASE FILES EXAMPLE

QCF.OR0370000.ORI/OR0370000.OCA/YY-TEST12

LEDS RESPONSE: QCF TRANSACTION

MATCHED ON *OR0370000*YY-TEST12*

STOLEN ARTICLE

ESA OR0370000 TYP/RRADIO SER/101918171615141312 BRA/RCA

SIZ/ ACO/BLK OAN/ DOT/09-01-1994 VAL/1000.00

OCA/YY-TEST12 MIS/LEDS PERM TEST RCD

ENTERED ON 01-23-1996 AT 1140 FROM DY BY/OR S0 LEDSTEST (LTS)

LNU/A031848270

STOLEN GUN

ESG OR0370000 TYP/PI SER/LEDSTEST12 MAK/WAL

CAL/380 ACO/SIL OAN/ DOT/08-29-1994 VAL/600.00

OCA/YY-TEST12 MIS/LEDS TEST REC0RD

ENTERED ON 08-29-1994 AT 0256 FROM XA BY/OR S0 LEDSTEST (LTS)

UPDATED ON 09-01-1994 AT 1859 FROM XX

LNU/G031642076

*** CAUTION ***

FELONY WARRANT (BASED ON ORI,OCA)

EW-C OR0370000 NAM/EW,LEDS TEST .M.W.OR.09/09/1909

HGT/600 WGT/190 EYE/BLU HAI/RED SKN/MED

OCA/YY-TEST12 SMT/MC BEHAVIO FPC/PMTT121009DITT161504

LIC/TESTLRP6.OR.1999.PC VIN/JT2AE04E1P0999999.1993.TOYT.C0R.4D.RED

OFF/0901 OFN/H0MICIDE WITH GUN DOW/08-29-1994 CRT/OR024023J

WTP/FEL WNO/TEST12 BAL/-00

MIS/LEDS TEST REC0RD - D0NT L0CATE 0R TAKE ACTI0N - SUBJ IS SUICIDAL

**SUPPLEMENTAL INFORMATION**

DOB/01/22/1961

ENT: 08/29/1994 AT 0307 FROM XA BY/S0 LEDSTEST (LTS)

UPD: 02/16/1995 AT 1145 FROM GY

LNU/W032241020

RESTRICTED WARRANT-ISSUING & ADJOINING COUNTIES (BASED ON ORI,OCA)

RW OR0370000 NAM/RW,LEDS TEST .M.W.OR.09/09/1909

HGT/502 WGT/90 EYE/BRO HAI/BRO SKN/MED

OCA/YY-TEST12 SMT/GLASSES

MNU/OA-1122334455

OFF/5404 OFN/DUII DOW/08-15-1994 CRT/OR024035J

WTP/RAC WNO/94123 BAL/350-00

MIS/LEDS TEST REC0RD - D0 N0T L0CATE 0R TAKE ACTI0N

ENT: 08/15/1994 AT 1135 FROM GY BY/S0 LEDSTEST (LTS)

UPD: 02/16/1995 AT 1132 FROM GY

LNU/W072233424

Chapter 15 - Officer Safety File 15-46 For assistance call 503 378-5565

15.18 MESSAGE FIELD CODE (MFC) DIRECTORY

Each message transaction is comprised of multiple data elements; this section provides the

necessary information on data elements for these transactions. Each data element is identified by

a specific field name. Each field name is abbreviated with a unique three or four character code

called a message field code (MFC). The MFC’s are sorted alphabetically, then followed by a plain-

word description of each. The number immediately following the description indicates the

maximum number of characters allowed for that data element. Below the description line is text

describing specific requirements for that field.

15.18.1 AKA ALIAS – 30

OPTIONAL

Name format (LAST, FIRST MIDDLE OTHER). AKA entries are only added and deleted via the

supplemental data messages, EN and XN.

15.18.2 DAC DATE ADDRESS CHECKED – 10

AUTOMATIC

Date that the DMV address in the record was last checked.

15.18.3 DLO DNA LOCATION – 250

CONDITIONAL

 Mandatory with DNA – used as a set

 Otherwise must be blank

All characters except period, slash, single quote and double quote permitted. Use to describe the

location of the DNA sample, the type of DNA sample, contact information, ORI, and CODIS

number. (The Combined DNA Index System (CODIS) is an FBI database of genetic information.)

15.18.4 DNA DNA PROFILE INDICATOR – 1

OPTIONAL

Depending on record type. "Y" or "N". Indicates whether or not a DNA sample is available.

DNA and DLO are only allowed when record type (RTP) is PRB.

When DNA is "Y", DLO is required.

When DNA is "N" in entry messages, DLO must be blank.

When DNA is "N" in modify messages, DLO is automatically removed from the record.

15.18.5 DOB DATE OF BIRTH – 8

MANDATORY

Date format, which is YYYYMMDD. Must today or prior to today.

If record type is APP, PMT, DEN, or RVP the DOB must be such that the person is at least 21

years old.

Chapter 15 - Officer Safety File 15-47 For assistance call 503 378-5565

15.18.6 DOC DATE OF CANCEL – 8

MANDATORY

Date format, which is YYYYMMDD. Date record canceled. Must be today or yesterday.

If record type is not APP, PMT, DEN, RVK, RVP, or R01-R16, DOC cannot be prior to DOR.

15.18.7 DOR DATE OF RECORD – 8

MANDATORY

Date format, which is YYYYMMDD. Must be today or prior to today for all record types except

PMT, PSA, and PSU. For those it must be today or in the future.

Mandatory when modifying (not just entering) the record type (RTP) to be R01-R16.

If record type is not APP, PMT, DEN, RVK, RVP, or R01-R16, DOC cannot be prior to DOR.

DOR is labeled in hit responses according to record type.

RTP DOR LABEL

ACR DOR

APP Permit Application Date

BIK DOR

DEN Application Denial Date

DRG DOR

ETS DOR

OSA DOR

PMT Permit Expiration Date

PRB DOR

PRO Court Order Date

PSA Certification Expiration Date

PSU Certification Expiration Date

R01 - R16 Date Permit Revoked

RFD Date Of Order

RVK Date Permit Revoked

RVP Permit Expiration Date

SPT DOR

SUS DOR

15.18.8 EBS EXPANDED DOB SEARCH – 1

OPTIONAL

"Y", "N", or blank. Passed through to NCIC. Indicates whether or not NCIC should perform an

expanded date of birth search. DOB must be provided in the query. An expanded DOB search

includes the complete year both before and after the DOB provided in the query.

Chapter 15 - Officer Safety File 15-48 For assistance call 503 378-5565

12.18.9 ENS EXPANDED NAME SEARCH – 1

OPTIONAL

"Y", "N", or blank. Passed through to NCIC. Indicates whether or not NCIC should perform an

expanded name search. DOB and NAM must be provided in the query. Each name part in the

query will be used as a last name, interchanging the remaining name pairs as first names.

15.18.10 EYE EYE COLOR – 3

CONDITIONAL

 Mandatory when record type is PRB.

Must be a code from the Personal Descriptors chapter of the NCIC 2000 Code Manual.

15.18.11 FBI FBI NUMBER – 10

OPTIONAL

A unique FBI-assigned number for all persons in the FBI criminal history file. It has a check digit.

When included in a Persons record it may be hit by a subsequent query. Enter the complete FBI

number including any alphabetic characters.

15.18.12 FPC FINGERPRINT CLASSIFICATION – 2

OPTIONAL

Must be valid codes as described in the Personal Descriptors chapter of the NCIC 2000 Code

Manual.

15.18.13 HAI HAIR COLOR – 3

CONDITIONAL

 Mandatory when record type is PRB, PSA, or PSU.

Must be a code from the Personal Descriptors chapter of the NCIC 2000 Code Manual.

Note: The code “BLD” is permitted only in III (CCH) records. For other NCIC qualified records use

the code “XXX” for completely bald and enter “BALD” in the Scars, Marks, Tattoos and

Other Characteristics Field (SMT).

15.18.14 HGT HEIGHT – 3

CONDITIONAL

 Mandatory when record type is PRB, PSA, or PSU.

Height in feet and inches, using three digits. A person 6' 2" tall is coded as 602. Fractions of an

inch should be rounded to the nearest inch.

15.18.15 IND IMAGE INDICATOR – 1

OPTIONAL

"Y" or "N". Passed through to NCIC. Indicator used by NCIC to specify whether an image should

be returned if available.

Chapter 15 - Officer Safety File 15-49 For assistance call 503 378-5565

15.18.16 INV INVESTIGATIVE CODE – 4

OPTIONAL

If not used, record responses are limited to a maximum 10 abbreviated near hits. If you want to

receive all hits, use the “ALL” option.

If using the “QLW” message key and you want to receive the full near hit response for first 10 best

candidate near-hit records, use the “FULL” option.

NOTE: If more near-hit records exist, a message will be displayed at the bottom of the

response that indicates more near-hits exist. In this case, you must use the “ALL” option

to retrieve such records. It should be noted that in order to retrieve the complete near hit

record, you will need to run a separate query using the identifiers provided in the

abbreviated response.

The “INV” option i.e. INV/INV is no longer functional but will not cause an error – all hits are now

forwarded to corrections. The agency of record will receive an unsolicited message similar to the

following:-

$.O.

0R037013G

ORI/0R024015Y IS OR LAW ENFORCE DATA SYSTEM OPERATION CTR SALEM

CT1/503 378-5565

AS A RESPONSE TO THE FOLLOWING TRANSACTION:

1N01LDB-0LE41OR0000.QW.0R024015Y.NAM/C0RRECTI0NS,TESTREC0RD TW0.D0B/19700707

A HIT OCCURRED ON A PROBATION OR SUPERVISED RELEASE

STATUS RECORD. PLEASE CONTACT REQUESTING ORI FOR DETAILS.

ORI/0R037013G NAM/C0RRECTI0NS,TESTREC0RD TW0 SEX/M RAC/W POB/CA DOB/19700707

HGT/602 WGT/185 EYE/BR0 HAI/BR0

SMT/TAT LF ARM

SOC/569534630

OLN/102926 OLS/0R OLY/2008

CRI/0R037013J OCA/LEDSTRNG 20070831-02

OOC/LARC - FROM INTERSTATE SHIPMENT

MIS/TEST REC0RD SUBJECT MUST N0T L0ITER IN CR0WED PUBLIC AREAS TEST REC0RD

LIC/PAX2344 LIS/0R LIY/2009 LIT/PC

VIN/2Q33445566 VYR/1948

VMA/F0RD VMO/ASP VST/4D VCO/BLK

DPE/20080901 SCI/0R037013J LOC/RELEASED FR0M L0MP0C

DSS/20051010 EDS/20090909 SON/FRIDAY,J0E SOT/503 111-2222

ARI/0R0370000 INC/L0NGW00D DOA/20050901

WNO/LEDSTRNG 07081

DNA/Y DLO/0SP F0RENSICS LAB P0RTLAND

EML/J0SEPH(D0T)FRIDAY@CC(D0T)D0C(D0T)STATE(D0T)0R(D0T)US

15.18.17 LIC LICENSE PLATE NUMBER – 10

CONDITIONAL

 Prohibited when record type is ACR, APP, DEN, PMT, PRO, or RVP.

 LIC, LIS, LIY, and LIT must be used together, as a set.

Only letters and numbers permitted. Cannot be "UNK", "UNKN", or "UNKNOWN".

Chapter 15 - Officer Safety File 15-50 For assistance call 503 378-5565

15.18.18 LIS LICENSE PLATE STATE – 2

CONDITIONAL

 Mandatory with LIC – used as a set

 Otherwise must be blank

State of issue. Must be a state or country code from the State and Country Data Codes chapter of

the NCIC 2000 Code Manual, or "XX" if unknown.

For military and other U.S. Government vehicles, with plates displaying the inscription "U.S.

Government", the code "US" should be used.

15.18.19 LIT LICENSE PLATE TYPE – 2

CONDITIONAL

 Mandatory with LIC – used as a set

 Otherwise must be blank

Must be a code from the Vehicle Data Codes chapter of the NCIC 2000 Code Manual.

Use "PC" for passenger cars, sport-utility vehicles, and pickup trucks. See the NCIC 2000 Code

Manual for all other codes.

15.18.20 LIY LICENSE PLATE YEAR - 4

CONDITIONAL

 Mandatory with LIC – used as a set

 Otherwise must be left blank

Must be a four-digit year (YYYY) or "NX". The highest year the vehicle registration is valid. Can be

up to six years in the future. Use "NX" for non-expiring plates.

15.18.21 LNU LEDS NUMBER – 10

LEDS-assigned number used to identify records in LEDS. It is a letter followed by nine digits.

LNU Prefixes Equivalent NIC Number Prefixes

A Property A Articles

B Boats B Boat

G Property G Gun

M Persons M Missing Person

R Persons H Protection Order Person

V Vehicle P License Plate

V Vehicle V Vehicle

V Vehicle/Boat Parts (also includes VBP)

W Persons C Convicted Person on Supervised Release

W Persons J Identity Theft records

W Persons W Wanted Person

W Persons X Sexual Offender Person

Officer safety record LNUs start with "W".

Chapter 15 - Officer Safety File 15-51 For assistance call 503 378-5565

15.18.22 MBX MAILBOX – 4

OPTIONAL

Parole/probation officer's automated mailbox. Where the system should route a follow-up notice or

hit notification on a corrections client. The first character must be a letter, the remaining three

characters must be numbers.

If a record has MBX data and its ORI is being changed, the MBX data must also be changed (or

deleted).

15.18.23 MIS MISCELLANEOUS – 500

MANDATORY

At minimum, agencies must enter a telephone number at which they may be reached 24-hours a

day in the miscellaneous field for the purposes of explaining an entry.

When record type (RTP) is ETS the first fifteen characters must be a telephone number formatted:

(xxx) xxx-xxxx.

Use to further describe the person of interest. All characters except period, slash, single quote and

double quote allowed.

15.18.24 MKE MESSAGE KEY – 4

MANDATORY

Code indicating the message being processed. The message keys described in this chapter are

EIP, EN, MIP, XIP, and XN.

15.18.25 MON MONIKER – 30

OPTIONAL

To enable Oregon agencies the ability to add “street” names, nicknames, etc. LEDS added a

“moniker” (MON) field to all Oregon person records. This information is not stored in NCIC

records. This field is unique in that it does not exist in the base record. Therefore, the

supplemental transaction is the way to add this information to the record. A maximum number of 9

monikers may be added to any one record. This field only accepts alpha characters and hyphens (

- ). If the street name of the subject is 8 ball, it would be entered as “eight ball”.

15.18.26 MNU MISCELLANEOUS NUMBER – 15

OPTIONAL

The first two characters must be a valid MNU code from the Personal Descriptors chapter of the

NCIC 2000 Code Manual. The third character must be a hyphen. Entry of only zeros is prohibited

in positions 4 through 15.

If the MNU exceeds 15 characters, the leftmost 15 characters should be entered in the MNU field.

The full MNU should then be entered in the MIS Field.

Chapter 15 - Officer Safety File 15-52 For assistance call 503 378-5565

15.18.27 NAM NAME – 30

MANDATORY

Name of person of interest in regards to officer safety. Letters, hyphens, a comma, and spaces

permitted. Use "LAST, FIRST MIDDLE OTHER" format.

Multiple last names, with or without spaces in between, are combined into the entered last name.

Apostrophes are not entered. For last names conjugated by the letter "y", replace the "y" with a

hyphen and join the names together. A single comma is required after the last name.

Hyphens are permitted in the last name only; if a first or middle name is hyphenated, replace the

hyphen with a space. If that creates more names than permitted, remove the space so the two

formerly hyphenated names become one.

Things to know about NAM:

Up to three hyphens are permitted in the last name.

No hyphens are permitted in the first, middle, or other names.

NAM must be at least five characters in length.

Titles and other designations occurring before the first name are not permitted (Ms., Dr., etc).

The usage of surnames from different countries can often be confusing. For example, Hispanics

generally use both their fathers and mothers last name, giving them a double last name. The first

name of this double last name is generally the most important name for record check purposes. If

one does not know how to place these names in the name fields on inquiries, misses could occur.

Below is a short explanation of the construction of names often checked with INS indices.

 Mandatory in query by NAM, DOB, Sex

 Prohibited in all other transactions

HISPANIC FIRST NAMES:

Many Spanish first names consist of more than one word, for example, Maria de Los Angeles,

Maria de la Luz, and Maria del Carmen.

When written with a prepositional phrase, the name should be treated as one first name.

If the name is not recorded with a prepositional phrase, for example, Maria Luz or Maria Carmen,

it should be considered first and middle names.

HISPANIC SURNAMES

Spanish and Hispanic persons customarily use the surnames of both parents.

This double surname is derived from the first surname of the father and the first surname of the

mother. Neither name is considered a middle name. The surname of the father precedes that of

the mother.

The two surnames may be connected by the word "y", which means "and." For example, Juan

Gomez y Conde has Juan as a first name, Gomez as the surname of the father, and Conde as the

surname of the mother.

For recording purposes, all double last names are listed with the father’s surname followed by the

mother’s surname. Juan Gomez y Conde would be recorded as Juan Gomez Conde.

Chapter 15 - Officer Safety File 15-53 For assistance call 503 378-5565

The nationals of some South American countries do not, as a general rule, use both last names. If

the subject comes from a country that uses both last names, but the subject only uses one, and it

is his mother’s surname, this will often indicate that the subject’s parents were not married.

HISPANIC MARRIED NAMES FOR WOMEN

When she marries, a woman commonly drops the surname of her mother and adds the first

surname of her husband, preceded by the preposition "de." This indicates she is the "wife of" that

man.

Maria Gomez Garcia, when married to Juan Martinez Ramirez, would become Maria Gomez de

Martinez and will be recorded as Gomez de Martinez, Maria.

Note that according to traditional Hispanic usage the woman’s surname never changes.

After admission to the United States, however, some women have adopted the American custom

of using the husband's surname as their own. Maria Gomez de Martinez may begin to give her

name as Martinez, Maria Gomez.

ASIAN (CHINESE) NAMES

When a sequence of two, three or four names appear, no part of which can be recognized as the

first name, middle name or surname, the first part only is identified as the surname and the next

parts used as the first name and middle name.

When one of more names follows the surname, use only the first as the surname.

Sometimes the surname will be in capital letters and the other names will be connected by a

hyphen. In such cases you may find the surname written either before or after the other names.

NAME SURNAME

Low Tai Yat Low

Harry Yat Bun Sing Yat

Soong Mei Ling Soong

MIDDLE EASTERN NAMES

When a sequence of two, three or four names appear, no part of which can be recognized as the

first name, middle name or surname, the last part only is identified as the surname and the first

part used as the first name.

NAME SURNAME

Mohammed Ali Jafir Jafir

When a surname is preceded by an article such as "El" or "Al", it is considered to be part of the

surname.

NAME SURNAME

Yousef Ben El Gazar El Gazar

Name format:

LAST, FIRST MIDDLE OTHER

Examples:

Subject has an “other” name:

Mr. Reginald Charles Hogworthy II

Chapter 15 - Officer Safety File 15-54 For assistance call 503 378-5565

HOGWORTHY, REGINALD CHARLES II

The subject’s name has a suffix:

Archibald Cannon Jr.

CANNON, ARCHIBALD JR

The subject's last name is hyphenated or the letter y conjugates last names:

Natalie Spencer-Windsor

SPENCER-WINDSOR, NATALIE

Jennifer M. Gomez y Garcia

GOMEZ-GARCIA, JENNIFER M

John al-Muhammad y Jones Jr.

AL-MUHAMMAD-JONES, JOHN JR

Dr. Jay van de Muhammad Al-Akbariah

VANDEMUHAMMADAL-AKBARIAH, JAY

The last name is a compound name without a hyphen or the letter y:

James F. FitzMaurice III

FITZMAURICE, JAMES F III

Mrs. Alice Fay McDonahue

MCDONAHUE, ALICE FAY

Jean Pierre Michael d'Lessandro

DLESSANDRO, JEAN PIERRE MICHAEL

Mr. Anthony Mark Van de Swelte

VANDESWELTE, ANTHONY MARK

Ms. Christina Jones O'Connor

JONESOCONNOR, CHRISTINA

The first name is compound:

Billy Jack Harry Coe

COE, BILLY JACK HARRY

Velda-Mae Cook

COOK, VELDA MAE

Mary-Jo Ashley Heather McMahan

MCMAHAN, MARYJO ASHLEY HEATHER

Joanne Hurt

HURT, JOANNE

Jo Ann Okilahoe

OKILAHOE, JO ANN

The first or middle name is an initial:

Chapter 15 - Officer Safety File 15-55 For assistance call 503 378-5565

Mr. T. S. Elliot

ELLIOT, T S

Dr. Thornton M. Cogswell

COGSWELL, THORNTON M

15.18.28 NIC NCIC NUMBER – 10

NCIC-assigned number used to identify records in NCIC. It is a letter followed by nine digits.

NIC Number Prefixes Equivalent LNU Prefixes & Tables

A Articles A Property

B Boat B Boats

C Convicted Person on Supervised Release W Persons

G Gun G Property

H Protection Order Person R Persons

I Image record -- depends on record

J Identity Theft records W Persons

M Missing Person M Persons

N Deported Felon Person -- -- (not used)

P License Plate V Vehicle

R CPIC Data records -- -- (not used)

S Securities records -- -- (not used)

T Group/Terrorist Member Person -- -- (not used)

U Unidentified Person -- -- (not used)

V Vehicle V Vehicle

(also includes VBP) V Vehicle Boat Parts

W Wanted Person W Persons

X Sexual Offender Person W Persons

Z Gang Record -- -- (not used)

The only LEDS officer safety records that are NCIC Qualified are records with the PRB record

type. They are forwarded to NCIC with message key EMD by the LEDS system. As such they are

"Missing Person - Disability" records in NCIC. NCIC missing person record NICs start with "M".

15.18.29 OCA ORIGINATING CASE NUMBER – 20

MANDATORY

Case number assigned by entering agency. Letters, digits, hyphens, and spaces permitted. Must

be longer than one character. Cannot be all spaces, all zeros, or "NONE". The first seven

characters cannot match the first seven characters of ORI.

A second OCA in a modify transaction must not be in delete format (i.e. OCA/.)

Chapter 15 - Officer Safety File 15-56 For assistance call 503 378-5565

It is strongly recommended that agencies assign unique case numbers to records entered under

their ORI unless these records are directly related to the same incident.

If message key (MKE) is EIP then OCA must be unique unless record type (RTP) is SUS.

15.18.30 OLN OPERATOR LICENSE NUMBER – 20

OPTIONAL

OLN, OLS, and OLY must be used together, as a set.

Letters and numbers only. Typically this is a state-issued driver license number.

An OLN set is specified differently for different messages:

Entry: .oln.ols.oly

Modify: .OLN/oln.OLS/ols.OLY/oly

Supplemental entry: . .OLN/oln.ols.oly

Supplemental cancel: .OLN/oln.ols.oly

15.18.31 OLS OPERATOR LICENSE STATE – 2

CONDITIONAL

 Mandatory with OLN – used as a set

 Otherwise must be left blank

Must be a state or country code from the State and Country Data Codes chapter of the NCIC 2000

Code Manual, or "XX" if unknown.

15.18.32 OLY OPERATOR LICENSE YEAR – 4

CONDITIONAL

 Mandatory with OLN – used as a set

 Otherwise must be left blank

Must be a four-digit year (YYYY) or "NX".

15.18.33 ORI ORIGINATING AGENCY IDENTIFIER – 9

MANDATORY

Code for agency submitting message, or for agency on whose behalf message is submitted. It is

the agency of record for messages. Must be an active ORI. The first seven characters cannot

match first the seven characters of OCA.

15.18.34 POB PLACE OF BIRTH – 2

OPTIONAL

Must be a two letter code from the State and Country Data Codes chapter of the NCIC 2000 Code

Manual.

Chapter 15 - Officer Safety File 15-57 For assistance call 503 378-5565

15.18.35 RAC RACE – 1

CONDITIONAL

 Mandatory when record type is ACR, DRG, PRB, PSA, or PSU.

 Otherwise optional.

Race of person. Must be one of these:

RACE CODE

Asian or Pacific Islander "A"

Black "B"

American Indian or Native Alaskan "I"

Unknown "U"

White "W"

15.18.36 RSH RELATED SEARCH HIT – 1

OPTIONAL

"Y" or "N". Indicator for NCIC query system to perform a secondary search for related records.

Related records are those with ORI and OCA matching a primary search hit records LKI and LKA.

Records with matching ORI and OCA will also be returned if entered within thirty (30) days of the

primary hit.

15.18.37 RSN CCH REASON – 30

OPTIONAL

Reason for requesting Criminal History. Text – can consist of the characters; space, &, comma,

hyphen, /, #, $, A-Z and 0-9.

15.18.38 RTP RECORD TYPE – 3

MANDATORY

Three character code that designates the purpose of an officer safety record.

TYPE HIT RESPONSE TEXT

ACR Armed Career Criminal

APP Concealed Handgun Application Received - Decision Pending

DEN Concealed Handgun License Denied – this RTP will no longer be available to use, however

it will still appear in existing records prior to 2/22/12

D01 Concealed Handgun License Denied - Pre-Trial Release For Misdemeanor 

D02 Concealed Handgun License Denied - Pre-Trial Release For Felony 

D03 Concealed Handgun License Denied - Misdemeanor Conviction 

D04 Concealed Handgun License Denied - Felony Conviction 

D05 Concealed Handgun License Denied - Misdemeanor Warrant 

D06 Concealed Handgun License Denied - Felony Warrant 

D07 Concealed Handgun License Denied - False Application 

Chapter 15 - Officer Safety File 15-58 For assistance call 503 378-5565

D08 Concealed Handgun License Revoked - Federal Prohibition 

D09 Concealed Handgun License Denied - Endanger Self/Others/Community

D10 Concealed Handgun License Denied - Failure To Meet Residency Requirements

D12 Concealed Handgun License Denied - Danger - Mental

D15 Concealed Handgun License Denied - Condition Of Application Not Met 

D16 Concealed Handgun License Denied - Subject To ORS 163.735, 30.866, 107.700 To 107.732 Or

163.738 (ORS changed from 163.357 to 163.735)

D18 Concealed Handgun License Denied – Juvenile Prohibition 

D19 Concealed Handgun License Denied – Drug Conviction or Diversion

D20 Concealed Handgun License Denied – Dishonorable Discharge

D21 Concealed Handgun License Denied – Registered Sex Offender

DRG Suspected Drug Manufacturer

ETS Temporary Situation

MED Medical Record

OSA Officer Safety Alert Due To Gang Member

PDV Firearm Prohibition Per Court Order – Misdemeanor Crime Domestic Violence

PMH Firearm Prohibition Per Court Order – Mental Health

PMT Valid Concealed Handgun License Holder

PRB Psychiatric Review Board Order

PRO Firearm Prohibition Per Court Order

PSA Private Security Guard - Armed

PSU Private Security Guard – Unarmed

RFD Denied Relief From Purchasing Or Possessing A Firearm (OSP ID Bureau May Enter; Sex Not

Required; MIS Required)

RVK CONCEALED HANDGUN LICENSE DENIED (Obsolete; Replaced After Jan 1, 1994, By R01-

R16)

RVP Concealed Handgun License Revocation Pending

R01 Concealed Handgun License Revoked - Pre-Trial Release For Misdemeanor

R02 Concealed Handgun License Revoked - Pre-Trial Release For Felony

R03 Concealed Handgun License Revoked - Misdemeanor Conviction

R04 Concealed Handgun License Revoked - Felony Conviction

R05 Concealed Handgun License Revoked - Misdemeanor Warrant

R06 Concealed Handgun License Revoked - Felony Warrant

R07 Concealed Handgun License Revoked - False Application

R08 Concealed Handgun License Revoked - Federal Prohibition - this RTP will no longer be

available to use, however it will still appear in existing records prior 2/22/12

R09 Concealed Handgun License Revoked - Endanger Self/Others/Community

R10 Concealed Handgun License Revoked - Failure To Meet Residency Requirements

R11 Concealed Handgun License Revoked - ORS 166.300 Loss Of Right To Bear Arms - this

RTP will no longer be available to use, however it will still appear in existing records prior

to 2/22/12

R12 Concealed Handgun License Revoked - Danger - Mental

R13 Concealed Handgun License Revoked – Drug Additicion – NO LONGER A VALID RTP – All

records that did have this code will be reverted to R09

R14 Concealed Handgun License Revoked – Alcohol Additicion – NO LONGER A VALID RTP –

Chapter 15 - Officer Safety File 15-59 For assistance call 503 378-5565

All records that did have this code will be reverted to R09

R15 Concealed Handgun License Revoked - Condition Of Application Not Met

R16 Concealed Handgun License Revoked - Subject To ORS 163.735, 30.866, 107.700 To 107.732

Or 163.738 / (ORS changed from 163.357 to 163.735)

R17 Concealed Handgun License Revoked – Pattern of Behavior – NO LONGER A VALID RTP –

All records that did have this code will be reverted to R09

R18 Concealed Handgun License Revoked – Juvenile Prohibition 

R19 Concealed Handgun License Revoked – Drug Conviction or Diversion 

R20 Concealed Handgun License Revoked – Dishonorable Discharge 

R21 Concealed Handgun License Revoked – Registered Sex Offender

SPT Supervised Pre-Trial Release

 New RTP code – issued on 2/22/12

15.18.39 SEX GENDER – 1

CONDITIONAL

Gender of person. "M" for male, "F" for female, “X” for “not-specified” (LEDS only) or "U" for

unknown.

 Code “X” for “Not specified” is allowed in LEDS only. If “X” is used in a LEDS query or

record entry, it will translate to “U” in NCIC.

 Mandatory when record type is ACR, APP, DEN, DRG, PMT, PRB, PRO, PSA, PSU, or

RVP.

 Otherwise must be left blank

15.18.40 SID STATE IDENTIFICATION NUMBER – 8

OPTIONAL

A unique OSP-assigned number for all persons with a fingerprint-based state identification record,

including Oregon criminal history records. It has a check digit. When included in an officer safety

record it may be hit by a subsequent query.

The SID is also used by enhanced data entry. When included in an officer safety entry message,

without any other personal identifiers, it is used to retrieve personal identifiers from the fingerprint-

based state identification record. That data, in addition to items necessary for an officer safety

record, is used create a new officer safety record.

15.18.41 SKN SKIN TONE – 3

OPTIONAL

Must be a code from the Personal Descriptors chapter of the NCIC 2000 Code Manual.

15.18.42 SMT SCARS, MARKS, TATTOOS, AND OTHER CHARACTERISTICS – 10

OPTIONAL

Must be a code from the Personal Descriptors chapter of the NCIC 2000 Code Manual.

Chapter 15 - Officer Safety File 15-60 For assistance call 503 378-5565

15.18.43 SOC SOCIAL SECURITY NUMBER – 9

OPTIONAL

Social security number, without dashes. See the Personal Descriptors chapter of the NCIC 2000

Code Manual for more information.

15.18.44 VCO VEHICLE COLOR – 7

CONDITIONAL

 Mandatory with VIN – used as a set

 VIN, VYR, VMA, VMO, VST, and VCO must be used together, as a set, and are called the

"VIN set".

 Otherwise must be blank

Color code of vehicle. Must be from the Vehicle Data Codes chapter of the NCIC 2000 Code

Manual.

Must be a three letter code or two codes with a slash ("/") between them, e.g. "BLU" or "SIL/BLK".

15.18.45 VIN VEHICLE IDENTIFICATION NUMBER – 20

CONDITIONAL

 Prohibited when record type is ACR, APP, DEN, PMT, PRO, RVP, or R01-R16.

 VIN, VYR, VMA, VMO, VST, and VCO must be used together, as a set, and are called the

"VIN set".

Only letters and numbers allowed.

15.18.46 VMA VEHICLE MAKE – 24

CONDITIONAL

 MANDATORY with VIN – used as a set

 Otherwise must be left blank.

 The VMA Field can be up to 24 characters.

o The first four characters must be a valid code from the Vehicle Data Codes chapter of

the NCIC 2000 Code Manual

 If the VMA code is less than four characters and data are included in positions 5 through 24,

positions 3 and/or 4 must be blank.

o The remaining characters are free text and must contain the name of the manufacturer

when the VMA code is AERO, ATV, COEQ, CYL, FARM, SNOW, SPEC, TRLR, or

TRUK.

15.18.47 VMO VEHICLE MODEL – 3

CONDITIONAL

 MANDATORY with VIN – used as a set

 Otherwise must be left blank.

Chapter 15 - Officer Safety File 15-61 For assistance call 503 378-5565

Must be a VMO valid for the entered VMA. See the Vehicle Data Codes chapter of the NCIC 2000

Code Manual for VMA and associated VMO codes.

15.18.48 VST VEHICLE STYLE – 2

CONDITIONAL

 Mandatory with VIN – used as a set

 Otherwise must be blank

Must be a VST code valid for the VMA and VMO. See the Vehicle Data Codes chapter of the

NCIC 2000 Code Manual for VMA, VMO, and associated VST codes. A complete list of

acceptable VMA, associated VMO, and associated VST codes is also available on the LEDS web

site.

15.18.49 VYR VEHICLE YEAR – 4

CONDITIONAL

 Mandatory with VIN – used as a set

 Otherwise must be blank

Manufacturer-designated model year of vehicle. Use four digits (YYYY). Can be up to one year in

the future.

15.18.50 WGT WEIGHT – 3

CONDITIONAL

 Mandatory when record type is PRB, PSA, or PSU.

 Otherwise optional – must be left blank for “enhanced” entry.

Depending on record type. Weight of the person in pounds, rounded to the nearest pound. The

minimum is 001, the maximum is 499. A leading zero is required when the weight is less than one

hundred pounds.

Approximate weight in an inquiry – weight plus or minus 10 pounds will be searched.

Chapter 15 - Officer Safety File 15-62 For assistance call 503 378-5565


Source: CHPTR_15_OFCR_SFTY.docx

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