A criminal intelligence file consists of stored information on the activities and associations of:

1. (1) Individuals who:

   1. (a) Based upon reasonable suspicion are suspected of being or having been involved in the actual or attempted planning, organizing, threatening, financing, or commission of criminal acts; or
   2. (b) Based upon reasonable suspicion are suspected of being or having been involved in criminal activities with known `or suspected crime figures.

2. (2) Organizations, businesses, and groups which:

   1. (a) Based upon reasonable suspicion are suspected of being or having been involved in the actual or attempted planning, organizing, threatening, financing, or commission of criminal acts; or
   2. (b) Based upon reasonable suspicion are suspected of being or having been illegally operated, controlled, financed, or infiltrated by known or suspected crime figures.

Statutory/Other Authority

ORS 180

Statutes/Other Implemented

ORS 180.610(2), (3), (4), 181.575 & 28 CFR §23.20

History

JD 2-1989, f. & cert. ef. 9-13-89