Information to be stored in the CIU’s criminal intelligence file must first undergo a review for relevancy and an evaluation for source reliability and information validity prior to filing:

1. (1) Relevancy Review: Incoming information is reviewed by the CIUS, or a designee of the Chief Counsel, to determine its relevancy to the CIU’s mission.
2. (2) Source Reliability: The term, source, relates to the individual, group, or organization providing the information to the CIU. Source reliability will be determined according to the criteria set forth in Table 1. [Table not included. See ED. NOTE.]

3. (3) Information Validity: The term, information, relates to written, oral, and/or pictorial materials provided to the CIU by the individual, group, or organization. Information validity will be determined according to the criteria set forth in Table 2. [Table not included. See ED. NOTE.]

   [ED. NOTE: Tables referenced are available from the agency.]

Statutory/Other Authority

ORS 180

Statutes/Other Implemented

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

History

DOJ 11-2000, f. & cert. ef. 8-9-00
JD 2-1989, f. & cert. ef. 9-13-89