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WHAT TO DO IN
SITUATIONS WHEN YOU
        MAY
  HAVE TO SEARCH &
        SEIZE
    WORKPLACE THEFT

    MISAPPROPRIATION OF
    TRADE SECRETS

     POSSESSION OF
    ILLEGAL DRUGS

    CONTRABAND
COMMON OBJECTION
 TO EMPLOYER SEARCHES

SEARCHES VIOLATE THE
CONSTITUTIONAL RIGHTS OF
EMPLOYEES.....,
        HOWEVER;
THE CONSTITUTION APPLIES
ONLY WHERE THE
GOVERNMENT IS THE
EMPLOYER;
           OR,
THE ACTION TAKEN BY THE A
PRIVATE SECTOR EMPLOYER
IS MANDATED BY THE
FEDERAL GOVERNMENT.
A WORD OF

COMMON LAW APPLIES UNDER
CLAIMS OF:

 “INTRUSION UPON SECLUSION”.

  “ ONE WHO INTENTIONALLY
    INTRUDES, PHYSICALLY OR
    OTHERWISE, UPON THE
    SOLITAIRE OF ANOTHER; OR
    HIS [HER] PRIVATE AFFAIRS
    OR CONCERNS, IS SUBJECT
    TO LIABILITY TO THE OTHER
    FOR INVASION OF PRIVACY,
    IF THE INTRUSION WOULD BE
    HIGHLY OFFENSIVE TO A
    REASONABLE PERSON.”
EMPLOYEES DON’T FILE
CLAIMS MERELY
BECAUSE THEIR RIGHTS
HAVE BEEN VIOLATED.




THEY DO SO BECAUSE
THEY FEEL THEY HAVE
BEEN TREATED
UNFAIRLY.
WHEN TO SEARCH

ONE, SEARCHING SHOULD
BE USED SPARINGLY.

TWO, SEARCH ONLY WHEN
THERE IS REASON TO
BELIEVE AN EMPLOYEE IS IN
POSSESSION OF ILLEGAL
DRUGS, CONTRABAND OR
THE LIKE.
HOW TO SEARCH
THE ACTUAL SEARCH SHOULD
NEVER TAKE PLACE IN PUBLIC
VIEW !




  PUBLIC SEARCHES EXPOSE
  EMPLOYERS TO DEFAMATION
  CLAIMS.
HOW TO SEARCH [ CON’T]
 NO INDIVIDUAL SHOULD BE SEARCHED
IN THE ABSENCE OF A WITNESS.
     AVOIDS CLAIM THAT SEARCH WAS
    DONE IN A PHYSICALLY ABUSING
    MANNER.




 WITNESS SHOULD BE OF THE SAME SEX
AS THE PERSON BEING SEARCHED.
    AVOIDS GENDER ISSUES BEING
   RAISED.
LACK OF COOPERATION
IN NO CASE SHOULD THE OBJECT OF THE
SEARCH BE PHYSICALLY TOUCHED !
THE EMPLOYEE’S BODY INTEGRITY MUST
BE RESPECTED !
    IF EMPLOYEE REFUSES TO EMPTY
    CONTENTS OF POCKETS HE / SHE
    SHOULD BE INFORMED THAT IT IS
    REGARDED AS A REFUSAL TO OBEY
    ORDERS OF AUTHORIZED MGMT.
    PERSONNEL, AND THAT HE / SHE CAN
    BE SUSPENDED FOR FAILURE TO
    COOPERATE.
    IF EMPLOYEE CONTINUES TO REFUSE,
    AFTER INFORMING THEM OF POSSIBLE
    DISCHARGE, CALL SECURITY
    MANAGER OR IF SHE CAN’T BE
    REACHED, THE HR MANAGER OR
    LASTLY, THE VP HR FOR FURTHER
    GUIDANCE.
    IF UNABLE TO REACH ANY OF THE
    ABOVE IN A REASONABLE PERIOD OF
    TIME [15-20 MIN.] SUSPEND THE
    EMPLOYEE AND CONFISCATE ID
    BADGE. INFORM EMPLOYEE THAT HR
    REP. WILL CONTACT HIM/HER WITHIN
    24 HOURS TO DISCUSS DISPOSITION.
IF EMPLOYEE FLEES



 DO NOT ATTEMPT TO
 CAPTURE OR RESTRAIN
 THE EMPLOYEE !



  DETAINING THE EMPLOYEE
  CAN RESULT IN CLAIMS OF
  FALSE IMPRISONMENT.
IF THE EMPLOYEE WISHES TO LEAVE
THE EMPLOYER’S PREMISES

 RESPECT THE EMPLOYEE’S DESIRE.

   HOWEVER, THE EMPLOYEE SHOULD BE
   INFORMED THAT WHILE HE OR SHE HAS
   THE RIGHT TO DO SO, THAT RIGHT
   CARRIES A COST. THE EMPLOYEE’S
   FAILURE TO COOPERATE WILL RESULT IN
   HIS / HER IMMEDIATE SUSPENSION.


   IF, AFTER INFORMING THEM OF POSSIBLE
   SUSPENSION, THE EMPLOYEE INSISTS ON
   LEAVING, CALL THE SECURITY MANAGER
   OR IF SHE CAN’T BE REACHED, THE HR
   MANAGER OR LASTLY, THE VP HR FOR
   FURTHER GUIDANCE.

   IF UNABLE TO REACH ANY OF THE ABOVE
   IN A REASONABLE PERIOD OF TIME [15-20
   MIN.] SUSPEND THE EMPLOYEE AND
   CONFISCATE ID BADGE. INFORM
   EMPLOYEE THAT HR REP. WILL CONTACT
   HIM/HER WITHIN 24 HOURS.
IF EMPLOYEE STATES THAT HE / SHE
HAS PERSONAL PROPERTY
UNRELATED TO THE JOB THAT
HE / SHE DOESN’T WANT SEEN



    OFFER TO HAVE AN INDEPENDENT
    THIRD PARTY PRESENT, SUCH AS
    AN SUPERVISOR FROM ANOTHER
    DEPARTMENT.

       ANY PERSONAL ITEMS SHOULD
       BE GIVEN BY THE EMPLOYEE
       TO THE INDEPENDENT THIRD
       PARTY.

       THE INDEPENDENT THIRD
       PARTY WILL NOT DISCLOSE THE
       IDENTITY OF WHATEVER THE
       EMPLOYEE GIVES UP, UNLESS
       IT IS WHAT THE EMPLOYER IS
       SEARCHING FOR.
SEIZURE
WEAR LATEX GLOVES WHEN
HANDLING ILLEGAL DRUGS OR
CONTRABAND, OTHERWISE,
THERE MAY BE A PROBLEM WITH
FINGERPRINTS.




MAINTAIN STRICT “CHAIN OF
CUSTODY”.

  EVERY TIME THE SEIZED GOODS ARE
  MOVED, A RECORD MUST BE KEPT
  DETAILING WHO MOVED THE GOODS,
  AND WHERE AND WHEN THEY WERE
  MOVED.
  AT ALL TIMES, THE GOODS SHOULD
  BE MAINTAINED IN A LOCKED AREA.
FINALLY
EVEN IF IT IS ESTABLISHED
UNEQUIVOCALLY THAT THE
EMPLOYEE HAS POSSESSED
CONCEALED ILLEGAL DRUGS OR
CONTRABAND, THE EMPLOYER
MUST BE CAREFUL NOT TO
PUBLICIZE THIS INFORMATION.




  PUBLIC DISCLOSURE OF PRIVATE
  INFORMATION COULD BE USED BY
  THE EMPLOYEE TO CLAIM
  INVASION OF PRIVACY.
ARRESTS IN THE WORKPLACE


 IF LAW ENFORCEMENT
 OFFICER[S] SHOWS UP AT THE
 COMPANY SECURITY GATE, THE
 HR SITE MANAGER [OR
 DESIGNEE] MUST BE CALLED.

 IT IS ESSENTIAL THAT THE
 PROCESS IS QUICK, QUIET, AND
 CONTROLLED. WE HAVE AN
 OBLIGATION TO ACCOMPLISH
 THE GOALS OF LAW
 ENFORCEMENT WHILE
 AFFORDING THE EMPLOYEE
 PRIVACY AND SAFEGUARDING
 OTHER EMPLOYEES. THE
 COMPANY MUST ALSO BE
 PROTECTED FROM LIABILITY.
ARRESTS IN THE WORKPLACE
[PG.2]
THE HR MANAGER WILL
ASK TO SEE THE ARREST
WARRANT.
  THE HR MANAGER WILL
  READ OVER IT CAREFULLY
  TO MAKE SURE:
   THE OFFICERS ARE IN THE
   RIGHT PLACE.
   THE NAME OF THE PERSON
   SOUGHT, OR A DESCRIPTION
   WILL ENABLE REASONABLY
   CERTAIN IDENTIFICATION OF
   THE INDIVIDUAL.
   A DESCRIPTION OF THE
   ALLEGED CRIME IS IN THE
   WARRANT.
ARRESTS IN THE WORKPLACE
[PG.3]
CONFIRM THAT THE
OFFICERS ARE IN FACT
MEMBERS OF LAW
ENFORCEMENT.

WORK WITH THEM SO THAT
THEY CAN MAKE THE
ARREST, WHILE MINIMIZING
HUMILIATION AND
EMBARRASSMENT TO THE
EMPLOYEE WHILE
MAXIMIZING THE SAFETY OF
ALL INVOLVED.
ARRESTS IN THE WORKPLACE
[PG.4]

DO NOT ALLOW THE
ARREST TO TAKE PLACE
IN A WORK AREA. HAVE
THE EMPLOYEE REPORT
TO THE SECURITY AREA,
BUT TO A REAR OFFICE
AND AWAY FROM
VISIBILITY OF EMPLOYEES.
ARRESTS IN THE WORKPLACE
[PG.5]

 DO NOT HAVE SECURITY
 PERSONNEL ACCOMPANY,
 DETAIN, OR CONFINE THE
 EMPLOYEE.

 ONCE THE INDIVIDUAL IS IN A
 PRIVATE AREA, YOU SHOULD
 NOT COUNSEL, ADVISE, OR
 QUESTION THE EMPLOYEE.
 INSTEAD, LET THE LAW
 ENFORCEMENT OFFICIALS
 PERFORM THEIR DUTIES.
ARRESTS IN THE WORKPLACE
[PG.6]

 AT ALL TIMES:
   MINIMIZE DISCLOSURE OF THE
   ARREST.

   DO NOT PUBLICIZE EVENTS
   BEYOND THOSE INDIVIDUALS
   WHO HAVE AN ABSOLUTE
   NEED TO KNOW.

   DO NOT DISCLOSE THAT THE
   EMPLOYEE WAS ARRESTED OR
   WHY, EXCEPT WHEN
   NECESSARY TO THE
   OPERATION OF THE BUSINESS
   OR AS A PART OF A LEGAL
   PROCEEDING.
ARRESTS IN THE WORKPLACE
[PG. 7]
THE HR MANAGER HAS
RESPONSIBILITY TO MEET
WITH ANY OTHER
EMPLOYEES INVOLVED IN
THE ARREST IN ORDER TO
DOCUMENT THE EVENTS.
  ALL INFORMATION MUST BE
  ORGANIZED IN A CONFIDENTIAL
  FILE AND INCLUDE;
    THE NAME OF THE ARRESTING
    OFFICER
    THE NATURE OF THE CHARGES
    THE STEPS TAKEN TO HELP THE
    OFFICERS AND TO PROVIDE
    SAFEGUARDS FOR ALL
    EMPLOYEES, INCLUDING THE
    PERSON WHO WAS ARRESTED.

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Search in workplace procedure

  • 1. WHAT TO DO IN SITUATIONS WHEN YOU MAY HAVE TO SEARCH & SEIZE WORKPLACE THEFT MISAPPROPRIATION OF TRADE SECRETS POSSESSION OF ILLEGAL DRUGS CONTRABAND
  • 2. COMMON OBJECTION TO EMPLOYER SEARCHES SEARCHES VIOLATE THE CONSTITUTIONAL RIGHTS OF EMPLOYEES....., HOWEVER; THE CONSTITUTION APPLIES ONLY WHERE THE GOVERNMENT IS THE EMPLOYER; OR, THE ACTION TAKEN BY THE A PRIVATE SECTOR EMPLOYER IS MANDATED BY THE FEDERAL GOVERNMENT.
  • 3. A WORD OF COMMON LAW APPLIES UNDER CLAIMS OF: “INTRUSION UPON SECLUSION”. “ ONE WHO INTENTIONALLY INTRUDES, PHYSICALLY OR OTHERWISE, UPON THE SOLITAIRE OF ANOTHER; OR HIS [HER] PRIVATE AFFAIRS OR CONCERNS, IS SUBJECT TO LIABILITY TO THE OTHER FOR INVASION OF PRIVACY, IF THE INTRUSION WOULD BE HIGHLY OFFENSIVE TO A REASONABLE PERSON.”
  • 4. EMPLOYEES DON’T FILE CLAIMS MERELY BECAUSE THEIR RIGHTS HAVE BEEN VIOLATED. THEY DO SO BECAUSE THEY FEEL THEY HAVE BEEN TREATED UNFAIRLY.
  • 5. WHEN TO SEARCH ONE, SEARCHING SHOULD BE USED SPARINGLY. TWO, SEARCH ONLY WHEN THERE IS REASON TO BELIEVE AN EMPLOYEE IS IN POSSESSION OF ILLEGAL DRUGS, CONTRABAND OR THE LIKE.
  • 6. HOW TO SEARCH THE ACTUAL SEARCH SHOULD NEVER TAKE PLACE IN PUBLIC VIEW ! PUBLIC SEARCHES EXPOSE EMPLOYERS TO DEFAMATION CLAIMS.
  • 7. HOW TO SEARCH [ CON’T] NO INDIVIDUAL SHOULD BE SEARCHED IN THE ABSENCE OF A WITNESS. AVOIDS CLAIM THAT SEARCH WAS DONE IN A PHYSICALLY ABUSING MANNER. WITNESS SHOULD BE OF THE SAME SEX AS THE PERSON BEING SEARCHED. AVOIDS GENDER ISSUES BEING RAISED.
  • 8. LACK OF COOPERATION IN NO CASE SHOULD THE OBJECT OF THE SEARCH BE PHYSICALLY TOUCHED ! THE EMPLOYEE’S BODY INTEGRITY MUST BE RESPECTED ! IF EMPLOYEE REFUSES TO EMPTY CONTENTS OF POCKETS HE / SHE SHOULD BE INFORMED THAT IT IS REGARDED AS A REFUSAL TO OBEY ORDERS OF AUTHORIZED MGMT. PERSONNEL, AND THAT HE / SHE CAN BE SUSPENDED FOR FAILURE TO COOPERATE. IF EMPLOYEE CONTINUES TO REFUSE, AFTER INFORMING THEM OF POSSIBLE DISCHARGE, CALL SECURITY MANAGER OR IF SHE CAN’T BE REACHED, THE HR MANAGER OR LASTLY, THE VP HR FOR FURTHER GUIDANCE. IF UNABLE TO REACH ANY OF THE ABOVE IN A REASONABLE PERIOD OF TIME [15-20 MIN.] SUSPEND THE EMPLOYEE AND CONFISCATE ID BADGE. INFORM EMPLOYEE THAT HR REP. WILL CONTACT HIM/HER WITHIN 24 HOURS TO DISCUSS DISPOSITION.
  • 9. IF EMPLOYEE FLEES DO NOT ATTEMPT TO CAPTURE OR RESTRAIN THE EMPLOYEE ! DETAINING THE EMPLOYEE CAN RESULT IN CLAIMS OF FALSE IMPRISONMENT.
  • 10. IF THE EMPLOYEE WISHES TO LEAVE THE EMPLOYER’S PREMISES RESPECT THE EMPLOYEE’S DESIRE. HOWEVER, THE EMPLOYEE SHOULD BE INFORMED THAT WHILE HE OR SHE HAS THE RIGHT TO DO SO, THAT RIGHT CARRIES A COST. THE EMPLOYEE’S FAILURE TO COOPERATE WILL RESULT IN HIS / HER IMMEDIATE SUSPENSION. IF, AFTER INFORMING THEM OF POSSIBLE SUSPENSION, THE EMPLOYEE INSISTS ON LEAVING, CALL THE SECURITY MANAGER OR IF SHE CAN’T BE REACHED, THE HR MANAGER OR LASTLY, THE VP HR FOR FURTHER GUIDANCE. IF UNABLE TO REACH ANY OF THE ABOVE IN A REASONABLE PERIOD OF TIME [15-20 MIN.] SUSPEND THE EMPLOYEE AND CONFISCATE ID BADGE. INFORM EMPLOYEE THAT HR REP. WILL CONTACT HIM/HER WITHIN 24 HOURS.
  • 11. IF EMPLOYEE STATES THAT HE / SHE HAS PERSONAL PROPERTY UNRELATED TO THE JOB THAT HE / SHE DOESN’T WANT SEEN OFFER TO HAVE AN INDEPENDENT THIRD PARTY PRESENT, SUCH AS AN SUPERVISOR FROM ANOTHER DEPARTMENT. ANY PERSONAL ITEMS SHOULD BE GIVEN BY THE EMPLOYEE TO THE INDEPENDENT THIRD PARTY. THE INDEPENDENT THIRD PARTY WILL NOT DISCLOSE THE IDENTITY OF WHATEVER THE EMPLOYEE GIVES UP, UNLESS IT IS WHAT THE EMPLOYER IS SEARCHING FOR.
  • 12. SEIZURE WEAR LATEX GLOVES WHEN HANDLING ILLEGAL DRUGS OR CONTRABAND, OTHERWISE, THERE MAY BE A PROBLEM WITH FINGERPRINTS. MAINTAIN STRICT “CHAIN OF CUSTODY”. EVERY TIME THE SEIZED GOODS ARE MOVED, A RECORD MUST BE KEPT DETAILING WHO MOVED THE GOODS, AND WHERE AND WHEN THEY WERE MOVED. AT ALL TIMES, THE GOODS SHOULD BE MAINTAINED IN A LOCKED AREA.
  • 13. FINALLY EVEN IF IT IS ESTABLISHED UNEQUIVOCALLY THAT THE EMPLOYEE HAS POSSESSED CONCEALED ILLEGAL DRUGS OR CONTRABAND, THE EMPLOYER MUST BE CAREFUL NOT TO PUBLICIZE THIS INFORMATION. PUBLIC DISCLOSURE OF PRIVATE INFORMATION COULD BE USED BY THE EMPLOYEE TO CLAIM INVASION OF PRIVACY.
  • 14. ARRESTS IN THE WORKPLACE IF LAW ENFORCEMENT OFFICER[S] SHOWS UP AT THE COMPANY SECURITY GATE, THE HR SITE MANAGER [OR DESIGNEE] MUST BE CALLED. IT IS ESSENTIAL THAT THE PROCESS IS QUICK, QUIET, AND CONTROLLED. WE HAVE AN OBLIGATION TO ACCOMPLISH THE GOALS OF LAW ENFORCEMENT WHILE AFFORDING THE EMPLOYEE PRIVACY AND SAFEGUARDING OTHER EMPLOYEES. THE COMPANY MUST ALSO BE PROTECTED FROM LIABILITY.
  • 15. ARRESTS IN THE WORKPLACE [PG.2] THE HR MANAGER WILL ASK TO SEE THE ARREST WARRANT. THE HR MANAGER WILL READ OVER IT CAREFULLY TO MAKE SURE: THE OFFICERS ARE IN THE RIGHT PLACE. THE NAME OF THE PERSON SOUGHT, OR A DESCRIPTION WILL ENABLE REASONABLY CERTAIN IDENTIFICATION OF THE INDIVIDUAL. A DESCRIPTION OF THE ALLEGED CRIME IS IN THE WARRANT.
  • 16. ARRESTS IN THE WORKPLACE [PG.3] CONFIRM THAT THE OFFICERS ARE IN FACT MEMBERS OF LAW ENFORCEMENT. WORK WITH THEM SO THAT THEY CAN MAKE THE ARREST, WHILE MINIMIZING HUMILIATION AND EMBARRASSMENT TO THE EMPLOYEE WHILE MAXIMIZING THE SAFETY OF ALL INVOLVED.
  • 17. ARRESTS IN THE WORKPLACE [PG.4] DO NOT ALLOW THE ARREST TO TAKE PLACE IN A WORK AREA. HAVE THE EMPLOYEE REPORT TO THE SECURITY AREA, BUT TO A REAR OFFICE AND AWAY FROM VISIBILITY OF EMPLOYEES.
  • 18. ARRESTS IN THE WORKPLACE [PG.5] DO NOT HAVE SECURITY PERSONNEL ACCOMPANY, DETAIN, OR CONFINE THE EMPLOYEE. ONCE THE INDIVIDUAL IS IN A PRIVATE AREA, YOU SHOULD NOT COUNSEL, ADVISE, OR QUESTION THE EMPLOYEE. INSTEAD, LET THE LAW ENFORCEMENT OFFICIALS PERFORM THEIR DUTIES.
  • 19. ARRESTS IN THE WORKPLACE [PG.6] AT ALL TIMES: MINIMIZE DISCLOSURE OF THE ARREST. DO NOT PUBLICIZE EVENTS BEYOND THOSE INDIVIDUALS WHO HAVE AN ABSOLUTE NEED TO KNOW. DO NOT DISCLOSE THAT THE EMPLOYEE WAS ARRESTED OR WHY, EXCEPT WHEN NECESSARY TO THE OPERATION OF THE BUSINESS OR AS A PART OF A LEGAL PROCEEDING.
  • 20. ARRESTS IN THE WORKPLACE [PG. 7] THE HR MANAGER HAS RESPONSIBILITY TO MEET WITH ANY OTHER EMPLOYEES INVOLVED IN THE ARREST IN ORDER TO DOCUMENT THE EVENTS. ALL INFORMATION MUST BE ORGANIZED IN A CONFIDENTIAL FILE AND INCLUDE; THE NAME OF THE ARRESTING OFFICER THE NATURE OF THE CHARGES THE STEPS TAKEN TO HELP THE OFFICERS AND TO PROVIDE SAFEGUARDS FOR ALL EMPLOYEES, INCLUDING THE PERSON WHO WAS ARRESTED.