1. COLORADO BUREAU OF INVESTIGATION Determining Immigration Status Jan Simkins, Agent-in-ChargeProgram Support Unit

2. CCIC/NCIC State- and nationwide computerized database of documented criminal justice information including wanted persons, missing persons, stolen property, and other information.

3. Initial Field Contacts Field queries made through CCIC/NCIC by dispatch or MDT: QAL – Query All QV – Query Vehicle QW – Query Warrant QH – Query Criminal Histories DQ – Driver Query through DMV Database

5. ArrestViolation of Municipal or State Law

6. Booking at Local Agency

7. Mandatory FieldsLiveScan Immigration status still unknown.

8. Mandatory FieldsLiveScan Immigration status still unknown.

9. Mandatory FieldsLiveScan Immigration status still unknown.

10. Mandatory FieldsLiveScan Immigration status still unknown.

11. Mandatory FieldsLiveScan Immigration status still unknown.

12. Mandatory FieldsLiveScan Immigration status still unknown.

13. Mandatory FieldsInk-and-Roll

14. Mandatory FieldsInk-and-Roll

15. Colorado Criminal History C.R.S. 24-33.5-412 Every law enforcement, correctional and judicial entity, agency or facility in this state shall furnish to the CBI all information on persons arrested in Colorado.

16. Colorado Criminal History C.R.S. 24-33.5-412 - continued Create or add to the subjects criminal history in CCIC CBI forwards the fingerprint images to the FBI on individuals without a previous FBI record

17. IAQ IMMIGRANT ALIEN QUERY Separate and independent query from CCIC/NCIC to U.S. Immigration and Customs Enforcement

18. IAQ Purpose – To obtain information from the U.S. Immigration Law Enforcement Support Center regarding a subject’s alien status and indicate if the subject is of importance to Immigration and Customs

19. IAQ The following information is mandatory Name, Date of Birth, Place of Birth, Sex Offense, Purpose, Car and Attention Fields Custody Status, Contact Name and phone number Additional Fields include Operator OLN, Alien Registration #, Social Security Number, Passport Number, State or FBI Identification Numbers, and Parents Names.

20. IAQ Query is sent through NLETS to LESC Staff 8 separate databases are manually searched by Immigration agents 24/7 An IAQ response is returned to the inquiring agency & the local ICE Office Response times vary greatly contingent upon a number of variable demand levels and LESC staffing Urgent requests can be made by calling 1-802-872-6020 If the subject is deemed deportable, ICE will contact the inquiring agency

21. Future Options Exploring our role utilizing CCIC as an investigative tool in immigration investigations