1. Denver District Attorney’s AREA AND ASSOCIATION RESTRICTIONS THE ROLE OF THE POLICE OFFICER

2. TYPES OF AREA RESTRICTIONS There are three different types of Area Restrictions: 1.Drug Court Area Restriction (A/R); 2.Gang Association and Area Restriction; 3.Area Restriction imposed by the City. In this presentation we will discuss the first two (Not City Area Restrictions, i.e.: prostitution.)

3. The Area/Association restriction are put on CCIC and DA investigators notify street officers immediately following the Court’s Order.

5. How do Officers enforce Area and Association Restrictions?

6. THE DRUG COURT AREA RESTRICTIONS

7. ILLEGALILEGAiLILLEGALILEGAiL ILLEGAL DRUGS DRUG COURT CONVICTION Defendant arrested and charged with PCS. Probation - 2 Years, ORDER: Area Restriction for Capitol Hill & Civic Center Sentenced

8. The Capitol Hill Area Restriction

9. CAPITOLHILL

10. What a Drug Court violation looks like… Drug Court defendant is contacted within the Civic Center Park or Capitol Hill; Contact by officer is consensual or investigatory; Check for warrants and/or area restriction; QH suspect; What do you see if you have a violation…

11. NAM/WEBSTER, JOHN DOE DOB/19860422 SEX/M RAC/U RETURNED ALL 13 HITS QC CIC/0062762757.CAR/CTA.QRM/ WEBSTER, JOHN DOE 19860422 W M 509 150 BRO BRO RTY/PRO ORI/CO016025J SID/1996123 100 QC CIC/0062798648.CAR/CTA.QRM/ WEBSTER, JOHN DOE III 19860422 W M 509 150 BRO BRO RTY/PRO ORI/CO016025A SID/1996123 099 QV CIC/0053680546.CAR/CTA.QRM/ WEBSTER, John M 00000000 RTY/STL ORI/CO0160001 SID/ 094 QC CIC/0062762757.CAR/CTA.QRM/ QC CIC/0062798648.CAR/CTA.QRM/ QV CIC/0053680546.CAR/CTA.QRM/ QV CIC/0052865402.CAR/CTA.QRM/ QV CIC/0052865402.CAR/CTA.QRM/ WEBSTER, John C 00000000 RTY/STL ORI/CO0070400 SID/ 093 *** RECORDS ON FILE FOR *** NAM/WEBSTER, CHARLES DOB/19860422 SEX/M RAC/U RETURNED ALL 7 HITS QH CIC/0058171655.CAR/CTA.QRM/ WEBSTER, JOHN DOE 19860422 W M 507 155 BRO BRO RTY/ ORI/COCBI0000 SID/1996123 100 QH CIC/0044637971.CAR/CTA.QRM/ WEBSTER, JOHN COPLEY 19870324 W M 602 150 BRO HAZ RTY/S ORI/COCBI0000 SID/1676600 083 QH CIC/0058171655.CAR/CTA.QRM/ QH CIC/0044637971.CAR/CTA.QRM/ NCIC CHECK – QH provides Warrants, Probation Info, Area/Assoc Restrictions

12. OCA/D0162007CR002729 OOC/DANGEROUS DRUGS DPE/20090607 SCI/C0016025J LOC/PR0BATI0N DISTRICT 0002 DSS/20070607 EDS/20090607 SON/ANGEL,STEPHANITA Y SOT/303 598-8455 DNA/N ORI IS 2ND DISTRICT COURT DENVER 720 865-8301 NIC/C411363708 DTE/20070608 1317 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDU ALPLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 24/7. Probation “hit” provides the following information:

13. Capitol Hill Area Restriction ATTN:CTA *** WARNING - DO NOT ARREST BASED ON THIS INFORMATION CCIC PROBATION CLIENT RECORD-NOTIFY ORI OF CONTACT CIC/0062798648. CCIC ONLY. ORI/CO016025A. DA 2ND JUDICIAL DISTRICT -DENVER COUNTY.CMC/. NAM/WEBSTER, JOHN DOE III.SEX/M.RAC/W.POB/ DOB/19860422.HGT/509.WGT/150.EYE/BRO.HAI/BRO. FBI/367670NC7.SID/1996123. SKN/.SMT/ FPC/.MNU/.SOC/.OLN/.OLS/.OLY OCA/07CR2792.LOC/DENVER, COLORADO DSS/20070607.EDS/20090607.DPE/20090607.DPR/.RPR/. SON/ DENVER, DA DRUG.SOT/ 720 913 9119. ARI/CODPD0000.SCI/CO016025A.CRI/.WNO/. OOC/3599.CRS/ CRD/.DOA/20070504. INC/.NOA/

14. Drug Court - Area Restriction Area MIS/ALL OF THE AREA BETWEEN BROADWAY & DOWNING STS & 13 TO 17TH AVE & CIVIC CENTER PARK. FOR THE PURPOSES OF BUS TRANSFERS DEF MAY BE ON THE SO SIDE OF COLFAX & BROADWAY NEXT TO VETERANS PK THE N SIDE OF COLFAX AND BROADWAY OR AT THE BUS STOP AT 14 TH & BROADWAY. DEF MUST HAVE A VALID BUS TRANSFER. DEF MAY VISIT THE OFF OF THE PUBLIC DEFENDER 1600 BROADWAY & ACAC IA COUNSEL AT 1600 DOWNING ONLY IF S/HE IS CLIENT OF DEF ARREST FOR VIOLATION OF THIS ORDER BOND SHALL BE $2,000.

15. What are GANG AREA AND/OR ASSOCIATION RESTRICTIONS?

16. Probation # Years, Area Restriction Associates (e.g.)  Jose Chavez  Jeremy Blackwell  John Doe  All members assigned to specific sub-set of a gang Conviction With Sentence to Probation Court Order Arrest for Criminal Activity with ties to Specific Gang  Defendant charged with FELONY

17. Following a Gang member’s conviction, the DA Investigator sends this letter to the DPD Gang Unit, informing them of the restriction.

18. Violation by a Gang Member… Gang member is contacted by officer for consensual or investigatory purposes; Gang member (e.g. Martin Orlando) is contacted in Five Points w/ George Clark DOB: 092764; Check for warrants and/or Area and Association Restrictions for both parties; QH suspects; What do you see if you have a violation…

19. **RECORDS ON FILE FOR/MARTIN, ORLANDO DOB/19700105 SEX/M RAC/U RETURNED ALL 45 HITS QC CIC/0050630845.CAR/CTA.QRM/ MARTIN, ORLANDO QC CIC/0050630845.CAR/CTA.QRM/ 19700105 B M 509 145 BRO BRO RTY/PRO ORI/CO016025A SID/331087 100 QC CIC/0050617051.CAR/CTA.QRM/ MARTIN,ORLANDO H QC CIC/0050617051.CAR/CTA.QRM/ 19700105B M 509 145 BLK BRO RTY/PRO ORI/CO016025J SID/331087 099 QC CIC/0056097518.CAR/CTA.QRM/ MARTIN, ORLANDO H QC CIC/0056097518.CAR/CTA.QRM/ 19700105B M 509 145 BLK BRO RTY/PRO ORI/CO016025J SID/331087 099 QGNG CIC/0054338438.CAR/CTA.QRM/ MARTIN,ORLANDO H QGNG CIC/0054338438.CAR/CTA.QRM/ 19700105 509 147 BLK BRO RTY/GNG ORI/CODPD0001 SID 099 QGNG CIC/0054343678.CAR/CTA.QRM/ MARTIN,ORLANDO H QGNG CIC/0054343678.CAR/CTA.QRM/ 19700105509 145 BLK BRO RTY/GNG ORI/CODPD0001 SID 099 QGNG CIC/0062094944.CAR/CTA.QRM/ MARTIN,ORLANDO H QGNG CIC/0062094944.CAR/CTA.QRM/ 19700105509 145 BLK BRO RTY/GNG ORI/CODPD0001 SID 099 NCIC/CCIC CHECK – QH provides Warrants, Probation Info, Area and Association Restrictions

20. An ORI from CO016025A Indicates that this entry is from the Denver District Attorney’s Office and is either an Area or Association Restriction

21. *** WARNING - DO NOT ARREST BASED ON THIS INFORMATION CCIC PROBATION CLIENT RECORD- *** NOTIFY ORI OF CONTACT CIC/0050630845. CCIC ONLY. ORI/CO016025A. DA 2ND JUDICIAL DISTRICT - DENVER COUNTY.CMC/. NAM/MARTIN, ORLANDO.SEX/M.RAC/B.POB/LA. DOB/19700105.HGT/509.WGT/145.EYE/BRO.HAI/BRO.FBI/179850LA5.SID/331087. SKN/.SMT/ FPC/.MNU/..OLN/.OLS/.OLY/. OCA/04CR3180. LOC/DENVER, COLORADO. DSS/20050603.EDS/20080603.DPE/20080603.DPR/.RPR/. SON/DENVER, DA GANG.SOT/ 720 913 9119. ARI/CODPD0000.SCI/CO016025A.CRI/.WNO/.OOC/3530.CRS/.DOA/20040617. INC/.NOA/. Probation “hit” provides the following information:

22. MIS/IF IN CUSTODY DUE TO VIOLATION CALL Denver DA A/R Message line at 720-913- 9119 AREA RESTRICTION FIVEPOINTS BUS DISTRICT NEIGHBORHOOD SURROUND AREA EST YORK ST WEST LARIMER ST NORTH 35 AVE SOUTH 22ND AVE FULLER PRK SURROUND AREA EAST HIGH ST WEST OGDEN ST NORTH 33RD AVE SOUTH 25TH AVE ASSOC RESTRICTIONS LONNIE ALLEN 050473 LLOYD BECKHAM 021770 QUENTIN BIRCH 082680 ALVIN BROYKIN 061274 GEORGE CLARK 092764 ERNEST DANILES 081870 SEE ORDER FOR FURTHER ASSOC NAMES Area & Gang Association screen provides the following information:

23. Additional Associate/Area Info There may be numerous Gang Associates listed with several specific areas of restrictions. All relevant Gang information will NOT appear on CCIC/NCIC. An actual hardcopy of the COURT ORDER listing all necessary information can be found at the DPD Gang Bureau or the DPD ID Bureau.

34. A/R & Association Reminders Whether it is a consensual or investigatory stop; run CCIC/NCIC check for warrants, confirm with Radio Room; Run CCIC for Association and Area Restrictions; Located on the QH scene ORI is Denver DA: CO016025A Whether Associates or Area follow the specified protocol and serve GS&C with a PC statement; Drug A/R and Gang violations, arrest the suspect and bring to CITY Jail. Report violations to DA 720-913-9119 Questions: Area_Restrictions@denverda.org.Area_Restrictions@denverda.org

35. If you have questions that require an immediate response on:

39. Presented By Christine Agosta Senior Criminal Investigator Drug Court Denver District Attorney’s Office 201 W. Colfax Ave, Dept 801 Denver, CO 80202 720-913-9158