Agency : DHS
Confidential Description : May contain information that is considered to be confidential in accordance with R.C. 149.43, O.A.C. Chapter 4501-55, and 28 CFR 23.
Revision : 1
Record Description : This record series contains information and supporting documentation regarding reasonable suspicion of criminal conduct or activity submitted to the Ohio State Patrol (OSP) Intelligence Unit. Records include source and method of receipt of information; documented assessment of relevancy in accordance with 28 CFR 23; final intelligence product, e.g. bulletins and case support, if applicable; documented dissemination to appropriate law enforcement agencies that includes the date the information is released, to whom it was released, and the reason for release (audit trail); and documented purge review for continued compliance to 28 CFR 23 that includes name of reviewer, date of review, report of errors or corrections, and explanation of decision to retain. Note: If information is evaluated and found to be of non-criminal nexus, the record will be retained in accordance with 760-1562.