Enhanced Drug and Gang Enforcement 2001 ARIZONA CRIMINAL JUSTICE COMMISSION A REPORT ON LAW ENFORCEMENT ACTIVITIES FUNDED BY THE DRUG AND GANG ENFORCEMENT ACCOUNT OR THE CRIMINAL JUSTICE ENHANCEMENT FUND AND RELATING TO ILLICIT DRUGS AND DRUG RELATED GANG ACTIVITY. Enhanced Drug and Gang Enforcement 2001 ARIZONA CRIMINAL JUSTICE COMMISSION A REPORT ON LAW ENFORCEMENT ACTIVITIES FUNDED BY THE DRUG AND GANG ENFORCEMENT ACCOUNT OR THE CRIMINAL JUSTICE ENHANCEMENT FUND AND RELATING TO ILLICIT DRUGS AND DRUG RELATED GANG ACTIVITY. This publication was supported by Award No.2000-DB-MU-0004 awarded by the Bureau of Justice Assistance, Office of Justice Programs. The opinions, findings, and conclusions or recommendations expressed in this publication are those of the author(s) and do not necessarily reflect the views of the Department of Justice. This document is available in alternative formats by contacting the Commission Office at (602) 230-0252. ARIZONA CRIMINAL JUSTICE COMMISSION Chairperson TERRY L. STEWART Department of Corrections Vice-Chairperson RALPH OGDEN Yuma County Sheriff JOSEPH ARPAIO Maricopa County Sheriff JIM BOLES, Mayor City of Winslow DAVID K. BYERS, Director Administrative Office of the Courts DAVID DOBROTKA, Chief Glendale Police Department CLARENCE DUPNIK Pima County Sheriff TONY ESTRADA Santa Cruz County Sheriff BILL FITZGERALD, Chief Yavapai Adult Probation Office DENNIS GARRET, Director Department of Public Safety BARBARA LAWALL Pima County Attorney J. T. MCCANN, Chief Flagstaff Police Department RICHARD MIRANDA, Chief Tucson Police Department JANET NAPOLITANO Attorney General ROBERT CARTER OLSON Pinal County Attorney EDITH RICHARDSON, Chairperson Board of Executive Clemency RICHARD M. ROMLEY Maricopa County Attorney CHRISTOPHER SKELLY Judge, Retired LEWIS TENNEY Navajo County Board of Supervisors MICHAEL D. BRANHAM Executive Director JOSEPH EASTON Director Statistical Analysis Center JOSEPH R. FARMER Program Manager Drug Control & System Improvement GERALD E. HARDT Program Manager Criminal Justice Records S. KATHY KARAM Program Coordinator Criminal Justice Grants DONNA MARCUM Program Manager Crime Victims Table of Contents TABLE OF CONTENTS Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Drug and Gang Enforcement Account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Apprehension (Multi-Jurisdictional, Multi-Agency) Task Force Activities . . . . . . . . 9-26 Apache County Cooperative Enforcement Narcotics Team (ACCENT) Cochise County Border Alliance Group . . . . . . . . . . . . . . . . . . . . . Commercial Narcotics Interdiction Program . . . . . . . . . . . . . . . . . . Gila County Narcotics Task Force . . . . . . . . . . . . . . . . . . . . . . . . Greenlee County Narcotics Task Force . . . . . . . . . . . . . . . . . . . . . La Paz County Narcotics Task Force . . . . . . . . . . . . . . . . . . . . . . Maricopa County Neighborhood Narcotics Enforcement Team . . . . . Metropolitan Area Narcotics Trafficking Interdiction Squad (MANTIS) Mohave Area General Narcotics Enforcement Team (MAGNET) . . . . Navajo County Major Crimes Apprehension Team . . . . . . . . . . . . . Northern Arizona Street Crimes Task Force “METRO” . . . . . . . . . . Pinal County Drug and Gang Enforcement Multi-Agency Task Force . Prescott Area Narcotics Task Force (PANT) . . . . . . . . . . . . . . . . . Santa Cruz County METRO Task Force . . . . . . . . . . . . . . . . . . . . Southeastern Arizona Drug, Gang and Violent Crime Task Force . . . Southwest Border Alliance Narcotics Enforcement Team . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Prosecution (Multi-Jurisdictional, Multi-Agency) Task Force Activities . . . . . . . . 27-42 Apache County Drug, Gang and Violent Crime Prosecution Program . . . . . Arizona Forfeiture Support Service Project . . . . . . . . . . . . . . . . . . . . . . Cochise County Border Alliance Group (BAG) . . . . . . . . . . . . . . . . . . . . Coconino County Prosecution of Drug Cases and Forfeitures . . . . . . . . . . Gila County Drug Prosecution and Asset Forfeiture Program . . . . . . . . . . La Paz County Drug Task Force Prosecutor . . . . . . . . . . . . . . . . . . . . . . Maricopa County Attorney’s Office Special Crimes, Gang, Homicide, Trial and Drug Diversion Bureaus . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mohave Area General Narcotics Enforcement Team (MAGNET) . . . . . . . . Navajo County Violent and Major Prosecution Enhancement . . . . . . . . . . Pima County Drug Prosecution Project . . . . . . . . . . . . . . . . . . . . . . . . . Pinal County Drug Prosecution Unit . . . . . . . . . . . . . . . . . . . . . . . . . . . Prescott Area Narcotics Task Force (PANT) . . . . . . . . . . . . . . . . . . . . . Santa Cruz County Drug Prosecution Program . . . . . . . . . . . . . . . . . . . . Tucson City Attorney’s Drug Enforcement Project . . . . . . . . . . . . . . . . . Yuma County Drug, Gang and Violence Prosecution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 29 30 31 32 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34 35 36 37 38 39 40 41 42 Drug Abuse Resistance Education (DARE) Activities . . . . . . . . . . . . . . . . . . . . 43-44 Pinal County Sheriff’s Drug Abuse Resistance Education Program (DARE) . . . . . 44 Enhanced Drug and Gang Enforcement 2001 i Table of Contents TABLE OF CONTENTS (Continued) Forensics Drug Evidence Analysis Activities . . . . . . . . . . . . . . . . . . . . . . . . . . 45-48 Crime Lab Support for Drug and Gang Enforcement . . . . . . . . . . . . . . . . . . . . 46 Forensic Analysis Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 Tucson Police Department Enhanced Drug Forensics . . . . . . . . . . . . . . . . . . . 48 Detention Activities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49-54 Arizona Department of Corrections Drug Testing . . . . . . . . . . . . . . . . . . . . . . 50 Coconino County Drug Detention Officer Program . . . . . . . . . . . . . . . . . . . . . 51 Maricopa County Multi-Agency Drug Enforcement Detention Strategy . . . . . . . 52 Court Adjudication Activities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53-54 Arizona Supreme Court Anti-Drug Adjudication . . . . . . . . . . . . . . . . . . . . . . . 54 Criminal Justice Records Improvement Activities . . . . . . . . . . . . . . . . . . . . . . . 55-70 Apache County Attorney’s Office . . Arizona Department of Public Safety Buckeye Police Department . . . . . . Chandler Police Department . . . . . . Cochise County Sheriff’s Office . . . Coconino County Sheriff’s Office . . El Mirage Police Department . . . . . . Flagstaff Police Department . . . . . . Florence Police Department . . . . . . Glendale Police Department . . . . . . Peoria Police Department . . . . . . . . Pima County Attorney’s Office . . . . Pinal County Sheriff’s Office . . . . . . Santa Cruz County Sheriff’s Office . Tombstone Marshal’s Office . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 Criminal Justice Enhancement Fund (CJEF) . . . . . . . . . . . . . . . . . . . . . . . . . . . 71-74 Control Street Crimes . . . . . . . . . . . . . . . . . . . . . . . . . . . . Covert Technical Enforcement Project . . . . . . . . . . . . . . . . . Major Offenders Task Force/Street Level Narcotics Suppression Selective Enforcement Unit/Gang Unit . . . . . . . . . . . . . . . . . Special Operations Unit . . . . . . . . . . . . . . . . . . . . . . . . . . . ... ... .. ... ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72 72 . 72 . 72 . 73 Statutory References . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75-80 ii Enhanced Drug and Gang Enforcement 2001 Introduction INTRODUCTION Arizona Revised Statute § 41-2405 (A) 12 requires the Arizona Criminal Justice Commission to submit to the Governor, the President of the Senate, and the Speaker of the House of Representatives an annual report on law enforcement activities funded by the Drug and Gang Enforcement Account (Account) or the Criminal Justice Enhancement Fund (CJEF) as it relates to illicit drugs and drug related gang activity. This annual report requirement was established in 1990. The Drug and Gang Enforcement Account established in 1987 by Arizona Revised Statute § 41-2402, is used to enhance efforts to deter, investigate, prosecute, adjudicate, and punish drug offenders. Funds in the Drug and Gang Enforcement Account are from the following sources: (1) Federal monies made available to states by grants under the Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Program; (2) Mandatory fines collected for felony drug offense convictions as authorized by A.R.S. 13 Chapter 34; (3) Appropriations to the Account by the Legislature; and (4) Local cash match funds furnished by grantees. In 1987, the Arizona Criminal Justice Commission developed and implemented a statewide enhanced drug enforcement strategy, as required to qualify for federal formula grant assistance monies for drug control. The strategy was designed to be compatible with the statutory requirements that created the Drug and Gang Enforcement Account. The strategy is the framework within which the Arizona Criminal Justice Commission allots and distributes all monies in the Account. Each year the strategy is reviewed, refined, updated, and published by the Arizona Criminal Justice Commission. A formal application system and an extensive open meeting process is utilized by the Arizona Criminal Justice Commission for awarding grant funds from the Account. In 2000, the strategy was submitted for a 3 year period, but will continue to be reviewed and updated annually. The Criminal Justice Enhancement Fund is established by Arizona Revised Statute §41-2401. This statute details which entities shall receive monies from the CJEF by percentage amounts and the purposes for utilization of the monies. Enhanced Drug and Gang Enforcement 2001 1 Introduction This report provides summary information on projects receiving funds from the Drug and Gang Enforcement Account and on projects funded by the Criminal Justice Enhancement Fund during FY 2001 (July 1, 2000 to June 30, 2001), related to drug activity or drug related street gang activity. Many other very valuable and productive drug and gang enforcement, and prevention activities are conducted throughout the State funded entirely by state, local and county authorities, without enhancement monies, and are therefore not included in this report. 2 Enhanced Drug and Gang Enforcement 2001 Drug and Gang Enforcement Account DRUG AND GANG ENFORCEMENT ACCOUNT In FY 2001 (July 1, 2000 to June 30, 2001), the Arizona Criminal Justice Commission authorized a total of $13,932,061 in award funds from the Drug and Gang Enforcement Account to seventy-eight projects in the State. The Account includes $2,160,960 of local cash match funds deposited by grant recipients. SOURCE OF MONIES 2001 Federal Formula Grant Funds $6,482,884 Drug Fines $5,288,217 State Appropriated Funds Local Match Funds $0 $2,160,960 The Commission authorizes Account funding to projects in the State in six program areas in accordance with the statewide enhanced drug enforcement strategy and the Account guidelines. The six areas are: drug apprehension and prosecution; criminal history records improvement; drug offender adjudication; drug offender detention; drug analysis (forensic services); and drug abuse education/prevention. In FY 2001, sixteen drug apprehension projects consisting of sixteen multijurisdictional, multi-agency drug task forces, established in all fifteen counties in the State of Arizona, received support funding from the Account. There were fifteen drug prosecution projects in the State receiving support funding from the Account. Included in these fifteen projects were full time dedicated drug prosecutors in thirteen of the fifteen counties in Arizona. During FY 2001, fifteen criminal history records improvement projects received Account funds. Drug offender detention projects in two counties received Account funds. Drug testing funds were provided to the Department of Corrections. Drug abuse education projects received support funding from the Account in one county. Enhanced drug forensic analysis projects including the Department of Public Safety, the Phoenix Police Department, and the Tucson Police Department received Account funds. One program grant from the Account was authorized to the Administrative Office of the Courts which passed the Account funds through to twenty-five court related enhancement projects in all fifteen counties in Arizona. Enhanced Drug and Gang Enforcement 2001 3 Drug and Gang Enforcement Account In FY 2001, direct personnel costs made up 88% of the expenditures from the Account. The other costs associated with the projects such as equipment, operations, space, etc., were supplied by the State, county, and local authorities participating in the projects. The Account expenditures provided salaries, overtime, and employee related expenses for 272 criminal justice professionals in the State of Arizona. FY 2001 Narcotics Agents/Investigators 84 Support Staff 68 Prosecutors 46 Probation Officers 33 Public Defenders 13 Forensic Criminalists/Print Examiners 11 Detention Officers 9 Judges/Commissioners 7 Education Officer 1 TOTAL 272 In FY 2001, apprehension project activities resulted in the arrest of 3,879 drug offense violators, a slight (4.44 percent) increase over FY 2000 (3,714); the removal of 160,507 pounds of marijuana was an 18.85 percent increase over FY 2000 (135,046); 2,031.98 pounds of cocaine a 12.68 percent increase over FY 2000 (1,803.49); and 167.54 pounds of methamphetamine/amphetamine, an 8.7 percent decrease over FY 2000 (183.47). Drug traffickers' non-drug assets with a gross estimated value of $11,104,274 were seized in this twelve month period. Statistical results have been compiled from the fifteen drug prosecution projects funded by the Account for FY 2001. These results show a continued aggressive drug prosecution effort in the State. During this period, 12,672 drug violators were convicted in the State, a 9.3 percent increase over FY 2000 (11,597); 64.62 percent of these were felony convictions. Prison sentences were received by 1,628 of these convicted drug violators; 3,702 received jail sentences; and 5,478 were placed on probation. The criminal justice records improvement projects receiving support funds from the Account have enabled State, county and local law enforcement agencies to improve criminal justice records automation systems by the acquisition of hardware, software, and consultant expertise. 4 Enhanced Drug and Gang Enforcement 2001 Drug and Gang Enforcement Account Expenditures from the Account were begun in March, 1988. A sustained continuous program has been maintained since that time. In the 159 month period from April 1, 1988 through June 30, 2001, $53,397,086 was expended by apprehension projects; $50,083,527 for prosecution projects; $28,463,391 for adjudication projects; $13,909,329 for drug abuse education, drug forensic analysis, and drug offender detention projects; and $5,797,751 for criminal history records improvement projects which had its first expenditure in FY 1995. The statewide enhanced drug enforcement program has been highly productive. During the 159 month period, apprehension projects' activities resulted in the arrest of 42,433 drug offense violators. Program activities were responsible for the removal of over 58,020 pounds of cocaine; over 1,698,902 pounds of marijuana; 241 pounds of heroin; and over 2,411 pounds of amphetamine/methamphetamine. Drug traffickers' non-drug assets with a gross estimated value of $138,365,185 were seized during this 159 month period. The actual results achieved in the 159 months of the enhanced drug enforcement program show that for every $1,258 expended by the apprehension projects one (1) drug violator arrest was made, drug traffickers were deprived of the profit from the drugs seized and also deprived of an estimated value of $3,261 in non-drug assets seized. NOTICE Actual forfeiture of seized trafficker assets is a legal process and the gross estimated value of such seizures is very seldom received by law enforcement and prosecuting agencies. After forfeiture is achieved, lien holders (financial institutions and other legitimate claimants) are paid from the actual forfeiture proceeds. Storage, property maintenance and management costs, and processing and disposition fees are also paid from forfeiture proceeds. The gross estimated value of seizures is used only as an indicator of the negative impact seizures have on drug traffickers' resources. The statewide distribution of Drug and Gang Enforcement Account funds for FY 2001 for each project is presented by geographical area and program on the following pages. Enhanced Drug and Gang Enforcement 2001 5 Drug and Gang Enforcement Account DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Apache County Apprehension FY 2001 Gila County $267,289 Apprehension 336,422 Prosecution 93,701 Prosecution 70,307 Adjudication 25,248 Adjudication 40,888 Criminal Justice Records Total 8,800 Total $447,617 $395,038 Graham County Cochise County Apprehension Prosecution Apprehension $211,959 176,160 Adjudication 62,921 Criminal Justice Records 38,208 Total $489,248 Adjudication Total Greenlee County Adjudication Apprehension Prosecution Total 4,179 $289,756 153,138 37,064 La Paz County Adjudication 69,000 Apprehension Criminal Justice Records 80,000 Prosecution $628,958 Adjudication Total 6 $22,655 $26,834 Detention Total 10,624 $42,624 Apprehension Coconino County $32,000 $130,600 59,642 9,416 $199,658 Enhanced Drug and Gang Enforcement 2001 Drug and Gang Enforcement Account DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Maricopa County Pima County Apprehension Prosecution $806,432 1,471,094 Forensic Analysis 53,818 Detention Adjudication 327,299 1,382,977 Criminal Justice Records Total FY 2001 268,959 Apprehension Prosecution Forensic Analysis Adjudication Criminal Justice Records Total $803,901 493,375 53,070 588,996 40,000 $1,979,342 $4,310,579 Pinal County Mohave County Apprehension Prosecution Adjudication Total Apprehension $388,818 203,424 85,065 $677,307 Prosecution $202,534 196,903 Drug Education 31,559 Adjudication 72,871 Criminal Justice Records Total 149,600 $653,467 Navajo County Apprehension Prosecution Adjudication Total $182,968 110,303 54,800 $348,071 Santa Cruz County Apprehension Prosecution 50,507 Adjudication 26,000 Criminal Justice Records 20,089 Total Enhanced Drug and Gang Enforcement 2001 $224,608 $321,204 7 Drug and Gang Enforcement Account DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Yavapai County Apprehension Prosecution Adjudication Total FY 2001 State $438,490 54,861 120,800 $614,151 Prosecution Forensic Analysis $947,437 490,717 Detention 67,542 Adjudication 53,143 Criminal Justice Records 21,529 Total $1,580,368 Yuma County Apprehension $246,550 Prosecution 312,652 Adjudication 131,100 Total $690,302 The next section in this report contains a separate report on each project funded by the Drug and Gang Enforcement Account. 8 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities APPREHENSION (MULTI-JURISDICTIONAL, MULTI-AGENCY) TASK FORCE ACTIVITIES DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Apache County Cooperative Enforcement Narcotics Team (ACCENT) $267,289 Cochise County Border Alliance Group (BAG) 211,959 Commercial Narcotics Interdiction Program 439,146 Gila County Narcotics Task Force 336,422 Greenlee County Narcotics Task Force 22,655 La Paz County Narcotics Task Force 130,600 Maricopa County Neighborhood Narcotics Enforcement Team 367,286 Metropolitan Area Narcotics Trafficking Interdiction Squad (MANTIS) 803,901 Mohave Area General Narcotics Enforcement Team (MAGNET) 388,818 Navajo County Major Crimes Apprehension Team 182,968 Northern Arizona Street Crimes Task Force (METRO) 289,756 Pinal County Drug and Gang Enforcement Multi-agency Task Force 202,534 Prescott Area Narcotics Task Force (PANT) 438,490 Santa Cruz County METRO Task Force 224,608 Southeastern Arizona Drug, Gang, and Violent Crime Task Force Southwest Border Alliance Drug Narcotics Enforcement Team TOTAL Enhanced Drug and Gang Enforcement 2001 32,000 246,550 $4,584,982 9 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Apache County Cooperative Enforcement Narcotics Team (ACCENT) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $267,289 $55,773 The Apache County Cooperative Enforcement Narcotics Team is a small, formally organized multi-jurisdictional, multi-agency narcotics task force operating under a board of directors. It consists of local officers working closely with a full time drug case prosecutor to identify, arrest and prosecute drug traffickers, and seize drugs and forfeitable assets. The primary objective of the task force is to provide a coordinated drug, gang and violent crime investigation and prosecution effort in Apache County to reduce drug abuse and drug trafficking. ACCENT is administered by the Apache County Sheriff's Office. Participants include the St. Johns Police Department; Springerville Police Department; Eagar Police Department; Arizona Department of Public Safety; Apache County Attorney's Office; and the Apache County Sheriff’s Office. This multi-agency task force has made 1,664 drug arrests since its inception in April 1988. The 72 percent in use/possession arrests continues to reflect the task force's firm user accountability approach to deterring drug abuse in Apache County. The task force has seized 77.75 pounds of cocaine; 4,255 pounds of marijuana; 6,862 cannabis plants under cultivation; 53.03 pounds of methamphetamine; and 27,828 dosage units of other dangerous drugs. The task force has seized drug law violators' assets with an estimated value of $2,762,282. This enforcement program provides limited coverage for an area suspected of having high levels of transportation of illicit drugs coming from the U.S. - Mexico border, through Southern Arizona and New Mexico, and on to other states. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 61 43 104 1,198 466 1,664 1 292 21 0 620 504 1,244 4,255 6,862 27 24,055 27,828 $42,835 $2,762,282 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on Page 5) 10 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Cochise County Border Alliance Group (BAG) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $211,959 $44,228 The Border Alliance Group (BAG) is a drug enforcement task force, involving Federal, State, and local agencies. They are formally organized to identify, arrest and prosecute drug traffickers. The Task Force is organized to seize drugs, cash assets and pursue investigative leads to upper level trafficking organizations operating in the federally designated Southwest Border High Intensity Drug Trafficking Area that includes all of Cochise County. The primary objective of the task force is to effectively dismantle narcotics smuggling and street gang networks in Cochise County through aggressive enforcement, prosecution; investigative training; centralized intelligence analysis; and asset seizure and forfeiture. BAG is administered by the Cochise County Sheriff's Office. Participants include the Arizona Department of Public Safety; Benson Police Department; Bisbee Police Department; Willcox Police Department; Douglas Police Department; Cochise County Attorney’s Office; and the Cochise County Sheriff's Office. This task force, operating along the 83 miles of remote, sparsely populated United States border with the Republic of Mexico, has continued its high levels of productivity in drug seizures, including over 12,030 pounds of cocaine; 328,073 pounds of marijuana; 4,705 cannabis plants under cultivation; over 248 ounces of methamphetamine; and moderate amounts of other dangerous drugs. Since its inception in 1988, the task force has also seized drug law violators' assets valued at an estimated $14,956,797 and made 2,268 arrests; 72.31 percent were for sales/trafficking offenses. This level of task force activity continues to support the value derived from inter-agency cooperation in the anti-drug campaign, with substantial impact on reducing the availability of illicit drugs. ARRESTS Use/Possession Sales/Trafficking TOTAL AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* FY 01 CUMULATIVE FY 88-01 134 150 284 628 1,640 2,268 12,103 54,494 20 17 2,246 0 192,475 328,073 4,705 706 7,096 1,681 $1,769,934 $14,956,797 * Estimated gross value of non-drug seizures (See NOTICE on page 5) Enhanced Drug and Gang Enforcement 2001 11 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Commercial Narcotics Interdiction Program Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $439,146 $91,633 The Commercial Narcotics Interdiction Program is a multi-jurisdictional, multi-agency unit of federal, state and local officers organized to identify, arrest and prosecute drug traffickers using commercial transportation and air freight/parcel companies to transport drugs and money for drug purchases. The primary goals are to arrest and prosecute individuals transporting illegal drugs through commercial transportation; to seize illegal drugs being transported; and to seize cash and other financial assets related to illicit drug trafficking. The Commercial Narcotics Interdiction Program is administered by the Phoenix Police Department. Participants include the United States Drug Enforcement Administration; Maricopa County Attorney's Office; and the Phoenix Police Department. This strategically located unit has continued to maintain high levels of productivity. Since its inception in 1988, it has seized over 518 pounds of cocaine; 42,966 pounds of marijuana; 107 cannabis plants; 8 pounds of heroin; over 192 pounds of methamphetamine; and 812,309 dosage units of other drugs. The unit has seized assets with an estimated value of $21,817,536 mostly in cash. Of the unit's total of 1,903 arrests; 1,459 (76.67 percent) were for sales/trafficking offenses. The unit has had a significant impact on drug trafficking use of commercial transportation in Arizona. ARRESTS Use/Possession Sales/Trafficking TOTAL AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* FY 01 CUMULATIVE FY 88-01 22 167 189 443 1,459 1,903 2,019 6,787 0 65 3,052 8,697 8,292 42,966 107 3,650 86,870 812,309 $3,783,251 $21,817,536 * Estimated gross value of non-drug seizures (See NOTICE on page 5) 12 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Gila County Narcotics Task Force Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $336,422 $70,198 The Gila County Narcotics Task Force is a formally organized multi-jurisdictional, multi-agency unit created to identify, arrest and prosecute drug traffickers; seize drugs; cash assets; and pursue investigative leads to upper level drug trafficking organizations. The primary objectives are to reduce drug trafficking and gang violence; promote public safety and awareness; and increase cooperation and participation of state, county and local agencies through training, drug investigations and violator asset seizures. The Task Force is administered by the Gila County Sheriff's Office. Participants include the Globe Police Department; Payson Police Department; Arizona Department of Public Safety; and the Gila County Sheriff's Office. The Gila County Narcotics Task Force was initiated in June 1988. Since then, they have arrested 2,192 drug law violators, of which 35.49 percent were charged with sales/trafficking offenses. The unit has seized 158 ounces of cocaine; 3,616 pounds of marijuana; 3,925 cannabis plants under cultivation; 107 grams of heroin; and 265.46 pounds of methamphetamine, with smaller amounts of other dangerous drugs. Drug violator assets seized have an estimated gross value of $2,556,288. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 236 85 321 1,414 778 2,192 48 1,147 532 0 740 34 158 3,616 3,925 107 119,985 10,351 $130,686 $2,556,288 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) Enhanced Drug and Gang Enforcement 2001 13 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Greenlee County Narcotics Task Force Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $22,655 $4,727 The Greenlee County Narcotics Task Force is informally organized, with participating agencies agreeing to provide resources and manpower as needed to conduct narcotics investigations and enforcement activity throughout the county. The primary goals are to reduce drug abuse and trafficking activity in Greenlee County by conducting investigative and enforcement activities leading to the identification, arrest and successful prosecution of drug law violators, and seizure of their illicit drugs and forfeitable assets. The Task Force is administered by the Greenlee County Sheriff's Office. Participants include the Arizona Department of Public Safety; Clifton Police Department; Greenlee County Attorney’s Office; and the Greenlee County Sheriff's Office. The Greenlee County Narcotics Task Force was initiated in July 1992. This small rural task force has made 260 arrests, of these 81.92 percent were for use/possession offenses. This reflects the task force's user accountability approach to deterring drug abuse in the county. The unit has seized 38 ounces of cocaine; and over 337 pounds of marijuana. Drug violators assets seized have an estimated gross value of $37,857. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 92-01 26 4 30 213 47 260 0 7 11 0 41 0 38 337 36 .25 205 37 $4,529 $37,857 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) Task Force Established July 1992. 14 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities La Paz County Narcotics Task Force Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $130,600 $27,251 The multi-jurisdictional, multi-agency La Paz County Narcotics Task Force operates in the county and along the Colorado River in Western Arizona to identify, arrest and prosecute drug traffickers and seize illicit drugs and drug law violators' assets for forfeiture. The task force coordinates many regional activities with the Southwest Border Alliance, MAGNET and Prescott Area Narcotics Task Forces. The primary objective is to identify, arrest and prosecute drug traffickers and gang networks operating in La Paz County and neighboring Riverside County, California. The Task Force is administered by the La Paz County Sheriff's Office. Participants include the Parker Police Department; Quartzsite Marshal's Office; Colorado River Indian Tribal Police Department; La Paz County Attorney’s Office; and the La Paz County Sheriff's Office. Since its inception in 1988, the La Paz County Narcotics Task Force has made 1,078 drug arrests; 64.93 percent of these were for sales/trafficking offenses. The unit has seized over 327 pounds of cocaine; 3,692 pounds of marijuana; 1,485 cannabis plants under cultivation; 279.62 pounds of methamphetamine; 161,337 dosage units of other dangerous drugs; and 1.13 pounds of heroin. Drug law violators' assets with an estimated value of $4,322,410 were also seized for forfeiture. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 58 61 119 378 700 1,078 1 3 0 0 1,550 0 5,245 3,692 1,485 516.5 126,834 161,337 $234,376 $4,322,410 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) Enhanced Drug and Gang Enforcement 2001 15 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Maricopa County Neighborhood Narcotics Enforcement Team Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $367,286 $76,638 The Maricopa County Neighborhood Narcotics Enforcement Team combines resources of individual agencies in western Maricopa County to combat the increasing gang and narcotic activities in these communities. The goal of the program is to reduce the sale, distribution and use of illegal drugs, and to reduce gang involvement in criminal activities. This is achieved by using direct enforcement details and public education. The Western Maricopa County Narcotics/Gang Task Force is administered by the Maricopa County Sheriff's Office. Participants include the El Mirage Police Department; Goodyear Police Department; Surprise Police Department; Arizona National Guard; and the Maricopa County Sheriff's Office. The Western Maricopa County Narcotics/Gang Task Force was initiated in July 1993. This task force has made 1,029 drug related arrests, of these 37.41 percent were for sales/trafficking offenses. They have seized 15.62 pounds of cocaine; 2,509 pounds of marijuana; 1.27 pounds of heroin; 10.32 pounds of methamphetamine; and 38,459 dosage units of other dangerous drugs. Drug law violators' assets with an estimated value of $570,158 were also seized for forfeiture. This unit also made 27 non drug related gang arrests for the 12 month period ending June 2001. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 93-01 38 103 141 644 385 1,029 75 1,723 1 1 181 0 250 2,509 119 581 4,718 38,459 $40,982 $570,158 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) Task Force established July, 1993. 16 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Metropolitan Area Narcotics Trafficking Interdiction Squads (MANTIS) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $803,901 $167,743 MANTIS is a formally organized multi-jurisdictional, multi-agency narcotics enforcement task force in Pima County initiated in July 1988. It operates under a multi-agency policy board that ensures ongoing adherence to its mission statement. With enhanced drug grant funding providing approximately 10 percent of its total resources, the task force maintains its multi-level/multi-agency approach to demand reduction, retail, mid-level and upper-level narcotics enforcement activities to severely impact the narcotics problem in Pima County, including the Tucson Metropolitan Area. The primary goals are to share drug-related criminal intelligence with other law enforcement agencies; arrest street-level dealers; close crack houses; identify and develop significant investigative targets; identify major narcotics networks in Pima County and seize assets for forfeiture; and identify and target major and mid-level narcotics trafficking organizations. MANTIS is administered by the Tucson Police Department. Participants include the Pima County Sheriff's Department; South Tucson Police Department; Marana Police Department; Oro Valley Police Department; Tucson Airport Authority; University of Arizona Police Department; Arizona Department of Public Safety; National Guard; the Arizona HIDTA Center; and the Tucson Police Department. The MANTIS Task Force continues to exceed project objectives. Since implementation in July 1988, the unit has seized over 11,651 pounds of cocaine; 865,307 pounds of marijuana; 8,947 cannabis plants under cultivation; 6 pounds of heroin; over 62 pounds of methamphetamine; and 181,673 dosage units of other drugs. The unit reports the seizure of drug violator assets with an estimated gross value of $29,663,628. This project has been responsible for 4,820 drug arrests. ARRESTS Use/Possession Sales/Trafficking TOTAL AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* FY 01 CUMULATIVE FY 88-01 65 326 391 N/A N/A 4,820 548 29,828 66 63 491 7,597 $2,666,440 186,423 865,307 8,947 2,647 28,276 181,673 $29,663,628 * Estimated gross value of non-drug seizures (See NOTICE on page 5) N/A=Not Available Enhanced Drug and Gang Enforcement 2001 17 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Mohave Area General Narcotics Enforcement Team (MAGNET) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $388,818 $77,912 MAGNET is a multi-jurisdictional, multi-agency narcotics task force organized to identify, arrest and prosecute drug traffickers; seize drugs and cash assets; and follow investigative leads on narcotics smuggling and illegal drug laboratory activity in Mohave County. The primary goal is to maintain and continue a county-wide intelligence network; isolate and apprehend drug law violators; gang members; and violent offenders; maintain and expand informant and information sources; successfully prosecute drug offenders; and seize illicit drugs and traffickers' assets. MAGNET is administered by the Kingman Police Department. Participants include the Lake Havasu City Police Department; Bullhead City Police Department; Arizona Department of Public Safety; Mohave County Attorney's Office; Mohave County Sheriff’s Office; Drug Enforcement Administration; Federal Bureau of Investigation; and the Kingman Police Department. The MAGNET task force has made 5,887 arrests since its inception in April 1988. Of these 43.7 percent were for sales/trafficking offenses. The task force has seized 2,908 pounds of cocaine; 8,046 pounds of marijuana; 22,891 cannabis plants under cultivation; 11.3 pounds of heroin; 237.88 pounds of methamphetamine; and over 721,505 dosage units of other dangerous drugs. The unit has also seized an estimated $9,483,839 in drug law violators' assets. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 296 236 532 3,289 2,573 5,887 248 2,017 18 3,654 1,922 16,173 46,527 8,046 22,891 5,167 108,747 721,505 $256,998 $9,483,839 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) 18 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Navajo County Major Crimes Apprehension Team Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $182,968 $38,178 The Navajo County Major Crimes Apprehension Team is a formally organized, multijurisdictional, multi-agency task force operating throughout Navajo County with state and local officers, to identify, arrest and vigorously prosecute drug traffickers, seize drugs and drug law violators' assets. The primary objective is to deter drug dealers and gang related activity and to reduce the availability of illicit drugs in Navajo County by identifying, investigating, arresting and prosecuting drug law violators, and seizing their illicit drugs and assets. The Major Crimes Apprehension Team is administered by the Navajo County Sheriff's Office. Participants include the Holbrook Police Department; Show Low Police Department; Winslow Police Department; Snowflake-Taylor Police Department; Arizona Department of Public Safety; Pinetop-Lakeside Police Department; and the Navajo County Sheriff's Office. Since its inception in April 1988, this task force has seized over 193 pounds of cocaine; 5,607 pounds of marijuana; 2,012 marijuana plants under cultivation; over 20 pounds of methamphetamine and nominal amounts of other illicit drugs. The unit has made 1,593 arrests of which 52.29 percent were for sales/trafficking offenses. The task force also seized traffickers' assets with an estimated value of $4,411,001. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 83 126 209 760 833 1,593 1,051 2,189 228 0 1,153 121 3,095 5,607 2,012 291 9,372 10,134 $28,111 $4,411,001 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) Enhanced Drug and Gang Enforcement 2001 19 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Northern Arizona Street Crimes Task Force “METRO” Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $289,756 $60,461 The Northern Arizona Street Crimes Task Force (METRO) is formally organized under a board of directors in Coconino County combining federal, state and local resources to identify, investigate, arrest, and prosecute drug law violators and seize their illicit drugs and assets, as well as to assist in any major felony investigation in the county when necessary. The primary objectives are to investigate, arrest and prosecute gang members and narcotics traffickers in Northern Arizona. This is accomplished through the support of criminal investigations, comprehensive training and intelligence information. The METRO Task Force is administered by the Flagstaff Police Department. Participants include the Northern Arizona University Police; Arizona Department of Public Safety; Williams Police Department; Federal Bureau of Investigation; U.S. Custom Service; the Coconino County Sheriff’s Office; Coconino County Attorney’s Office; and the Flagstaff Police Department. This multi-agency task force has made 2,257 arrests since its inception in April 1988; of these 52.37 percent were for drug sales/trafficking offenses. The task force has seized over 1,011 pounds of cocaine; 21,756 pounds of marijuana; 3,445 cannabis plants under cultivation; 1.46 pounds of heroin; 81.02 pounds of methamphetamine; and 50,027 dosage units of dangerous drugs. The unit has also seized drug law violators' assets with an estimated value of $4,920,910. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 148 58 206 1,075 1,182 2,257 10 389 105 0 179 4,803 16,184 21,756 3,445 668 37,039 50,027 $165,315 $4,920,910 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) 20 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Pinal County Drug and Gang Enforcement Multi-agency Task Force Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $202,534 $42,261 The Pinal County Drug and Gang Enforcement Multi-agency Task Force is a multijurisdictional, multi-agency unit organized to identify, arrest and prosecute individual traffickers at the street, mid and upper level; seize drugs and cash assets; and pursue investigative leads to upper level drug trafficking organizations operating in the federally designated Southwest Border High Intensity Drug Trafficking Area that includes Pinal County. The primary goals are to create an effective deterrence through steady pressure on drug traffickers and gang members involved in violent crimes; to hamper traffickers' efforts through seizure of financial resources; and to identify, arrest and prosecute individuals trafficking in or transporting illegal drugs. The Task Force is administered by the Pinal County Sheriff's Department. Participants include the Casa Grande Police Department; Eloy Police Department; Kearny Police Department; Arizona Department of Public Safety; and the Pinal County Sheriff's Department. This task force has made 3,163 drug arrests since its inception in 1988. Of these 43.40 percent were for drug sales/trafficking offenses. This formally organized task force, with a board of directors representing participant agencies, has seized over 3,843 pounds of cocaine; 48,035 pounds of marijuana; 4,194 cannabis plants under cultivation; 43.67 pounds of methamphetamine; 56.37 pounds of heroin: and large amounts of other illicit drugs. In addition, traffickers' assets valued at $11,223,438 were also seized for forfeiture. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 133 74 207 1,789 1,373 3,163 44 3,489 866 54 1,546 167 61,489 48,035 4,194 25,767 19,964 1,038,777 $208,611 $11,223,438 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) Enhanced Drug and Gang Enforcement 2001 21 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Prescott Area Narcotics Task Force (PANT) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $438,490 $91,496 The Prescott Area Narcotics Task Force (PANT) is a formally organized, multijurisdictional, multi-agency task force operating in Yavapai County to identify, arrest and prosecute drug traffickers; seize drugs and cash assets; and conduct multi-level narcotics enforcement and investigative activities. The primary objectives are to identify arrest and prosecute drug law violators and seize their assets for forfeiture and to identify individuals who are active gang members. This will be accomplished by maintaining interactive relationships with user-level drug law violators; maintaining and expanding interagency narcotics and gang intelligence networks; and infiltrating and dismantling organizations engaged in drug trafficking and violent crime. PANT is administered by the Prescott Police Department. Participants include the Yavapai County Sheriff's Office; Prescott Valley Police Department; Chino Valley Police Department; Arizona Department of Public Safety; Clarkdale Police Department; Camp Verde Marshal’s Office; Cottonwood Police Department; Sedona Police Department; Yavapai County Attorney; and the Prescott Police Department. Since its inception in April 1988, this task force has made 2,627 arrests, of which 40.5 percent were for sales/trafficking offenses. The unit has seized 1,568.75 pounds of cocaine; 14,596 pounds of marijuana; 27,415 cannabis plants under cultivation; 2.48 pounds of heroin; over 228 pounds of methamphetamine; and 699,251 dosage units of other dangerous drugs. Non-drug assets with an estimated value of $5,669,765 were also seized. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 83 161 244 1,363 1,064 2,627 318 3,591 102 1 11,036 87 25,100 14,596 27,415 1,136 104,238 699,251 $329,257 $5,669,765 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) 22 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Santa Cruz County METRO Task Force Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $224,608 $46,867 The Santa Cruz County Multi-agency Enforcement Against Trafficking and Racketeering Offenses (METRO)Task Force is organized to work closely with federal agencies, particularly the Drug Enforcement Administration, to address drug trafficking problems in Nogales and Santa Cruz County. This has been designated a Southwest Border High Intensity Drug Trafficking Area. The objective is to engage in intensive drug and gang enforcement activities to the extent that a high risk atmosphere is created for drug violators, resulting in a major deterrent effect on illegal drug trafficking activities. METRO is administered by the Santa Cruz County Sheriff's Office. Participants include the Nogales Police Department; Arizona National Guard Joint Counter Narcotics Task Force; Arizona Department of Public Safety; Federal Bureau of Investigation; Santa Cruz County Attorney’s Office; and the Santa Cruz County Sheriff's Office. This strategically located unit continues its high level of productivity. Since it was combined with the Nogales CEASE task force in July 1990, the Santa Cruz County METRO Task Force has made 2,281 drug arrests, 47.96 percent for sales/trafficking charges. The task force has seized over 6,276 pounds of cocaine; 3.90 pounds of heroin; and 171,551 pounds of marijuana; along with drug law violators' assets with an estimated value of $5,510,960. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 90-01 242 131 373 1,197 1,094 2,281 13,365 25,368 34 3 1 3,502 100,427 171,551 306 1,782 1,114 14,468 $837,764 $5,510,960 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) Task Force established July, 1990. Enhanced Drug and Gang Enforcement 2001 23 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Southeastern Arizona Drug, Gang and Violent Crime Task Force Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $32,000 $6,677 The Southeastern Arizona Drug, Gang and Violent Crime Task Force is a multijurisdictional, multi-agency task force, formally organized to conduct drug interdiction, marijuana field eradication, and street-level narcotics enforcement and investigative activities throughout Graham County. The primary objective is to stop the flow of illicit drugs into and through Graham County by: eradication of marijuana being grown in the county, the use of interagency cooperative efforts to conduct enforcement and investigative activities leading to the identification, and the arrest and prosecution of drug law violators, and seizure of their illicit drugs and assets. The Task Force is administered by the Graham County Sheriff's Office. Participants include the Safford Police Department; Thatcher Police Department; Pima Police Department; Arizona Department of Public Safety; and the Graham County Sheriff's Office. This small rural county task force has made 786 arrests since its inception in April 1988; of these, 53.18 percent were for sales/trafficking offenses. The task force has seized 2.69 pounds of cocaine; 954 pounds of marijuana; 378 cannabis plants under cultivation; and smaller amounts of other dangerous drugs. The task force has seized an estimated $416,965 in drug law violators' assets. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 26 36 62 368 418 786 1 361 142 0 91 481 43 954 378 23 1,459 1,004 $86,419 $416,965 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) FY 95 reflects 6 months of data. 24 Enhanced Drug and Gang Enforcement 2001 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities Southwest Border Alliance Narcotics Enforcement Team Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $246,550 $55,754 The Southwest Border Alliance Narcotics Enforcement Team is a consolidated, multijurisdictional, multi-agency task force organized to identify, arrest and prosecute drug traffickers, seize drugs and cash assets, and follow investigative leads on drug smuggling activity in the federally designated High Intensity Drug Trafficking Area of the Southwest Border, which includes Yuma County. The primary objective is to reduce the illegal importation and transportation of illicit drugs and narcotics by identifying, arresting and prosecuting violators, seizing illicit drugs and traffickers' assets, and locating and seizing illegal drug laboratories. The Southwest Border Alliance is administered by the Yuma Police Department. Participants include the Yuma County Sheriff's Department; Arizona Department of Public Safety; Somerton Police Department; San Luis Police Department; Arizona Western College Police Department; Yuma County Attorney's Office; U.S. Border Patrol; Drug Enforcement Administration; U.S. Bureau of Land Management; and the Yuma Police Department. The BAG Task Force has arrested 4,933 drug law violators since its inception in April 1988. Of these, 69.79 percent were for sales/trafficking offenses. The task force has maintained significant levels of productivity. Illicit drug seizures include over 14,501 pounds of cocaine; 178,571 pounds of marijuana; over 142 pounds of heroin; 735.75 pounds of methamphetamine; and 528,226 dosage units of other dangerous drugs. They have also seized drug law violators' assets with an estimated value of $10,852,653. These statistics continue to show the severity of an enormous drug trafficking problem along the border between the United States and the Republic of Mexico. ARRESTS Use/Possession Sales/Trafficking TOTAL FY 01 CUMULATIVE FY 88-01 124 343 467 1,490 3,443 4,933 2,679 28,819 0 45,929 51,741 4,399 232,024 178,571 944 65,063 336,343 528,226 $518,766 $10,852,653 AMOUNT OF DRUGS REMOVED Cocaine (ounces) Cannabis (pounds) Cannabis (plants) Heroin (grams) Amphetamines/Meth (grams) Other Drugs (dosage units) ESTIMATED VALUE of SEIZURES* * Estimated gross value of non-drug seizures (See NOTICE on page 5) Enhanced Drug and Gang Enforcement 2001 25 Apprehension (Multi-jurisdictional, Multi-agency) Task Force Activities 26 Enhanced Drug and Gang Enforcement 2001 Prosecution (Multi-jurisdictional, Multi-agency)Task Force Activities PROSECUTION (MULTI-JURISDICTIONAL, MULTI-AGENCY) TASK FORCE ACTIVITIES DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Apache County Drug, Gang and Violent Crime Prosecution Program $93,701 Arizona Forfeiture Support Services Project 947,437 Cochise County Border Alliance Group (BAG) 176,160 Coconino County Prosecution of Drug Cases and Forfeitures 153,138 Gila County Drug Prosecution and Asset Forfeiture Program 70,307 La Paz County Drug Task Force Prosecutor 59,642 Maricopa County Attorney’s Office Special Crimes, Gang, Homicide, Trial and Drug Diversion Bureaus 1,471,094 Mohave Area General Narcotics Enforcement Team (MAGNET) 203,424 Navajo County Violent and Major Prosecution Enhancement 110,303 Pima County Drug Prosecution Project 493,375 Pinal County Drug Prosecution Unit 196,903 Prescott Area Narcotics Task Force (PANT) 54,861 Santa Cruz County Drug Prosecution Program 50,507 Tucson City Attorney’s Drug Enforcement Project 350,679 Yuma County Drug, Gang and Violence Prosecution 312,652 TOTAL Enhanced Drug and Gang Enforcement 2001 $4,744,183 27 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Apache County Gang and Violent Crime Prosecution Program Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $93,701 $19,552 This project is administered by the Apache County Attorney's Office. This gives them the ability to provide enhanced drug and gang prosecution, asset forfeiture processing and litigation services for the Apache County Cooperative Enforcement Narcotics Team and all other law enforcement agencies in Apache County. The primary objective is to successfully develop cases and prosecute drug and gang offenders with the use of a full time drug and gang prosecution and asset forfeiture attorney. The attorney assigned to this project is an integral component of the ACCENT narcotics task force, providing direct, consistent handling of its drug cases. This project concluded 1,449 drug cases, this resulted in 556 felony and 481 misdemeanor convictions since July 1991. Of those convicted: 69 were sent to prison; 149 spent time in jail; and 654 were placed on probation. In lieu of prosecution15 drug law violators were diverted to treatment. The unit obtained the forfeiture of $291,184 in drug law violators' assets. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 212 1,449 63 75 1 556 481 1 9 19 85 69 149 654 $45,041 $291,184 NUMBER OF CONVICTIONS Felony Misdemeanor Un-designated* NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES *Un-designated at time of conviction, type of conviction depends upon the fulfillment of other obligations. 28 Enhanced Drug and Gang Enforcement 2001 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Arizona Forfeiture Support Services Project Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $947,437 $214,248 This program is administered by the Arizona Attorney General's Office. The Arizona Forfeiture Support Services Project provides legal resources to bring civil remedies to bear on drug traffickers and financiers. Services are available to county attorneys and law enforcement agencies statewide. The primary goals are to assist the U. S. Attorney and county attorneys in drug violator asset seizure and forfeiture cases; provide investigative training to attorneys and law enforcement officers; provide professional management and disposition of forfeited property; provide investigative and litigation services on a 24-hour basis; and litigate selected cases from other agencies. The Forfeiture Support Services Project has been a significant asset to county attorneys and law enforcement agencies throughout Arizona. They provide a regularly updated manual on drug violator asset recovery and forfeiture to other agencies, and oversee the management and disposition of seized and forfeited property for participating departments. Training is excellent and highly acclaimed by officers and attorneys involved. This activity has reported the successful forfeiture of drug violator assets totaling $11,325,693 since July 1991. A substantial portion of this amount is used by the seizing agencies for law enforcement enhancement and assistance. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A $1,865,397 $11,325,673 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES N/A = Data not relevant, funded as a forfeiture support services project only. Enhanced Drug and Gang Enforcement 2001 29 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Cochise County Border Alliance Group (BAG) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $176,160 $39,836 This project is administered by the Cochise County Attorney's Office. This unit gives the Cochise County Attorney's Office the ability to effectively handle the increased number of drug prosecution and civil forfeiture cases resulting from the aggressive activities of the Border Alliance Group (BAG). Cochise County is one of six counties that make up Arizona's portion of the federally designated High Intensity Drug Trafficking Area. The unit prosecutes drug cases for all law enforcement agencies in Cochise County, including numerous cases received from the U.S. Border Patrol, U.S. Customs and other federal agencies operating along the U.S. border with Mexico. The primary goal is to successfully prosecute drug offenders through development of cases and asset forfeiture training for officers, and develop successful asset forfeiture case presentations to further limit illegal enterprise. This project continues to be a vital component of the Border Alliance Group task force and drug enforcement activity in Cochise County. Since July 1991, the unit has concluded 4,342 drug prosecution cases, resulting in 2,006 felony and 562 misdemeanor convictions. Of those convicted: 441 were sent to prison; 623 spent time in jail; and 1,092 were placed on probation. The unit obtained the forfeiture of $2,272,788 in drug law violators' assets. In FY 01, 18 offenders were diverted to treatment in lieu of prosecution. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 398 4,342 188 83 9 2,006 562 9 43 76 92 441 623 1,092 $327,317 $2,272,788 NUMBER OF CONVICTIONS Felony Misdemeanor Un-designated* NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES *Un-designated at time of conviction, type of conviction depends upon the fulfillment of other obligations. 30 Enhanced Drug and Gang Enforcement 2001 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Coconino County Prosecution of Drug Cases and Forfeitures Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $153,138 $31,954 This project is administered by the Coconino County Attorney's Office. The project provides direct assistance to the Northern Arizona Metro Narcotics Task Force in case preparation and development, and prosecutes drug and gang cases from all law enforcement agencies in Coconino County. The unit also provides civil forfeiture litigation services to the task force and other agencies. The primary objective is to expedite the adjudication of drug and gang cases in Coconino County through vigorous prosecutorial efforts, pursuing asset forfeitures on drug related cases in order to deter trafficking, and provide training to drug prosecution and asset forfeiture attorneys. The Coconino County Attorney's Drug Prosecution project continues to provide effective, efficient processing of drug prosecution and asset forfeiture cases from the Northern Arizona Metro Task Force and other agencies. Since July 1991, the unit has concluded 4,940 drug cases, resulting in 1,991 felony and 1,441 misdemeanor convictions. Of those convicted 558 were sent to prison, 889 spent time in jail, and 1,286 were placed on probation. The unit has reported the forfeiture of $2,949,053 in drug law violators' assets. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 748 4,940 192 147 1,991 1,441 76 152 62 558 889 1,286 $387,055 $2,949,053 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES Enhanced Drug and Gang Enforcement 2001 31 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Gila County Drug Prosecution and Asset Forfeiture Program Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $70,307 $15,899 This project is administered by the Gila County Attorney's Office. This project supports the provision of drug and gang prosecution and asset forfeiture processing and litigation to the multi-agency Gila County Narcotic Task Force and other law enforcement agencies in Gila County. The primary goals are effective and consistent drug and gang prosecution and asset forfeiture case development and litigation. The Attorney assigned to this project continues to work closely with the Gila County Narcotics Task Force to assist with case development, drug and gang prosecution and forfeiture of seized assets. From July 1991, the project has concluded 2,096 drug cases. This resulted in 1,499 felony and 290 misdemeanor convictions. Of those convicted: 219 were sent to prison; 496 spent time in jail; and 1,032 were placed on probation. The project has achieved the successful forfeiture of $458,279 in drug violators assets. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 250 2,096 190 38 1,499 290 29 57 152 219 496 1,032 $90,341 $458,279 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES 32 Enhanced Drug and Gang Enforcement 2001 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities La Paz County Drug Task Force Prosecutor Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $59,642 $12,445 This project is administered by the La Paz County Attorney's Office. This project provides the ability to successfully handle drug and gang prosecution and asset forfeiture litigation cases for the La Paz County Narcotics Task Force and other law enforcement agencies in La Paz County. The primary goals are to prosecute all felony, misdemeanor and juvenile drug and gang cases; seizure and successful forfeiture of drug law violators' assets; training and assistance to all law enforcement agencies in La Paz County; direction, leadership, guidance and legal assistance to the La Paz County Narcotics Task Force, and pursuit of organized crime, racketeering and money laundering cases in La Paz County. The La Paz County Drug Prosecutor has become a vital component of the La Paz County Narcotics task force. Since July 1992, the project has concluded 1,411 drug cases, resulting in 470 felony and 595 misdemeanor convictions. Of those convicted: 169 were sent to prison; 303 spent time in jail, and 141 were placed on probation. The project has achieved a successful forfeiture of $1,807,163 in drug violators' assets. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 92-01 376 1,411 69 223 470 595 27 49 52 169 303 141 $42,673 $1,807,163 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES Program Established July, 1992. Enhanced Drug and Gang Enforcement 2001 33 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Maricopa County Attorney ‘s Office Special Crimes, Gang, Homicide, Trial and Drug Diversion Bureaus Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $1,471,094 $332,665 This project is administered by the Maricopa County Attorney's Office. The Maricopa County Attorney's Office assigns investigators directly to multi-jurisdictional task forces in Maricopa County. The two trial bureaus and one diversion section maintain attorneys on 24-hour, 7-day call to assist law enforcement agencies throughout Maricopa County in narcotics case development, investigation and processing. The diversion section screens and evaluates drug law use violators for an extensive deferred prosecution program. The unit is well organized and managed to expedite the investigation and successful prosecution of drug cases, and the forfeiture of seized assets. In addition to prosecuting all county drug cases, it is a tandem prosecution project for Western Maricopa County Narcotics/Gang Task Force and the Commercial Narcotics Interdiction Program. The primary objective is to coordinate and cooperate with all county law enforcement and prosecutorial agencies, to increase the apprehension and conviction of drug offenders, and seize forfeitable assets. The focus is on major, multi-jurisdictional offenders, increased asset seizures, reduction in local user demand for drugs and enhanced operational effectiveness. The Bureaus prosecute all drug cases from all law enforcement agencies in Maricopa County. The Maricopa County Attorney's Office concluded 66,646 drug cases since July 1991, which resulted in 41,407 felony convictions and 6,508 misdemeanor convictions. Of those drug law violators convicted: 7,539 were sent to prison; 9,797 received some jail time; and 21,426 were placed on probation. This program is coordinated by the Maricopa County Attorney's Office and TASC, Treatment Assessment Screening Center and offered treatment in lieu of prosecution for 2,636 first time felony offenders. NUMBER OF CASES CONCLUDED FY 01 CUMULATIVE FY 91-01 TOTAL 7,626 66,646 4,736 0 642 41,407 6,508 1,983 903 1,017 2,477 7,539 9,797 21,426 NUMBER OF CONVICTIONS Felony Misdemeanor Un-designated* NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation *Un-designated at time of conviction. type of conviction depends upon the fulfillment of other obligations. Maricopa County Attorney’s Office Forfeiture activities are not supported by this grant program. 34 Enhanced Drug and Gang Enforcement 2001 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Mohave Area General Narcotics Enforcement Team (MAGNET) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $203,424 $42,447 This project is administered by the Mohave County Attorney's Office. This project enables the Mohave County Attorney's Office to effectively charge and prosecute drug law violators arrested by the MAGNET Narcotics Task Force, and carry out civil litigation to obtain the forfeiture of assets seized from drug traffickers. The project handles drug and gang case prosecutions for all law enforcement agencies in Mohave County. The primary objectives are to successfully prosecute drug and gang offenders, and to pursue forfeiture of seized assets. The Mohave Area General Narcotics Enforcement Team (MAGNET) continues to effectively process drug and gang prosecution and civil forfeiture cases. Since July 1991, the project has concluded 6,507 cases, resulting in 2,966 felony and 1,562 misdemeanor convictions. Of the drug law violators convicted: 845 were sent to prison; 2,276 spent time in jail; and 3,595 were placed on probation. The project also obtained the forfeiture of $2,429,826 in seized assets. In FY 01, 74 offenders were diverted to treatment in lieu of prosecution. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 673 6,507 257 211 26 2,966 1,562 26 78 198 217 845 2,276 3,595 $423,164 $2,429,826 NUMBER OF CONVICTIONS Felony Misdemeanor Un-designated* NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES *Un-designated at time of conviction, type of conviction depends upon the fulfillment of other obligations. Enhanced Drug and Gang Enforcement 2001 35 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Navajo County Violent and Major Prosecution Enhancement Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $110,303 $23,016 This project is administered by the Navajo County Attorney's Office. This project provides for full time, dedicated case prosecution and asset forfeiture litigation services to the Navajo County Drug Task Force and other law enforcement agencies in Navajo County. The primary goal is to effectively and consistently prosecute drug, gang and asset forfeiture cases. The attorney assigned to this project continues to produce results. Since July 1991, the project has concluded 3,266 drug cases, resulting in 2,100 felony and 604 misdemeanor convictions. Of those convicted: 397 were sent to prison; 1,341 spent time in jail; and 811 were placed on probation. The unit also achieved the forfeiture of $603,407 in drug law violators' assets. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 549 3,266 282 246 2,100 604 33 318 157 397 1,341 811 $0 $603,407 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES 36 Enhanced Drug and Gang Enforcement 2001 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Pima County Drug Prosecution Project Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $493,375 $102,948 This project is administered by the Pima County Attorney's Office. The Pima County Drug Prosecution Project provides prosecution and court litigation services for all law enforcement agencies in Pima County, including the Tucson MANTIS Task Force and Pima County Sheriff's Office narcotics units, plus federal cases prosecuted in state court. The primary goals are to process higher drug case loads; improve the quality of prosecutions; reduce investigative problems through police and attorney training; provide direct assistance to law enforcement agencies as needed; process all forfeiture cases received; provide asset seizure and forfeiture training; and meet all deadlines imposed by statute or court rule. This project has concluded 11,952 cases, which resulted in 9,148 felony and 348 misdemeanor convictions. Of those convicted: 2,999 convicted drug law violators were sent to prison; 1,604 received jail time; and 4,714 have been placed on probation since July 1991. The unit also obtained the forfeiture of $28,453,028 in seized drug law violators' assets. NUMBER OF CASES CONCLUDED FY 01 CUMULATIVE FY 91-01 TOTAL 1,352 11,952 1,229 7 9,148 348 252 144 621 2,999 1,604 4,714 $2,553,487 $28,453,028 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES Enhanced Drug and Gang Enforcement 2001 37 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Pinal County Drug Prosecution Unit Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $196,903 $40,289 This unit is administered by the Pinal County Attorney's Office. The Pinal County Drug Prosecution Unit provides drug and gang case prosecution services generated by the activities of the Pinal County Sheriff's Narcotics Task Force. The unit handles all drug and gang case prosecutions for the task force, and for all other law enforcement agencies in Pinal County. Forfeiture cases are not processed by this unit. The primary goals are to successfully prosecute drug and gang cases; improve the quality of prosecutions; reduce investigative problems through police and attorney training; and provide assistance to law enforcement agencies as needed. The Drug Prosecution Unit is an integral part of the Pinal County Narcotics Task Force and provides direct assistance in case development and prosecution. This unit has concluded 2,597 drug cases, which resulted in 2,191 felony and 109 misdemeanor convictions since July 1991. Of those convicted: 675 were sent to prison; 778 received jail time; and 826 were placed on probation in Pinal County. 198 offenders were diverted to treatment in lieu of prosecution. This is one of the six Arizona counties federally designated as part of the Southwest Border High Intensity Drug Trafficking Area (HIDTA). NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 237 2,597 181 12 2,191 109 49 15 128 675 778 826 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation Pinal County Attorney’s Office Forfeiture activities are not supported by this grant program. 38 Enhanced Drug and Gang Enforcement 2001 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Prescott Area Narcotics Task Force (PANT) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $54,861 $11,447 This project is administered by the Yavapai County Attorney's Office. It allows the Yavapai County Attorney's Office to effectively handle all drug and gang prosecution cases from the Prescott Area Narcotics Task Force, and all other law enforcement agencies in Yavapai County. The primary objective is the successful prosecution of all drug and gang violation cases presented by the task force. This project continues to provide expertise and consistency in the development and successful prosecution of drug cases in Yavapai County. Since July 1991, the project has concluded 2,416 drug cases, resulting in 1,748 felony and 278 misdemeanor convictions. Of those convicted: 320 were sent to prison; 744 spent time in jail; and 799 were placed on probation. The unit also achieved the successful forfeiture of $2,257,626 in drug law violators' assets. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 364 2,416 292 54 1,748 278 33 45 226 320 744 799 $146,695 $2,257,626 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES Enhanced Drug and Gang Enforcement 2001 39 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Santa Cruz County Drug Prosecution Program Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $50,507 $10,539 This project is administered by the Santa Cruz County Attorney's Office. The Santa Cruz County Attorney's Drug Prosecution Project provides enhanced drug and gang case prosecution and asset forfeiture litigation services to the Santa Cruz METRO Narcotics Task Force and other law enforcement agencies in Santa Cruz County, one of the six counties that make up Arizona's portion of the federally designated Southwest Border High Intensity Drug Trafficking Area. The objective of this project is to help the Santa Cruz County Attorney's Office more effectively process the increased drug and gang prosecution and asset forfeiture caseloads generated by the vigorous investigative and enforcement activities of the Santa Cruz METRO Narcotics Task Force. The project will also provide direct assistance to the task force in case evaluation, development and preparation. This Drug Prosecution Unit has become an integral part of the Santa Cruz METRO Narcotics Task Force and provides direct assistance in case development and prosecution. This unit has concluded 1,607 drug cases, which resulted in 829 felony and 398 misdemeanor convictions since July 1992. Of those convicted: 185 were sent to prison; 499 received jail time; and 547 were placed on probation in Santa Cruz County. The Unit also achieved the successful forfeiture of drug law violators' assets valued at $1,064,345. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 92-01 221 1,607 47 114 829 398 11 50 67 185 499 547 $129,663 $1,064,345 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES Program Established July 1992. 40 Enhanced Drug and Gang Enforcement 2001 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Tucson City Attorney’s Drug Enforcement Project Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $350,679 $73,173 This project is administered by the Tucson City Attorney's Office. This Drug Enforcement Project handles all non-felony drug cases referred by the Tucson Police Department's MANTIS Task Force and the Pima County Attorney's Office, along with asset forfeiture cases. The unit prosecutes drug cases in Tucson City Court. The primary goals are to consistently and effectively screen, prepare and prosecute misdemeanor drug cases in Tucson City Court, and to process and litigate asset forfeiture cases for local law enforcement agencies. The activities of this project resulted in the conclusion of 25,497 drug cases which resulted in 17,195 misdemeanor convictions since July 1991, with 6,921 convicted drug law violators sentenced to jail; and 7,516 to probation. The unit also achieved the successful forfeiture of drug law violators' assets valued at $2,667,635. During FY 01, 820 offenders were diverted to treatment in lieu of prosecution. NUMBER OF CASES CONCLUDED FY 01 CUMULATIVE FY 91-01 TOTAL 3,877 25,497 0 2,420 226 17,195 0 1,492 730 36 6,921 7,516 $218,870 $2,667,635 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES Enhanced Drug and Gang Enforcement 2001 41 Prosecution (Multi-jurisdictional, Multi-agency) Task Force Activities Yuma County Drug, Gang and Violence Prosecution Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $312,652 $65,238 This project is administered by the Yuma County Attorney's Office. The Yuma County Drug, Gang and Violence Prosecution provides drug case prosecution and asset forfeiture litigation services to all law enforcement agencies in Yuma County, and particularly to the multi-agency Southwest Border Alliance Narcotics Task Force. The unit also prosecutes numerous drug cases referred to task force officers by the U.S. Border Patrol, Drug Enforcement Administration and U.S. Customs Service, operating along the U.S. border with the Republic of Mexico. The primary objective is to provide specialized legal assistance and effective prosecution for the enhanced enforcement effort of the Southwest Border Alliance drug task force, and the drug cases submitted by all other law enforcement agencies in Yuma County. This project handles all felony and misdemeanor drug cases in Yuma County, one of the six federally designated Arizona counties that make up part of the Southwest Border High Intensity Drug Trafficking Area. This unit conducts ongoing training programs for Federal, State and local narcotics officers. Since July 1991, the unit has concluded 7,067 cases, resulting in 4,381 felony and 1,513 misdemeanor convictions. Of these: 1,260 convicted drug law violators were sent to prison; 1,071 received jail time; and 2,643 were placed on probation. The unit achieved the forfeiture of $1,957,842 in drug law violators' assets. NUMBER OF CASES CONCLUDED TOTAL FY 01 CUMULATIVE FY 91-01 571 7,067 463 92 4,381 1,513 85 70 412 1,260 1,071 2,643 $190,540 $1,957,842 NUMBER OF CONVICTIONS Felony Misdemeanor NUMBER OF SENTENCES Prison Jail/Jail & Probation Probation VALUE OF NON DRUG FORFEITURES 42 Enhanced Drug and Gang Enforcement 2001 Drug Abuse Resistance Education Activities DRUG ABUSE RESISTANCE EDUCATION (DARE) ACTIVITIES DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Pinal County Sheriff’s Drug Abuse Resistance Education Program (DARE) Enhanced Drug and Gang Enforcement 2001 $31,559 43 Drug Abuse Resistance Education Activities Pinal County Sheriff’s Drug Abuse Resistance Education Program (DARE) Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $31,559 $6,585 The program is administered by the Pinal County Sheriff’s Office. The DARE program enhancement provides for one additional officer full time to teach alternatives to drug use and peer pressure resistance skills to K-4th, 5th and 6th grade students in the Combs; Picacho; Superior; Maricopa; Stanfield; San Manuel/Mammoth; Pinal; and Oracle School Districts in Pinal County. The primary objective is to reduce drug and alcohol abuse and related offenses by young people in Pinal County. The one Pinal County Sheriff’s DARE officer presented the program to four schools. This enhanced funding has produced an additional 688 graduates from the program since July, 1998. For FY 2001 the DARE officer presented 159 hours of additional grant funded classroom instruction, that could not have been possible without the enhanced funding. The ACCOUNT funds used on this activity are funds well spent on an activity that has a high potential for reducing drug abuse and related problems among our young people. 44 Enhanced Drug and Gang Enforcement 2001 Forensic Drug Evidence Analysis Activities FORENSICS DRUG EVIDENCE ANALYSIS ACTIVITIES DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Crime Lab Support For Drug and Gang Enforcement $490,717 Forensic Analysis Program 53,818 Tucson Police Department Enhanced Drug Forensics 53,070 TOTAL Enhanced Drug and Gang Enforcement 2001 $597,605 45 Forensic Drug Evidence Analysis Activities Crime Lab Support For Drug and Gang Enforcement Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: $490,717 This program is administered by the Arizona Department of Public Safety (DPS). The DPS Crime Laboratory program provides 9 specialists (Criminalists and Latent Print Examiners) to process drug-related forensic tests and examinations for law enforcement agencies throughout the State. The primary objective is to provide law enforcement agencies in Arizona with timely, quality scientific support required for effective court adjudication of drug related cases. In FY 01, the Department of Public Safety Crime Lab received 11,590 drug evidence samples for analysis, an average of 966 drug samples per month for analysis, an increase of 4.46 percent over FY 00 (920). The crime laboratory conducted 21,127 analyses, an average of 1,761 analyses per month, an increase of 117.55 percent over FY 00 (809). This shows that progress is being made on backlogged cases. Analysis on all samples increased over FY 00 (9,708). The results of the analyses also indicates that marijuana is the illicit drug of choice in Arizona. NUMBER OF SAMPLES SUBMITTED FY 01 CUMULATIVE TOTAL FY 88-01 11,590 134,382 2,564 11,529 7,034 21,127 20,074 75,470 75,272 170,816 NUMBER OF ANALYSES BY DRUG Cocaine Cannabis (Marijuana) Other Controlled Substances TOTAL 46 Enhanced Drug and Gang Enforcement 2001 Forensic Drug Evidence Analysis Activities Forensic Analysis Program Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: $53,818 This program is administered by the Phoenix Police Department. The Phoenix Police Crime Laboratory project provides one criminalist to process drug-related forensic tests and examinations for Phoenix narcotics officers and the drug enforcement task force agencies in Phoenix. The primary objective is to provide Phoenix and the commercial interdiction task force officers with timely, quality scientific support required for efficient court adjudication of drug related cases. The Phoenix Police Department Laboratory received 8,651 drug samples for analysis in FY 01 an average of 721 drug samples per month. Turn-around time on reports averaged 11.5 days. The laboratory conducted an average of 1,595 analyses per month. Analyses of marijuana samples increased by 15.38 percent over FY 00 (5,714). NUMBER OF SAMPLES SUBMITTED FY 01 CUMULATIVE TOTAL FY 88-01 8,651 107,520 7,481 6,593 5,061 19,135 98,411 83,927 83,698 266,035 NUMBER OF ANALYSES BY DRUG Cocaine Cannabis (Marijuana) Other Controlled Substances TOTAL Enhanced Drug and Gang Enforcement 2001 47 Forensic Drug Evidence Analysis Activities Tucson Police Department Enhanced Drug Forensics Source and amount of monies received: FY 00 Drug and Gang Enforcement Account Funds: $53,070 This project is administered by the Tucson Police Department. The crime laboratory project provides one criminalist to process drug-related forensic tests and examinations for Tucson narcotic officers and Metropolitan Area Narcotics Trafficking Interdiction Squads (MANTIS) and other law enforcement agencies in Pima County. The primary objective is to provide local law enforcement agencies in the Tucson area with timely, quality scientific support required for effective court adjudication of drug related cases. The Tucson Police Department Laboratory received 2,457 samples, an average of over 204 drug samples per month for analysis. The laboratory conducted an average of 253 analyses per month a 14 percent increase over FY 00 (2,921). Other Controlled Substance samples which include methamphetamine, increased by 26 percent over FY 00 (747). NUMBER OF SAMPLES SUBMITTED FY 01 CUMULATIVE TOTAL FY 88-01 2,457 41,272 1,256 835 940 3,031 13,119 11,591 9,641 34,351 NUMBER OF ANALYSES BY DRUG Cocaine Cannabis (Marijuana) Other Controlled Substances TOTAL 48 Enhanced Drug and Gang Enforcement 2001 Detention Activities DETENTION ACTIVITIES DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Arizona Department of Corrections Drug Testing Coconino County Drug Detention Officer Program Maricopa County Multi-Agency Drug Enforcement Detention Strategy TOTAL Enhanced Drug and Gang Enforcement 2001 $67,542 37,064 327,299 $431,905 49 Detention Activities Arizona Department of Corrections Drug Testing Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds of: $67,542 $14,093 This project is administered by the Arizona Department of Corrections. The Arizona Department of Corrections ensures that the inmate drug testing program establishes a clear relationship between drug testing and drug treatment. This funding allows the Department of Correction to increase its testing frequencies for inmates involved in treatment. The objective for this program is to continue to meet the Federal drug testing mandates by maintaining the Department’s drug testing capabilities. These funds allowed the Department of Corrections to test 100% of the approximately 2,428 inmates involved in treatment programming in correctional facilities each month. The Department of Corrections operates treatment programs in many of the Correctional Complexes: Tucson Winchester (405 beds); Perryville Santa Cruz (192 beds); Eyman Cook (240 beds); Marana Community correctional Treatment Facility (450 beds); State Prison Complex, Douglas Papago DUI Unit (325 beds); Phoenix West (400 beds); Florence West (400 beds); and the Southern Arizona Correctional Release Center’s Genesis Treatment Program (16 beds). 50 Enhanced Drug and Gang Enforcement 2001 Detention Activities Coconino County Drug Detention Officer Program Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: $37,064 This program is administered by the Coconino County Sheriff’s Office. The program provides one full-time Court Officer to track drug arrests, transport inmates to and from the detention facility and courts, and provide support services to other court officers. The primary objective is to respond to the increased need for detention services resulting from increased drug enforcement and to track the progress of drug cases through the court system in Coconino County. This project is an enhancement of detention and court services activities needed to support the increased inmate population resulting from the vigorous enforcement activities of the Northern Arizona Metro Narcotics Task Force. Grant funds are used to track drug cases through the system to expedite efficient processing and adjudication, consistent with program objectives. Enhanced Drug and Gang Enforcement 2001 51 Detention Activities Maricopa County Multi-Agency Drug Enforcement Detention Strategy Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: $327,299 The Program is administered by the Maricopa County Sheriff’s Office. The activity enhances the Maricopa County jail system by providing 9 full time detention officers that allow the detention system to respond to increases in drug violator arrests and average daily drug violator inmate population demands. This increase resulted from enhanced, county wide drug enforcement activities in Maricopa County, one of the six counties that make up Arizona's portion of the federally designated Southwest Border High Intensity Drug Trafficking Area. The primary objectives are to provide capability to respond to increased need for detention services generated by the multi-jurisdictional drug enforcement strategy in Maricopa County; assure adequate supervision and control of inmates, detention officer training, and required support staff. This program provides vital detention services in the Maricopa County jail. During 2000 the average daily inmate population was 6,971, a 63 percent increase from 1990 to 2000. An average of 114,597 inmates are processed each year, admissions to the jail increased 18 percent for the ten year period. The benefit from this enhanced funding allows the Maricopa County Jail to keep one additional housing facility open that would otherwise not be possible. The number of prisoners in the jail on drug or drug related charges makes up a substantial portion of the total inmate population. Grant funds maintain the number of detention officers at a level that facilitates supervision and control of drug offenders. 52 Enhanced Drug and Gang Enforcement 2001 Adjudication Activities COURT ADJUDICATION ACTIVITIES DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Administrative Office of the Courts $53,143 Apache County Probation 25,248 Cochise County Probation 62,921 Coconino County Superior Court 69,000 Gila County Superior Court/Public Defender 40,888 Graham County Superior Court/Probation 10,624 Greenlee County Probation 4,179 La Paz County Superior Court 9,416 Maricopa County Superior Court 290,897 Maricopa County Probation 752,636 Maricopa County Public Defender 339,444 Mohave County Probation 26,462 Mohave County Superior Court 58,603 Navajo County Superior Court 54,800 Pima County Superior Court 306,288 Pima County Probation 224,026 Pinal County Superior Court/Probation 72,871 Santa Cruz County Probation 26,000 Tucson Municipal Court 58,684 Yavapai County Probation/Public Defender 120,800 Yuma County Superior Court/Probation 131,100 TOTAL Enhanced Drug and Gang Enforcement 2001 $2,738,032 53 Adjudication Activities Arizona Supreme Court Anti-Drug Adjudication Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: $2,738,032 This project is administered by the Administrative Office of the Courts. The anti-drug abuse adjudication program provides the court system with grant funds to enhance agencies throughout the State, including the Superior Courts in ten of Arizona's fifteen counties, the Adult Probation offices in Apache, Cochise, Graham, Greenlee, Maricopa, Mohave, Pima, Pinal, Santa Cruz and Yavapai Counties. The Public Defender Offices in Gila, Maricopa and Yavapai counties. The Administrative Office of the Courts also administers a felony drug testing program with the grant funds. The primary objectives of this activity are to meet the current demands placed upon the court system and the offices of public defenders by the enhanced enforcement and prosecution efforts funded by the ACCOUNT. This activity provides enhanced adjudication services for Arizona's criminal justice system. The Administrative Office of the Courts (AOC) maintains administrative authority over twenty-five court-related activities receiving drug grants to accommodate increased caseloads resulting from the enhanced drug enforcement effort in Arizona. Each project has proved to be meritorious and responsible in the administration of funds received. The projects deliver a wide range of services to expedite the judicial process. These services could not have been provided without impacting on other court services were it not for the grant funding assistance. These projects are a vital element in Arizona's anti-drug, gang and violent crime effort. 54 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Records Improvement Activities CRIMINAL JUSTICE RECORDS IMPROVEMENT ACTIVITIES DRUG AND GANG ENFORCEMENT ACCOUNT FY 2001 Apache County Attorney’s Office $8,800 Arizona Department of Public Safety 21,529 Buckeye Police Department 50,000 Chandler Police Department 66,459 Cochise County Sheriffs Office 17,500 Coconino County Sheriff’s Office 40,000 El Mirage Police Department 40,000 Flagstaff Police Department 40,000 Florence Police Department 70,000 Glendale Police Department 42,500 Peoria Police Department 70,000 Pima County Attorney’s Office 40,000 Pinal County Sheriff’s Office 79,500 Santa Cruz County Sheriff’s Office 20,089 Tombstone Marshal’s Office 20,708 TOTAL Enhanced Drug and Gang Enforcement 2001 $627,185 55 Criminal Justice Records Improvement Activities Apache County Attorney’s Office Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $8,800 $2,200 This project is administered by the Apache County Attorney’s Office. This project used funding to purchase computer workstations. This will assist in managing the upgraded case management software. This goal of the Apache County Attorney’s Office is to maintain a case management system that provides vital statistical data that will interface electronically with other criminal justice agencies. The Apache County Attorney’s Office has purchase eight new computers, these have been installed. The computers have allowed efficient access to the case management system. 56 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Records Improvement Activities Arizona Department of Public Safety Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $21,529 $5,382 This project administered by the Arizona Department of Public Safety, utilized funding to purchase and implement card scanner and Livescan® automated Sex Offender Registration format development and programming to register sex offenders in the Department of Corrections about to be released from custody. The goal of the Arizona Department of Public Safety is to develop an automated version of the Arizona Sex Offender Registration form which can be added to the current formats installed on Livescan® and card scanner workstations. The Arizona Department of Public Safety, in cooperation with Sagem Morpho has completed the programming and is now in the final testing phase. The programming is expected to be completed very soon. Enhanced Drug and Gang Enforcement 2001 57 Criminal Justice Records Improvement Activities Buckeye Police Department Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $50,000 $12,500 This project is administered by the Buckeye Police Department. They have installed a new records management system. The system purchased was Spillman Public Safety Software, in addition the Department also purchase record management system and computer aided dispatch software as well as a new Unix server. The goal of the Buckeye Police Department is to integrate and upgrade their computer aided dispatch and records management systems to improve the availability of information to street police officers and reduce or eliminate the need for redundant entry of information into various systems within the agency. line. 58 The Buckeye Police Department officers have received training and the system is on Enhanced Drug and Gang Enforcement 2001 Criminal Justice Records Improvement Activities Chandler Police Department Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $66,459 $16,615 This project is administered by the Chandler Police Department. This integration project will eliminate repetitive keying of data, provide complete criminal information to the Arizona Department of Public Safety (DPS) and generate require booking forms automatically. The goal of this project is to integrate the report writing programs with the booking and Automated Fingerprint Identification System (AFIS) components. The Arizona Criminal Justice Commission has extended the grant until February, 2002. Chandler Police Department has experienced some vendor problems. Enhanced Drug and Gang Enforcement 2001 59 Criminal Justice Records Improvement Activities Cochise County Sheriff’s Office Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $17,500 $4,375 This project is administered by the Cochise County Sheriff’s Office. Funding was used to train their employees on the use of the Spillman Records Management System and to upgrade memory on their server. The goal of this project was to extend their new records management system to the Tombstone Marshal’s Office, resulting in more complete and timely criminal history records for both Cochise County and the Tombstone marshal’s Office. The Cochise County Sheriff’s Office intended to facilitate the purchase and installation of a T-1 line for a connection between the Tombstone Marshal’s Office and the Cochise County Sheriff’s Office. Funding for the T-1 line was found elsewhere. The funds were then used for training on the new Spillman Records Management System installed with previous grant funds and upgrading of the memory. 60 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Records Improvement Activities Coconino County Sheriff’s Office Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $40,000 $10,000 This project is administered by the Coconino County Sheriff’s Office. The Coconino Sheriff’s Office used the funds to improve their existing Jail Management Criminal History Records reporting capabilities and train their employees on the new system. The goal of this project is to integrate records with the Flagstaff Police Department, the Coconino County Attorney; Probation; Public Defender; and Norther Arizona University Police Department. With the grant funds the Coconino County Sheriff’s Office received training and is utilizing the capabilities of the new records management system. Enhanced Drug and Gang Enforcement 2001 61 Criminal Justice Records Improvement Activities El Mirage Police Department Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $40,000 $10,000 This project is administered by the El Mirage Police Department. The El Mirage Police Department used the grant funds to purchase and install computer hardware and software to update their antiquated records management system. The goal of this project were to purchase a comprehensive records management system including Computer Aided Dispatch (CAD) modules; National Crime Information Center (NCIC) interface; Mobile Data Terminal (MDT) interface and an 911 interface. The city of El Mirage implemented the hardware in November, 2000. Installation of software and training employees in the successful use of the new systems were completed by May, 2001. The city of El Mirage used a combination of grant and city funds to accomplish this project. 62 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Records Improvement Activities Flagstaff Police Department Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $40,000 $10,000 This project is administered by the Flagstaff Police Department. The funds allowed the Flagstaff Police Department to purchase new computers, so this would eliminate the dumb terminals from the AS400. The purchase of these new computers prepared the office for the implementation of the new Intergraph Public Safety Records System. The goals the project is to continue the integration with the Coconino County Sheriff’s Office, this will lead to timely and accurate criminal history records. The grant funds purchase thirty-two Compaq EP Deskpro 801 E personal computers. All the computer units were installed and in operation January, 2001. Enhanced Drug and Gang Enforcement 2001 63 Criminal Justice Records Improvement Activities Florence Police Department Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $70,000 $17,500 This project administered by the Florence Police Department utilized grant funds to improve the records management abilities of the Florence, Kearny and Superior Police Departments. The Florence Police Department hosted the purchase and implementation of equipment for all three communities. The goals and objectives upon completion of this automation project is to create a records management system, jointly used by the cities of Florence, Superior, Kearny and Pinal County Sheriff’s Department. This management system will connect to the County Sheriff. All four agencies now have an integrated records management system. 64 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Records Improvement Activities Glendale Police Department Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $42,500 $10,625 This project is administered by the Glendale Police Department. These funds allowed the Glendale Police Department to transition to the MORPHO scanner based technology. The Police Department current MORPHO camera based system would no longer receive technical support after December, 2001. The goal of this project is to provide accurate timely and updated information to the State of Arizona Central Repository. This project is now complete and the new system is operational. Enhanced Drug and Gang Enforcement 2001 65 Criminal Justice Records Improvement Activities Peoria Police Department Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $70,000 $17,500 This project is administered by the Peoria Police Department. They utilized the grant funds to complete a project that makes the Department a fully operational Automated Fingerprint Identification System (AFIS) Livescan® tenprint remote site. The goal of this project is to install an AFIS Livescan® tenprint recorder with computerized connection with the Arizona Department of Public Safety. All equipment, including workstations, scanners and licenses have been purchased, installed and are fully functional. 66 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Records Improvement Activities Pima County Attorney’s Office Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $40,000 $10,000 This project is administered by the Pima County Attorney’s Office. The grant funds allowed for smooth transition of data within the County Attorney’s Office and other law enforcement agencies. The goal of this project is to replace the current switching platform which allows connectivity with outside agencies. The current platform has become unstable and unreliable, making it difficult for the applicant to accumulate the information that must be exchanged with the County Sheriff’s Office and the Superior Court. The grant funds were used to purchase equipment to successfully complete the project and provide for thorough data transfer. Enhanced Drug and Gang Enforcement 2001 67 Criminal Justice Records Improvement Activities Pinal County Sheriff’s Office Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $79,600 $19,900 This project is administered by the Pinal County Sheriff’s Office. Funds were provided to install a Virtual Private Network (VPN), hardware needed for the StateLink interface and the Spillman Record Management System. The goal of the project is to provide an interface to Arizona and National Crime Information Center data bases. Relieving the current interface problems of non-compliance with Y2K. In addition, provide for the interface between the County Sheriff and the Kearney, Florence and Superior Police Departments. All equipment have been ordered and is expected to be installed shortly. 68 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Records Improvement Activities Santa Cruz County Sheriff’s Office Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $20,089 $5,022 The Santa Cruz County Sheriff’s Office utilized the funds to successfully interface the Automated Fingerprint Identification System (AFIS) to the Spillman Records Management System. By accomplishing this interface it will alleviate the need to enter information into two systems. The goal of the project was to upgrade their existing system server and records management system. The project has achieved its goal of interfacing the Automated Fingerprint Information System (AFIS) to the Spillman Records Management System. Enhanced Drug and Gang Enforcement 2001 69 Criminal Justice Records Improvement Activities Tombstone Marshal’s Office Source and amount of monies received: FY 01 Drug and Gang Enforcement Account Funds: Includes Local Cash Matching Funds: $20,708 $5,177 The Tombstone Marshal’s Office used the funds to purchase and install the Spillman Records Management System. Along with Spillman, the Marshal’s Office purchased and installed updated computer operating system. The goal of the project is to share the new records management system purchased by the County Sheriff’s Office. This will result in more complete and timely criminal history records for both Cochise County and the Tombstone Marshal’s Office. The project is operational, and current criminal history records are being entered into the system. 70 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Enhancement Fund CRIMINAL JUSTICE ENHANCEMENT FUND (CJEF) In addition to the programs funded by the Drug and Gang Enforcement Account, a number of other programs relating to illicit drugs and drug related gang activity are funded through the CRIMINAL JUSTICE ENHANCEMENT FUND (CJEF) distributed through the Arizona Department of Public Safety as follows: FY 2001 Control Street Crimes Covert Technical Enhancement Project $14,830 8,377 Major Offenders Task Force/Street Narcotics Suppression 80,000 Selective Enforcement Unit/Operation Eastside 43,500 Special Operations Unit 80,000 TOTAL Enhanced Drug and Gang Enforcement 2001 $226,707 71 Criminal Justice Enhancement Fund Control Street Crimes Source and amount of monies received: FY 01 Criminal Justice Enhancement Funds: $14,830 This project is administered by the La Paz County Sheriff’s Office. The project provides needed equipment which aides in successful drug investigations. This project is making a positive impact on the reduction of narcotics activities in La Paz County. Covert Technical Enhancement Project Source and amount of monies received: FY 01 Criminal Justice Enhancement Funds: $8,377 This project is administered by the Sierra Vista Police Department. This project involves covert operations and the surveillance of known gang members and strives to disrupt the hierarchy of street gangs. Major Offenders Task Force/Street Level Narcotics Suppression Source and amount of monies received: FY 01 Criminal Justice Enhancement Funds: $80,00 This project is administered by the Tucson Police Department. This project provides funding to help identify individuals who are considered hardcore repeat offenders, including narcotics offenders, and place them under intensive surveillance. This then results in“inprogress” arrests. The Task Force is comprised of three units, burglary, undercover/intelligence and surveillance. Selective Enforcement Unit/Gang Unit Source and amount of monies received: FY 01 Criminal Justice Enhancement Funds: $38,000 This project is administered by the Glendale Police Department. The primary focus is to identify street crime patterns by the analysis of property and gang related crimes. The methods of investigation employed include: surveillance of high crime areas; known repeat offenders; purchasing stolen property in an undercover capacity; and infiltration of known “fencing” operations. 72 Enhanced Drug and Gang Enforcement 2001 Criminal Justice Enhancement Fund Special Operations Unit Source and amount of monies received: FY 01 Criminal Justice Enhancement Funds: $80,000 This project is administered by the Arizona Department of Public Safety. This unit provides tactical response/reaction capabilities to other law enforcement agencies. It is the State’s primary tactical unit responding to clandestine methamphetamine drug laboratories. Enhanced Drug and Gang Enforcement 2001 73 Criminal Justice Enhancement Fund 74 Enhanced Drug and Gang Enforcement 2001 Statutory References STATUTORY REFERENCES A.R.S. § 41-2405. (A) 12 Criminal justice commissions; powers and duties; staff 12. Prepare an annual report on law enforcement activities in this state funded by the drug and gang enforcement account or the criminal justice enhancement fund and relating to illicit drugs and drug related gang activity. The report shall be submitted by October 31 of each year to the governor, the president of the senate and the speaker of the house of representatives. The report shall include: (a) The name and a description of each law enforcement program dealing with illegal drug activity or street gang activity, or both. (b) The objective and goals of each program. (c) The source and amount of monies received by each program. (d) The name of the agency or entity that administers each program. (e) The effectiveness of each program. A.R.S. § 41-2402. Drug and gang enforcement account A. A drug and gang enforcement account is established within the criminal justice enhancement fund consisting of monies appropriated to the account by the legislature and any other monies available from other sources, public or private, to be used for the purpose of enhancing efforts to deter, investigate, prosecute, adjudicate and punish drug offenders and members of criminal street gangs as defined in § 13-2301. B. The criminal justice commission shall distribute monies from the drug and gang enforcement account in the following manner: 1. Up to thirty per cent to fund programs and agencies approved by the commission to enhance the investigation of drug and gang offenses and related criminal activity. 2. Up to thirty per cent to fund programs and agencies approved by the commission to enhance the state and county prosecution of drug and gang offenses and related criminal activity. Enhanced Drug and Gang Enforcement 2001 75 Statutory References 3. Up to ten per cent to fund programs and agencies approved by the commission to enhance the city or town prosecution of drug and gang offenses and related criminal activity. 4. Up to thirty per cent to fund programs and agencies approved by the commission for the purpose of enhancing the ability of the courts to process drug and gang offenses and related criminal cases, either through the appointment of judges pro tempore or the establishment of additional divisions of the courts only for the purposes of this section, enhancing defense and probation services, including treatment, and funding the drug testing program. 5. Up to thirty per cent to fund programs by county sheriffs, as approved by the commission, to enhance the jail operations and facilities available to detain and incarcerate drug offenders and members of criminal street gangs as defined in § 13-2301. C. Before any monies are expended from the account, the criminal justice commission shall submit to the joint legislative budget committee a plan of proposed expenditures from the account and the anticipated fiscal and operational impact of those expenditures on all state and local agencies. D. Any state agency which receives monies allocated from this account shall not include such monies as part of its continuation budget base for the purpose of requesting appropriations for the following fiscal year. E. All the monies allocated from this account shall be dedicated solely to the purpose of enhancing efforts to deter, investigate, prosecute, adjudicate and punish drug and gang and related criminal offenders, except those monies allocated pursuant to subsection H of this section. F. Notwithstanding the limitations prescribed in subsection B of this section, any federal monies or matching state monies in the drug and gang enforcement account may only be allocated by the commission pursuant to a plan approved by the federal government. G. The auditor general shall annually perform a full and complete audit of the fund or the commission shall annually contract with an accounting firm to perform the audit and deliver a report to the governor and the legislature. The audit shall be charged to the drug and gang enforcement account. H. A resource center fund consisting of monies received pursuant to § 12-284.03, paragraph 1¹ and all monies received from public or private gifts, grants or other sources, excluding federal monies and monies to be passed through to other entities, to be used solely for the purpose of funding the Arizona drug and gang prevention resource center. Monies in the fund are subject to legislative appropriation. Any monies unexpended or unencumbered on June 30 of each year shall not be subsequently expended or encumbered unless reappropriated. No monies in the drug and gang enforcement account except those received 76 Enhanced Drug and Gang Enforcement 2001 Statutory References pursuant to this subsection shall be used to fund the Arizona drug and gang prevention resource center. Monies that are received by the center pursuant to this subsection are subject to the reporting requirements prescribed in § 41-617.01. A.R.S. § 41-2401. Criminal justice enhancement fund A. A criminal justice enhancement fund is established consisting of monies collected pursuant to § 12-116.01 and monies available from any other source. The state treasurer shall administer the fund. B. On or before November 1 of each year, each department, agency or office that receives monies pursuant to this section shall provide to the Arizona criminal justice commission a report for the preceding fiscal year. The report shall be in a form prescribed by the Arizona criminal justice commission and shall be reviewed by the director of the joint legislative budget committee. The report shall set forth the sources of all monies and all expenditures. The report shall not include any identifying information about specific investigations. C. On or before December 1 of each year, the Arizona criminal justice commission shall compile all reports into a single comprehensive report and shall submit a copy of the comprehensive report to the governor, the president of the senate, the speaker of the house of representatives and the director of the joint legislative budget committee. D. On the first day of each month, the state treasurer shall distribute or deposit: 1. 6.46 per cent in the Arizona automated fingerprint identification system fund established by § 41-2414. 2. 1.61 per cent to the department of juvenile corrections for the treatment and rehabilitation of youth who have committed drug-related offenses. 3. 16.64 per cent in the peace officer's training fund established by § 41-1825. 4. 3.03 per cent in the prosecuting attorneys' advisory council training fund established by § 41-1830.03. 5. 9.35 per cent to the supreme court for the purpose or reducing juvenile crime. 6. 8.56 per cent to the department of public safety. Fifteen per cent of the monies shall be allocated for deposit in the Arizona deoxyribonucleic acid identification system fund established by § 41-2419. Eighty-five per cent of the monies shall be allocated to state and local law enforcement authorities for the following purposes: Enhanced Drug and Gang Enforcement 2001 77 Statutory References (a) To enhance projects that are designed to prevent residential and commercial burglaries, to control street crime, including the activities of criminal street gangs, and to locate missing children. (b) To provide support to the Arizona automated fingerprint identification system. (c) Operational costs of the criminal justice information system. 7. 9.35 per cent to the department of law for allocation to county attorneys for the purpose of enhancing prosecutorial efforts. 8. 6.02 per cent to the supreme court for the purpose of enhancing the ability of the courts to process criminal and delinquency cases, orders of protection, injunctions against harassment and any proceeding relating to domestic violence matters. Notwithstanding § 12-143, subsection A, the salary of superior court judges pro tempore who are appointed for the purposes provided in this paragraph shall, and the salary of other superior court judges pro tempore who are appointed pursuant to § 12-141 for the purposes provided in this paragraph may, be paid in full by the monies received pursuant to this paragraph. 9. 11.70 per cent to the state department of corrections for allocation to county sheriffs for the purposes of enhancing county jail facilities and operations, including county jails under the jurisdiction of county jail districts. 2415. 10. 1.57 per cent to the Arizona criminal justice commission. 11. 9.00 per cent to the state general fund. 12. 2.30 per cent in the crime laboratory assessment fund established by § 41- 13. 7.68 per cent in the victims' rights implementation revolving fund established by § 41-191.08. 14. § 41-2407. 4.60 per cent in the victim compensation and assistance fund established by 15. 2.13 per cent to the supreme court for the purpose of providing drug treatment services to adult probationers through the community punishment program established in title 12, chapter 2, article 11.¹ E. Monies distributed pursuant to subsection D. paragraphs 3, 4, 7, 9, 11, 12, 13 and 14 of this section constitute a continuing appropriation. Monies distributed pursuant to subsection D, paragraphs 1, 2, 5, 8, 10 and 15 of this section are subject to legislative appropriation. 78 Enhanced Drug and Gang Enforcement 2001 Statutory References F. The portion of the eighty-five percent of the monies for direct operating expenses of the department of public safety in subsection D, paragraph 6 of this section is subject to legislative appropriation. The remainder of the monies in subsection D, paragraph 6 of this section including the portion of the eighty five per cent for local law enforcement is continuously appropriated. G. The allocation of monies pursuant to subsection D, paragraphs 6, 7, 8 and 9 of this section shall be made in accordance with rules adopted by the Arizona criminal justice commission pursuant to § 41-2405. Enhanced Drug and Gang Enforcement 2001 79 Statutory References 80 Enhanced Drug and Gang Enforcement 2001