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Florida’s Criminal Florida’s Criminal Intelligence & Information Intelligence & Information Sharing Strategy Sharing Strategy Mark Zadra Mark Zadra Chief of Investigations Chief of Investigations Office of Statewide Intelligence Office of Statewide Intelligence Florida Department of Law Enforcement Florida Department of Law Enforcement SEARCH Membership Group Meeting

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Florida’s Criminal Intelligence Florida’s Criminal Intelligence & Information Sharing Strategy& Information Sharing StrategyFlorida’s Criminal Intelligence Florida’s Criminal Intelligence & Information Sharing Strategy& Information Sharing Strategy

Mark ZadraMark ZadraChief of InvestigationsChief of Investigations

Office of Statewide IntelligenceOffice of Statewide IntelligenceFlorida Department of Law EnforcementFlorida Department of Law Enforcement

SEARCH Membership

Group Meeting

Are much like putting together a puzzle

However, for all involved they must first locate, identify, analyze and then fit together the pieces

““Connecting the Dots”Connecting the Dots”““Connecting the Dots”Connecting the Dots”

Sheriff’s Office

Other Disciplines

State LE

Federal LE

Police Dept

TOO MUCH . . .

. . . HAVE BEEN EXPENDED

Domestic Security Task ForcesDomestic Security Task Forces

PensacolaSheriff Charles Morris

RD Tom Ring

TampaSheriff Cal Henderson

RD Lance Newman

OrlandoSheriff Kevin Beary

RD Joyce Dawley

JacksonvilleSheriff Ed DeanRD Ken Tucker

TallahasseeSheriff Larry Campbell

RD Tom McInerney

Ft. MyersSheriff Don Hunter

RD E.J. Picolo

MiamiSheriff Ken JenneRD Amos Rojas

Data Integration Workgroup CompositionData Integration Workgroup Composition

LawEnforcementData SharingConsortium

C FL

Developing Regional Strategy

SW FL

Counter TerrorismData Sharing &

IntelligenceAnalysis System

NW FL

Developing Regional Strategy

N FL

Tampa UrbanArea COPLINK

Analytic Network(TUCAN)

Tampa Bay

The Region 7Intelligence

FusionCenter

SE FL

ProjectHometownAmerica

NE FL

Data Integration WorkgroupData Integration WorkgroupData Integration WorkgroupData Integration Workgroup

MissionMission To develop a state criminal intelligence and information To develop a state criminal intelligence and information

sharing strategysharing strategy

VisionVision To establish secure, credible data interoperability among To establish secure, credible data interoperability among

Florida law enforcement agencies to assist with crime Florida law enforcement agencies to assist with crime control and domestic security initiatives in an efficient and control and domestic security initiatives in an efficient and effective mannereffective manner

To provide an infrastructure that takes advantage of To provide an infrastructure that takes advantage of existing information sharing systems and projectsexisting information sharing systems and projects

To eliminate redundant system functionality to maximize To eliminate redundant system functionality to maximize the benefits of existing and future expendituresthe benefits of existing and future expenditures

To provide a flexible system architecture to enable sharing To provide a flexible system architecture to enable sharing information with other state and federal agencies in the information with other state and federal agencies in the futurefuture

Work Group ConsiderationsWork Group ConsiderationsWork Group ConsiderationsWork Group Considerations OversightOversight FundingFunding Content of Data Sharing Content of Data Sharing Governance of DataGovernance of Data Participants (Access)Participants (Access) Architecture (Centralized, Distributed, or Architecture (Centralized, Distributed, or

Hybrid)Hybrid) InteroperabilityInteroperability SecuritySecurity Data StandardsData Standards Audits/Risk Mitigation StrategyAudits/Risk Mitigation Strategy Integration and Sharing with other States and Integration and Sharing with other States and

Federal Federal AgenciesFederal Federal Agencies

Interim RecommendationsInterim RecommendationsInterim RecommendationsInterim Recommendations Create projects consistent with the National Criminal Intelligence Sharing PlanCreate projects consistent with the National Criminal Intelligence Sharing Plan

Leverage existing systems and those currently under developmentLeverage existing systems and those currently under development

Create an open architecture infrastructure based on national technology Create an open architecture infrastructure based on national technology standards to enhance interoperability and information sharingstandards to enhance interoperability and information sharing

Utilize the Florida Criminal Justice Network (CJNet) for secure connectivity and Utilize the Florida Criminal Justice Network (CJNet) for secure connectivity and communications (Allows for future connectivity to other states and federal communications (Allows for future connectivity to other states and federal systems via RISSnet Node)systems via RISSnet Node)

Create a hybrid system linking the regional centers and agencies not Create a hybrid system linking the regional centers and agencies not participating in a regional centerparticipating in a regional center

Utilize Agency and Individual User AgreementsUtilize Agency and Individual User Agreements

Interim Recommendations (Cont)Interim Recommendations (Cont)Interim Recommendations (Cont)Interim Recommendations (Cont)

Utilize formalized Policies and ProceduresUtilize formalized Policies and Procedures

Include a minimum set of common data sourcesInclude a minimum set of common data sources

Apply the Global Justice XML standard where appropriate (GJXML)Apply the Global Justice XML standard where appropriate (GJXML)

Require the development of a Privacy Policy including incorporation Require the development of a Privacy Policy including incorporation of community awarenessof community awareness

Require system logging and use auditsRequire system logging and use audits

Continue workgroup meetings to allow for periodic strategy reviewContinue workgroup meetings to allow for periodic strategy review

Criminal Intelligence andCriminal Intelligence andInformation Sharing StrategyInformation Sharing Strategy

LawEnforcementData SharingConsortium

C FL

NE FL

Developing Regional Strategy

SW FL

Developing Regional Strategy

N FL

The Region 7Intelligence

FusionCenter

SE FL

ProjectHometownAmerica

CJNet Backbone

NE FL

LocalAgency

LocalAgency

LocalAgency

Denotes connectivity to individual agencies

LocalAgency

LocalAgency

LocalAgencyTampa Urban

Area COPLINKAnalytic Network

(TUCAN)

Tampa Bay

Counter TerrorismData Sharing &

IntelligenceAnalysis System

NW FL

LocalAgency

LocalAgency

LocalAgency

LocalAgency

Counter TerrorismData Sharing &

IntelligenceAnalysis System

NW FL

Access to NationalSystems via RISSnode

Access to NationalSystems via RISSnode

Criminal Intelligence andCriminal Intelligence andInformation Sharing StrategyInformation Sharing Strategy Access to National

Systems via RISSnode

Access to NationalSystems via RISSnode

LawEnforcementData SharingConsortium

C FL

NE FL

- Regional nodes to connect to each other.- Regional & agency connectivity would consist of regional centers & individual agencies, pending a regional strategy.

Developing Regional Strategy

SW FL

Counter TerrorismData Sharing &

IntelligenceAnalysis System

NW FL

Developing Regional Strategy

N FL

Tampa UrbanArea COPLINK

Analytic Network(TUCAN)

Tampa Bay

The Region 7Intelligence

FusionCenter

SE FL

ProjectHometownAmerica

CentralData

Warehouse

LocalAgencyLocal

AgencyLocalAgencyLocal

Agency

CJNet Backbone

HybridModel

LocalAgency

LocalAgency

Region

RegionalModel

NE FL

Denotes connectivity to individual agencies

LEData

SharingConsortium

LocalAgencyLocal

AgencyLocalAgency

Florida’s Criminal Intelligence Florida’s Criminal Intelligence & Information Sharing Strategy& Information Sharing StrategyFlorida’s Criminal Intelligence Florida’s Criminal Intelligence & Information Sharing Strategy& Information Sharing Strategy

Mark ZadraMark ZadraChief of InvestigationsChief of Investigations

Office of Statewide IntelligenceOffice of Statewide IntelligenceFlorida Department of Law EnforcementFlorida Department of Law Enforcement

SEARCH Membership

Group Meeting