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HomeMy WebLinkAboutResolution - 2022-R0481 - Task Force and Asset Forfeiture Sharing Agreements with DEA HIDTAResolution No. 2022-RO481 Item No. 7.31 November 16, 2022 RESOLUTION (FY2023 HIDTA Agreement with Asset Sharing and Certification) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council of the City of Lubbock hereby authorizes and directs the Mayor of the City of Lubbock to execute an Agreement by and between the City of Lubbock, the United States Department of Justice, and the United States Drug Enforcement Administration for the 2023 - High Intensity Drug Trafficking Area (HIDTA) Task Force Agreement, which said Agreement and any associated documents, including an Asset Sharing Agreement and Certifications Regarding Lobbying; Debarment, Suspension and Other Responsibility Matters; and Drug -Free Workplace Requirements, which are attached hereto and made a part of this Resolution for all intents and purposes. Passed by the City Council this 16th day of November , 2022. ATT S Rebe ca Garza, City Secretary APPROV 1 f V 0Q& 'TENT: Floyd Mitchell, Police Chief Resolution No. 2022-RO481 FY 2023 HIDTA STATE AND LOCAL TASK FORCE AGREEMENT DALLAS FIELD DIVISION HIDTA TASK FORCE GROUP (LUBBOCK) LUBBOCK POLICE DEPARTMENT This agreement is made this 1 st day of October 2022, between the United States Department of Justice, Drug Enforcement Administration (hereinafter "DEA"), and the Lubbock Police Department ORI# TX 1520200 (hereinafter "Lubbock PD"). The DEA is authorized to enter into this cooperative agreement concerning the use and abuse of controlled substances under the provisions of 21 USC § 873. Whereas there is evidence that trafficking in narcotics and dangerous drugs exists in the Lubbock area and that such illegal activity has a substantial and detrimental effect on the health and general welfare of the people of Lubbock, the parties hereto agree to the following: The HIDTA Task Force Group (Lubbock) will perform the activities and duties described below: a. disrupt the illicit drug traffic in the Amarillo area by immobilizing targeted violators and trafficking organizations; b. gather and report intelligence data relating to trafficking in narcotics and dangerous drugs; and c. conduct undercover operations where appropriate and engage in other traditional methods of investigation in order that the task force's activities will result in effective prosecution before the courts of the United States and the State of Texas. 2 To accomplish the objectives of the HIDTA Task Force Group (Lubbock), the Lubbock PD agrees to detail three (3) experienced officers to the HIDTA Task Force Group (Lubbock) for a period of not less than two years. During this period of assignment, the Lubbock PD officers will be under the direct supervision and control of DEA supervisory personnel assigned to the task force. 3 The Lubbock PD officer assigned to the task force shall adhere to all DEA policies and procedures. Failure to adhere to DEA policies and procedures shall be grounds for dismissal from the task force. 4 The Lubbock PD officer assigned to the task force shall be deputized as task force officer pursuant to 21 USC § 878. To accomplish the objectives of the HIDTA Task Force Group (Lubbock), DEA will assign four (4) Special Agents to the task force. The parties to this agreement understand that financial reimbursement to participating organizations is subject to the budgeting, administrative and managerial decisions of the HIDTA Executive Board as well as the availability of HIDTA funding (from whatever source). Subject to this planning and budgeting guidance, the HIDTA will provide funding to support the activities of Federal Special Agents, Task Force Officers, and other specified employees (if any). This support will include: office space, office supplies travel funds, funds for the purchase of evidence and information, investigative equipment, training and other support items. 6 During the period of assignment to the HIDTA Task Force Group (Lubbock), the Lubbock PD will remain responsible for establishing the salaries and benefits, including overtime, of the Lubbock PD officer assigned to the task force and for making all payments due them. HIDTA will, subject to availability of annually appropriated funds, HIDTA funds may reimburse the Lubbock PD for overtime payments incurred by its Task Force Officers in an amount not to exceed a sum equivalent to 25% of the salary of a GS-12, Step 1 of the general pay scale for the rest of the United States The Lubbock PD will bill overtime as it is performed and no later than 60 days after the end of the quarter in which the overtime is performed. The invoice will identify each investigator who incurred overtime for the tasking during the invoiced period, the number of overtime hours incurred, the hourly regular and overtime rates in effect for each investigator, and the total cost for the invoiced period. Note: Task Force Officer's overtime "Shall not include any costs for benefits, such as retirement, FICA, and other expenses. " 7 In no event will the Lubbock PD charge any indirect cost rate to DEA for the administration or implementation of this agreement. 8 The Lubbock PD shall maintain on a current basis complete and accurate records and accounts of all obligations and expenditures of funds under this agreement in accordance with generally accepted accounting principles and instructions provided by DEA to facilitate on -site inspection and auditing of such records and accounts. 9 The Lubbock PD shall permit and have readily available for examination and auditing by DEA, the United States Department of Justice, the Comptroller General of the United States and any of their duly authorized agents and representatives, any and all records, documents, accounts, invoices, receipts or expenditures relating to this agreement. The Lubbock PD shall maintain all such reports and records until all audits and examinations are completed and resolved or for a period of six (6) years after termination of this agreement, whichever is later. 10 The Lubbock PD shall comply with Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, as amended, and all requirements imposed by or pursuant to the regulations of the United States Department of Justice implementing those laws, 28 C.F.R. Part 42, Subparts C, F, G, H and I. 11 The Lubbock PD agrees that an authorized officer or employee will execute and return to DEA the attached OJP Form 4061 /6, Certification Regarding Lobbying; Debarment, suspension and Other Responsibility Matters; and drug -Free Workplace Requirements. The Lubbock PD acknowledges that this agreement will not take effect and no federal funds will be awarded until the completed certification is received. 12 When issuing statements, press releases requests for proposals, bid solicitations and other documents describing projects or programs funded in whole or part with federal money, the Lubbock PD shall clearly state: (1) percentage of the total cost of the program or project which will be financed with federal money and (2) the dollar amount of federal funds for the program or project. 13 Deleted (DEA will not provide vehicles). 14. While on duty and acting on task force business, the Lubbock PD officers assigned to the HIDTA task force shall be subject to all DEA and federal government rules, regulations and procedures governing the use of OGV's for home to work transportation and for personal business. The parties acknowledge and understand that the United States of America is liable for the wrongful actions or inactions of Federal employees, including those Federal deputized as Task Force Officers, who are acting within the scope of their employment under the Federal Torts Claim Act (2 8 U.S.0 §§ 2671 — 2680). This may extend to representation of the covered employee if in the best interests of the United States (28 C.F.R. § 50.15(a)(2)). A state or local employee participating in the Task Force may concurrently or separately be covered for the purposes of liability by their employer. 15. This agreement shall be effective from the date of the last signature of a party and will continue in effect until September 30, 2026. This agreement may be terminated by either party on 30 days advance written notice. Federal funding of the HIDTA Task Force is subject to the availability of annual appropriated funds for each federal fiscal year (October 1 through September 30 of the next year). Billing for all outstanding obligations must be received by DEA within 60 days of the end of each fiscal year or within 60 days of the date of termination of this agreement. DEA will be responsible only for obligations incurred by the Lubbock PD during the term of this agreement on a fiscal year basis, subject to the availability of funds. For the Drug Enforcement Administration: S-7 Eduardo avez Special Agent in Charge For the City of Lubbock: W, ; , 1/7 "fray yne Mayor 121611Z�-- - - - Date November 16, 2022 _ Date �� FY 2023 Asset Forfeiture Sharing Agreement HIDTA Task Force Group (Lubbock) Lubbock Police Department The U.S. Department of Justice, 2018 Joint Guide to Equitable Sharing for State, Local, and Tribal Law Enforcement Agencies, governs this Agreement. The State and Local Law Enforcement members ("Participants"), of the DEA HIDTA Task Force Group (Lubbock) ("Task Force"), hereby agree to the following terms and conditions of this Memorandum of Understanding ("MOU") governing the Task Force's equitable sharing requests and participation in the United States Department of Justice ("DOJ") Equitable Sharing Program. The following are the Task Force Participants and their contribution to the Task Force: • Lubbock Police Department/Three (3) officers assigned to the Task Force • Lubbock County Sheriff's Office./Three (3) officers assigned to the Task Force Participants acknowledge that equitable sharing is at the discretion of the Attorney General and not guaranteed in any case. Participants acknowledge that sharing will not be awarded in a case if victims have not been fully compensated. State and Local government entities can be considered victims. Participants acknowledge that the DOJ Money Laundering and Asset Recovery Section (MLARS) will be the sole decider for 100% property requests. Sharing percentages shall be based upon the following formula: Agencies with one or more full time deputized Task Force Officers (TFOs) assigned to the Task Force will receive an equitable, prearranged sharing percentage that fairly reflects the overall agencies' investigative, financial, or administrative contributions to the task force and/or the agencies' efforts resulting in federal forfeiture of the asset, including accounting for any participation by a federal agency. The maximum amount available for sharing is currently 80% of the asset value minus expenses related to the seizure, and minus any percentages allotted for agencies not a part or recently added to this Sharing Agreement who have also participated quantitatively or qualitatively in the asset seizure. The new minimum sharing amount is $500. Sharing is not automatically 80%. The actual sharing amount allocated to participating agencies may be impacted by numerous factors. The sharing percentages awarded to State and Local Law Enforcement agencies is based on qualitative and quantitative contributions, and is no longer deducted from the 20% federal share. Participants understand that if a non-MOU member receives an equitable share based upon their contribution, then the MOU Participants' shares shall be reduced proportionately (e.g., if non- MOU agency receives 10% based upon their contribution, then the MOU Participants' percentages shall be based upon 90% of the maximum amount available for sharing). Participants further understand that additional adjustments may be necessary so to ensure that DOJ receives a minimum of 20%. Participants further understand that the federal decision -makers, including DEA, on each equitable sharing request retain discretion to modifj percentages as deemed appropriate based on the facts and circumstances in each case. The additional and/or departure of Participant agencies and personnel shall not require renewal of this Sharing Agreement. Rather, the equitable, prearranged sharing percentages shall continue to fairly reflect Participant agencies investigative, financial, or administrative contributions to the task force and/or the agencies' efforts resulting in federal forfeiture of the asset. This Sharing Agreement shall remain in force upon the addition or departure of law enforcement agencies in the DEA HIDCA Task force Group (Lubbock). This agreement shall be reviewed annually at the time each agency completes the State and Local Task Force Agreement with DEA for the coming Fiscal Year. Termination shall be by mutual consent in writing by all Task Force Participants or by the withdrawal of DEA. (the latter upon 30 days advance written notice to all current Task Force Participants). Date: f2 It 0ti 1AZ2— Eduar o A. Chavez Special Agent in Charge Dallas Field Division Date: November 16. 2022 Tray P@y Mayor City of L U.S. DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS OFFICE OF THE COMPTROLLER CERTIFICATIONS REGARDING LOBBYING; DEBARMENT, SUSPENSION AND OTHER RESPONSIBILITY MATTERS; AND DRUG -FREE WORKPLACE REQUIREMENTS Applicants should refer to the regulations cited below to determine the certification to which they are required to attest. Applicants should also review the instructions for certification included in the regulations before completingthis from. Signature of this form provides for compliance with certification requirements under 28 CFR Part 69, "New Restrictions on l.obbyirt�" and 28 CFR Part 67, "Government -wide Department and Suspension (Nonprocurement) and Government -wide Requirements for DWFree Workplace (Grants)." The certifications shall be treated as a material representation of fad upon reliance wil be placed when the Department of Justice determines to award the covered transaction, grant, or cooperative agreement 1. LOBBYING ea� le a s r f a rh�t?6SBWn,sedte r eal de. and a N r me 1 ov a) No F%SXa a[� ro riat6 fu s have been aid of will be aid, or on beha� o�fptth�unders� to any Bon i r iniiue�icing or atlernptit� t4 mnuence en rcer or ern oyee �Tany encg a Member of CCngress, an o +der or emp YY�ee o Con9 ss an ern 1�e of a ul lemb�r o Con ress m ;inectlon vrh'tha makl Or amr Federal gran �e ente°r� ir►to of ant c e aUve agneemeM, ana eension contn1uabon, renevy8l, am meet, or modrAcalion of any Federai grant or cooperative agreement; iq(trannseedidntateJlo�atarcif)of@a�Eetefal o Slat trct 8nfitrust s a e tents o'Ar a viror sfon1�op�peDeZZllreeerM�s, tnema�ingT r?al? Are It prees8ent +nd fot or rwi �yc mai o, ci lo) 011ugs"ceriificoa on�anve ed flPrUs(enSlib •8T psrag al�h '} d6d ion te�rfave t within a b6r� �a�� �8n d pteerdeding5ta apo + o more sa r s lr eral,e, r oca� erma or caus or au t; an B. Whe a he a pl' is unable to certify to a f the slat �s in th� �`ir lion, he or she shaA aec�r an b fan , ds ofh� than Federal DD r rated fu hav n exp�anaron to thrs ap f.88T oV ornli be rd-to anon ��niencm or a intq q a�rue�c san o„;� a c,o-y�opari s eaeraan e f g pR�Q p E yypRKp�p�E NIe amber o}o"" o(ie d t p e�end (GRANfEETNER THAN INDNIDUALS Qu +RIiP' an�ard�ofm� i rs+�lsclosu�e o� oTitoyrng ) vibes, n accordance wdh its tructlons; As Ir uirpd ltieCpg Frrtec7W�pr to t of 1n9t8e8e, and ci�e in ai FR Part Sections 6 615' and % 6Z0s. as The r h�n�a�f s A r ul that the la u e f this ser- a c�iesstal rdin - is ig a radont�c is �ne��su�a awards a� A� T e t r�e�tdias that it wnA or wig continue to proNde a ref c�r y"aniY �se o°�o tli aW gpi a� suir- C � ���ac y gpg�g ( � w ublisoN a sta m , t r+otif��jk ein •1oyeee�s that the $q�f1TER5 use p9 a jorvs u, I t �CeR onleJ ION, AND OTHER wo ace n s d acti wia a s fi (j p, ern oyees or vqr + o su pr + 131n. s r used "bye Executi Or�Qr {� Debarment nd eri 7!€cLo"nnt�7`�t�ttr$n�in, e78'8`e`a'L� A. The applicant certifies that Hand its principals, lal Atre gnWebbarred, suspended, pr posed for debar- rbeer efits by a State obr Federa crtoeun�cedor volunte N excl clad fr a' covered ransactions by any Fe'dera! departmentor agency, &Edstjrbpi�tut]Q_ anb8a-going drug -free awareness program to (1) The dangers of drugs abuse in the workplace. (2) The grantee's policy of maintaining a drug -free woriWiaee; &TT�ra�va�ramsu��8ubneseGng, rehabilitation, and employee JVu§avga� sot u�ingyinfire�voor�c a�°n aoy�sfor drug D &c�Ma ng d a recb � g t tt�a g em$ICO� to ens �m g l -ye riod precedi t is a I' tan'ao6my ar►ce )ran rven ofe men en conv�octe o h�ra cw, pt rend ra�aAaI ��i req a Dario r a , o�rta nm a e°nm _G ap gr a cr+ Teonense a con ctron g p ng o o tam, or pe orming a , era a o va . as apc°o dion ot'�emppoymen� un r � gran OJP FORM 406116 (3-91) REPLACES OJP FORMS 4061/2, 4062/3 AND 4061/4 WHICHARE OBSOLETE. v (1) Abide by the terms of the statement; and Ra.t"r t "an°� a ca%he prnir�iarVNs In aiierrsu°Cd°i con �on a°w r ace° n o (e Nati InSt the e I writin,� t Iendar da(s after bceece vg�SU ua a .M(0) j�ffii an ernnC I e i( there are workplace on file that are not identified e o ieftsaisp c ntnc e a �� �eS trc`8 -1�ec 6� ,!% nen�g Check r here � ry {�Qy�' yQQR{��� elk, gn la a(v6 e, i�,yV., Sep n 67, 6 f the ulations ov 4es,ihet a rKee that of eaC(� a C %' - gran ce shad me t% the jentficatron ae at ca e th creake °S� °e ra in vVi jac ec D ltca on for bele�VOr Form a6l f}. '"" s and date egendes TaI nq one, o1 the. foltowla�act��i��^nnS�WIN ri 3Qxgelen% reVpe& to anyernglonee n $"% ra (° 1 r if the State has elected to complete OJP Form T y rrrp y wCelroys socorn SONY st Check 4061M �aq�ih°�m�en o they CW.0�cnio63ca°assamend Ore FRAM ISVYHO ARE %1VIDUALS) Requirina such S? 111� o artic�t�o satisfactori i a drug As�Ire u'� b�j 1� Fre �r a e A of 1908, and �rr�teiseap ropnate ag8nc� aa%r�oeai�ieaa haRaw°Vr�or°°femeni; 1me a'i2� CFR ar S�ertctiof►s�T6i�arFidgrl.�fl�-'fees, as M $ the un�av�rul ri�nui°f ru e9a'is�ttibu��o^rfydih�a�a po�rrgVw ( aAc akin ood faith effort to continue t9 matp�nt�ep rodryg� f(r�� r use o a ontro�u substance m Don r rar y gt, w h (e) erb, r ugh implementation o� paragraphs ) lc a grant; ane � �he rante maa inser� in the one ier conneec6ofnwwPt? t�iee s e e m nce o wor ep r. g r a r 8: Place of Performance (Street address, city, country, state, zip B. If convincgd of a criminal drug o�tense resulting from a violation oceurna during the oondu . o gnY rant activity, will report the convicfaon in wr irg yvMi 1, ca�endr d s o the G�rrLLvrc�t�on, to: DeDar(m n``o ustroe, otficeo u�agUce ropggrams, AT : Control Desk, �33 ndiana Avenue, W., Washdlgton, D.C. 20531. As the duly authorized representative o1 the applicant, I hereby oerlify that the applicant will comply with the above oenifications 1. Grantee Name and Address: CITY OF LUBBOCK ON BEHALF OF THE LUBBOCK PD 1314 AVE K LUBBOCK, TX 79401 2. Application Number and/or Project Name 3. Grantee IRSNendor Number LUBBOCK CITY MAYOR TRAY PAYNE 4. Typed Name and Title of Authorized Representative November 16, 2022 5. Signature , , 6. Date