March 1, 2004

Honorable Mayor and Town Council

Town of Highland Park

4700 Drexel Drive

Highland Park, Texas  75205

 

 

 

Dear Mayor and Council,

 

In accordance with the Texas Racial Profiling Law (S.B. No. 1074) the Highland Park Department of Public Safety has been collecting police contact data for the purpose of identifying and responding (if necessary) to concerns regarding racial profiling.  The findings of this report will serve as evidence that the Highland Park DPS is in full compliance with our agency’s policies and procedures, CALEA accreditation standards, and applicable state and federal law regarding our contacts with all individuals.

 

This year’s report includes a more expansive data set that allows a deeper analysis of the Department’s officer initiated contacts.  While this data set is more expansive, it still only represents a single year of activity.  It would be improper to state that the data represents a “trend” of any type of activity until comparison can be made over a longer period of time.

 

A summary analysis shows that the incidence of search or enforcement activity may be over-represented in some racial or ethnic groups when compared to all Department contacts.  One reason for this over-representation is due to the Department’s policy to conduct custodial arrests for traffic offenses where proof of drivers’ license or other positive identification is not provided at the time of the traffic contact.  Each custodial arrest will represent a non-consensual search as that person enters a holding facility.  We have concluded that “overall” the Department is contacting, searching, and taking enforcement actions against persons at a rate that is approximately in proportion to the motoring public of Dallas County.  Additionally, we believe that this analysis shows that activities of the Highland Park DPS are conducted in a fair and equitable manner across all racial and ethnic groups. 

 

An in-depth analysis and recommendations based on this analysis are included in this report.  Information regarding complaints of racial bias and the resolution of these complaints is also included.  The Highland Park DPS will continue to collect and analyze data regarding racial profiling as required.  Further, we will continuously analyze this data for issues that could become concerns for the public and take action as required to maintain our status as a professional law enforcement agency.

 

 

_________________________________

Darrell L Fant, Director of Public Safety

 

 

 

 

 

Highland Park DPS Contact Data

Annual Report

January 1, 2003---December 31, 2003

 

Table of Content

 

Introductions

 

Page

 

01        Letter to Mayor and Council

02        Table of Contents 

03        The Texas Law on Racial Profiling

17        Outline of TCLEOSE Requirements

 

Background

 

21        Town Historical and Demographical Information

25        Accreditation

26        Work Force Demographics

27        Department of Public Safety’s General Orders/Procedures

33        Inventory/Usage of Video/Audio Equipment in Police Vehicles

 

Responding to the Texas Racial Profiling Law

 

36        Responding to the Racial Profiling Law

39        Demographic Baseline Comparison

40        Other requirements

41        Departmental Training

42        Tier  1  Data and Comparative Analysis

Tables Depicting Police Contact Information (1/1/0312/31/03). 

47        Profiling Complaint  Process

50        Complaints 2003

50        Analysis and Interpretation of Data

 

Recommendations

51        Recommendations Addressing Issues of Concern (if applicable)

 

 

THE TEXAS LAW ON RACIAL PROFILING

 

S.B. No. 1074

 

 

AN ACT relating to the prevention of racial profiling by certain peace officers.

 

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

SECTION 1. Chapter 2, Code of Criminal Procedure, is amended by adding Articles 2.131 through 2.138 to read as follows:

            Art. 2.131. RACIAL PROFILING PROHIBITED.  A peace officer may not engage in racial profiling.

 

            Art. 2.132.  LAW ENFORCEMENT POLICY ON RACIAL PROFILING.

                        (a)  In this article:

            (1)  "Law enforcement agency" means an agency of the state, or

                  of a county, municipality, or other political subdivision of the

                  state, that employs peace officers who make traffic stops in the

                  routine performance of the officers' official duties.

            (2)  "Race or ethnicity" means of a particular descent, including

                  Caucasian, African, Hispanic, Asian, or Native American

                  descent.

            (b) Each law enforcement agency in this state shall adopt a detailed written policy on racial profiling.  The policy must:

                                    (1)  clearly define acts constituting racial profiling;

                                    (2)  strictly prohibit peace officers employed by the agency from engaging in racial profiling;

                        (3)  implement a process by which an individual may file a complaint with the agency if the individual believes that a peace officer employed by the agency has engaged in racial profiling with respect to the individual;

                                    (4)  provide public education relating to the agency's complaint process;

                                    (5)  require appropriate corrective action to be taken against a peace officer employed by the agency who, after an investigation, is shown to have engaged in racial profiling in violation of the agency's policy adopted under this article;

                                    (6)  require collection of information relating to traffic stops in which a citation is issued and to arrests resulting from those traffic stops, including information relating to:

                                          (A) the race or ethnicity of the individual detained; and

                                          (B) whether a search was conducted and, if so, whether the person detained consented to the search; and

                                    (7)  require the agency to submit to the governing body of each county or municipality served by the agency an annual report of the information collected under Subdivision (6) if the agency is an agency of a county, municipality, or other political subdivision of the state.

                        (c)  The data collected as a result of the reporting requirements of this article shall not constitute prima facie evidence of racial profiling.

                        (d) On adoption of a policy under Subsection (b), a law enforcement agency shall examine the feasibility of installing video camera and transmitter‑activated equipment in each agency law enforcement motor vehicle regularly used to make traffic stops and transmitter‑activated equipment in each agency law enforcement motorcycle regularly used to make traffic stops.  If a law enforcement agency installs video or audio equipment as provided by this subsection, the policy adopted by the agency under Subsection (b) must include standards for reviewing video and audio documentation.

                        (e)  A report required under Subsection (b)(7) may not include identifying information about a peace officer who makes a traffic stop or about an individual who is stopped or arrested by a peace officer.  This subsection does not affect the collection of information as required by a policy under Subsection (b)(6).

                        (f)  On the commencement of an investigation by a law enforcement agency of a complaint described by Subsection (b)(3) in which a video or audio recording of the occurrence on which the complaint is based was made, the agency shall promptly provide a copy of the recording to the peace officer who is the subject of the complaint on written request by the officer.

 

Art. 2.133.  REPORTS REQUIRED FOR TRAFFIC AND PEDESTRIAN STOPS.  (a)  In this article:

                                    (1)  "Race or ethnicity" has the meaning assigned by Article 2.132(a).

                                    (2)  "Pedestrian stop" means an interaction between a peace officer and an individual who is being detained for the purpose of a criminal investigation in which the individual is not under arrest.

                        (b) A peace officer who stops a motor vehicle for an alleged violation of a law or ordinance regulating traffic or who stops a pedestrian for any suspected offense shall report to the law enforcement agency that employs the officer information relating to the stop, including:

                                    (1)  a physical description of each person detained as a result of the stop, including:

                                                (A) the person's gender; and

                                                (B) the person's race or ethnicity, as stated by the person or, if the person does not state the person's race or ethnicity, as determined by the officer to the best of the officer's ability;

                                    (2)  the traffic law or ordinance alleged to have been violated or the suspected offense;

                                    (3)  whether the officer conducted a search as a result of the stop and, if so, whether the person detained consented to the search;

                                    (4)  whether any contraband was discovered in the course of the search and the type of contraband discovered;

                                    (5)  whether probable cause to search existed and the facts supporting the existence of that probable cause;

(6)  whether the officer made an arrest as a result of the stop or the search, including a statement of the offense charged;

                                    (7)  the street address or approximate location of the stop; and

                                    (8)  whether the officer issued a warning or a citation as a result of the stop, including a description of the warning or a statement of the violation charged.

 

Art. 2.134.  COMPILATION AND ANALYSIS OF INFORMATION COLLECTED.

                        (a)  In this article, "pedestrian stop" means an interaction between a peace officer and an individual who is being detained for the purpose of a criminal investigation in which the individual is not under arrest.

                        (b) A law enforcement agency shall compile and analyze the information contained in each report received by the agency under Article 2.133.  Not later than March 1 of each year, each local law enforcement agency shall submit a report containing the information compiled during the previous calendar year to the governing body of each county or municipality served by the agency in a manner approved by the agency.

                        (c)  A report required under Subsection (b) must include:

                                    (1)  a comparative analysis of the information compiled under Article 2.133 to:

(A) determine the prevalence of racial profiling by peace officers employed by the agency; and

                                                (B) examine the disposition of traffic and pedestrian stops made by officers employed by the agency, including searches resulting from the stops; and

                                    (2)  information relating to each complaint filed with the agency alleging that a peace officer employed by the agency has engaged in racial profiling.

(d)  A report required under Subsection (b) may not include identifying information about a peace officer who makes a traffic or pedestrian stop or about an individual who is stopped or arrested by a peace officer.  This subsection does not affect the reporting of information required under Article 2.133(b)(1).

                        (e)  The Commission on Law Enforcement Officer Standards and Education shall develop guidelines for compiling and reporting information as required by this article.

                        (f)  The data collected as a result of the reporting requirements of this article shall not constitute prima facie evidence of racial profiling.

 

Art. 2.135.  EXEMPTION FOR AGENCIES USING VIDEO AND AUDIO   EQUIPMENT. 

                        (a)  A peace officer is exempt from the reporting requirement under Article 2.133 and a law enforcement agency is exempt from the compilation, analysis, and reporting requirements under Article 2.134 if:

                                    (1)  during the calendar year preceding the date that a report under Article 2.134 is required to be submitted:

                                                (A) each law enforcement motor vehicle regularly used by an officer employed by the agency to make traffic and pedestrian stops is equipped with video camera and transmitter‑activated equipment and each law enforcement motorcycle regularly used to make traffic and pedestrian stops is equipped with transmitter‑activated equipment; and

                                                (B) each traffic and pedestrian stop made by an officer employed by the agency that is capable of being recorded by video and audio or audio equipment, as appropriate, is recorded by using the equipment; or

                                    (2)  the governing body of the county or municipality served by the law enforcement agency, in conjunction with the law enforcement agency, certifies to the Department of Public Safety, not later than the date specified by rule by the department, that the law enforcement agency needs funds or video and audio equipment for the purpose of installing video and audio equipment as described by Subsection (a)(1)(A) and the agency does not receive from the state funds or video and audio equipment sufficient, as determined by the department, for the agency to accomplish that purpose.

                        (b) Except as otherwise provided by this subsection, a law enforcement agency that is exempt from the requirements under Article 2.134 shall retain the video and audio or audio documentation of each traffic and pedestrian stop for at least 90 days after the date of the stop.  If a complaint is filed with the law enforcement agency alleging that a peace officer employed by the agency has engaged in racial profiling with respect to a traffic or pedestrian stop, the agency shall retain the video and audio or audio record of the stop until final disposition of the complaint.

                        (c)  This article does not affect the collection or reporting requirements under Article 2.132.

 

Art. 2.136.  LIABILITY. 

A peace officer is not liable for damages arising from an act relating to the collection or reporting of information as required by Article 2.133 or under a policy adopted under Article 2.132.

 

Art. 2.137.  PROVISION OF FUNDING OR EQUIPMENT.

                        (a)  The Department of Public Safety shall adopt rules for providing funds or video and audio equipment to law enforcement agencies for the purpose of installing video and audio equipment as described by Article 2.135(a)(1)(A), including specifying criteria to prioritize funding or equipment provided to law enforcement agencies.  The criteria may include consideration of tax effort, financial hardship, available revenue, and budget surpluses.  The criteria must give priority to:

                                    (1)  law enforcement agencies that employ peace officers whose primary duty is traffic enforcement;

                                    (2)  smaller jurisdictions; and

                                    (3)  municipal and county law enforcement agencies.

                        (b) The Department of Public Safety shall collaborate with an institution of higher education to identify law enforcement agencies that need funds or video and audio equipment for the purpose of installing video and audio equipment as described by Article 2.135(a)(1)(A).  The collaboration may include the use of a survey to assist in developing criteria to prioritize funding or equipment provided to law enforcement agencies.

                        (c)  To receive funds or video and audio equipment from the state for the purpose of installing video and audio equipment as described by Article 2.135(a)(1)(A), the governing body of a county or municipality, in conjunction with the law enforcement agency serving the county or municipality, shall certify to the Department of Public Safety that the law enforcement agency needs funds or video and audio equipment for that purpose.

                        (d) On receipt of funds or video and audio equipment from the state for the purpose of installing video and audio equipment as described by Article 2.135(a)(1)(A), the governing body of a county or municipality, in conjunction with the law enforcement agency serving the county or municipality, shall certify to the Department of Public Safety that the law enforcement agency has installed video and audio equipment as described by Article 2.135(a)(1)(A) and is using the equipment as required by Article 2.135(a)(1).

 

Art. 2.138.  RULES. 

The Department of Public Safety may adopt rules to implement Articles 2.131‑2.137.

 

SECTION 2.  Chapter 3, Code of Criminal Procedure, is amended by adding Article 3.05 to read as follows:

Art. 3.05.  RACIAL PROFILING.  In this code, "racial profiling" means a law enforcement‑initiated action based on an individual's race, ethnicity, or national origin rather than on the individual's behavior or on information identifying the individual as having engaged in criminal activity.

 

SECTION 3.  Section 96.641, Education Code, is amended by adding Subsection (j) to read as follows:

                        (j)   As part of the initial training and continuing education for police chiefs required under this section, the institute shall establish a program on racial profiling.  The program must include an examination of the best practices for:

                                    (1)  monitoring peace officers' compliance with laws and internal agency policies relating to racial profiling;

                                    (2)  implementing laws and internal agency policies relating to preventing racial profiling; and

                                    (3)  analyzing and reporting collected information.

 

SECTION 4.  Section 1701.253, Occupations Code, is amended by adding Subsection (e) to read as follows:

                        (e)  As part of the minimum curriculum requirements, the commission shall establish a statewide comprehensive education and training program on racial profiling for officers licensed under this chapter.  An officer shall complete a program established under this subsection not later than the second anniversary of the date the officer is licensed under this chapter or the date the officer applies for an intermediate proficiency certificate, whichever date is earlier.

 

SECTION 5.  Section 1701.402, Occupations Code, is amended by adding Subsection (d) to read as follows:

(d)  As a requirement for an intermediate proficiency certificate, an officer must complete an education and training program on racial profiling established by the commission under Section 1701.253(e).

(e)    

SECTION 6.  Section 543.202, Transportation Code, is amended to read as follows:

                        Sec. 543.202.  FORM OF RECORD.  

                        (a)  In this section, "race or ethnicity" means of a particular descent, including Caucasian, African, Hispanic, Asian, or Native American descent.

                        (b) The record must be made on a form or by a data processing method acceptable to the department and must include:

                                    (1)  the name, address, physical description, including race or ethnicity, date of birth, and driver's license number of the person charged;

                                    (2)  the registration number of the vehicle involved;

                                    (3)  whether the vehicle was a commercial motor vehicle as defined by Chapter 522 or was involved in transporting hazardous materials;

                                    (4)  the person's social security number, if the person was operating a commercial motor vehicle or was the holder of a commercial driver's license or commercial driver learner's permit;

                                    (5)  the date and nature of the offense, including whether the offense was a serious traffic violation as defined by Chapter 522;

                                    (6)  whether a search of the vehicle was conducted and whether consent for the search was obtained;

                                    (7)  the plea, the judgment, and whether bail was forfeited;

                                    (8)  the date of conviction; and

                                    (9)  the amount of the fine or forfeiture.

 

SECTION 7.  Not later than January 1, 2002, a law enforcement agency shall adopt and implement a policy and begin collecting information under the policy as required by Article 2.132, Code of Criminal Procedure, as added by this Act.  A local law enforcement agency shall first submit information to the governing body of each county or municipality served by the agency as required by Article 2.132, Code of Criminal Procedure, as added by this Act, on March 1, 2003.  The first submission of information shall consist of information compiled by the agency during the period beginning January 1, 2002, and ending December 31, 2002.

 

SECTION 8.  A local law enforcement agency shall first submit information to the governing body of each county or municipality served by the agency as required by Article 2.134, Code of Criminal Procedure, as added by this Act, on March 1, 2004.  The first submission of information shall consist of information compiled by the agency during the period beginning January 1, 2003, and ending December 31, 2003.

 

SECTION 9.  Not later than January 1, 2002:

            (1)  the Commission on Law Enforcement Officer Standards and Education shall establish an education and training program on racial profiling as required by Subsection (e), Section 1701.253, Occupations Code, as added by this Act; and

            (2)  the Bill Blackwood Law Enforcement Management Institute of Texas shall establish a program on racial profiling as required by Subsection (j), Section 96.641, Education Code, as added by this Act.

 

SECTION 10.  A person who on the effective date of this Act holds an intermediate proficiency certificate issued by the Commission on Law Enforcement Officer Standards and Education or has held a peace officer license issued by the Commission on Law Enforcement Officer Standards and Education for at least two years shall complete an education and training program on racial profiling established under Subsection (e), Section 1701.253, Occupations Code, as added by this Act, not later than September 1, 2003.

 

SECTION 11.  An individual appointed or elected as a police chief before the effective date of this Act shall complete a program on racial profiling established under Subsection (j), Section 96.641, Education Code, as added by this Act, not later than September 1, 2003. SECTION 12.  This Act takes effect September 1, 2001.

 

 

_______________________________                                                                                                              _______________________________

            President of the Senate                                                                                                          Speaker of the House

I hereby certify that S.B. No. 1074 passed the Senate on April 4, 2001, by the following vote:  Yeas 28, Nays 2; May 21, 2001, Senate refused to concur in House amendments and requested appointment of Conference Committee; May 22, 2001, House granted request of the Senate; May 24, 2001, Senate adopted Conference Committee Report by a viva‑voce vote.

 

 

 

_______________________________

Secretary of the Senate

 

I hereby certify that S.B. No. 1074 passed the House, with amendments, on May 15, 2001, by a non‑record vote; May 22, 2001, House granted request of the Senate for appointment of Conference Committee; May 24, 2001, House adopted Conference Committee Report by a non‑record vote.

 

 

_______________________________

Chief Clerk of the House

 

 

Approved:

 

 

 

                                                                                                                                                             

                        Date                                                                                   Governor

 

 


OUTLINE OF TCLEOSE REQUIREMENTS

 

Guidelines for Compiling and Reporting Data under Senate Bill 1074

 

Background

Senate Bill 1074 of the 77th Legislature established requirements in the Texas Code of Criminal Procedure (TCCP) for law enforcement agencies.  The Commission developed this document to assist agencies in complying with the statutory requirements. 

The guidelines are written in the form of standards using a style developed from accreditation organizations including the Commission on Accreditation for Law Enforcement Agencies (CALEA).  The standards provide a description of what must be accomplished by an agency but allows wide latitude in determining how the agency will achieve compliance with each applicable standard. 

Each standard is composed of two parts:  the standard statement and the commentary.  The standard statement is a declarative sentence that places a clear-cut requirement, or multiple requirements, on an agency.  The commentary supports the standard statement but is not binding.  The commentary can serve as a prompt, as guidance to clarify the intent of the standard, or as an example of one possible way to comply with the standard. 

 

Standard 1

Each law enforcement agency has a detailed written directive that:

clearly defines acts that constitute racial profiling;

strictly prohibits peace officers employed by the agency from engaging in racial profiling;

implements a process by which an individual may file a complaint with the agency if the individual believes a peace officer employed by the agency has engaged in racial profiling with respect to the individual filing the complaint;

provides for public education relating to the complaint process;

requires appropriate corrective action to be taken against a peace officer employed by the agency who, after investigation, is shown to have engaged in racial profiling in violation of the agency’s written racial profiling policy; and

requires the collection of certain types of data for subsequent reporting.

 

Commentary

Article 2.131 of the TCCP prohibits officers from engaging in racial profiling, and article 2.132 of the TCCP now requires a written policy that contains the elements listed in this standard.  The article also specifically defines a law enforcement agency as it applies to this statute as an “ agency of the state, or of a county, municipality, or other political subdivision of the state, that employs peace officers who make traffic stops in the routine performance of the officers’ official duties.”

The article further