HomeMy WebLinkAboutExhibit 1MIAMI DIVISION
MIAMI METROPOLITAN
MAJOR THEFT
TASK FORCE
MEMORANDUM OF
UNDERSTANDING
1
FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its .contents may be released without authorization by FBI
Headquarters.
MIAMI METROPOLITAN
MAJOR THEFT TASK FORCE
MEMORANDUM OF UNDERSTANDING (MOU)
1) PARTIES
This Memorandum of Understanding (MOU) is entered into by and between
the Federal Bureau of Investigation (FBI); and the Miami Police
Department.
2) AUTHORITIES
1. Authority for the FBI to enter into this agreement can be found at 28
U.S.C. 533; 42 U.S.C. 3771; and 28 C.F.R. 0.85 and applicable
United States Attorney General Guidelines.
3) PURPOSE
2. The purpose of this MOU is to delineate the responsibilities of task force
participants, maximize inter -agency cooperation, and formalize
relationships between the participating agencies for policy guidance,
planning, training, public and media relations. This MOU is not intended,
and should not be construed, to create any right or benefit, substantive or
procedural, enforceable at law or otherwise by any third party against the
parties, the United States, or the officers, employees, agents, or other
associated personnel thereof.
4) MISSION
3. The Miami Metropolitan Major Theft Task Force (MMMTTF) ultimately
falls under the authority of the Safe Streets Task Force Initiative which is
managed by FBI headquarters. The mission of the MMMTTF is to identify
and target for prosecution criminal enterprises that are involved in the
interstate transportation of stolen property (ITSP), theft from interstate
shipment (TFIS), Hobbs Act violations, and other Federal, State and local
violations not specifically delineated but related to the MMMTTF.
4. The MMMTTF will enhance the effectiveness of Federal/State/Local law
enforcement resources through a well coordinated initiative seeking the
most effective investigative/prosecutive avenues by which to convict and
incarcerate those major theft offenders, primarily criminal enterprises,
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FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its contents may be released without authorization by FBI
Headquarters.
presenting the greatest threat to the Miami Metropolitan Area. The task
force mission will focus on combating cargo theft, high value art theft, and
high value jewelry theft. Task force personnel, under the direct supervision
of the designated FBI supervisor, will be used to address all of the three
task force priorities as deemed necessary.
5) SUPERVISION AND CONTROL
A. Supervision
5. Overall supervision ofthe personnel on the MMMTTF shall be the shared
responsibility of the participants to this MOU.
6. The Special Agent in Charge (SAC) of the MIAMI DIVISION shall
designate one Supervisory Special Agent (SSA) to have direct and daily
responsibility for all personnel and investigative matters pertaining to the
MMMTTF.
7. Responsibility for conduct, not under the direction of the SAC or SSA, of
each MMMTTF member, both personally and professionally, shall remain
with the respective agency head and each agency shall be responsible for
the actions of their respective employees.
8. Each MMMTTF member will be subject to the personnel rules,
regulations, laws, and policies applicable to those of their respective
agencies. FBI participants will continue to adhere to the Bureaus ethical
standards and will remain subject to the Supplemental Standards of Ethical
Conduct for employees of the Department of Justice.
9. Each MMMTTF member will continue to report to his or her respective
agency head for non -investigative administrative matters not detailed in this
MOU.
10. Continued assignment to the MMMTTF will be based on performance
and will be maintained at the discretion of each members respective
supervisor. The FBI SAC and SSA in charge of the MMMTTF will also
retain discretion to remove any member form the task force in coordination
with the member's respective supervisor. Removal from the task force will
be documented in writing and maintained in the appropriate FBI case file.
B. Case Assignments
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FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its contents may be released without authorization by FBI
Headquarters.
11. The FBI SSA with designated oversight for investigative and personnel
matters will be responsible for opening, monitoring, directing, and closing
MMMTTF investigations in accordance with existing FBI policy and the
applicable United States Attomey Generals Guidelines.
12. Assignments of cases to personnel will be based on, but not limited to,
experience, training and performance, and the discretion of the SSA with
designated oversight for investigative and personnel matters.
13. For FBI administrative purposes, all MMMTTF cases will be entered
into the relevant FBI computer system.
14. MMMTTF members will have equal responsibility for each case
assigned. MMMTTF personnel will be totally responsible for the complete
investigation from predication to resolution.
C. Resource Control
15. Specific control of MMMTTF resources, including personnel, and the
continual dedication of MMMTTF resources shall be retained by the
participating agency heads, who will be kept fully apprised of all
investigative developments by their respective subordinates.
6) OPERATIONS
A. Investigative Exclusivity
16. It is agreed that matters designated to be handled by the MMMTTF will
not knowingly be subject to non-MMMTTF law enforcement efforts by any of
the participating agencies. It is incumbent on each agency to make proper
internal notification regarding the MMMTTFS existence and areas of
concern.
17. It is agreed that there is to be no unilateral action taken on the part of
the FBI or participating agencies relating to MMMTTF investigations or
areas of concern. All law enforcement actions will be coordinated and
cooperatively carried out.
B. Informants
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Neither it nor its contents may be released without authorization by FBI
Headquarters.
18. The disclosure of FBI informants to non- MMMTTF members will be
limited to those situations where it is essential to the effective performance
of the MMMTTF. These disclosures will be consistent with applicable FBI
guidelines.
19. Non -FBI MMMTTF members may not make any further disclosure of
the identity of an FBI informant, including to other members of the MMMTTF.
No documents which identify., tend to identify, or may indirectly identify an
FBI informant may be released without prior FBI approval.
20. In those instances where a participating agency provides an informant,
the FBI may, at the discretion of the SAC, become solely responsible for the
informant=s continued development, operation, and for compliance with
necessary administrative procedures regarding operation and payment as
set forth by the FBI.
21. The United States Attorney Generals guidelines and FBI policy and
procedure for operating .FBI informants and cooperating witnesses (CWs)
shall apply to all FBI informants and CWs opened and operated in
furtherance of MMMTTF investigations. Documentation of, and any
payments made to, FBI informants and CWs shall be in accordance with
FBI policy and procedure.
22. Operation, documentation, and payment of solely state, county, or local
informants and CWs opened and operated by Non -FBI MMMTTF members
in furtherance of MMMTTF investigations must be in accordance with the
United States Attomey Generals guidelines. Documentation of state,
county, or local informants and CWs opened and operated in furtherance of
MMMTTF investigations shall be maintained at an agreed to location.
C. Reports and Records
23. All investigative reporting will be prepared in compliance with existing
FBI policy. Subject to pertinent legal and/or policy restrictions, copies of
pertinent documents created by each member of the MMMTTF will be made
available for inclusion in the respective investigative agencies files as
appropriate.
24. MMMTTF reports prepared in cases assigned to state, county and local
participants .will be maintained at a FBI approved location; original
documents will be maintained by the FBI.
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FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its contents may be released without authorization by FBI
Headquarters.
25. Records and reports generated in MMMTTF cases which are opened
and assigned by the FBI SSA with designated oversight for investigative
and personnel matters will be maintained in the FBI investigative file for the
MMMTTF.
26. MMMTTF investigative records will be made available. to MMMTTF
members, as well as their supervisory and command staff subject to
pertinent legal, administrative and /or policy restrictions.
27. All evidence and original recordings (audio and video) acquired during
the course of MMMTTF investigations will be maintained by the FBI. The
FBI >s rules and policies governing the submission, retrieval and chain of
custody will be adhered to by MMMTTF personnel.
28. All MMMTTF investigative records will be maintained at an approved
FBI location.
29. Placement of all or part of said information into participating agency
files rests with the discretion of supervisory personnel of the concerned
agencies.
30. Classified information and/or documents containing information that
identifies or tends to identify an FBI informant shall not be placed in the files
of participating agencies unless appropriate FBI policy has been satisfied.
INFORMATION SHARING
31. No information possessed by the FBI, to include information derived
from informal communications by the Assignee with personnel of the FBI,
may be disseminated by the Assignee to non MMMTTF personnel without
the permission of the Assignee's designated FBI MMMTTF Supervisor and
in accordance with the applicable laws and internal regulations, procedures
or agreements between the FBI and the Participating Agencies that would
permit the Participating Agencies to receive that information directly.
Likewise, the Assignee will not provide any Participating Agency
information to the FBI that is not otherwise available to it unless authorized
by appropriate Participating Agency officials.
8) PROSECUTIONS
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Neither it nor its contents may be released without authorization by FBI
Headquarters.
32. MMMTTF investigative procedure will conform to the requirements for
Federal Prosecution.
33. A determination will be made on a case -by -case basis whether the
prosecution of MMMTTF cases will be presented at the State or Federal
level. This determination will be based on the evidence obtained and a
consideration of which level of prosecution would be of the greatest benefit
to the overall objectives of the MMMTTF.
34. In the event that a state or local matter is developed that is outside the
jurisdiction of the FBI or it is decided to prosecute a MMMTTF case at the
state or local level, the FBI agrees to provide all relevant information to state
and local authorities.
A. Investigative Methods/Evidence
35. For cases assigned to an FBI Special Agent or in which FBI informants
or cooperating witnesses are utilized, the parties agree to conform to
federal standards concerning evidence collection, processing, storage, and
electronic surveillance.
36. In all cases assigned to state, county, or local law enforcement
participants, the parties agree to utilize federal standards pertaining to
evidence handling and electronic surveillance activities to the greatest
extent possible. However, in situations where the statutory or common law
of the state is more restrictive than the comparable federal law, the
investigative methods employed by state and local law enforcement
agencies shall conform to the requirements of such statutory or common
law pending a decision as to venue for prosecution.
37. The use of other investigative methods (search warrants, interceptions
of oral communications, etc.) and reporting procedures in connection
therewith will be consistent with the policy and procedures of the FBI.
B. Undercover Operations
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Neither it nor its contents may be released without authorization by FBI
Headquarters.
38. All MMMTTF undercover operations will be conducted and reviewed in
accordance with FBl guidelines and the Attorney Generals Guidelines on
Federal Bureau of Investigation Undercover Operations. All participating
agencies may be requested to enter into an additional Memorandum of
Understanding (MOU) if a member of the participating agency is assigned
duties which require the officer to act in an undercover capacity.
9) DEADLY FORCE AND SHOOTING INCIDENT POLICIES
39. Members of the MMMTTF will follow their own agency's policy
concerning firearms discharge and use of deadly force.
10) DEPUTATIONS
40. Local and state law enforcement personnel assigned to the MMMTTF,
subject to a limited background inquiry, may be sworn as federally
deputized Special Deputy United States Marshals, with the FBI securing the
required deputation authorization. These deputations should remain in
effect throughout the tenure of each investigators assignment to the
MMMTTF or until the termination of the MMMTTF, whichever comes first.
41. Administrative and personnel policies imposed by the participating
agencies will not be voided by deputation of their respective personnel.
11) VEHICLES
42. The FBI may authorize members of the MMMTTF to use vehicles
owned or leased by the FBI when necessary in connection with MMMTTF
surveillance, case management and investigations, and if available.
43. When authorized, participating agency personnel using FBI vehicles
agree to operate the vehicles in accordance with all applicable FBI rules
and regulations as outlined in the FBI Manual of Administrative Operations
and Procedures (MAOP), Part I Section 3.1.
44. FBI vehicles, including Government -owned, rented, and leased vehicles,
are to be used for official business only.
45. The participating agencies agree that FBI vehicles will not be used to
transport passengers unrelated to MMMTTF business.
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FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its contents may be released without authorization by FBI
Headquarters.
46. The responsibility for all other liability attributed to the participating
agencies resulting from the use of MMMTTF vehicles by their employees,
confidential informants, or by cooperating witnesses rests with the
individual participating agency.
47. The participating agencies agree to be responsible for any damage
incurred to MMMTTF vehicles caused by any act or omission on the part of
their respective employees and participating agencies agree to assume
financial responsibility for property damage to said vehicles.
48. A separate vehicle use agreement will be executed by the MMMTTF
member.
12) SALARY/OVERTIME COMPENSATION
49. The overtime of MMMTTF members may be paid by the FBI in
accordance with a separate Contract Reimbursement Agreement.
13) PROPERTY AND EQUIPMENT
50. Property utilized by the MMMTTF in connection with authorized
investigations and/or operations and is the custody and control and used at
the direction of the MMMTTF, will be maintained in accordance with the
policies and procedures of the agency supplying the equipment.
14) FUNDING
51. This MOU is not an obligation or commitment of funds, nor a basis for
transfer of funds, but rather is a basic statement of the understanding
between the parties hereto of the tasks and methods for performing the
tasks described herein. Unless otherwise agreed in writing, each party shall
bear its own costs in relation to this MOU. Expenditures by each party will
be subject to its budgetary processes and to the availability of funds and
resources pursuant to applicable laws, regulations, and policies. The
parties expressly acknowledge that the above language in no way implies
that Congress will appropriate funds for such expenditures.
15) FORFEITURES
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FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its contents may be released without authorization by FBI
Headquarters.
52. The FBI shall be responsible for the processing of assets seized for
federal forfeiture in conjunctions with MMMTTF investigations.
53. Asset seizures and forfeitures will be conducted in accordance with
federal law, and the rules and regulations set for forth by the FBI and
Department of Justice (DOJ). Forfeitures attributable to MMMTTF
investigations may be distributed among the agencies participating in the
MMMTTF.
16) DISPUTE RESOLUTION
54. In cases of overlapping jurisdiction, the participating agencies agree to
work in concert to achieve the MMMTTFs objectives.
55. The parties agree to attempt to resolve any disputes regarding
jurisdiction, case assignments, workload, etc., at the field level first before
referring the matter to supervisory personnel for resolution.
17) MEDIA RELEASES
56. All media releases and statements will be mutually agreed upon and
jointly handled according to FBI and participating agency guidelines.
57. Press releases will conform to DOJ Guidelines. No release will be
issued without FBI final approval.
18) SECURITY CLEARANCES
58. Upon being selected, local and state law enforcement personnel
assigned to the MMMTTF will receive a comprehensive briefing on FBI field
office security policy and procedures and will be subjected to a limited
background inquiry. In addition, a letter will be required from each
member's respective agency that they are in good standing.
59. MMMTTF members will not be required to undergo the security
procedure required for Sensitive Positions since they will not be co -located
in FBI space. As such, members will not be allowed unescorted access to
FBI space or use of any FBI computer system.
10
FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its contents may be released without authorization by FBI
Headquarters.
19) LIABILITY
60. Unless specifically addressed by the terms of this MOU, the parties
agree to be responsible for the negligent or wrongful acts or omissions of
their respective employees. Legal representation by the United States is
determined by DOJ on a case by case basis. The FBI cannot guarantee the
United States will provide legal representation to any Federal, state or local
law enforcement officer.
61. Congress has provided that the exclusive remedy for the negligent or
wrongful act or omission of an employee of the United States government,
acting within the scope of his employment, shall be an action against the
Untied States under the Federal Tort Claims Act (FTCA), 28 U.S.C.
1346(b), ' ' 2671-2680.
62. For the limited purpose of defending claims arising out of MMMTTF
activity, state or local law enforcement officers who have been specially
deputized and who are acting within the course and scope of their official
duties and assignments pursuant to this MOU, may be considered an
Aemployee@ of the United States government as defined in 28 U.S.C.
2671. See 5 U.S.C. 3374(c)(2).
63. Under the Federal Employees Liability Reform and Tort Compensation
Act of 1988 (commonly known as the Westfall Act), 28 U.S.C. ' 2679(b)(1)
the Attorney General or. her designee may certify that an individual
defendant acted within the scope of his employment at the time of the
incident -giving rise to the suit. Id., 28 U.S.C. 2679(d)(2). The United
States can then be substituted for the employee as the sole defendant with
respect to any tort claims. 28 U.S.C. 1 2679(d)(2). If the United States is
substituted as defendant, the individual employee is thereby protected from
suits in his official capacity.
64. If the Attorney general declines to certify that an employee was acting
within the scope of employment, the employee may at any time before trial
petition the court to find and certify that the employee was acting within the
scope of this office or employment.@ 28 U.S.C. 2679(d)(3).
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FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its contents may be released without authorization by FBI
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65. Liability for negligent or willful acts of MMMTTF employees, undertaken
outside the terms of this MOU will be the sole responsibility of the respective
employee and agency involved.
66. Liability for violations of federal constitutional law rests with the
individual federal agent or officer pursuant to Bivens v. Six Unknown
Named Agents .of the Federal Bureau of Narcotics, 403 U.S. 388 (1971) or
pursuant to 42 U.S.C. ' 1983 for state and local officers or cross -deputized
federal officers.
67. Both state and federal officers enjoy qualified immunity from suit for
constitutional torts insofar as theft conduct does not violate clearly
established statutory or constitutional rights of which a reasonable person
would have known. Harlow v. Fitzgerald, 457 U.S. 800 (1982).
68. MMMTTF officers may request representation by the U.S. Department
of Justice for civil suits against them in their individual capacities for actions
taken within the scope of employment. 28 C.F.R ' 50.15, 50.16.
69. An employee may be provided representation Awhen the actions for
which representation requested reasonably appear to have been performed
within the scope of the employees employment and the Attorney General or
[her] designee determines that providing representation would otherwise be
in the interest of the United States.@ 28 C.F.R. t 50.15(a).
70. A MMMTTF officers written request for representation should be
directed to the Attorney General and provided to the Chief Division Counsel
(CDC) of the FBI division coordinating the MMMTTF. The CDC will then
forward the representation request to the FBIs. Office of the General
Counsel (OGC) together with a Letterhead memorandum concerning the
factual basis for the lawsuit. FBI/OGC will then forward the request to the
Civil Division of DOJ together with an agency recommendation concerning
scope of employment and Department representation. 28 C.F.R.
50.15(a)(3).
71. If a MMMTTF officer is found to be liable for a constitutional tort, he/she
may request indemnification from DOJ to satisfy an adverse judgment
rendered against the employee in his/her individual capacity. 28 C.F.R.
50.15(c)(4). The criteria for payment are substantially similar to those used
to determine whether a federal employee is entitled to DOJ representation
under 28 C.F.R. 50.15(a).
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FOR OFFICIAL USE ONLY
This document is the property of the FBI and is loaned to your agency.
Neither it nor its contents may be released without authorization by FBI
Headquarters.
20) DURATION
72. The term of this MOU is for the duration of the MMMTTFs operations,
contingent upon approval of necessary funding, but may be terminated at
any time upon written mutual consent of the agency involved.
73. Any participating agency may withdraw from the MMMTTF at any time
by written notification to the SSA with designated oversight for investigative
and personnel matters or program manager of the MMMTTF at least 30
days prior to withdrawal.
74. Upon termination of this MOU, all equipment provided to the MMMTTF
will be returned to the supplying agency/agencies. In addition, when an
entity withdraws from the MOU, the entity will return equipment to the
supplying agency/agencies. Similarly, remaining agencies will return .to a
withdrawing agency any unexpended equipment supplied by the
withdrawing agency during any MMMTTF participation.
21) MODIFICATIONS
75. This agreement may be modified at any time by written consent of all
involved agencies.
76. Modifications to this MOU shall have no force and effect unless such
modifications are reduced to writing and signed by an authorized
representative of each participating agency.
SIGNATORIES
SPECIAL AGENT IN CHARGE DATE
FEDERAL BUREAU OF INVESTIGATION
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Neither it nor its contents may be released without authorization by FBI
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FOR THE MIAMI POLICE DEPARTMENT
CITY CLERK
JOHNNY MARTINEZ, P.E
CITY MANAGER
APPROVED AS TO INSURANCE APPROVED AS TO FORM AND
REQUIREMENTS: CORRECTINESS
CALVIN ELLIS JULIE O. BRU
DEPARTMENT OF RISK MANAGEMENT CITY ATTORNEY
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Neither it nor its contents may be released without authorization by FBI
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COST REIMBURSEMENT AGREEMENT
BETWEEN
THE FEDERAL BUREAU OF INVESTIGATION (FBI)
AND
MIAMI POLICE DEPARTMENT
TASK FORCE FILE # 87-MM-C2458808-A
Pursuant to Congressional appropriations, the FBI receives authority to pay
overtime for police officers assigned to the formalized Miami Metropolitan
Major Theft Task Force (MMMTTF) as set forth below for expenses necessary for:_,
detection; investigation, and prosecution of crimes against the United States.
It is hereby agreed between the FBI and the Miami Police Department, located
at 400 NW 2nd Avenue. Miami , Florida12g . Taxpayer
Identification Number: 59-6000-175 , Phone Number: 305 603-6370
that:
1) Commencing upon execution of this agreement, the FBI will, subject to
availability of the required funding, reimburse the Miami Police Department
for overtime payments made to the officers assigned full-time to the MMMTTF.
2) Requests for reimbursement will be made on a monthly basis and should
be forwarded to the FBI field office as soon as practical after the first of
the month which follows the month:for which reimbursement is requested. Such
requests should be forwarded by the Supervisor of the agency to the FBI Task
Force Squad Supervisor and Special Agent in- Charge for their review, approval,
and processing for payment.
3) Overtime reimbursements will be -made directly to the agency by the
FBI. All overtime reimbursement payments are made by electronic fund transfer
(EFT). An ACH Vendor/Miscellaneous Payment Enrollment Form must be onfile
with the FBI to facilitate EFT.
4) Overtime reimbursements will be calculated at the usual rate for which
the individual officer's time would be compensated in the absence of this
agreement. However,said reimburseMent,:.per officer, shall not exceed
monthly, 1,433.52 and/or annual; 17;202.24 limits established annually by the:
FBI. The limits, calculated using Federal pay tables, will be in effect for
the Federal fiscal year running from:october 1st of one year through September
30th of the following year, unless changed during the period. The. FBI
reserves the right to change the reimbursement limits, upward or downward, for
subsequent periods based on fiscal priorities and appropriations limits. The
FBI will notify the agency of the applicable annual limits prior to October
1st of each year.
5) The number of officers assigned full-time to the Miami Metropolitan
Major Theft Task Force and entitled to overtime reimbursement by the FBI shall
be approved by the FBI in advance of each fiscal year. Based on the needs of
the task force, this number may change periodically, upward or downward, as
approved in advance by the FBI.
6/.<6o 61-3/ �,�
6) Prior to submission of any overtime reimbursement requests, the
agency must prepare an official document setting forth the identity of each
officer assigned full-time to the task force, along with the regular and
overtime hourly rates for each officer. Should any officers change during the
year, a similar statement must be prepared regarding the new officers prior to
submitting any overtime reimbursement requests for the officers. The document
should be sent to the field office for FBI review and approval.
7) Each request for reimbursement will include the name, rank, ID
number, overtime compensation rate, number of reimbursable hours claimed, and
the dates of those hours for each officer for whom reimbursement is sought.
The request must be accompanied by a certification, signed by an appropriate
Supervisor of the agency that the request has been personally reviewed, the
information described in this paragraph is accurate, and the personnel for
whom reimbursement is claimed were assigned full-time to the Miami
Metropolitan Major Theft Task Force.
8) Each request for reimbursement will include an invoice number, invoice
date, taxpayer identification number (TIN), and the correct banking
information to complete the electronic fund transfer. The necessary banking
information is the Depositor Account Title, Bank Account Number, Routing
Number, and Type of Account (either checking, savings, or lockbox). If the
banking information changes,. a new ACH Vendor/Miscellaneous Payment Enrollment
Form must be submitted to the FBI.
9) Requests for reimbursement must be received by the FBI no later than
December 31st of the next fiscal year for which the reimbursement applies.
For example, reimbursements for the fiscal year ending September 30, 2010,
must be received by the FBI by December 31, 2010. The FBI is not obligated to
reimburse any requests received after that time.
10) This agreement is effective upon signature of the parties and will
remain in effect for the duration of the agency's participation in the Miami
Metropolitan Major Theft Task Force, contingent upon approval of necessary
funding, and unless terminated in accordance with the provisions herein. This
agreement may be modified at any time by written consent of the parties. It
may be terminated at any time upon mutual consent of the parties, or
unilaterally upon written notice from the terminating party to the other party
at least 30 days prior to the termination date.
FOR THE MIAMI POLICE DEPARTMENT: FOR THE FBI:
Manuel Orosa
Chief of Police
Date
Special Agent in Charge Date
Miami Division
Contracting Officer • Date
FBI Headquarters