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UNCLASSIFIED JOINT CRIMINAL – EPIDEMIOLOGICAL (CRIM – EPI) INVESTIGATIONS Enhancing Relationships to Improve Readiness UNCLASSIFIED UNCLASSIFIED THE CRIM-EPI MODEL Problem • Increased opportunities for intentional misuse of biological material for nefarious purposes • Discriminating between intentional and naturallyoccurring biological incidents Separate Law Enforcement and Public Health Investigations Impede awareness and communications Delay in determining if event is intentional and apprehending those responsible UNCLASSIFIED UNCLASSIFIED THE CRIM-EPI MODEL Solution • By working together, Public Health and Law Enforcement can achieve their separate but often overlapping goals. Six Strategic Elements: • Build Relationships • Information Sharing • Joint Threat Assessments • Joint Investigations • Joint Protocols/Memorandums of Understanding • Joint Training and Exercises UNCLASSIFIED UNCLASSIFIED BENEFITS OF JOINT INVESTIGATIONS For Public Health For Law Enforcement Access to LE info which could be critical to PH mission Access to infectious disease subject matter experts Confirm info provided during interviews Access to relevant medical/health information Mitigate future impact on public health resources LE liaison with Public Health Department Operations Center UNCLASSIFIED UNCLASSIFIED JOINT INVESTIGATIONS: PROTOCOL/MOU • Various jurisdictions possess a joint investigations MOU – New York, Miami, Los Angeles – Ohio, Kansas • Field office MOU canvass in 2016 • CDC–FBI MOU – Investigations – Laboratory Testing – Environmental Sampling • Model MOU UNCLASSIFIED UNCLASSIFIED CRIM-EPI WORKSHOPS • • • • • Since 2003, 50 courses conducted; ~4200 participants 2–day curriculum Reinforces key concepts of Crim-Epi Model Presentations, Case Studies, Breakout Groups, and TTX Participants may include: PH • Epidemiology • Infection Control • Laboratory LE • Local police • State police • Federal agencies Emerg Services • Fire • Emergency Medical Services • Emergency Management Others • Military • Food and Agriculture • Private Industry 6 UNCLASSIFIED TRAINING RESULTS • Reports of successful investigations where shared methods and improved communications were helpful in responding to threat agent investigations – – – – – – – – Inhalational Anthrax-PA (2006) THC (marijuana) Poisoning (2006) Norovirus Cruise Ship (2009) Border Research Incident (2009) Gastrointestinal Anthrax (2009) Inhalational Anthrax-MN (2011) Ricin/Castor Bean Letters (2013) Castor Bean/Suicide Attempt (2015) 7 UNCLASSIFIED UNCLASSIFIED 2016-17 CRIM-EPI WORKSHOP SCHEDULE • • • • • October 19-20, 2016 – Seattle December 14-15, 2016 – San Antonio February 27-28, 2017 – Honolulu April 12-13, 2017 – Pittsburgh June 14-15, 2017 – St. Louis UNCLASSIFIED UNCLASSIFIED CRIM-EPI RESOURCES Crim-Epi Handbook • Overview of criminal and epidemiological investigations procedures and methodologies • Resources • Sample Procedures – CDC Model MOU – Joint Threat Assessment – http://www.nasemso.org/projects/domestic preparedness/documents/jimoufinal.pdf – Joint Interview Procedure – “The Eighth Patient” joint interview – Joint Interview Questions video – http://vimeo.com/87104548 Accessible Online: https://www.fbi.gov/investigate/wmd (bottom of page) UNCLASSIFIED UNCLASSIFIED CRIM-EPI RESOURCES CONT’D HIPAA Macro Tool Application • Samsung Application • User friendly with standard templates • Accessible in the field • Timely exchange of information • Available to a larger audience (WMDC, JTTF etc.) 10 UNCLASSIFIED UNCLASSIFIED MICRO CRIM-EPI • One (1) day Curriculum package • Executed by Field office • Covers key concepts of the Crim-Epi investigative model – Builds relationships and develops joint Law Enforcement-Public Health protocols 11 UNCLASSIFIED UNCLASSIFIED ADVANCED TRAINING MODULES • State–specific HIPAA Training • FBI/PH Memorandum of Understanding • Joint Interviewing 12 UNCLASSIFIED UNCLASSIFIED SUMMARY Joint LE and PH Investigations – Mutually beneficial due to overlapping goals – Combine the expertise of law enforcement and public health – Allow for enhanced LE and PH awareness and understanding of the event – Results in a more efficient response, ultimately protecting the health and safety of the public UNCLASSIFIED UNCLASSIFIED QUES TIONS? MAPA Rebecca (Riley) Ackerman Biological Countermeasures Unit Weapons of Mass Destruction Directorate Federal Bureau of Investigation Barbara Cooper Public Health Advisor Division of Preparedness and Emerging Infections National Center for Zoonotic and Emerging Infectious Diseases Centers for Disease Control and prevention UNCLASSIFIED