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Trafficking and the Law

Learn about trafficking and the laws surrounding it in this volunteer training module. Understand the definition of trafficking, the items considered contraband, effects of trafficking on the facility environment, and the sanctions for staff involvement. Complete this section and advance to the next module.

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Trafficking and the Law

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  1. Volunteer Training Trafficking and the Law Staff Development Emergency Operations

  2. Performance Objectives • Identify Indiana Department of Correction Policy 04-03-103 “Information and Standard of Conduct,” Definition of Trafficking. • List the definition of contraband. • List 5 items of Contraband.

  3. Performance Objectives(continued) • List 3 effects of trafficking on the facility environment. • List 4 sanctions for staff trafficking.

  4. Definition of Trafficking “Knowingly or intentionally delivering to, or carrying any article into the facility with the intent to deliver to an offender, or knowingly or intentionally carrying, or receiving any article from an offender with the intent to carry out of the facility, without the prior authorization of the Facility Head.”

  5. Trafficking Laws • Trafficking with incarcerated offenders is strictly prohibited. • Violates State Law (IC 35-44-3-9) • Class A Misdemeanor (includes cigarettes or tobacco products)

  6. Trafficking Laws (continued) • Class C Felony if the article is a; • Weapon • Controlled Substance • Alcoholic Beverage • Cellular phone, other wireless or cellular device

  7. Trafficking Laws (continued) Persons without the prior authorization of the person in charge of a penal facility, knowingly or intentionally; • Delivers, or carries into the penal facility with the intent to deliver, any article to an inmate of the facility; or

  8. Trafficking Laws (continued) • Carries, or receives with the intent to carry out of the penal facility, an article from an inmate of the facility • Commits trafficking with an offender.

  9. Effects of Trafficking • Disrupts orderly operations of the facility. • One offender has items others want which causes dissention between offenders. • Illegal substances disrupts order and control due to offender behavior problems. • Increased medical cost due to drug over dose or negative drug reactions.

  10. Sanctions for Class A Misdemeanor • Imprisoned for a fixed term of not more than (1) year and • May be fined not more than ($5,000.00) dollars

  11. Sanctions for Class D Felony • Imprisoned for a fixed term of two (2) years with no more than two (2) years added for aggravated circumstances. • In addition, may be fined not more than $10,000.00 dollars.

  12. Summary • Definition of Trafficking; Knowingly giving anything to an offender or receiving anything from an offender with intent to carry out of the facility without prior authorization of the Facility Head.

  13. Summary(continued) • Sanction; Class D felony • (2) years imprisonment and may include a $10,000.00 dollar fine.

  14. You have now completed this section of Volunteer Training! Congratulations! Please advance to the next module. Staff Development Emergency Operations

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