Cybercrime and Forensic Sciences Executive Policy Forum. The Conference Center at Snowbird Snowbird, Utah June 9 10, 2011

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1 AGENDA Cybercrime and Forensic Sciences Executive Policy Forum The Conference Center at Snowbird Snowbird, Utah June 9 10, 2011 Hosted by: National Governors Association Center for Best Practices (NGA Center) In partnership with: U.S. Department of Justice Thursday, June 9, :00 a.m. 8:00 a.m. Lobby Registration / Breakfast Compliments of the Hotel 8:00 a.m. 8:15 a.m. Welcome, Introductions, and Overview Thomas MacLellan, Division Director, Homeland Security and Public Safety Division, NGA Center for Best Practices Jeff McLeod, Policy Analyst, Homeland Security and Public Safety Division, NGA Center for Best Practices 8:15 a.m. 9:00 a.m. Advances in Technology and Forensic Sciences and Their Implications for State Criminal Justice Policy Recent advances in forensic sciences provide law enforcement powerful new crime fighting tools that enhance investigative efforts and make it more difficult for individuals to get away with criminal behavior. At the same time, however, the rapid pace at which technology is changing provides criminals with new opportunity and ways to commit crimes. The challenge to many states is developing policy that encourages and utilizes innovations in forensic sciences, while at the same time adequately addressing the evolving ability criminals have to commit crime with modern technology. This session will provide a broad overview of recent advances in technology and forensic sciences and the implications for state criminal justice policy. It will identify potential gaps in state policy that exist due to the rapid pace at which technology is changing and recommend strategies states can use to enhance their response to cyber and electronic crime. Kevin Lothridge, Chief Executive Officer, National Forensic Science Technology Center

2 9:00 a.m. 10:00 a.m. State Priorities Roundtable This session will feature an open discussion among state representatives addressing state priorities and challenges related to advances in technology and forensic sciences. 10:00 a.m. 10:15 a.m. Break 10:15 a.m. 10:45 a.m. Plenary 1: Familial DNA Searches Scientists can now use DNA collected from a crime scene and run it through a DNA databank to identify close-but-not-exact matches to an immediate relative of a suspect. This new tool allows forensic experts to develop leads and expedite the identification of criminals. Colorado is one of a few states who use the tool, and the Denver District Attorney s Office is helping to lead the way. District Attorney Mitch Morrissey will discuss how this technology works and ways in which it has enhanced his Office s law enforcement efforts. Mitchell Morrissey, District Attorney, Denver District Attorney s Office 10:45 a.m. 11:45 p.m. Table Top Scenario 1: Familial DNA Searches The session moderator will lead the panel in a scenario-based discussion illustrating how familial DNA searches can be used to improve the effectiveness of law enforcement efforts. Takeaways from the discussion will include an understanding of 1) how familial DNA searches can be used in the criminal justice process, and 2) ways states can promote the tool to improve criminal justice outcomes. Moderator: Mitchell Morrissey, District Attorney, Denver District Attorney s Office Panel: Stephanie Stoiloff, Commander, Miami-Dade Police Department Forensic Services Bureau Dennis Kilcoyne, Detective, Los Angeles Police Department Jill Spriggs, Bureau Chief, California Department of Justice Bureau of Forensic Services John Lane, Executive Policy Advisor to Washington Governor Chris Gregoire 11:45 p.m. 1:00 p.m. Golden Cliff Room Working Lunch: Presentation by Lance Davenport, Commissioner of the Utah Department of Public Safety, and Jay Henry, Director of the Utah Department of Public Safety/Crime Laboratory Commissioner Davenport and Director Henry will discuss the impact recent advances in technology and forensic sciences have had in Utah and strategies the Utah Department of Public Safety is using to take advantage of them.

3 1:00 p.m. 1:30 p.m. Plenary 2: Criminal Use of Modern Technology to Exploit Children Children increasingly rely on modern technology for socialization, entertainment, and education. But while modern technology presents many benefits, it also poses potentially significant risks to children. Through peer-to-peer file sharing networks, mobile applications, stenography, social networking sites, and other technology, criminals have proven adept at exploiting children. This session explores these risks and recommends actions states can take to protect children. 1:30 p.m. 2:30 p.m. Table Top Scenario 2: Criminal Use of Modern Technology to Exploit Children The session moderator will lead the panel in a scenario-based discussion exploring threats to children in a digital age. Takeaways from the discussion will include an understanding of 1) how criminals utilize modern technology to exploit children, and 2) effective law enforcement and policy responses states can use to combat these threats. Moderator: Peter Wolf, Director, Kroll Inc. Panel: Russell Yawn, Deputy Director, Electronic Crime Technology Center of Excellence, Andrew Paris, Deputy Policy Director, Office of Pennsylvania Governor Tom Corbett 2:30 p.m. 2:45 p.m. Break 2:45 p.m. 3:30 p.m. Plenary 3: Identity Theft and Fraud Greater use of the Internet, credit cards, mobile phones, and other modern technology has left consumers more exposed than ever to identity theft and fraud. The Federal Trade Commission reports that in 2010 it received over 1.3 million consumer complaints, and of these 54% were related to fraud costing consumers over $1.7 billion while 19% related to identity theft. This session will explore how criminals exploit modern technological advances to commit identity theft and fraud, and it will identify effective strategies states can use to combat these threats. Erin Kenneally, CEO and Founder, elchemy, Inc. Marty Bugbee, President/Professional Investigator, Infrarisk Assessments LLC

4 3:30 p.m. 4:15 p.m. Plenary 4: Digital Evidence This session will examine what is digital evidence, the collection and analysis of digital evidence, the state role in providing digital evidence services, whether custodians of digital evidence may be held liable for holding child pornography, the role of fusion centers, and related policy issues as well as constitutional considerations. Russell Yawn, Deputy Director, Electronic Crime Technology Center of Excellence, 4:15 p.m. 5:00 p.m. Table Top Scenario 3: Electronic Crimes and Digital Evidence The session moderator will lead the panel in a scenario-based discussion exploring how criminals can utilize modern technological advances to commit identity theft and fraud. In addition, the discussion will address issues related to obtaining and analyzing digital evidence during investigation and prosecution. Takeaways from the discussion will include an understanding of 1) ways criminals commit identity theft and fraud, and 2)law enforcement and state policy responses that may be effective in combatting these threats. Moderator: Panel: Erin Kenneally, CEO and Founder, elchemy, Inc. Marty Bugbee, President/Professional Investigator, Infrarisk Assessments LLC Russell Yawn, Chief of Prosecution Services, Alabama District Attorney s Office Mark Perez, Special Agent in Charge / Homeland Security Advisor, Florida Department of Law Enforcement 5:00 p.m. 6:00 p.m. Wrap Up and Networking Session 6:00 p.m. 7:30 p.m. Golden Cliff Room Working Evening Program: Case Study-The Grim Sleeper Serial Killer A serial killer terrorized Los Angeles between 1985 and 2010, murdering at least 11 people. Using a familial DNA search police apprehended the man known as the Grim Sleeper. Police compared DNA found at some of the crime scenes with the DNA of the suspect s son, who was a convicted felon. Detective Dennis Kilcoyne of the Los Angeles Police Department s Robbery-Homicide Division was in charge of the investigation. Detective Kilcoyne will discuss the investigation and, with Bureau Chief Jill Spriggs of the California Department of Justice Bureau of Forensic Serves, the use of familial DNA searches in California. Dennis Kilcoyne, Detective, Los Angeles Police Department Jill Spriggs, Bureau Chief, California Department of Justice Bureau of Forensic Services

5 Friday, June 10, :30 a.m. 8:30 a.m. Lobby Networking Breakfast 8:30 a.m. 9:30 a.m. Plenary 5: Technological Advances in Policing Advances in police technology have greatly enhanced law enforcement s ability to fight crime. Facial recognition systems, license plate readers, biometrics, and CrimeView mapping software are among some of the new tools available to police. This session will provide a broad overview of how these tools work and examples of ways in which law enforcement can utilize them. Captain Main will also discuss ways new technology can help law enforcement operate more efficiently and reduce costs. Jim Main, Captain, Pinellas County Sheriff s Office 9:30 a.m. 10:30 a.m. Plenary 6: Predictive Policing and Modeling Using sophisticated computer models and data about previous crimes, police may be able to anticipate, and possibly prevent, many types of crime. For example, researchers at UCLA have built computer simulations of criminals moving through city neighborhoods to better understand why they tend to cluster in certain areas and how they disperse when police go looking for them. Some say humans are too complex and random for their behavior to be predicted, but advances in computer modeling and data analysis suggests otherwise. This session will explore how predictive policing and modeling works and the ways law enforcement can use these tools to improve the effectiveness of their efforts. Dr. Craig Uchida, President, Justice and Security Strategies, Inc. Susan Smith, Crime Analyst, Shawnee Police Department 10:30 a.m. 10:45 a.m. Break 10:45 a.m. 12:00 noon Plenary 7: Information Sharing, Data Aggregation, and Privacy This session will explore how states can improve criminal justice outcomes through incorporation of the latest in information sharing and data aggregation tools. The session will also explore the role of state fusion centers and look at potential privacy considerations. Judge Anthony Capizzi, Montgomery County, Ohio Juvenile Court Becki Goggins, Manager, Crime Statistics and Information Division Alabama Criminal Justice Information Center Barbara Hurst, Deputy Public Defender, Rhode Island Public Defender Mark Perez, Special Agent in Charge / Homeland Security Advisor, Florida Department of Law Enforcement

6 12:00 noon 1:00 p.m. Working Lunch: Presentation by Baltimore County Chief of Police Jim Johnson Chief Johnson will present several real-world cases from Baltimore County to help illustrate the impact at the local level of cyber and electronic crime and recent advances in forensic sciences. Jim Johnson, Chief of Police, Baltimore County Police Department 1:00 p.m. 1:30 p.m. Wrap Up: Moving Forward The purpose of this session is to establish key takeaways from the Policy Forum and identify potential state needs for future technical assistance. Thomas MacLellan, Division Director, Homeland Security and Public Safety Division, NGA Center for Best Practices

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