SOP 219.01-att-3: Organization of Offender Institutional File
Summary
Key Topics
- offender file organization
- institutional records
- case management files
- file management
- left side documents
- right side documents
- security classification
- booking reports
- incident reports
- disciplinary reports
- parole review
- sentence computation
- transfer orders
- classification documents
Full Text
SOP 219.01
Attachment 3
11/15/19
Page 1 of 2
ORGANIZATION OF OFFENDER INSTITUTIONAL FILE
LEFT SIDE
PERFORMANCE RECORDING SHEET
(ALWAYS KEEP ON TOP)
SECURITY RECLASSIFICATION FORMS
WORK ACTIVITY PERFORMANCE
REPORT/SEMI-ANNUAL REPORT
CLASSIFICATION SUMMARY PACKAGE
PHYSICAL EXAMINATION AND
DENTAL EXAMINATION (COMPLETED
AT DIAGNOSTIC CENTERS)
OFFENDER/ACTIVITY/HEALTH
SERVICES PROFILE (PHYSICAL
PROFILE-COMPLETED AT DIAGNOSTIC
CENTERS/PHYSICAL PROFILE
UPDATE/MEDICAL REPORTS)
PSYCHIATRIC REPORTS
PICKUP ORDER/PRISONER'S PERSONAL
HISTORY SHEET/
INDICTMENT/SENTENCE
DETAINERS
FBI FINGERPRINT RECORD
(ALWAYS KEEP ON TOP OF OCB)
OFFENDER CRIMINAL BIOGRAPHY
(ALWAYS KEEP ON TOP OF
FP CARD)
RIGHT SIDE
BOOKING REPORT
(ALWAYS KEEP ON TOP)
INSTITUTIONAL JOB ASSIGNMENT
SECURITY OR JOB CHANGE
PERMANENT ASSIGNMENT FROM DOC
WITH SECURITY CLASSIFICATION
(FILED UNDER SECURITY/JOB
CHANGES)
SENTENCE COMPUTATION
FORM/UPDATE OF SENTENCE
COMPUTATION FORM (FILED UNDER
DOC PERMANENT ASSIGNMENT)
OFFENDER PERSONAL PROPERTY
INVENTORY
VISITATION REQUEST SHEET/
AUTHORIZATION FOR MAIL
INSPECTION
INCIDENT REPORTS
DISCIPLINARY REPORTS
PAROLE REVIEW SUMMARY
PAROLE DECISION GUIDELINES/
NOTICE OF TENTATIVE ACTION
INSTITUTIONAL PROGRAM
INVOLVEMENT (AA, ETC.)
TRANSFER REQUESTS
TRANSFER ORDERS/CPO
OFFENDER/FAMILY
CORRESPONDENCE
Retention Schedule: This attachment shall be utilized as instructed in the SOP and shall be destroyed when replaced
or obsolete.
SOP 219.01
Attachment 3
11/15/19
Page 2 of 2
HAZARD COMMUNICATION TRAINING
CERTIFICATE
OFFENDER PROPERTY DISPOSAL
OFFENDER CONTRABAND DISPOSAL
ORIENTATION FORMS FOR
DIAGNOSTICS/PERMANENTS
OFFENDER CREDIT ENDORSEMENT
FORM
ISOLATION/SEGREGATION RECORD
SHEETS
ISOLATION/SEGREGATION CHECK
LISTS
NOTE: ANY DOCUMENTS NOT LISTED ON THIS PAGE SHOULD BE KEPT ON THE
RIGHT-HAND SIDE OF THE OFFENDER'S FILE.
Retention Schedule: This attachment shall be utilized as instructed in the SOP and shall be destroyed when replaced
or obsolete.