New York Codes, Rules and Regulations
Title 9 - EXECUTIVE DEPARTMENT
Subtitle H - DIVISION OF PROBATION AND CORRECTIONAL ALTERNATIVES
Chapter I - ADMINISTRATION OF PROBATION
Part 348 - Case Record Management
Section 348.5 - Investigation Record Keeping Requirements
Universal Citation: 9 NY Comp Codes Rules and Regs ยง 348.5
Current through Register Vol. 46, No. 12, March 20, 2024
Investigation records shall include the following:
(a) Court order for the Investigation.
(b) Supportive documentation in the preparation of the investigation including but not limited to:
(i) Accusatory instruments, indictment,
and/or petition
(ii)
Defendant/respondent statements
(iii) Victim statements
(iv) Arrest report(s)
(v) Related correspondence
(vi) Release of information requests and
responses
(vii) Related records
(viii) Criminal history record
information
(ix) Certificate of
Conviction
(x) any investigation
worksheet and/or notes
(c) Completed investigation report.
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