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HomeMy WebLinkAboutREP GOEAC 059 2025-08-05 2024-2026REPORT OF THE COMMITTEE ON GOVERNMENTAL OPERATIONS AND EXTERNAL AFFAIRS DATE: August 5, 2025 Re: Comm. No. 408/Res. No. 250-25 PLACE: Council Chambers Hilo, Hawaii TIME: 2:31 p.m. Council Chair and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Governmental Operations and External Affairs, to which was referred Resolution No. 250-25, reports as follows: Resolution No. 250-25, transmitted by Acting Assistant Chief of Police Jeremie Evangelista via Communication No. 408, dated July 17, 2025, authorizes the Mayor to enter into an intergovernmental agreement with the United States of America, Federal Bureau of Investigation (FBI), Honolulu Division, for the Hawaii Financial Crimes Task Force. Resolution No. 250-25 allows the Hawaii Police Department to assist with identifying and targeting for prosecution individuals and groups responsible for financial crimes where there is or may be a federal investigative interest. Captain Rio Amon -Wilkins was present in the Hilo Chambers to explain that the Hawaii Police Department has been involved with this task force established a year ago but currently both officers originally identified to serve on the task force have transferred to do other work. Captain Amon -Wilkins said that there has been a huge increase in financial crimes, many online or electronic financial crimes. International money scams are now happening more and more frequently. He added that once money is transferred overseas there is a very small window of time to attempt to recoup stolen funds. With this resolution their department will be able to have a partnership with the FBI which provides them with more resources to stop some of these crimes before they occur and/or potentially prosecute those who commit these crimes. Committee Member Ashley Kierkiewicz asked what defines when there may be investigative interest as referenced in the resolution. Captain Amon -Wilkins said that examples could include a bank robbery, since they are federally backed, or interstate commerce. Member Kierkiewicz asked if there was a dollar amount that triggered the partnership with the task force. Captain Amon -Wilkins said that it is mostly based on the complexity of the situation. He added that if the crime occurs with perpetrators on our island, then it is handled within the Hawaii Police Department, but if it has any connection with individuals elsewhere then that is when they want to work with the FBI. Captain Amon -Wilkins said if they determine early in the case that the perpetrator is overseas that is when they would contact the FBI right away. Member Kierkiewicz asked if this agreement was already in effect. Captain Amon -Wilkins said that while the agreement is currently in effect, they still need to identify two detectives that will fill the positions recently left vacant. GOEAC Report No. 59 GOEAC-59 Page 2 August 5, 2025 Committee Member Rebecca Villegas asked if it allows the FBI to access the personal records or information from community members. Captain Amon -Wilkins said that it hasn't been an issue in the past. Member Villegas said that under this current federal administration norms around prior information sharing have changed. She added that personal information could be used to harm immigrants by this current federal administration and was looking for assurances that this wouldn't be the case. Captain Amon -Wilkins said that this is a tool that will help get justice for victims and that their immigrant status doesn't matter to the Hawaii Police Department when investigating financial crimes. Captain Amon -Wilkins did admit that that personal information could potentially be accessed by federal agencies through reports or if prosecution proceeds through the court system. Your Committee on Governmental Operations and External Affairs is in accord with the purpose and intent of Resolution No. 250-25, and recommends its adoption. slm AYES NOES ABS EX GALIMBA X HUSTACE X INABA X KAGIWADA X KANEALI°I-KLEINFELDER X KIERKIEWICZ X KIMBALL X ONISHI X VILLEGAS X Respectfully submitted, COMMITTEE ON GOVERNMENTAL OPERATIONS AND E TERNAL AFFAIRS 44YXA,--� JE GIW A, CHAIR GOEAC REPORT NO.: 59 ADOPTED: AUG 2 0 2025