21st-quarterly-report.pdf
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Twenty-First Quarterly Report of the Independent Monitor
for the Oakland Police Department
May 4, 2015
Page 6
• Not in compliance: This is reserved for instances where partial compliance has not been
achieved and no progress has been made.
Many sub-requirements of the 22 active Tasks require the analysis of multiple instances of
activity, cases, or observations. In these circumstances, our analysis is based on a review of all
cases or data, or, when appropriate, on statistically valid samples of the population. To reach our
conclusions based on analyses of cases, the Department must meet a minimal standard. The
Parties have agreed upon these compliance standards, which range from 85% to 95%, or a
Yes/No standard.
This methodology supports a sound and rigorous review of the Department’s compliance with
the requirements of the 22 active Tasks. We recognize, however, that the high demands of this
methodology may not be fully realized in all elements of all reviews. There will be
circumstances in which we will be unable to determine fully the compliance status of a particular
requirement due to a lack of data, incomplete data, or other reasons that do not support the
completion of our work in a manner consistent with timely reporting. Under such circumstances,
we will opt not to compromise our methodology by forcing a conclusion regarding compliance
levels. Instead, we will report a finding as Deferred. This finding is not intended to reflect
negatively on the Department or to otherwise imply insufficient progress. In such circumstances,
we expect that a more complete assessment of compliance in the area in question will be
determined in our next report.
Our compliance assessment methodology directs the Monitoring Team in our work and underlies
the findings presented in this report. We fully expect that this methodology will govern our
work throughout our tenure in this project. Any consideration of revision or change of this
methodology will be presented to the Parties and the Court.