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 79
performance.
4.
The COP may direct the Discipline Officer to prepare a Discipline
Recommendation without convening a Discipline Conference.
(Negotiated Settlement Agreement X. B.)
Discussion:
Five Departmental policies incorporate the requirements of Task 45: Departmental General
Order M-03, Complaints Against Department Personnel and Procedures (published December 6,
2005 and revised most recently on August 22, 2013); Special Order 8552, Update of
Departmental Training Bulletin V-T.1, Internal Investigation Procedure Manual (published
February 1, 2007); Training Bulletin V-T.1 and V-T.2, Internal Investigation Procedure Manual
(published June 1, 2006); Internal Affairs Policy and Procedure Manual (published December 6,
2005); and Training Bulletin V-T, Departmental Discipline Policy (published September 3,
2010). As the Department has trained at least 95% of relevant personnel on these policies, we
find OPD in continued Phase 1 compliance with this Task.
For the four quarterly reports prior to the nineteenth reporting period, we found OPD in
compliance with Task 45. During the nineteenth reporting period, however, we placed OPD in
deferred compliance status with Task 45 due to two cases that had emerged from the disciplinary
process that we found unacceptable. In one case, a senior officer struck a subject when he was
lying on the ground after being shocked by a Taser. In this case, the then-City Administrator
overruled the OPD discipline process, and reduced the discipline from a 10-day suspension to
counseling. The second case involved an officer who threw a noise making explosive device
into a crowd of demonstrators during the Occupy Oakland-related protests of 2011. This
officer’s termination was overruled by an arbitrator who ordered his reinstatement.
Task 45.1 requires that OPD maintain a centralized system for documenting and tracking all
OPD forms of discipline and corrective action, whether imposed centrally or at the Division level
(compliance standard: Yes/No). To assess Phase 2 compliance with this subtask, we queried the
IAD database to identify all of the cases with at least one sustained finding that were approved
from October 1, through December 31, 2014. This query yielded 27 cases, containing 35
sustained findings. All (100%) of these cases and findings contained all of the necessary
information available on the printout generated by IAD for our review. OPD is in compliance
with the requirement that it maintain an adequate system for documenting and tracking discipline
and corrective action.
Task 45.4 requires that discipline be imposed in a manner that is fair and consistent (compliance
standard: 95%). To this end, the Department developed a Discipline Matrix, which was adopted
on September 2, 2010 and in effect until a new Discipline Matrix was approved on March 14,
2014. This new matrix applies to violations after that date.
We reviewed all 27 cases and 35 sustained findings that were decided during the period of
October 1, through December 31, 2014. We also reviewed four cases with eight sustained
findings that had been brought to our attention during the previous reporting period but which