seventeenth-quarterly-report.pdf
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Seventeenth Quarterly Report of the Independent Monitor
for the Oakland Police Department
April 28, 2014
Page 31
• Special Order 8536, Probable Cause Arrest Authorization and Report Review: In
December 2006, OPD published Special Order 8536, Probable Cause Arrest
Authorization and Report Review. This policy incorporates the requirements of Task 18.
• Training Bulletin I-O.4, Legal Aspects Of Searching Persons On Parole And
Probation: In November 2011, OPD published Training Bulletin I-O.4, Legal Aspects
Of Searching Persons On Parole And Probation. The purpose of the Training Bulletin is
to guide OPD members on documenting the means of confirming the status of the parolee
or, if a probationer, their status and whether an appropriate search clause exists. The
Training Bulletin also provides guidance in situations where inconsistent information is
discovered in AWS, CORPUS, or CRIMS regarding a probationer’s status.10
As the Department has trained at least 95% of relevant personnel on the above-listed policies, we
find OPD in continued Phase 1 compliance with this Task.
Task 18.2.2 requires that supervisors review arrest documentation to verify that available
witnesses are identified (compliance standard: 90%). To assess Phase 2 compliance with this
subtask, we reviewed arrest documentation for all of the applicable arrest categories, as well as
documentation for arrests resulting in an investigated use of force. Specifically, we reviewed a
random sample of 69 adult and five juvenile arrest reports documenting felony arrests; drug
arrests; and arrests for Penal Code 69, 148, and 243(b)(c); as well as documentation for 17
arrests resulting in an investigated use of force; that occurred between October 1, and December
31, 2013. We reviewed these arrests to determine if supervisors reviewed the reports that listed
witnesses or appropriately noted “no known witnesses,” or referred to a canvass with no
witnesses produced. In keeping with previous practice, if there was no mention of any witnesses
in the crime report narrative, we accepted a “0” in the “witness” box on the cover sheet as
sufficient documentation.
Of the 69 adult arrest reports, we excluded 51 from our dataset; and of the five juvenile arrest
reports, we excluded four from our dataset; for one or more of the following reasons: the arrest
involved a warrant or probation or parole warrant detention; the arrest occurred outside of our
selected time period; the incident was, in fact, a psychiatric detention that did not involve an
arrest; or the arrest involved a misdemeanor offense that was not one of the arrests applicable to
Task 18.2.2. Of the remaining 18 adult arrests, there was one report that did not document the
presence of witnesses or no known witnesses; and all arrests were approved by a supervisor. The
one relevant juvenile arrest documented the presence or witnesses or no known witnesses, and
the arrest was approved by a supervisor. This represents a 95% compliance rate relating to
adult/juvenile arrests for this subtask. In addition, of the 17 arrests resulting in an investigated
use of force, all were in compliance with Task 18.2.2.11 This represents a 100% compliance rate
among arrests resulting in an investigated use of force for this subtask.
10 Automated Warrant System, Criminal Oriented Records Production Unified System, or Consolidated Records
Information Management System.
11 This number includes only Level 1, 2, and 3 uses of force because per DGO K-4, the documentation of witnesses
of Level 4 uses of force is not required.
Case3:00-cv-04599-TEH Document979 Filed04/28/14 Page32 of 88