seventeenth-quarterly-report.pdf
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Seventeenth Quarterly Report of the Independent Monitor
for the Oakland Police Department
April 28, 2014
Page 45
Task 26.1 requires that the Force Review Board (FRB) review all Level 2 use of force
investigations following the completion of the internal investigation (compliance standard:
95%). DGO K-4.1 requires that the FRB chair convene an FRB to review the factual
circumstances of all Level 2 cases within 90 days of receipt of the use of force packet from IAD.
OPD provided documentation for all eight incidents that were heard by the board during this
reporting period of October 1, through December 31, 2013. We determined that all eight of the
FRB reports we reviewed were timely. OPD is in compliance with this subtask.
Task 26.2 requires that for every Level 2 use of force investigation, the FRB make a
recommendation as to whether the use of force was in or out of policy (compliance standard:
95%). All eight FRB reports we reviewed contained recommendations noting that the use of
force was in or not in compliance with policy, and all eight noted agreement or disagreement
with the recommendation of the FRB by the Chief or his designee. The Chief disagreed with two
FRB findings, and indicated that the use of force in these two cases was out of compliance with
OPD policy.
We are concerned that one of the FRBs we reviewed involved a premature finding of
compliance. In this case, the legality of the stop was still in question, despite the fact that the
reason for the stop and the severity of the crime are important components for the analysis of the
use of force. The FRB noted that it did not appear that the officers’ actions fell within
Department policy and that the activity by the officers amounted to a de facto detention (Terry
Stop or investigatory detention) – and it directed IAD to conduct a supplemental investigation
and re-interview the involved officers. However, despite this determination that additional
investigation was necessary to complete the review process, it found the use of force to be in
compliance. We reported a similar situation with an EFRB finding in our ninth quarterly report,
and we will continue to discuss such issues with the Department.
We attended two FRBs during our November 2013 site visit. During one proceeding, the
investigator provided an explanation for an officer’s lack of providing commands to a suspect
before using his Taser. However, the board did not address this issue with the investigator
during the formal process or in the FRB report. We have observed that the FRBs are more
routinely addressing deficient investigations conducted by investigators; however, the boards
should more aggressively address the issue of investigators including justification for the
involved officers’ actions as part of their presentations.
OPD is not in compliance with Task 26.2.
Task 26.3 requires that all FRB determinations that a use of force is out of compliance with OPD
policy be forwarded to the Internal Affairs Division for disposition (compliance standard: 95%).
Of the eight incidents that were heard by the board during this reporting period, two events were
found out of compliance when the Chief disagreed with the FRB’s finding, thereby requiring a
referral to IAD that was not appropriately documented in the FRB reports provided. OPD is not
in compliance with this subtask.
Case3:00-cv-04599-TEH Document979 Filed04/28/14 Page46 of 88