seventeenth-quarterly-report.pdf
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Seventeenth Quarterly Report of the Independent Monitor
for the Oakland Police Department
April 28, 2014
Page 80
•
Special Order 8552: As previously reported, OPD published Special Order
8552, Update of Departmental Training Bulletin V-T.1, Internal Investigation
Procedure Manual, on February 1, 2007. This policy incorporates the
requirements of these subtasks.
•
Internal Investigation Procedure Manual: OPD published Training Bulletin
V-T.1 and V-T.2, Internal Investigation Procedure Manual, on June 1, 2006.
This policy incorporates the requirements of these subtasks.
•
Internal Affairs Policy and Procedure Manual: OPD published the Internal
Affairs Policy and Procedure Manual on December 6, 2005. This policy
incorporates the requirements of these subtasks.
•
Departmental Discipline Policy: OPD revised the Training Bulletin V-T on
September 3, 2010. This policy incorporates the requirements of these subtasks.
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.
Task 45.1 requires that OPD maintain a centralized system for documenting and tracking all
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
between October 1, through December 31, 2013. This query yielded 18 cases, containing 35
sustained findings. Of these 18 cases, 16 (89%) and 33 (94%) of the 35 findings contained all of
the necessary information. 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 has developed and revised a Discipline Matrix.
The Department most recently updated and revised its Discipline Matrix on September 2, 2010.
A new revised Discipline Matrix is under consideration but has not yet been approved. We
reviewed all the cases with sustained findings that were decided during the period of October 1,
through December 31, 2013. In one finding, the employee resigned before discipline was
imposed. In the 34 other findings we found the discipline imposed was reasonable and fell
within the Discipline Matrix.
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