fourteenth-report.pdf
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Independent Monitoring Team
Fourteenth Status Report of the Independent Monitor
Delphine Allen, et al., v. City of Oakland, et al.
July 31, 2009 to January 13, 2010
Page 18
We found OPD in conditional compliance with Task 1, pending completion of scheduled training
courses for several members. During the tenth reporting period, OPD completed training for
these members. Accordingly, we moved OPD from conditional compliance to full compliance
for Task 1. Also during the tenth reporting period, OPD published IAD Policy & Procedure 07-
07, Office Security. This policy sets out procedures that facilitate the integrity of the
investigative process by requiring that IAD offices and investigative files are maintained in a
secure and confidential manner. During the tenth reporting period, the IMT confirmed that the
Department has trained at least 95% of relevant personnel on this new policy. Also during the
tenth reporting period, the compliance standards for Task 1 were lowered from 95% to between
85% and 90% depending on the particular provision.
During the thirteenth reporting period, the IMT assessed whether IAD continued to
comply with the specialized training required by Task 1 for IAD staff. In particular, we assessed
whether the current IAD commanders, investigators, intake officers, case management officers,
and Pitchess Motion officer attended a POST-certified Internal Affairs course as soon as possible
following their assignment to IAD. We found that OPD remained in compliance with this
requirement. Absent extenuating circumstances, OPD continued to provide the required training
to relevant new personnel.
OPD is in compliance with Task 1. This task will not be actively monitored under the
MOU. If the Monitor observes material non-compliance with this task, the Monitor may conduct
reviews as necessary to determine whether the City has fallen out of substantial compliance and
the extent and nature of the alleged deficiency. (MOU, paragraph 11.)
2.
Timeliness Standards and Compliance with IAD Investigations
(Task 2; S.A. III.B.)
a.
Settlement Agreement Requirements
• By June 15, 2004, OPD must develop and, by July 1, 2004,
implement, timeliness standards for the completion of Internal
Affairs investigations, administrative findings, and
recommended discipline.
• IAD command and the Department’s command staff must
regularly monitor compliance with these timeliness standards.
• If IAD experiences an unusual proliferation of cases and/or
workload, IAD staffing must be increased to maintain
timeliness standards.
b.
Status of Compliance and Assessment
The implementation deadline for this task occurred in July 2004. During the seventh and
eighth reporting periods, OPD completed the policies incorporating this Settlement Agreement
task and trained its personnel on these policies. The policies are General Order M-3, Complaints