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 19
Against Departmental Personnel or Procedures, the Internal Affairs Policy and Procedure
Manual and the Departmental Discipline Policy. As discussed above, during the eleventh
reporting period, OPD revised these policies and procedures.
During the ninth reporting period, the IMT audited OPD’s actual practice compliance
with this task. Our assessment determined that while OPD had made significant improvements
in conducting timely internal investigations, it was not yet in compliance with its own timeliness
requirements. During the tenth reporting period, the compliance standards for this task were
lowered from 95% to 85% and the IMT revised its methodology for assessing investigation
timeliness. In order to be considered timely, at least 85% of Class I misconduct investigations
and at least 85% of Class II misconduct investigations must be completed within 180 days.
Class I investigations are those involving allegations of serious misconduct, including excessive
force, false arrest, and lying. Class II investigations are those involving allegations of less
serious misconduct, including rudeness, performance of duty, and tardiness. The compliance
requirement for this task was also substantively modified by the Parties’ agreement that an
investigation of misconduct should be considered “timely” even if it takes longer than 180 days
to complete, provided that the IAD commander approves the extension beyond 180 days and the
IMT agrees. Extensions beyond 180 days are rarely acceptable or necessary.
During the twelfth reporting period, we audited OPD’s actual practice using these new
compliance standards and requirements. We found that OPD was not yet in compliance with
timeliness standards for Class I investigations, but had a high rate of compliance with timeliness
standards for its Class II investigations. For Class I investigations, OPD’s compliance level was
79%, and for Class II investigations, OPD’s compliance level was 92%. We found that IAD and
OPD command staff were regularly monitoring compliance with the timeliness standards. We
also found that, as required by the NSA, IAD staffing is adjusted to maintain timeliness
standards if IAD experiences an unusual proliferation of cases and/or workload.
During the thirteenth reporting period, the IMT conducted another audit of the timeliness
of OPD’s misconduct investigations. We found that OPD was in compliance with the timeliness
requirements of Task 2 for both Class I and Class II investigations.
During the current reporting period, the IMT once again audited OPD’s misconduct
investigation timeliness. We found that OPD had sustained its timeliness requirement for both
Class I and Class II investigations. The compliance level for Class I investigations was 90% and
for Class II investigations was 96%.
This sustained significant improvement in the timeliness of IAD investigations means
that, on average, both officers and civilians live with the specter of an open IAD case for over
two weeks less now than they did one year ago. This improved timeliness, along with our
findings that OPD has improved other aspects of its investigations, such as quickly contacting
complainants, almost certainly also indicates that investigations are being initiated more quickly,
allowing for better investigations and sending a message of responsiveness to the community.
OPD, including the supervisors who conduct division-level investigations as well as IAD
investigators, deserve credit for better serving their own officers and the community in this way.