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 20
OPD has continued to improve in the area of disciplinary timeliness. We found that the
disciplinary process was completed within the required 30-day period 98% of the time. This
significant and steady improvement over our last reviews (95% in June 2009; 79% in December
2008) serves both officers and the community well.
In addition, the Department continues to show progress in ensuring that the statutory
§3304 deadline is not exceeded: OPD reports that there are no presently pending investigations
that have exceeded §3304 and that there have been none since our June 2009 review. No
investigations in our dataset exceeded §3304.
Our review showed that, on average, officers are notified of discipline 143 days after the
date of complaint in sustained cases. This shows continued improvement over what we found
during our June 2009 review, when, on average, officers were notified of discipline 154 days
after the date of complaint in sustained cases. (In our December 2008 review, we found that, on
average, officers were notified of discipline 197 days after the date of complaint in sustained
cases.) During this review, the notification of discipline did not occur until over 250 days in two
cases, over 200 days in three more cases, and over 150 in several more. Again, this sustained
improvement in timeliness serves the entire Oakland community.
OPD’s 180-day timeline for the completion of IAD investigations is longer by far than
most agencies’ deadlines. Best practices require completion, except in unusual cases, of internal
investigations within 30 or 60 days. A shorter timeframe means subject officers have an IAD
case hanging over their heads for less time; sends a message to the community that the
Department is responsive to their concerns about professional policing; and means that evidence
is often fresher – and more reliable – than when cases drag on for months. IAD now has in place
systems to ensure timeliness and is decreasing the previous crippling backlog of overdue
investigations. As our most recent review demonstrated, half of Class I cases are already being
completed in less than 130 days and half of Class II cases are being completed in less than 105
days. We encourage OPD to consider changing the IAD timeline back to 90 days, still a
generous timeframe in comparison to many other agencies, and one that will better serve OPD
officers and the Oakland community.
OPD is in compliance with Task 2. This task will be actively monitored under the MOU.
The Monitor will conduct the required audits, reviews or studies to assess whether OPD is
complying with the substantive task requirements. (MOU, paragraph 10.)
3.
IAD Integrity Tests (Task 3; S.A. III.C.)
a.
Settlement Agreement Requirements
• By June 1, 2005, IAD must conduct integrity tests in situations
where members/employees are the subject of repeated
allegations of misconduct.
• By June 1, 2005, IAD must set frequency standards, among
other parameters, for such integrity tests.