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Independent Monitoring Team
Ninth Status Report of the Independent Monitor
Delphine Allen, et al., v. City of Oakland, et al.
May 13, 2006, to November 30, 2006
Page 39
investigations as well. Since OPD’s practices are consistent with a policy that has been
approved, we find OPD in conditional compliance with this portion of Task 15 pending
completion of an appropriate stipulation.
As discussed below in our Task 45 audit summary, OPD is in compliance with the
second requirement of Task 15 which requires that the Discipline Officer make
disciplinary recommendations in sustained internal investigations.
During the upcoming reporting periods, the IMT will determine whether OPD
completes the required stipulation and whether its actual practices continue to comply
with this Settlement Agreement provision.
16.
Supporting IAD Process-Supervisor/Managerial
Accountability (Task 16; S.A. III.O.)
a.
Settlement Agreement Requirements
• By June 15, 2004, OPD must, based on contemporary
police standards and best practices, develop a policy
that holds supervisors and commanders, as well as other
managers in the chain of command, accountable for
supporting the IAD process. Where an IAD
investigation finds that a supervisor or manager should
have reasonably determined that a member/employee
committed a Class I offense, that supervisor or manager
must be held accountable, through the Department’s
administrative discipline process, for failure to
supervise, failure to review and/or failure to intervene.
• By October 1, 2004, OPD must implement this policy.
b.
Status of Compliance and Assessment
The implementation deadline for this task occurred in October 2004. During the
last two 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 Against Departmental Personnel or Procedures, and Training
Bulletin V-T.1, Internal Investigation Procedure Manual.
During this reporting period, the IMT began a compliance review of Task 16 and
assessed several cases that had been identified by IAD as responsive to this task. We also
reviewed additional cases we identified as responsive to this task during the course of our
broader case review. It became apparent during the course of our review that there is not
currently a mechanism to ensure that all cases responsive to Task 16 can be identified,
absent extraordinary effort by IAD staff. IAD has developed a method for identifying