200-03 NVESTIGATION OF EMPLOYEE MISCONDUCT Flashcards

1
Q

Incident occurred, but was
lawful and proper.

A

Exonerated

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2
Q

Complainant did not
submit a formal sworn statement.

A

Never Formalized

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3
Q

The evidence was insufficient to either prove or disprove the allegation

A

Not Sustained

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4
Q

Evidence is sufficient to prove
the allegation. Any sustained allegation, regardless of its classification, may form the
basis for disciplinary action.

A

Sustained

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5
Q

Allegation is false or not factual.

A

Unfounded

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6
Q

_______ supervisors shall take an active
role in the development, motivation, and
when necessary, discipline of employees
they supervise.

A

First-line

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7
Q

When receiving complaints, supervisors shall:
accept complaints from_______ to an incident. (what type of witness)

A

Third party witnesses

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8
Q

Any __________ attempting to make a complaint shall be referred directly to IAD/CIO

A

Third party non-witness

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9
Q

Any third party non-witness attempting to make a complaint shall be referred directly to ______.

A

IAD/CIO

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10
Q

Who may determine whether to accept a complaint from persons other than the aggrieved party?

A

The IAD/CIO commander

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11
Q

When receiving complaints, supervisors shall: Accept and record phone-in complaints
that involve allegations of ______.

A

Serious misconduct (Class I).

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12
Q

Other phone-in complainants (other than Class I) shall be advised to ______ in order that a notarized statement can be obtained with
the complaint.

A

Make the complaint in person

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13
Q

Any inquiries regarding an IAD investigation
shall be directed to the___________.

A

Professional Standards Command or Strategic Operations.

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14
Q

___________, the executive assistant chief of
Strategic Operations, and the Chief of Police shall be notified when a complaint is designated confidential.

A

The assistant chief of Professional Standards
Command

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15
Q

The assistant chief of Professional Standards
Command, the ______, and the Chief of Police
shall be notified when a complaint is designated confidential.

A

The executive assistant chief of Strategic Operations

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16
Q

The assistant chief of Professional Standards
Command, the executive assistant chief of
Strategic Operations, and ______
shall be notified when a complaint is designated confidential.

A

The Chief of Police

17
Q

Employees may be interrogated only during
their normal duty hours, unless the _____ or an /AD commander determines
the seriousness of the investigation requires
interrogation at another time.

A

the Chief of Police

18
Q

Employees may be interrogated only during
their normal duty hours, unless the Chief of
Police or ________ determines
the seriousness of the investigation requires
interrogation at another time.

A

an IAD commander

19
Q

______ shall prepare a written recommendation on all sustained IAD/CIO investigations on employees under their supervision.

A

Mid managers