200-03 NVESTIGATION OF EMPLOYEE MISCONDUCT Flashcards
Incident occurred, but was
lawful and proper.
Exonerated
Complainant did not
submit a formal sworn statement.
Never Formalized
The evidence was insufficient to either prove or disprove the allegation
Not Sustained
Evidence is sufficient to prove
the allegation. Any sustained allegation, regardless of its classification, may form the
basis for disciplinary action.
Sustained
Allegation is false or not factual.
Unfounded
_______ supervisors shall take an active
role in the development, motivation, and
when necessary, discipline of employees
they supervise.
First-line
When receiving complaints, supervisors shall:
accept complaints from_______ to an incident. (what type of witness)
Third party witnesses
Any __________ attempting to make a complaint shall be referred directly to IAD/CIO
Third party non-witness
Any third party non-witness attempting to make a complaint shall be referred directly to ______.
IAD/CIO
Who may determine whether to accept a complaint from persons other than the aggrieved party?
The IAD/CIO commander
When receiving complaints, supervisors shall: Accept and record phone-in complaints
that involve allegations of ______.
Serious misconduct (Class I).
Other phone-in complainants (other than Class I) shall be advised to ______ in order that a notarized statement can be obtained with
the complaint.
Make the complaint in person
Any inquiries regarding an IAD investigation
shall be directed to the___________.
Professional Standards Command or Strategic Operations.
___________, the executive assistant chief of
Strategic Operations, and the Chief of Police shall be notified when a complaint is designated confidential.
The assistant chief of Professional Standards
Command
The assistant chief of Professional Standards
Command, the ______, and the Chief of Police
shall be notified when a complaint is designated confidential.
The executive assistant chief of Strategic Operations