Directives Flashcards
Criminal Investigations of Police Bureau Employees
Member Responsibilities.
Any member who receives a complaint of criminal conduct by another member or has knowledge of any criminal conduct by a member, or has knowledge of any criminal investigation of a member, shall immediately notify their Shift Supervisor or any of the following:
Reporting member’s Responsibility Unit Manager.
Any Assistant Chief (AC).
IA Captain.
Criminal Investigations of Police Bureau Employees
Member Responsibilities.
Any member in a supervisory or higher position listed above shall forward the complaint to…
The Detective Division Commander.
Criminal Investigations of Police Bureau Employees
Member Responsibilities.
Any member who observes criminal conduct by another member has a duty to….
Reasonably intervene if safe and feasible. Members shall immediately notify their supervisor or any individual listed above.
Criminal Investigations of Police Bureau Employees
Member Responsibilities.
Any member who is arrested, charged, or becomes aware that they are the subject of a criminal investigation shall ensure that their direct supervisor or, if unavailable, an on-duty supervisor is notified ________, but no later than _______. The appropriate supervisor shall notify, through channels, the ______________.
As soon as practical
24 hours
Assistant Chief of Investigations
Criminal Investigations of Police Bureau Employees
Detective Division Commander Responsibilities.
- Brief the AC of Investigations within 24 hours of receipt of complaint for determination of investigative unit assignment.
- Notify the IA Captain or designee within 24 hours.
- Conduct monthly meetings with IA to provide IA information concerning criminal investigations, as well as provide the IA Captain with a status of the case (i.e., ongoing interviews, reports written, awaiting evidence, interviews or discussions with District Attorney’s Office, etc.).
- Ensure the original case reports are delivered to the AC of Investigation and IA Captain when the investigation is complete.
Criminal Investigations of Police Bureau Employees
AC of Investigations Responsibilities.
- Ensure the Chief is informed at the outset of the criminal investigation and provide updates on active criminal investigations.
- Notify the IA Captain or designee and the Detective Division Commander of any member who is arrested or charged in a criminal investigation.
- Determine what investigative unit shall be responsible for the criminal investigation of any Bureau employee providing the alleged criminal incident occurred in the City of Portland.
Criminal Investigations of Police Bureau Employees
Investigations
For alleged criminal actions by Bureau members occurring within the city of Portland, the Chief or designee may request _________ or prosecutorial agency to conduct the criminal investigation concurrent with the administrative investigation conducted by PPB.
An outside law enforcement
Criminal Investigations of Police Bureau Employees
Member Responsibilities.
Internal Assignment
The assigned investigative unit supervisor shall:
- Assign appropriate criminal investigators to the case.
- In making the assignment, the supervisor shall avoid any real or perceived bias or conflict of interest, as well as consider investigative expertise and resource availability.
- Contact IA and provide the case number, complainant’s name, subject member’s name, name of investigators, and a summary of each allegation.
Criminal Investigations of Police Bureau Employees
Preliminary Investigations
Investigators shall conduct a preliminary investigation and brief ________ or designee who shall determine the appropriate investigative strategy.
The Detective Division Commander
Criminal Investigations of Police Bureau Employees
Member Responsibilities.
If the investigation indicates the complaint is without merit, the investigator shall submit a confidential memorandum, through channels, to the ___________, detailing specific, articulable facts to close the case. The __________ will create a case number for intakes of this nature.
AC of Investigations
Detective Division
Criminal Investigations of Police Bureau Employees
Member Responsibilities.
If the preliminary investigation indicates the need for further inquiry, the investigator shall:
- Comport with the terms of applicable collective bargaining agreements when questioning Bureau members during a criminal investigation.
- Obtain, or cause to be obtained, a privatized and confidential -Police Bureau case number from the Records Division Supervisor or via direct entry. If the case number is obtained by direct entry, then the investigator shall provide the case number to the Records -Division Supervisor within 72 hours.
- Contact the District Attorney’s Office or other appropriate prosecutorial agency for assignment of a Deputy District Attorney or prosecutor to the investigation to coordinate investigative and judicial proceedings.
- The investigator shall conduct a complete and thorough investigation.
Criminal Investigations of Police Bureau Employees
Member Responsibilities.
Investigation Completion.
The Detective Division Commander or designee shall send the final case file to…
The IA Captain.
IA shall archive all criminal investigation case files.
Criminal Investigations of Police Bureau Employees
IA Captain Responsibilities.
To ensure that concurrent administrative investigations of all cases involving criminal investigations of Bureau members are tracked and completed, the IA Captain shall:
- Maintain a Criminal Internal database that includes case number, complainant’s name, subject member’s name, name of investigators, case status, allegation summaries, and the opening and closure dates of investigations.
- Meet monthly with Independent Police Review (IPR) and the AC of Investigations or designee to discuss the commencement and ongoing coordination of criminal and administrative investigations, but shielding all IA Garrity-protected administrative investigative material from disclsure.
- Act in accordance with Directive 330.00, Internal Affairs, Complaint Intake, and Processing, and investigate in accordance with Directive 332.00, Administrative Investigations, upon receipt of a complaint of criminal conduct.
- Document delays due to protection of the integrity of the criminal investigation.
Criminal Investigations of Police Bureau Employees
Concurrent criminal and administrative investigations.
- An administrative investigation into allegations of misconduct shall be conducted at the same time as the criminal investigation so long as it does not compromise the criminal investigation. In these situations, the following procedures will apply:
- A clear line of separation shall be maintained between those individuals responsible for the criminal process and those responsible for the administrative process.
- No information from a Garrity-protected administrative interview or any information derived from the Garrity-protected interview shall be shared with the District Attorney’s (or other prosecutor’s) Office or anyone involved in the criminal investigation.
- All information developed in the criminal investigation shall be forwarded to IA.
- The IA Captain shall take all steps necessary to prevent the disclosure of information from administrative interviews of any employee subject to a criminal investigation. This includes securing interview recordings and transcripts.
- If the criminal investigation is ongoing, no one from the Investigations Branch, including the AC of Investigations, shall review findings and/or participate in or attend any Police Review Board proceeding associated with the case.
- Administrative staff authorized to conduct work on the case shall be limited strictly to those individuals necessary to conduct the work.
- If necessary at the outset of the administrative investigation, the Chief and IA Captain shall prepare a memorandum outlining specific procedures for maintaining the line of separation between the criminal and administrative investigations, including who is authorized to possess information about the administrative case.
Criminal Investigations of Police Bureau Employees
Outside Jurisdiction
For a case in which a criminal investigation is being conducted by another agency, the following procedures shall apply:
The IA Captain or designee shall:
- After receiving notification that an outside criminal investigation is being conducted, inform the AC of Investigations within 24 hours.
- Act as the liaison with the other jurisdiction to monitor the progress of the investigation and court action if the alleged criminal conduct occurred outside the City of Portland boundaries.
- The role of the liaison is to offer assistance and gather information without influencing the course of the investigation.
- Coordinate investigative actions (such as interviews) with the agency conducting the investigation and/or the prosecutor so as to avoid jeopardizing the criminal case.
- Ensure that no information from the administrative investigation is shared with anyone involved in the criminal investigation or prosecution.
DEAD BODY PROCEDURE
Directive Specific Definitions:
The code 55-A will be used when describing a homicide situation. The code 55-K will be used when describing all other deaths.
Medical Response: If the officer observes any signs of life, medical shall be requested to the scene to provide medical attention or determine death. Medical personnel on scene will determine whether the patient will be transported to a medical facility.
Preservation of a Death Scene: If there is a possibility that a crime has been committed, the scene will be preserved by the officers and supervisors on scene until relieved by an investigator or supervisor from the investigative detail.
DEAD BODY PROCEDURE
When death has been established, the following actions shall be taken:
The Medical Examiner’s office shall be contacted and provided the details and circumstances surrounding the death. When death appears to have resulted from natural causes and no physician is available to sign the death certificate, or it is uncertain if a physician will sign the death certificate, the Medical Examiner (ME) shall be notified. The member may contact the ME’s office directly or request the ME through BOEC. After discussing the circumstances with the member, the ME may choose to respond to the scene or authorize the release of the remains to a mortuary.
DEAD BODY PROCEDURE
When death has been established, the following actions shall be taken:
The member shall not disturb…
the body or property at the scene of the death, nor permit any other person, other than the ME, to do so (exception noted in paragraph c. 1). Access to the scene should be restricted to preserve evidence.
DEAD BODY PROCEDURE
When death has been established, the following actions shall be taken:
The member shall assist the ME in investigating…
the conditions surrounding the death.
DEAD BODY PROCEDURE
When death has been established, the following actions shall be taken:
When the death appears to have resulted from natural causes and a licensed physician who will sign the death certificate responds to the scene…
Members have no further responsibility except to provide any reasonable assistance requested by the deceased’s family in their time of need. Members may occasionally be called to the scene of the death of a hospice patient. Hospice situations in Multnomah County can be identified by the presence of a red envelope containing medical information and orders. Hospice patients are under the care of a licensed physician who will sign the death certificate; therefore, the above procedure is applicable.
DEAD BODY PROCEDURE
When death has been established, the following actions shall be taken:
When death has apparently resulted from an apparent drug overdose, suicide, or natural causes (with no family or physician present) and there is no suspicion of foul play, the member shall…
Immediately notify the ME’s office. The ME will respond to the scene and verify the cause of death. If there are no suspicious circumstances surrounding the death, the body will be removed by the ME and the member will prepare the appropriate investigative report.
When death has apparently resulted from an apparent drug overdose, suicide, or natural causes (with no family or physician present) and there is no suspicion of foul play, the member shall…
Immediately notify the ME’s office. The ME will respond to the scene and verify the cause of death. If there are no suspicious circumstances surrounding the death, the body will be removed by the ME and the member will prepare the appropriate investigative report.
Contact the Homicide sergeant on duty during business hours or the on-call Homicide sergeant after hours, and have them respond to the scene to investigate the suspicious circumstances surrounding the death.
Contact DVD sergeant during business hours or the on-call DVD sergeant after hours, and have them respond to the scene to investigate the drug connection surrounding the overdose.
DEAD BODY PROCEDURE
When death has been established
The examination of the body and the determination of the cause and manner of death will be the responsibility…
Of the ME’s office
DEAD BODY PROCEDURE
When death has been established, the following actions shall be taken:
The responsibility for the criminal investigation will be assumed by…
The investigating detectives or a detective sergeant upon their arrival