Internal Affairs (19) Flashcards

1
Q

All complaints against the agency and it’s personnel shall be ?

A

Accepted from any source (person, mail, telephone, electronic)

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2
Q

Commanding Officer will determine which category the complaint will fall in ?

A
  1. Allegation of a crime - immediately notify the ISIU
  2. Allegation of a serious misconduct (non-criminal) - immediately notify internal affairs unit
  3. Allegation of minor misconduct
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3
Q

At the conclusion of the investigation, one of the following dispositions for the case ?

A
  1. Unfounded - is false and not supported be facts
  2. Exonerated - the alleged misconduct occurred, but the employee’s actions were lawful
  3. Not sustained - insufficient evidence available to prove or disprove
  4. Sustained - preponderance of evidence to prove the employee committed the alleged misconduct
  5. Policy revision - the action of the agency was consistent with the agency policy, but the policy needs revision.
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4
Q

At any time during the administrative investigation, if evidence ?

A
  1. Serious misconduct is revealed, immediately contact the internal affairs unit
  2. Criminal conduct is revealed, immediately contact ISIU
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5
Q

All formal investigations conducted by the internal affairs unit shall be completed within ?

A

120 calendar days from the date the complaint is received by Internal Affairs

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6
Q

No disciplinary actions, demotion or dismissal shall be undertaken by JSO against law enforcement or corrections officer…if the investigation is not completed within ?

A

180 days after the date the agency receives notice of the allegation

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7
Q

Closed investigations may also be reopened for up to ?

A

90 days under certain circumstances per FSS 112.532

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8
Q

In the event the agency determines that disciplinary action is appropriate it shall be completed ?

A

Notice to the officer within 180 days after the date the agency officially received notice

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9
Q

Formal counseling - the employee must ?

A

Sign the employee improvement form

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10
Q

Written reprimand (level one) - employee must ?

A

Sign the document.

Supervisor sends the original form to internal affairs unit to be recorded and filed.

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11
Q

Written reprimand (level two) - commanding officer will ?

A
  1. Submit all elements required in a formal field investigation
  2. Optionally, a separate Intradepartmental Correspondence Form (p-0004) with the field investigator’s specific recommendation of discipline.
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12
Q

Complaints of Bias Based Profiling

A

Any person may file a complaint

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13
Q

Any officer contacted by a person who wishes to file a complaint, shall ?

A

Contact a supervisor who will provide the citizen with a copy of an employee complaint form (p-0235)

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