Internal Affairs (19) Flashcards
All complaints against the agency and it’s personnel shall be ?
Accepted from any source (person, mail, telephone, electronic)
Commanding Officer will determine which category the complaint will fall in ?
- Allegation of a crime - immediately notify the ISIU
- Allegation of a serious misconduct (non-criminal) - immediately notify internal affairs unit
- Allegation of minor misconduct
At the conclusion of the investigation, one of the following dispositions for the case ?
- Unfounded - is false and not supported be facts
- Exonerated - the alleged misconduct occurred, but the employee’s actions were lawful
- Not sustained - insufficient evidence available to prove or disprove
- Sustained - preponderance of evidence to prove the employee committed the alleged misconduct
- Policy revision - the action of the agency was consistent with the agency policy, but the policy needs revision.
At any time during the administrative investigation, if evidence ?
- Serious misconduct is revealed, immediately contact the internal affairs unit
- Criminal conduct is revealed, immediately contact ISIU
All formal investigations conducted by the internal affairs unit shall be completed within ?
120 calendar days from the date the complaint is received by Internal Affairs
No disciplinary actions, demotion or dismissal shall be undertaken by JSO against law enforcement or corrections officer…if the investigation is not completed within ?
180 days after the date the agency receives notice of the allegation
Closed investigations may also be reopened for up to ?
90 days under certain circumstances per FSS 112.532
In the event the agency determines that disciplinary action is appropriate it shall be completed ?
Notice to the officer within 180 days after the date the agency officially received notice
Formal counseling - the employee must ?
Sign the employee improvement form
Written reprimand (level one) - employee must ?
Sign the document.
Supervisor sends the original form to internal affairs unit to be recorded and filed.
Written reprimand (level two) - commanding officer will ?
- Submit all elements required in a formal field investigation
- Optionally, a separate Intradepartmental Correspondence Form (p-0004) with the field investigator’s specific recommendation of discipline.
Complaints of Bias Based Profiling
Any person may file a complaint
Any officer contacted by a person who wishes to file a complaint, shall ?
Contact a supervisor who will provide the citizen with a copy of an employee complaint form (p-0235)