Police Department Policy

FremontPD_600_Investigation_and_Prosecution_3208936

Fremont PD

Policy Text
Policy 600Fremont Police Department Investigation and Prosecution 600.1 PURPOSE AND SCOPE The purpose of this policy is to set guidelines and requirements pertaining to the handling and disposition of criminal investigations. 600.2 POLICY It is the policy of the Fremont Police Department to investigate crimes thoroughly and with due diligence, and to evaluate and prepare criminal cases for appropriate clearance or submission to a prosecutor. 600.3 INITIAL INVESTIGATION 600.3.1 OFFICER RESPONSIBILITIES An officer responsible for an initial investigation shall complete no less than the following: (a)Make a preliminary determination of whether a crime has been committed by completing, at a minimum: 1.An initial statement from any witnesses or complainants. 2.A cursory examination for evidence. (b)If information indicates a crime has occurred, the officer shall: 1.Preserve the scene and any evidence as required to complete the initial and follow-up investigation. 2.Determine if additional investigative resources (e.g., investigators or scene processing) are necessary and request assistance as required. 3.If assistance is warranted, or if the incident is not routine, notify a supervisor or the Watch Commander. 4.Make reasonable attempts to locate, identify and interview all available victims, complainants, witnesses and suspects. 5.Collect any evidence. 6.Take any appropriate law enforcement action. 7.Complete and submit the appropriate reports and documentation. (c)If the preliminary determination is that no crime occurred, determine what other action may be necessary, what other resources may be available, and advise the informant or complainant of this information. 600.3.2 CIVILIAN MEMBER RESPONSIBILITIES A civilian member assigned to any preliminary investigation is responsible for all investigative steps, except making any attempt to locate, contact or interview a suspect face-to-face or take Copyright Lexipol, LLC 2026/01/07, All Rights Reserved. Published with permission by Fremont Police DepartmentInvestigation and Prosecution - 1 Fremont Police Department Investigation and Prosecution any enforcement action. Should an initial investigation indicate that those steps are required, the assistance of an officer shall be requested. 600.4 COMPLAINT HANDLING Criminal complaints can be received through the communications center, online, through email, or direct contact with an officer. When information is received on alleged criminal activity, including vice, drug, or organized crime, it shall be documented, indicating the source, the activity, pertinent dates and times, the name or employee number of the person receiving the information, and any other pertinent information. Documentation may be by official police report, memorandum, or CAD incident printout. Reports shall be routed to the Investigation Unit Sergeant. The case may be assigned to a detective for possible follow-up or routed to the appropriate jurisdiction. If the case or information is routed to another agency or jurisdiction, such routing shall be documented in the report or incident. The Investigation Unit Lieutenant shall notify the Chief of Police, via chain of command, of any high-profile crime arrests or cases. 600.5 CASE STATUS CONTROL SYSTEM Upon screening a potential case, the Criminal Investigations Unit Sergeant will decide which investigator will be assigned the case and enter or update the case information in the automated case management system. Minimally, the case management information should include: (a)The Investigator's Name (b)The Date Assigned (c)The Case Number (d)The Crime Offense (e)Other Pertinent Information 600.5.1 ADMINISTRATIVE DESIGNATORS All crimes investigated by the Fremont Police Department shall have administrative clearance designations that meet the guidelines of the California Department of Justice. Authors of criminal investigation reports shall use the most appropriate designation as to the explanation of clearance. The clearance designations are: •Case Active •Cleared Arrest- Adult (Pending) •Cleared Exception - Adult (Closed) •Closed Judicial (Court / Prosecutor •Cleared Arrest Juvenile (Pending) •Cleared Exception - Juvenile (Closed) •Closed Other Copyright Lexipol, LLC 2026/01/07, All Rights Reserved. Published with permission by Fremont Police DepartmentInvestigation and Prosecution - 2 Fremont Police Department Investigation and Prosecution •Reopened •Suspended (Closed) •Unassigned (Closed) •Unfounded (Closed 600.5.2 INVESTIGATIONS CASE FILES When a case is assigned to an Investigator, a temporary case file may be created and stored within the control of the Investigator. This file may contain data and/or documents relevant to the furtherance of the investigation. . Upon completion of the case or upon update of the original record, the Investigator shall ensure that all relevant and/or discoverable information is transferred from the temporary case file to the permanent record and/or the Property/Evidence Unit. When the Investigator assigned to a case no longer needs the case file and all pertinent information has been transferred to the permanent record, case notes and work product material may be purged and shredded. 600.5.3 REPORT ACCESSIBILITY The Records Management System (RMS) and ARS allow Department-wide viewing of most case files. Personnel assigned to the Investigations Unit have immediate access to RMS and ARS via their desktop or laptop computers 24 hours a day. The temporary case files are accessible only to the Investigator or to personnel with a right to know or need to know. With the approval of a supervisor, general access to the report may be restricted. Restricted access may limit the number of personnel who can view the report, prohibit changes or

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