Policy Text
Procedure
432Garden Grove Police Department
Procedures Manual
Copyright Lexipol, LLC 2022/08/26, All Rights Reserved.
Published with permission by Garden Grove Police
DepartmentConsular Notification Procedures - 1Consular Notification Procedures
432.1 PURPOSE AND SCOPE
This procedure will establish guidelines for assuring compliance with all consular notifications and
access requirements in accordance with International Treaties and the provisions of California
Penal Code 834c when dealing with foreign nationals.
432.2 ARRESTS AND DETENTIONS OF FOREIGN NATIONALS
Whenever a foreign national is arrested or detained in the United States, there are legal
requirements to ensure that the foreign national's government can offer him/her appropriate
consular assistance. In all cases, the foreign national must be told of the right of consular
notification and access. In most cases, the foreign national then has the option to decide whether
to have consular representatives notified of the arrest or detention. When consular notification is
at the foreign national's option, the below notification admonishment is suggested.
As a non-U.S. citizen who is being arrested or detained, you are entitled to have us notify your
country's consular representatives here in the United States. A consular official from your country
may be able to help you obtain legal counsel, and may contact your family and visit you in
detention, among other things. If you want us to notify your country's consular officials, you can
request this notification now, or at any time in the future. After your consular officials are notified,
they may call or visit you. Do you want us to notify your country's consular officials?
In other cases the foreign national's consular officials must be notified of an arrest and/or
detention regardless of the foreign national's wishes when he or she is from a mandatory reporting
country. A list of the mandatory reporting countries is included in this General Order. A list of the
phone and fax numbers for all foreign embassies and consulate offices, and other information
can be found on the U.S. State Department's Web Pages at http://travel.state.gov/law/consular/
consular_2792.html
The Garden Grove Police Department Consular Notification form, form #64, shall be completed.
When consular notification is mandatory, the below notification admonishment is suggested.
•Because of your nationality, we are required to notify your country's consular
representatives here in the United States that you have been arrested or detained.
After your consular officials are notified, they may call or visit you. You are not required
to accept their assistance, but they may be able to help you obtain legal counsel and
may contact your family and visit you in detention, among other things. We will be
notifying your country's consular officials as soon as possible.
Foreign nationals whose country requires mandatory notification should still be informed that the
notification has been made and advised that he/she may also specifically request to see their
consulate.
Privacy concerns or the possibility that a foreign national may have a legitimate fear of
persecution or other mistreatment by his/her government may exist in some mandatory
Garden Grove Police Department
Procedures Manual
Consular Notification Procedures
Copyright Lexipol, LLC 2022/08/26, All Rights Reserved.
Published with permission by Garden Grove Police
DepartmentConsular Notification Procedures - 2notification cases. The notification requirement should still be honored, but it is possible
to take precautions regarding the disclosure of information. For example, it may not be
necessary to provide information about why a foreign national is in detention. Moreover,
under no circumstances should any information indicating that a foreign national may
have applied for asylum in the United States or elsewhere be disclosed to that person's
government.TheDepartmentofStatecanprovidemorespecificguidanceinthese particular cases.
The arresting or reporting officer shall record in the body of his report that he/she complied with the
notification and whenever possible record the subject's response. The case officer should include
in his report, a copy of the Consular Notification form.
432.3 CONSULAR ACCESS TO DETAINED FOREIGN NATIONALS
Detained foreign nationals are entitled to communicate with their consular officers. Any
communication by a foreign national to his/her consular representative must be forwarded by the
appropriate local officials to the consular post without delay.
Foreign consular officers must be given access to their citizens. Such officers have the right to visit
their nationals, to converse and correspond with them, and to arrange for their legal representation.
They must refrain from acting on behalf of a foreign national, if the foreign national opposes their
involvement and consular officers may not act as attorneys for their citizens.
432.4 DEATH OF FOREIGN NATIONALS
During the course of any death investigation involving a foreign national, the investigating officer
shall notify the deputy coroner that the deceased is a foreign national, and the coroner's office
will make the necessary notifications.
432.5 MANDATORY NOTIFICATION
In certain cases, as when the foreign national is a citizen of one of the mandatory- notification
countries listed below, notification must be made to the nearest consulate or embassy, regardless
of whether the foreign national requests such notification. There should be no deliberate delay,
and notification should occur as soon as reasonably possible under the circumstances. The
mandatory-notification countries are listed below.
•Algeria
•Antigua and Barbuda
•Armenia
•Azerbaijan
•Bahamas, The
•Barbados Belarus
•Belize
Garden Grove Police Department
Procedures Manual
Consular Notification Procedures
Copyright Lexipol, LLC 2022/08/26, All Rights Reserved.
Published with permission by