Police Department Policy

3-02 (Rev 3-15)_Internal Affairs-Divisional Investigatio_2891-12262019

Sacramento County Sheriff

Policy Text
Page 1 of 6 3/02 (REV 3/15) Internal Affairs/Divisiona l Investigations Procedures: Interrogations, Interviews, and Directed Reports The purpose of this General Order is to establish policies and procedures for the administrative investigat ions of Department personnel. I. General The provisions of Section II, “Interrogations”, apply only w hen all three of the following conditions exist:  The officer or other member is under administrative investigat ion; a n d  The officer or other member is subjected to an interrogation; and  That interrogation could lead to punitive action. This Order shall not apply to any interrogation of Department p ersonnel in the normal course of duty, counseling , instruction, or informal ver bal admonition by, or other routine or unplanned contact with, a supervisor or any other public safety officer, nor shall this s ection apply to an investigatio n concerned solely and directly with alleged criminal activities. II. Interrogations Interrogations are applicable only to Department personnel unde r investigation for allegations of misconduct, which if found to be true, could lead to punitive or adverse action. Interrogat ions for purposes of this Order s hall be defined as a direct order to an employee , either verbally or in writing , to respond, either verbally or in writing , to questions or demands for info rmation regarding allegations of misconduct against t he employee who is the subje ct of an administrative investigation. A. Notice of Internal Affairs/Divisional Investigation Department personnel subject to i nterrogation shall, prior to t he commencement of the interrogation , be served in writing with a “Notice of Investigation” (Attachment A ), setting forth the basic facts regarding any alleged misconduct that forms the basis for the interrogati on. Included within this written notic e shall be the advisement tha t the Page 2 of 6 3/02 (REV 3/15) individual ordered to submit to i nterrogation has the right to have a representative present during all phases of the interrogation. Under exigent circumstances, per sonnel may be verbally ordered to report to receive said written “N otice of Interrogation” subjec t to contractual agreements regarding overtime co mpensation if said order requires the individual subject ed to interrogation to report at a time when they are not on duty. B. Representation 1. It is the employee’s responsib ility to secure representation prior to the date and time of the sc heduled interrogation. In cases of an unplanned or emergency nat ure, Department personnel shall be afforded a reasonabl e period of time to secure representation. The time allotted is not to exceed four (4) hours. An unplanned emergency si tuation occurs when the allegations or suspicions regardi ng an employee’s conduct are of such serious nature as to requi re an immediate investigation . NOTE: The collection of physical evidence including, but not limited to, blood, breath, uri ne, and other physical (non- testimonial) evidence, is not an “interrogation” within the meaning of this policy. 2. Providing reasonable notice has been given the employee, the absence or unavailability of a par ticular individual to serve a s an employee’s represent ative shall not be gr ounds to impede or delay an investigation. C. Confidentiality Internal Affairs/Divisional Inve stigations are confidential, un less otherwise required for processi ng personnel actions or by opera tion of law. This prohibition against disclosure shall not apply to conversations or interaction bet ween Internal Affairs/Divisiona l Investigations personnel and t he superiors they report to conce rning the particular investigation, between Department personnel orde red to respond to questions and their r epresentatives, or to limited d isclosure to or by management as appr oved by the Sheriff. D. Review of Reports Prior to the commencement of the interrogation, the employee sh all be given an opportunity to review t he initial complaint as receive d by the Department. Page 3 of 6 3/02 (REV 3/15) E. Administrative Admonishment Prior to any interrogation, the individual being interrogated s hall be given a copy of the Sheriff’s Department’s “Administrative Admonishment Form” (Attachmen t B) and afforded an opportunity t o ask questions regarding such adm onishment. Members of the Sheriff’s Department who are witnesses do not receive such admonishment. F. Audio Recording Interrogations conducted by Inter nal Affairs shall be audio rec orded by the assigned investigator. The recorded interviews of the comp laining party, the suspect officer or mem ber, and critical witnesses sh all be transcribed. Recorded statements from additional witnesses may be transcribed at the di scretion of the assigned investigator, sub ject to the approval of the Internal Affairs Commander. Further transcript ion may be directed by the Internal Affa irs Commander upon outside requ est. In lieu of the transcribing requi rement, an audio CD of each in terview with a summary may be substituted. Personnel subjected to interrogat ion may audio record any and a ll interrogations. Such recordings s hall be done with the knowled ge of all participants present. G. Advisement of Constitutional R ights (Lybarger Warning (Attac hment C)) At any time prior to or during the

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