Police Department Policy

RM 220.0120Internal Investigations Manual

Sacramento Police Department

Policy Text
SACRAMENTO POLICE DEPARTMENT Internal Investigations Manual RM 220.01 SACRAMENTO POLICE DEPARTMENT REFERENCE MANUAL Page 2 of 18 11-17-2025 Internal Investigations Manual TO: ALL PERSONNEL It is essential that our community has confidence in the internal investigation procedures of the Sacramento Police Department (SPD). Therefore, investigations of allegations of employee misconduct and poor job performance shall be complete, impartial, an d timely. It is equally important that accused employees are afforded every right guaranteed by the Constitution of the United States, the State of California and local laws including Government Code Sections 3300 -3309, Sections 3500 -3510, California Penal Codes Sec tions 832.5 and 832.7, Civil Service Board Rules, applicable labor agreements, general orders (GO), and this manual. GOs 110.01, 220.01, and 220.05 implement this manual and require that all employees read, understand, and adhere to its contents. To keep this manual contemporary, viable, and useful, all employees shall report through their chain of command to the Chief of Police (COP) any discrepancies between the contents of this manual, current law, and acceptable police procedure. SACRAMENTO POLICE DEPARTMENT REFERENCE MANUAL Page 3 of 18 Table of Contents CHAPTER I – DEFINITIONS ………………………………………………………………………… 3 CHAPTER II - PERSONNEL COMPLAINTS ……………………………………………………… ..5 CHAPTER III - INVESTIGATIVE PROCESS……………………………………………………… ..7 CHAPTER IV - EMPLOYEE RIGHTS AND RESPONSIBILITIES……………………………… ...9 CHAPTER I – DEFINITIONS ………………………………………………………………………… 4 CHAPTER V - ADMINISTRATIVE REVIEW ……………………………………………………… .10 CHAPTER VI - DISPOSITION OF COMPLAINTS ……………………………………………… ..12 CHAPTER VII - DISCIPLINARY ACTIONS ……………………………………………………… ..12 CHAPTER VIII - OVERSIGHT …………………………………………………………………… …16 CHAPTER IX - NOTIFICATIONS ………………………………………………………………… ...16 CHAPTER X - CIVIL CLAIMS AND SUITS ……………………………………………………… . 17 CHAPTER XI - PITCHESS MOTIONS …………………………………………………………… 17 SACRAMENTO POLICE DEPARTMENT REFERENCE MANUAL Page 4 of 18 CHAPTER I DEFINITIONS A. Definitions 1. COMPLAINT – An allegation against any department employee involving a violation of any law, rule, regulation, policy, or other improper job performance. 2. COMPLAINT INTAKE FORM (SPD Form 328) – Form used to initially document all complaints and shall be routed, tracked, and retained by the Internal Affairs Division (IAD). 3. COMPLAINT INTAKE SUPPLEMENT FORM (SPD Form 331) – Documentation of IAD’s initial review of a complaint intake form, which includes, but is not limited to, complainant statement, review of reports and logs, preliminary review of pertinent police video, or computer record checks. 4. COMPLAINT INTAKE REVIEW CLASSIFICATIONS – Initial classification rendered by the Office of the Chief (OOC), Special Services captain after reviewing completed Complaint Intake Forms (SPD Form 328) and Complaint Intake Supplement Forms (SPD Form 331). 5. COMPLAINT INVESTIGATION – An investigation conducted by the IAD involving an act or omission by any department employee that is in violation of department or city policy, procedure, rules, regulations, or the law, which if proven true, may result in discip linary action. 6. DIVISION REFERRAL – Non-disciplinary incidents referred to an employee’s division manager for review. 7. CLOSED – NO ACTION – Employee conduct or behavior that does not violate department or city policy, procedure, rules, regulations, or the law and does not require further action. 8. FOLLOW -UP REQUEST – Additional information is required to properly classify the intake review. 9. COMPLAINT INVESTIGATION FORM (SPD Form 330) – Form utilized to initiate a complaint investigation and shall be routed, tracked, and retained by the IAD. 10. DISCIPLINARY ACTIONS - a. Letter of reprimand. b. Suspension. c. Withholding in -grade salary increase. d. In-grade salary reduction. e. Demotion. f. Termination. 11. NON -DISCIPLINARY ACTIONS - a. Verbal counseling. b. Documented counseling. c. Employee supplemental training. 12. DIVISION REFERRAL – Incidents referred to an employee’s division manager for review and an outcome determination. 13. DIVISION REFERRAL OUTCOMES – An employee’s division manager determination after receiving completed division referral complaint reviews. a. No action. b. Handled at watch level. c. Referred to IAD. SACRAMENTO POLICE DEPARTMENT REFERENCE MANUAL Page 5 of 18 CHAPTER II PERSONNEL COMPLAINTS A. General 1. Complaints are allegations of misconduct against any Department employee involving a violation of any law, rule, regulation, policy, or other improper job performance. 2. All complaints shall be investigated. 3. The Internal Affairs Division (IAD) is responsible for maintaining the software, which is used to record personnel complaint data, manage internal investigations, automate forms, and provide statistical reports. 4. All complaints shall be retained by the IAD in accordance with Department records retention schedules. a. The IAD shall record and assign all complaints

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