Policy Text
Policy
508Santa Ana Police Department
Custody Manual
Copyright Lexipol, LLC 2025/06/26, All Rights Reserved.
Published with permission by Santa Ana Police DepartmentClassification - 1Classification
508.1 PURPOSE AND SCOPE
This policy describes the Santa Ana Jail's classification process, which is designed to identify
security and health issues so that incarcerated persons may be held and housed in such a way
as to foster a safe and secure facility (15 CCR 1050). _
508.1.1 DEFINITIONS
Definitions related to this policy include:
Civil detainee - Any person held in custody for a reason other than for criminal matters.
508.2 POLICY
It is the policy of this department to process all arrestees and detainees entering this facility to
determine whether they will be housed in the facility, cited and released, released on their own
recognizance (O.R.) or bail, or released back to the community through an appropriate release
mechanism.
Anyone housed in the facility shall be properly classified according to security and health risks so
that appropriate supervision, temporary holding, and housing assignments may be made.
508.3 RELEASE AT OR FOLLOWING CLASSIFICATION
Individuals arrested for intoxication only, with no further proceedings anticipated, should be
released as soon as custodial staff reasonably determine they are no longer impaired to the extent
that they cannot care for their own safety. All arrestees must complete the booking process prior
to being released.
Misdemeanor incarcerated persons who meet criteria established by local courts may be cited
and released on O.R. by the Chief of Police or the authorized designee.
508.4 CLASSIFICATION PLAN
The Jail Administrator or authorized designee should create and maintain a classification plan to
guide staff in the processing of individuals brought into the facility. _
The plan should include an initial screening process, as well as a process for determining
appropriate housing assignments (28 CFR 115.42). The plan should include use of an
objective screening instrument, procedures for making decisions about classification and housing
assignments, intake and housing forms, and a process to ensure that all classification and housing
records are maintained in each incarcerated person's permanent file. The plan should include an
evaluation of the following criteria (15 CCR 1050):
•Age
•Gender identity
•Current charges
Santa Ana Police Department
Custody Manual
Classification
Copyright Lexipol, LLC 2025/06/26, All Rights Reserved.
Published with permission by Santa Ana Police DepartmentClassification - 2•Behavior during arrest and intake process
•Criminal and incarceration history
•Emotional and mental condition
•Potential risk of safety to others or self
•Special management status
•Special needs assessment for vulnerable incarcerated persons
•Behavioral or physical limitations or disabilities and physical/mental health needs
•Medical condition
•Level of sobriety at booking
•Suicidal ideation
•Escape history and degree of escape risk
•Prior assaultive or violent behavior
•The need to be separated from other classifications of incarcerated persons (e.g.,
gang affiliation, confidential informant, former law enforcement, sexual orientation)
•Prior convictions for sex offenses against an adult or child
•Whether the incarcerated person is or is perceived to be gay, lesbian, bisexual,
transgender, intersex, or gender non-conforming (see the Prison Rape Elimination Act
Policy for transgender and intersex definitions)
•Previous sexual victimization
•The incarcerated person's own perceptions of vulnerability
•Whether the incarcerated person is a foreign national and, if so, from what country
(see the Foreign Nationals and Diplomats Policy)
•Prior acts of sexual abuse, prior convictions for violent offenses, and history of prior
institutional violence or sexual abuse, as known to the Department (28 CFR 115.41)
•Any other criteria as deemed appropriate by the Chief of Police or the authorized
designee
•Any other requirements for a classification plan under 15 CCR 1050
The plan should include a methodology for evaluating the classification process and a periodic
review for the purpose of continuous quality improvement.
Information obtained in response to screening questions shall be considered confidential and shall
only be made available to those who have a legitimate need to know (28 CFR 115.41).
508.4.1 INCARCERATED PERSON RESPONSE TO SCREENING
Incarcerated persons may not be compelled by threat of discipline to provide information or
answers regarding (28 CFR 115.41):
Santa Ana Police Department
Custody Manual
Classification
Copyright Lexipol, LLC 2025/06/26, All Rights Reserved.
Published with permission by Santa Ana Police DepartmentClassification - 3(a)Whether the incarcerated person has a mental, physical, or developmental disability.
(b)Whether the incarcerated person is or is perceived to be gay, lesbian, bisexual,
transgender, intersex, or gender nonconforming.
(c)Whether the incarcerated person has previously experienced sexual victimization.
(d)The incarcerated person's own perception of vulnerability.
508.5 INITIAL CLASSIFICATION
The initial classification process is intended to identify predatory, violent, and at-risk incarcerated
persons. It should occur early in the intake process to allow for appropriate supervision while an
incarcerated person is being temporarily held in this facility and until a decision is made to place
the individual into a more permanent housing assignment.
Incarcerated persons should be interviewed by a Classification Officer as soon as possible in
the booking process. The initial classification form should include a place for the Classification
Officer to make a housing recommendation. This recommendation should be based on the initial
classification form, an assessment of the incarcerated person's condition, and the incarcerated
person's interview.
The initial classification form shall