HomeMy WebLinkAboutItem #05 - First Reading OrdinanceF � �
ORDINANCE NO.
AN ORDINANCE CREATING A NEW OFFICE IN TUE
DEPARTMENT OF POLICE, WITHIN THE OFFICE OF
THE POLICE CHIEF, TO BE KNOWN AS THE "OFFICE
OF PROFESSIONAL COMPLIANCE" (OPC); PROVID-
ING FOR THE APPOINTMENT OF A DIRECTOR OF
SAID OFFICE BY THE CITY MANAGER AFTER
SELECTION BY THE CHIEF OF POLICE, AND
FOR THE APPOINTMENT OF THREE INVESTIGATORS,
TO BE RECOMMENDED BY A MEMBER ADVISORY
COMMITTEE WHICH IS ALSO EING ESTABLISHED BY
THE TERMS OF THIS ORDIN NCE, AND FOR THE
APPOINTMENT BY THE CITY MANt.GER OF ONE
SECRETARY TO BE SELECTE BY SAIW DIRECTOR;
PROVIDING FOR THE OPERA ON OF THE OPC AND
PRESCRIBING THE FUNCTION AND DUTIES THEREOF;
CONTAINING A REPEALER PROV ION AND A SEVERA-
BILITY CLAUSE.
Joseph R. Grassie June 11, 1980
City Manager
Report of Police Complaint
Review Committee
Police Complaint Review Committee
(":embers Listed Below)
The Committee established to review the City of Miami's
police complaint system has concluded its task and
recommen-'s the following augmentation to the current system.
Establishment of an Office of Professional Compliance
The Committee recommends the establishment of an Office
of Professional Compliance (OPC) in the Office of the
Chief of Police. This office will not be a part of any
existing division in the Police Department, but will be
a new function that reports directly to the Chief of Police,
or in his absence, his designated representative. The OPC
will be a citizen's advisory group that will observe and
participate in the internal investigations of abusive
treatment complaints and shooting incidents alledged against
police officers.
The OPC will be staffed by a Director, three investigators
and one secretary and answerable solely to the Chief of
Police. It should be clearly understood that the OPC staff
will be unclassified civilians and not sworn personnel.
They will be directly involved in all cases of abusive
treatment and shooting incidents as active observers and
limited participants. Their participation is limited because
of the technical and legal req uirments of an investigation;
however, their observation of an investigation is unlimited.
These parameters are in no way designed to curb the OPC
staff from being involved in investigations. Instead, it is
a system designed to assure that the integrity of investiga-
tions is maintained in accordance with state law, rules of
evidence, prescribed police procedures and employees' rights.
Joseph Grassie -2- June 11, 1980
City Manager
OPC staff will be privileged to all records and evidence
and shall be encouraged to provide input to any investi-
gation by expressing concerns or recommendations to sworn
counterparts.
If at any time, an OPC investigator is of the opinion that
the course of an investigation is incomplete, biased or
otherwise deficient, he or she shall report his or her
concern to the OPC Director who will have immediate access
to the Chief of Police for problem resolution. If the
concerns of the OPC are not resolved at this level, the
Director of OPC shall bring the matter to the attention of
an Assistant City Manager appointed by the Manager to hear
such disputes. An Assistant City Manger is chosen instead
of the City Manager because the City Manager will be in a
position of conflict of interest if he has to make the final
decision in a Civil Service hearing that may arise as a
result of the incident being investigated.
The OPC staff must meet some of the same standards as a
candidate for police officer and shall be subject to back-
ground investigations and polygraph examinations. These
requirements are necessary to ensure that only high caliber
personnel will be privy to information that is sensitive and
possibly criminal in nature. Additionally, candidates should
meet established educational and experience requirements and
have high moral character and strong civic commitment.
The OPC Director shall be selected by the City Manager and
Chief of Police from among three candidates recommended by
the OPC Committee. The composition of this committee shall
consist of one representative of the Fraternal Order of
Police, two representatives of the community, one represen-
tative of the Chief of Police and an Assistant City Manager
designated by the City Manager.
The three investigators shall be representative of the
ethnic composition of the City. They :hall be selected by
the OPC Director and Chief of Police from among nine can-
didates recommended by the OPC Committee. These nine can-
didates will consist of three candidates for each of the
three investigator positions.
Joseph R. Crassie -3- ,June 11, 1980
City Manager
If none of the candidates are acceptable, the decision -
making parties must provide the OPC Committee with a
written explanation of their reasons for r jection. The
Committee shall then commence to provide tie decision -
makers with additional candidates. JJ
OPC personnel can be removed from their positions by the
City Manager pursuant to the recommendation of the Chief
of Police after consultation with the OPC Director and
OPC Committee.
To ensure that the OPC staff is functioning in compliance
with its intended purposes, the OPC Committee shall desig-
nate two community persons to monitor the OPC process. These
monitors will be non -paid observers; however, they will be
paid for normal expenses associated with their activities.
Although a budget along with official job descriptions and
salary ranges have not been established, it is estimated
that the Director's salary would he approximately $25,000,
the three investigators' salary would be approximately
$20,000 each and one secretary at 510,000 for a total annual
salary cost of $95,000. If the CPC concept is implemented on
July 1, 1980, the estimated salary cost- for the remainder of
Fiscal Year 1930 will be approximately $25,200 including FICA.
The Recommended Comrlairit Procesq
The key augments to the existing police complaint prccess are:
1. Citi::en input and part ici.pati.ori during the
inver•t.i.1r,iti.on.
2. Ease of citizeris to complain.
3. Periodic 001P.MuniCat ior, With complainants about
the st:atu-; of- th(!ir c,cmplaint7.
W
W
Joseph R. Grassie
City Manager
IME
June 11, 1980
As stated earlier, citizens in the form of the OPC staff
will be involved in the investigation of alleged police
abuse from the inception of the complaint to the conclu-
sion of the findings. This citizen or civilian involvement
is different from tra('.itional types of civilian review
where the involvement is after the completion of the
investigation.
With regard to making, it easier for citizens to file com-
plaints against police officers, the Police Complaint Review
Committee recommends that outreach centers be designated in
the six (6) police sectors. The PCRC felt that some citizens
are afraid to go to the Police Department to complain about
the actions of police officers and that the outreach centers
would give them a comfortable environment to exercise their
rights to complain.
The outreach centers will not be a substitute for the complaint
center located at the police facility, but rather an expansion
of that center. Hopefully, the community's relationships with
these centers will enhance the community's confidence in the
police complaint process and the Police Department.
One of the complaints from the community about the police
complaint process is that they receive very little feedback
about complaints ak"ainst police officers and what little
feedback: they do receive is not. understandable. This complaint
results in a community perception that the Police Department is
tryinfT to cover-up or whitewash their investigations. In an
attempt to avoid th.i:; perception, the PCRC recommends feedback
at ever-1 major sta)7,e of the inve:;tirTation in language that is
under:;tandablc to lay people.
In urun�ary form, the f 011Cjjinr*. i s a stj1p-by-stf1D outline of
the proposed police complaint. procedures that would include
citi:,.en involvement:
1 . C i r. iaen f ilk, complaint pcl i u(' officer
at rip c)ufrt2ach
Joseph R. Grassie -5- June 11, 1980
City Manager
2. The outreach center calls the Office of
Professional Compliance (OPC) and Internal
Security.
3. OPC and Internal Security report to the out-
reach center and takes complaint from complain-
ant in the presence of the outreach center
representative. The complaint is written on a
three-part form. A copy is given to the complain-
ant, the outreach center and the original is
retained by Internal Security.
4. Once the case is assigned for investigation, a
registered letter establishing a time frame for
the completion of the investigation is sent to
the complainant and the outreach center.
5. The investigation is conducted and a report of
the findings is prepared and submitted to the
complainant and outreach center. It should be
noted that if it is determined that the investi-
gation will last longer than originally planned,
the complainant and outreach center will be in-
formed by registered letter and given a new time
frame.
NOTE: The results may fall into one of three
categories: (1) Unfounded (2) Sustained
(2) Not Sustained.
Unfounded means an officer has been exonerated of
guilt. Sustained means an officer has been found
guilty. Nest sustained means an officer has not
been found guilty or not guilty.
6. A registered letter is st2nt to the complainant
and outreach ,enter informing*, them of the con-
clusi.nn^ of th(,. invest -!.Ration.
Joseph R. Grassie
-6- June 11, 1980
7. If the complaint is sustained, disciplinary
actions are recommended by the officer's
superiors and forwarded to the officer. The
complainant and outreach center are informed
of this decision by registered mail.
8. The officer may request that his case be
reviewed by the Departmental Disciplinary
Review Board (DDRB) which reviews the case
and has the option to concur with the
disciplinary recommendation or substitute its
recommendation. This DDRB recommendation is
forwarded to the Chief of Police. The com-
plainant and outreach center are informed of
this decision by registered mail.
9. The Chief of Police has the option to concur
with the DDRB's recommendation or impose a
substitute disciplinary action.
10. The officer is informed of the Chief's decision
and may choose to appeal the decision to the
Civil Service Board. The complainant and
outreach center are informed of this decision
by registered mail.
11. Should the officer choose a Civil Service
hearing, the Civil Service Board will review
the case and provide a verdict to the City
i;anager. The complainant and outreach center
are informed of this decision by registered mail.
12. The City Manager reviews the case and makes a
decision. Iic may decide to accept the recom-
mendation of the Civil Service Board or impose
alternate actions. The complainant and outreach
center are informed of this decision by registered
mail.
„
Joseph R. Grassie -7- June 11, 1980
City Manager
Background of Committee
The Police Complaint Review Committee is comprised of two
community people (Ms. Georgia Jones Ayers and
Dr. Eduardo Padron), one representative of the Fraternal
Order of Police (Mr. Richard Witt), a representative of
the Chief of Police (Mr. Robert Warshaw) and a represen-
tative of the City Manager (Mr. Howard Gary). The
composition of the committee was designed to ensure input
from all parties that are affected by the City of Miami's
police complaint procedures.
The approach taken by the Committee in fulfilling its
goals was to (1) gain a knowledgeable understanding of
the City's existing complaint review process (2) determine
that the present complaint review process needs modifica-
tion (3) review and discuss the pros and cons of alter-
native complaint review processes and (4) develop a
recommended complaint review process for the City of Miami
that is reasonably acceptable to all. interested parties.
The Committee was concerned that the existing police
complaint process was perceived by the community as
unsatisfactory --a system that is designed to protect police
officers rather than to determine guilt or innocence based
on an objective review of all the facts. This concern was
based on the Committee members knowledge of the community
as well as the community outcry as a result of the LaFleur
and McDuffie incidents which occurred during the Committee's
deliberations.
A review of the existing complaint system reveals that such
a perception is at times understandable. Generally,
citizens are_ not aware of the workings of the review pro-
cess and the time it takes to complete an investigation.
Some conclude that the system is attempting to whitewash
the allegations. Secondly, citizens are not informed on a
periodic basis about the status of complaints, which further
accerbates the negative perception. Thirdly, once a citizen
receives feedback on complaints, the information is very
vague and not understandable to lay people. Finally no mech-
anism exists for citizens to participate during the investi-
gation or after the investigation has been completed.
A
Joseph R. Grassie
City Manager
-8- ,June 11, 1980
r
In its deliberations the committee reviewed the other
plans recommended as a result of the efforts of the Dade
County Criminal Justice Council. While each of these plans
had merit, the committee endeavored to find the process that
would address the specific needs and demographics of the City
of Miami. It was difficult for the committee to evaluate the
viability of any other plans since only one has actually been
implemented and the others are limited to the conceptual under-
standing of their authors. An additional alternative, the
"Chicago Plan" was closely scrutinized by the committee and
many of its provisions were viewed favorably.
It is the opinion of' the committee that the Office of Pro-
fessional Compliance is a progressive, innovative avenue that
addresses the needs of the community and the concerns of the
police. Though the procedures inherent in this process do
not incumber many of the characteristics generally associated
with traditional "civil review boards", the commitment of the
City to include citizens in the actual investigatory process
should be considered as a significant step on the part of the
City to bridge the relationship between the police and the
public.
APPROVED bY:
eorgia fors-i.yerr, Community Representative
Eduardo Padron, Ph .1' . , Cnmmun i t.v Representat i v�,
i R�> ert i•.ars 1��•�, I:r;ecut l vc� r'�:,., 1 .-t,zn r to
Lt. Ric1},3r1 lift, irr_itornal Order o: Police
Howard at(J