HomeMy WebLinkAbout01-21-2003 ICPD General OrdersOPS-14.1
DOMESTIC
VIOLENCE
Date of Issue General Order Number
October 8,1999 99-10
Effective Date Section Code
October 13, 1999 1 OPS-14
Reevaluation Date Amends / Cancels
October 2003 01/03 NEW
C.A.L.E.A. Refen nce
1.2.7, 55.1.1, 55.1.3, 65.2.3
INDEX AS:
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Domestic Abuse
Domestic Violence
7
Domestic Violence Reports
Domestics
No Contact Orders
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Protective Orders
I. PURPOSE
The purpose of this General Order is to establish policy and procedures
concerning domestic abuse. The Iowa City Police Department will respond
properly to all domestic abuse requests for assistance. "Domestic Abuse" has
been deemed as a series of criminal offenses in Iowa pursuant to Iowa Code
Chapter 236, Domestic Abuse. Additionally, several other Iowa Code Chapters
address domestic abuse -related issues. Efforts will be made to deter this
criminal behavior.
OPS-14.2
Ill. POLICY
It is the policy of the Iowa City Police Department to:
• Appropriately respond to domestic abuse calls for assistance and arrest
domestic abuse offenders as defined under the law.
• Maintain a,pro-arrest policy whenever probable cause exists to support the -
belief that a''domestic abuse violation has taken place.
• Protect victims and families experiencing domestic abuse„ and provide
information concerning support and services.
• Promote officer safety by educating officers in the area of domestic abuse
response.
• Develop a working, relationship with the Domestic 'Violence Intervention
Program (DVIP).
• Actively participate in multi -disciplinary and community efforts to prevent and;
reduce the incidence and severity of domestic abuse assaults and deaths.
• Provide community and workplace education about domestic abuse, ins luiting;
releasing an annual report on domestic abuse,,
III. DEFINITIONS
A. Domestic Abuse means an assault, as defined in Iowa Code Section
708.2A and Iowa Code Section 236.2, that has occurred between
parties who share a certain relationship.
The relationship element defined: 236.2(2)
1. family or household members residing together at the time of the
assault or who have resided together within the past year, but not
at the time of the assault;
2. separated spouses or persons divorced from one another not
residing together at the time of the assault;
3. biological parents of the same minor child, regardless of whether
married or living together at anytime.
4. brothers and/or sisters over 18 who live at the same residence. If
under 18, Chapter 232, Juvenile Justice applies.
B. Family or Household Members, spouses, or persons co-haatating;.
parents or other persons related by consanguinity or affinity.��
C. Children: Children under age 18 are not subject to these provisions ad:
chapter 232, Juvenile Justice, applies. cn
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D. Cohabitation: means two unrelated adult persons living together for a
substantial period of time, resulting in some permanency of
relationship. Cohabitation does not require a sexual relationship, but
does require something more than merely residing together. State v.
Kellog , 542 N.W.2d 514(1996).
Kellogg provides a non-exclusive list of factors for the jury's
consideration:
- Sexual relations between the parties while sharing living quarters
- Sharing of incomes and expenses
- Joint use or ownership of property
Whether parties hold themselves out as husband and wife
- The continuity of the relationship
- The length of the relationship
- The degree of access to the residence (does each possess a set of
keys)
E. Primary Physical Aggressor- The Code requires a peace officer to
arrest and take into custody the primary physical aggressor of the
domestic abuse assault when the assault caused a bodily injury,
involved the use or display of a dangerous weapon or was committed
with the intent to commit a serious injury. See Iowa Code Sections
236.12(2) (b)(c) and (d). Considerations relating to an officer's
determination of the primary physical aggressor are set forth in Iowa
Code Section 236.12(3).
In identifying the primary physical aggressor, a peace officer shall
consider the need to protect the victims of domestic abuse, the
relative degree of injury or fear inflicted on the persons involved, and
any history of domestic abuse between the persons involved, and
shall not be based solely on the absence of visible indications of injury
or impairment.
F. Discretionary Arrest: Peace officers may arrest a person for a simple
misdemeanor (non -injury inflicting) domestic abuse assault, but are not
required to do so. Discretionary arrest also applies to indictable level
offenses where the offender was not the primary physical aggressor.
G. Pro -Arrest Policy. Refers to a philosophical position in which-Physioal
arrest should be made in situations where an arrest 5� Iega4
permissible. -
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OPS-14.4
IV. PROCEDURES
Procedures for the following qualifying factors are included in this protocol:
A. Communications
B. Officer Responsibility at the Scene
C. Officer Approaching the Scene
D. Written Reporting
E. Victim Rights C,
F. Follow-up Investigation -
G. Confidentiality
H. Hostage Situations
I. Officer Training
J. Officers Charged with Domestic Abuse
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A. COMMUNICATIONS
The Emergency Communications Operator (ECO) shall dispatch officers
to every reported incident of domestic abuse. When warranted, the ECO
should give a domestic abuse incident call priority as would be given to
any other life threatening call. Whenever possible, a minimum of two
officers should be dispatched to the scene.
During the initial call for assistance, the ECO should ask these questions:
1. Where is the emergency? What address? What apartment
number?
2. Who am I speaking to?
3. What has happened?
4. Has anyone been injured? If yes, is an ambulance needed?
5. Are you the victim? If no, are you a witness?
6. Is the suspect present? What is his/her name? Please describe
the suspect and, if not present, his/her expected whereabouts.
7. Are weapons involved? If yes, what kind?
8. Is the suspect under the influence of drugs or alcohol? If yes, what
substance?
9. Are children present?
10. Have the police been to this address before? If yes, how many
times?
11. Does the victim have a current restraining order?
As events progress through a domestic abuse incident, the ECO will keep
the responding officer(s) apprised. The ECO should listen for background
noises that assist in evaluating the threat level (screams, shouts, threats,
breaking glass, and furniture). These sounds will raise the potential
it
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OPS-14.5
danger level and can help to provide the probable cause required. During
the dispatching process, the ECO should initiate a check to determine the
existence of no -contact orders (both civil and criminal), and notify the
officer(s) of the results. Meanwhile, the ECO should continue to reassure
the victim/caller that assistance is en route. Remaining on the line with
the caller is preferential; if the victim/caller chooses to hang-up; this shall
not influence the response effected. If the hang-up was voluntary, a
callback should be made to inquire whether the victim/caller can be
located by officers upon their arrival. Likewise, if the caller states that
officers are no longer needed, the call will continue to proceed, and under
no circumstances will the call be cancelled.
9-1-1 calls and calls for assistance or/calls received on the routine line
should be preserved for any possible prosecution. Requests for 9-1-1
recordings to be taped for preservation will be made through the ECO
supervisor by the domestic abuse investigator.
Once a call is classified as a domestic, the EGO shall not reclassify the
call. In instances where a call is classified as something other than a
domestic, and the call is in fact a domestic, the ECO, upon notification
from the officer may reclassify the call as a domestic.
OFFICER APPROACHING THE SCENE
1. Domestics are a high priority call. Officers will respond immediately
with due consideration of the information available and coordinate
their approach if two one -unit crews respond.
2. Remain in contact with the dispatcher, requesting assistance, (see
"Communications" section above) information and updates as
needed. If protective orders are in force, then verification and
clarification should be obtained from the county sheriff'§
department. (See "protective orders" section below.) 0
3. Remain alert for suspect leaving the scene. —_
A. OFFICER RESPONSIBILITY AT THE SCENE
When officers respond to a call for assistance at the scene of a d9mestN
abuse incident, they shall: %3
ry
1. Approach the scene safely, and in an alert manner.
2. Identify yourself and give an explanation of your presence.
Request entry into the home when conditions permit. When
permission is freely and voluntarily given by either party, a search
of the premises may occur.
3. When entry is refused, exercise persistence in gaining entry based
on the request for assistance received by the department. Request
communications re-establish contact with the complainant, if it has
OPS-14.6
been lost, and reassess the situation. If entry continues to be
refused, contact the watch commander/supervisor for further
guidance if circumstances permit.
4. Forced entry may be allowed when probable cause exists to
suspect that a felony is occurring, has just occurred, or that a life is
in danger. In evaluating the need for forced entry, the officer (s)
must consider the degree of urgency versus requesting a warrant,
the possibility of danger, whether the suspected offense involved
violence and whether the belief exists that persons may be armed.
(See exigent circumstances analysis in Use of Force G/O)
5. In incidents where a suspect has vacated the scene, and probable
cause exists for an arrest, a complaint and affidavit shall be
prepared immediately, and forwarded to a judge for a request for
issuance of an arrest warrant. However, an officer may arrest a
violator within the first 24 hours of an incident without a warrant.
(See Iowa Code Section 236.11)
6. Restore order.
7. Take control of all weapons known to be used, or used in a
threatening manner, and safely store them. (See Seizure of
Weapons, Iowa Code Chapter 809.) Iowa Code Section
809.1(1)(c) defines seizable property as "... property which if not
seized by the state poses an imminent danger to a person's health,
safety or welfare." When weapons are seized, the officer shall
notify a supervisor of the seizure prior to the officer going off duty.
8. Assess the need for medical attention, and call for assistance if
warranted, and whenever requested by the victim. The officer shall
assist the victim in obtaining transportation to the nearest hospital if
requested.
9. Determine complainant, separating all parties if possible, including
suspect, victim, children, and other witnesses.
10.Interview all parties.
11. Following interviews, a conference of the responding officers
should occur with the goal of arriving at a consensus for
determining whether to arrest. Apply appropriate Chapter 236,
Domestic Abuse criteria in making the decision to arrest. If
consensus or a determination is not made, a supervisor shall be
called to assist. When an officer is solo in responding, they may
confer with a supervisor as needed. Identifying the primary
aggressor is necessary, as persons acting in self-defense are
exempt from this mandatory arrest.
12. If probable cause exists, arrest the suspect. Read suspect Miranda
rights. Place individual in custody. Field release or is ing of`,,
citations are not allowed in the event domestic abuse has QfrFred
This applies to either / both arrest for domestic abusei_�rElated.
charges and / or violations of protective orders. If �possibla _7
immediately transport suspect to jail.
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OPS-14.7
Factors that tend to support a finding of probable cause for arrest
include: physical injuries (including bruises or cuts); disheveled
clothing or furniture; a victim's credible statements or visible fear;
credible statements of witnesses, including children; and previous
calls to the home. If probable cause exists, an arrest shall be
made, regardless of the stated wishes of the victim or the apparent
use of alcohol or drugs by either the victim or abuser.
13.If a child has been injured or assaulted, a mandatory report shall be
made to the Department of Human Services. Any time a
companion charge of "Child Endangerment" is made, Department
of Human Services must be contacted. Notification shall include
contacting DHS by phone prior to the end of the watch and
forwarding copies of the written report. Reports should include
names and DOB of all children present as well as an account of
where they were at time of assault, what they saw, and/or heard.
14.Collect and record evidence, including torn clothing, broken objects,
etc.
15. Photograph the following:
a. Victim in a full body picture (front and back).
b. Victim's specific injury(s).
c. Children.
d. Scene, including broken objects, weapons, general disarray,
etc.
e. If possible, the suspect's full body and any injuries, in addition to
the mug shot.
f. When photos are taken at a domestic incident, the film sheet
should be marked as a domestic along with the case number
being noted
g. When the property manager receives prints from a domestic
incident, they shall be forwarded to the domestic abuse
investigator.
h. Photos of any injuries present on the suspect.
16. When an arrest causes a child(ren) to be without responsible adult
supervision, Department of Human Services shall be contacted.
17. Upon filling out the complaint, the officer will also complete the
victim section of the incident report, making sure to include name,
address, DOB, SS#, sex and race. A photocopy of the incident
report containing this information will be attached to the complaint.
C. ENFORCEMENT OF COURT PROTECTION ORDERS
Violation of a valid court order shall be enforced in the same m' r aad
with the same vigor as violations of statutory law. When enCter0il T1
potential court order violations in domestic violence or otherc�ontex�s,
officers shall follow these procedures.
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OPS-14.8
1. In cases of domestic violence, officers shall use all reasonable
means to quell open conflict, protect the victim(s) and enforce the
law as applicable in procedures set forth in this policy on domestic
violence.
2. Officers are responsible for determining whether a valid court
protection order is in force. The officer shall verify existence of the
order and its provisions by referring to the copy provided by the
victim and / or by requesting that the ECO check with the Sheriff's
Department in the county where the court order was issued.
An officer shall arrest a violator when probable cause exists to
believe a person has violated a court order and the violation is
grounds for arrest.
3. Arrest of the offender is the preferred agency response if probable
cause for an arrest exists, whether or not the victim wishes to file a
complaint.
4. If a person is suspected of violating a no contact order, the
investigating officer shall run a criminal history on the suspect and
check for any prior convictions for violation of a no cont�gt order;
(allows for enhanced penalties)
D. WRITTEN REPORTING -
Written reports should be factual, specific and clear so as to pry nt an
accurate portrayal of the domestic abuse incident. Written documpritatiM
that will be made as a result of a domestic abuse arrest are the Gomplaim
and affidavit, a supplementary information report narrative, Iowa City
Police Incident Report Form, and the Domestic Abuse Reporting Form.
All officers present at a domestic shall complete a report including
narrative detailing their observations. In instances where there is a no
locate, or the call was incorrectly classified as a domestic, the primary
officer shall complete a report detailing the circumstances and identifying
the correct call classification.
All reports involving a domestic or originally classified as a domestic, or
involving the violation of a domestic abuse no contact order shall be
forwarded to the departments domestic abuse investigator.
Reports will, at a minimum, contain narratives containing the following
information:
1. full names of parties involved, including dates of birth of the suspect
and victim
2. address and phone numbers for the victim, witnesses and those
present, including the address and phone number of the location
where the victim will be staying
OPS-14.9
3. reports should include names and DOB of all children present as
well as an account of where they were at time of assault, what they
saw, and/or heard
4. the relationship of the victim and suspect
5. location of the assault
6. whether no contact orders are known to exist
7. a description of the scene
8. weapons used
9. whether a 9-1-1 call was received and if the tape was preserved
10.documentation of injuries of all parties injured
11. if alcohol is involved, the result of any PBT given to the suspect and
victim
12.whether they received medical treatment
13. an indication of whether the victim was presented their rights
14. Excited utterances should be recorded in quotation marks. Other
statements may be directly recorded or summarized. The
demeanor, spirit and physical description of the suspect should be
noted along with that of the victim.
15. If the officer is aware of pending domestic charges, note that fact in
the narrative.
E. VICTIM RIGHTS
Chapter 236.12 identifies victim rights which must be provided to the
victim in writing and / or verbally. The Iowa City Police Department will
routinely present the victim their rights in written and verbal form. Officers
at the scene will present the victim a printed copy of their rights and
request the victim sign the sheet. One copy of the form should be left with
the victim and the other included with the domestic abuse supplemental
report and narrative. =>
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F. FOLLOW-UP INVESTIGATIONS
All domestic abuse reports shall be forwarded to the domest[e'abu§e
investigator for review. Useful information not obtained in the inftk:t.epQ-R -�
gathering stage may require afollow-up investigation. History ofddarhestici
abuse, past requests for service with observance of fregj�pncyf
occurrence noted, interview of witnesses and any other information
applicable may be included. Photographs may be taken as injuries
change in their appearance. Other photographs may be taken as part of
the investigation, however, all photographs shall be appropriately logged.
If an emergency 9-1-1 call initiated the domestic abuse response, then the
domestic abuse investigator shall forward a written request to the ECO
supervisor for a copy of the call to be taped and forwarded to the domestic
abuse investigator.
OPS-14.10
G. CONFIDENTIALITY
Iowa Code Chapter 236A defines and describes issues of confidentiality
specific to victim services. Victim services personnel shall be afforded
courteous and respectful treatment, as they must honor the law
reciprocally.
H. HOSTAGE SITUATIONS
As a hostage situation becomes apparent to the investigating officer, and /
or ECO, the watch commander / supervisor shall be immediately notified.
Following an assessment of the circumstances, a determination shall be
made as to strategy of implementation. Special Response Team (SRZJ
protocol and personnel may determine this strategy. �; u
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I. OFFICER TRAINING
In addition to initial domestic abuse training at the Iowa Law Enforcemeq l
Academy, the Iowa City Police Department will routinely offer trajoing ih=
regard to domestic abuse. Training will be provided by both jobusW
staff, as well as utilizing outside authorities. D N;
J. OFFICERS CHARGED WITH DOMESTIC VIOLENCE
Concerning application of Iowa Law, should a law enforcement officer be
arrested for domestic abuse, they will be treated equitably as would any
other citizen. Likewise, the Iowa City Police Department will adhere to the
Federal Lautenberg Amendment concerning the possession of firearms
should a domestic abuse conviction occur, within this jurisdiction, or any
other within the United States.
In responding to a domestic abuse call for assistance, should it be known
that any sworn officer, of this or any other law enforcement agency, in or
out-of-state, are identified as a suspect, the watch commander /
supervisor will be immediately notified. Additionally, the watch
commander / supervisor shall be notified if any other employee of the Iowa
City Police Department is arrested for domestic abuse.
In the event that any officer or employee of the Iowa City Police
Department is arrested for domestic abuse, or involved as a victim of a
domestic assault, or is a suspect but not arrested for a domestic assault,
appropriate referrals for services and assistance will be made. Internal
Investigations will be conducted as warranted. A copy of the report on
such an incident shall be forwarded to the Office of the Chief of Police.
OPS-14.11
This directive is
Violations
A.'J. kkinkelhake, Chief of Police
WARNING
use only and does not
in any
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OPS-15.1
LESS LETHAL
IMPACT
MUNITIONS
Date of Issue General Order Number
MAY 12, 2000 00-03
Effective Date Section Code
MAY 19, 2000 OPS-15
Reevaluation Date I Amends / Cancels
MAY 2003 12/02 NEW
LA.L.E.A. Reference
.d
INDF_X AS:
Use of Force Use of Force Matrix Q
Less Lethal s r
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I. PURPOSE F j
The purpose of this order is to identify the conditions under which officery de—Voy
and use less lethal impact munitions. f9
II. POLICY
The Iowa City Police Department places the highest of value on human life. The
department is authorized and trained in the use and deployment of less lethal
munitions. Less lethal munitions is a concept of planning and force application, which
meets operational objectives, with less potential for causing death or serious physical
injury than conventional police tactics/equipment.
OPS-15.2
IV.
DEFINITIONS
A. Iowa Code, Chapter 704.2 defines less lethal munitions as: "projectiles which
are designed to stun, temporarily incapacitate, or cause temporary discomfort
to a person without penetrating the person's body."
B. Kinetic Energy Impact Projectiles - Flexible or non -flexible projectiles (E.g.
"beanbags"), which are intended to incapacitate a subject with minimal
potential for causing death or serious physical injury, when compared to
"conventional" rounds. J
PROCEDURES FOR USE
Less Lethal Extended Range Impact Weapons a J
Kinetic energy impact projectiles will be evaluated for use on the following
criteria:
A. Accuracy
1. This is the primary consideration, since proper shot placement greatly
assists in controlling the other two evaluation criteria.
2. This will be evaluated based on the anticipated ranges of deployment.
3. The minimal standard of accuracy of such a round is:
a. 12 - inch group at 15 yards for the 12-gauge system. The group shall
consist of 5 rounds.
B. Effectiveness
1. This is the potential for the round to cause incapacitation and reduce the
subject's ability to continue their inappropriate behavior.
2. The level of energy necessary to cause incapacitation creates the
potential for injury, but when properly deployed, use should result in a low
probability for causing serious physical injury or death.
C. Potential for causing death or serious physical injury
1. The potential for causing death or serious physical injury with such
projectiles is a reality. This potential is greatly reduced when impacts to
the head, neck and chest are avoided, and when appropriate medical
examination is provided in cases where the subject is struck in an area
that might conceal a closed injury. (including such areas as the chest,
back, thoracic and abdominal cavities and groin)
2. When engaging a subject, the officer shall evaluate the effectiveness of
each round after each shot. Compliance and/or incapacitation are the
desired goal, and alternative target areas/response should be considered
when rounds are not effective. Alternative target area/response
considerations will be based on the circumstances the officer is
encountering.
OPS-15.3
TARGET AREAS
A. Less Lethal projectiles shall be delivered to suspect target areas based on
the circumstances of the situation and the level of force authorized. The
deployment of less lethal projectiles shall be in conformance with
departmental training guidelines pertaining to recommended target areas.
B. Head/Neck and Chest - Intentional impacts to these areas should be avoided
unless the use of deadly force is justified, necessary and appropriate.
USE OF FORCE CONTINUUM
The Iowa City Police Department recognizes five levels of force. The use of less
lethal impact projectiles are considered a level IV response (subject is
assaultive), when deployed to areas of the subject's body that are considered
unlikely to cause serious physical injury. In addition, less lethal projectiles may
be used when a person is threatening death or serious injury to themselves. The
use of these projectiles is recognized as a level V, Deadly Force, if intentionally
deployed or directed at the head or neck.
When assessing the appropriate use of force level, prior to the transition to less
lethal projectiles, the officer shall consider in addition to other factors:
A. The level of force being confronted.
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B. The proximity/access of the subject to the officer or others.
DEPLOYMENT TECHNIQUES
CO
Weapons used for the deployment of less lethal munitions shall be dedicat6ffi to
that purpose. These weapons shall be clearly marked. The use of other than
less lethal rounds in these weapons is prohibited unless necessary to protect the
life of the public or officer.
When deploying less lethal munitions, the following procedures should be
adhered to:
A. Less lethal munitions should not be used at a distance of less than 15 ft (5
yards) from the target. With this in mind, the greater the distance, the less
the accuracy.
B. When practical, other officers involved in an incident in which less lethal
munitions are deployed should be advised of the deployment prior to the
discharge of the weapon.
OPS-15.4
C. During the deployment of less lethal munitions, the officer in charge of the
incident should constantly evaluate the option selected against changing
circumstances.
D. When practical, multiple tactics should be used to overwhelm the suspect.
Le. less lethal may be used in conjunction with a distraction device or
chemical agent.
E. A weapon loaded with less lethal munitions shall be treated with the same
care and caution as weapons loaded with 'lethal' munitions.
F. Less lethal projectiles should not be employed without a cover officer with
lethal munitions being assigned as an escort. If it is believed the subject is
carrying a firearm, less lethal shall not be deployed without the use of a cover
officer with lethal munitions.
Officers shall only deploy those less lethal munitions which are provided by the
department.
The deployment of less lethal munitions shall only be performed by those officers
trained and showing proficiency in their deployment.
HANDLING OF INJURED SUBJECTS
Suspects who are struck by less lethal projectiles shall be secured and
transported to a medical facility for examination and treatment.
If a projectile strikes a bystander, medical personnel shall be summoned to the
scene, and the subject shall be encouraged to seek examination(-�5:t a mWical
facility. r
REPORTING AND INVESTIGATION -� —n
Officers shall complete a departmental Use of Force Report, in ad _ion �i an I
other applicable reporting requirements, after deploying less lettlAi-projectiles: J
This includes those situations where the weapon is removed frc?fi the vehicle
and not discharged.
An investigation shall be conducted into any situation involving the firing of a less
lethal projectile at a suspect. The investigation shall comply with departmental
reporting directives contained in General Order 99-05, Use of Force.
TRAINING
Officers shall be provided training in the use and deployment of the departmental
less lethal munitions prior to being allowed to deploy the weapons. On an annual
basis, officers will receive refresher training in the use and deployment of less
lethal munitions.
OPS-15.5
RA. Winkelhake, Chief of Police
VVAKNINU
This directive is for departmental use only and does not apply in any crirhinal or eb
proceeding. The department policy should not be construed as a creation of a high
legal standard of safety or care in an evidentiary sense with respect to third -par
claims. Violations of this directive will only farm the basis for department
administrative sanctions.
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OPS-17.1
RACIAL
PROFILING
Date of Issue General Order Number
January 10, 2001 01-01
Effective Date Section Code
February 1, 2001 OPS-17
Reevaluation Date Amends / Cancels
December 2003 12/02 New
C.A.L.E.A. Reference
1.2.4,1.2.9,41.3.8,61.1.2.9
INDEX AS: o }
Racial Profiling Search and Seizure
Complaints Traffic Stops
Supervisor Responsibilities Arrests
Warrants DisciplineCIO
^_
I. PURPOSE v
The purpose of this order is to unequivocally state that racial and ethnic profftg by
members of this department in the discharge of their duties is totally unacceptable, to
provide guidelines for officers to prevent such occurrences, and to protect officers from
unfounded accusations when they act within the parameters of the law and
departmental policy.
II. POLICY
It is the policy of the Iowa City Police Department to patrol in a proactive manner, to
investigate suspicious persons and circumstances, and to actively enforce the laws,
while insisting that citizens will only be detained when there exists reasonable
suspicion (i.e. articulable objective facts) to believe they have committed, are
committing, or are about to commit an infraction of the law. Additionally, the seizure
and request for forfeiture of property shall be based solely on the facts of the case and
without regard to race, ethnicity or sex
OPS-17.2
III. DEFINITIONS
Racial profiling - The detention, interdiction, exercise of discretion or use of authority
against any person on the basis of their racial or ethnic status or characteristics.
Reasonable suspicion - Suspicion that is more than a "mere hunch" or curiosity, but is
based on a set of articulable facts and circumstances that would warrant a person of
reasonable caution to believe that an infraction of the law has been committed, is about
to be committed or is in the process of being committed, by the persomDr persons
under suspicion. ("Specific and articulable cause to reasonably believe crirr opacttsFity
is afoot.") 1
IV. PROCEDURES
The department's enforcement efforts will be directed toward assigning offid*tgo these
areas where there is the highest likelihood that vehicle crashes Will Be red�ed,
complaints effectively investigated or addressed, and/or crimes prevented thr`atigh
proactive patrol.
A. In the absence of a specific, credible report containing a physical description, a
person's race, ethnicity, or gender, or any combination of these shall not be a factor
in determining probable cause for an arrest or reasonable suspicion for a stop.
B. Motorists and pedestrians shall only be subjected to investigatory stops or brief
detentions which are based upon reasonable suspicion.
C. Traffic enforcement shall be accompanied by consistent, ongoing supervisory
oversight to ensure that officers do not go beyond the parameters of
reasonableness in conducting such activities.
1. Officers shall cause accurate statistical information to be recorded in accordance
with departmental guidelines.
2. The deliberate recording of any inaccurate information regarding a person
stopped for investigative or enforcement purposes is prohibited and a cause for
disciplinary action, up to and including dismissal.
D. Motorists and pedestrians shall only be subjected to investigatory stops or brief
detentions upon reasonable suspicion that they have committed, are committing, or
are about to commit an infraction of the law. Each time a motorist is stopped or
detained, the officer shall radio to the dispatcher the location of the stop, the
description of the person detained, and the reason for the stop, and this information
shall be recorded.
E. If the police vehicle is equipped with a video camera, the video and sound shall be
activated prior to the stop to record the circumstances surrounding the stop, and
shall remain activated until the person is released.
F. No motorist, once cited or warned, shall be detained beyond the point where there
exists no reasonable suspicion of further criminal activity.
OPS-17.3
G. No person or vehicle shall be searched in the absence of a warrant, a legally
recognized exception to the warrant requirement as identified in General Order
00-01, Search and Seizure, or the person's voluntary consent.
1. In each case where a search is conducted, information shall be recorded,
including the legal basis for the search, and the results thereof.
2. A cursory "sniff" of the exterior of a vehicle stopped for a traffic violation by a
police canine may be recorded on the department's canine action report form.
TRAINING
Officers shall receive initial and ongoing training in proactive enforcement
tactics, including training in officer safety, courtesy, cultural diversity, the laws
governing search and seizure, and interpersonal communications skills.
1. Training programs will emphasize the need to respect the rights of all
citizens to be free from unreasonable government intrusion or police
action.
COMPLAINTS OF RACIAUETHNIC PROFILING
Any person may file a complaint with the department if they feel they have
been stopped or searched based on racial, ethnic, or gender -based profiling.
No person shall be discouraged or intimidated from filing such a complaint, or
discriminated against because they have filed such a complaint.
1. Any member of the department contacted by a person, who wishes to file
such a complaint shall refer the complainant to a Watch Supervisor who
shall provide them with a departmental or PCRB complaint form. The
supervisor shall provide information on how to complete the departmental
complaint form and shall record the complainants name, address and
telephone number.
2. Any supervisor receiving a departmental complaint form regarding
racial/ethnic profiling, shall forward it to the Commanding Officer Field
Operations and all such complaints shall be reviewed and the complaint
acknowledged in writing. The complainant shall be informed of the results
of the department's review within a reasonable period of time. The report
and the reviewer's conclusion shall be filed with the Chief of Police, and
shall contain findings and any recommendations for disciplinary action or
changes in policy, training, or tactics.
O =
3. Supervisors shall review profiling complaints, as well as petJcdcalr
review a sample of in -car videotapes of stops of officers un$er thg1f-
command. Additionally, supervisors shall review reports relatingLo stops
by officers under their command, and respond at random to,-'.aWst of
observe officers on vehicle stops. [77
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OPS-17.4
4. Supervisors shall take appropriate action whenever it appears that this
policy is being violated.
REVIEW
1. On an annual basis or as requested by the Chief of Police, the
Commanding Officer Administrative Services, shall provide reports to the
Chief of Police with a summary of the sex, race, and/or ethnicity of
persons stopped.
2. If it reasonably appears that the number of self -initiated traffic contacts by
officers has unduly resulted in disproportionate contacts with members of
a racial or ethnic minority, a determination shall be made as to whether
such disproportionality appears department wide, or is related to a specific
unit, section, or individual. The commander of the affected unit, section,
or officer shall provide written notice to the Chief of Police of any reasons
or grounds for the disproportionate rate of contacts.
3. Upon review of the written notice, the Chief of Police may direct additional
training towards the affected units/sections or to individual officers.
4. On an annual basis, the department may make public a statistical
summary of the race, ethnicity, and sex of persons stopped for traffic
violations.
5. On an annual basis, the department may make public a statistical
summary of all profiling complaints for the year, including the findings as
to whether they were sustained, not sustained, or exonerated.
6. If evidence supports a finding of a continued ongoing pattern of racial or
ethnic profiling, the Chief of Police may institute disciplinary action up to
and including termination of employment of any involved individual,
officer(s) and/or their supervisors. 0
R J. inkelhake, Chief ofRblice-1
WARNING
This directive is for deparimental use only and does not apply in Apt cdm. ihal or civ%
proceeding. The department polioy should not be 6onstrue as a atd tlon of a 1lighet'
legal standard of safety or care In an evidentiary some nth respect io third party
claims. V1014tions of this directive Will only form the basis for doper, t8
otlministrative sanctions.