HomeMy WebLinkAbout01-14-2020 Community Police Review BoardMEMORANDUM
COMMUNITY POLICE REVIEW BOARD
A Board of the City of Iowa City
DATE: January 9, 2020
TO: CPRB Members
FROM: Chris Olney
RE: Board Packet for meeting on Tuesday, January 14, 2020
Enclosed please find the following documents for your review and comment at the next board meeting:
• Agenda for 1/14/20
• Minutes of the meeting on 12/10/19
• ICPD General Order 99-11 (Arrests)
• Office Contacts — December 2019
• Complaint Deadline
r_ihaLN I�_�
COMMUNITY POLICE REVIEW BOARD
Tuesday, January 14, 2020 — 5:30 P.M.
HELLING CONFERENCE ROOM
410 E. Washington Street
ITEM NO. 1
CALL TO ORDER and ROLL CALL
ITEM NO. 2
CONSIDER MOTION ADOPTING CONSENT CALENDAR AS PRESENTED OR
AMENDED
• Minutes of the meeting on 12/10/19
• ICPD General Order 99-11 (Arrests)
ITEM NO. 3
NEW BUSINESS
• Community Forum Discussion
ITEM NO. 4
OLD BUSINESS
ITEM NO. 5
PUBLIC DISCUSSION
ITEM NO. 6
BOARD INFORMATION
ITEM NO. 7
STAFF INFORMATION
ITEM NO. 8
CONSIDER MOTION TO ADJOURN TO EXECUTIVE SESSION based on Section
21.5(1)(a) of the Code of Iowa to review or discuss records which are required or
authorized by state or federal law to be kept confidential or to be kept confidential as a
condition for that government body's possession or continued receipt of federal funds,
and 22.7(11) personal information in confidential personnel records of public bodies
including but not limited to cities, boards of supervisors and school districts, and 22-7(5)
police officer investigative reports, except where disclosure is authorized elsewhere in
the Code; and 22.7(18) Communications not required by law, rule or procedure that are
made to a government body or to any of its employees by identified persons outside of
government, to the extent that the government body receiving those communications
from such persons outside of government could reasonably believe that those persons
would be discouraged from making them to that government body if they were available
for general public examination.
ITEM NO. 9
MEETING SCHEDULE and FUTURE AGENDAS
• February 11, 2020, 5:30 PM, Helling Conference Rm
• March 10, 2020, 5:30 PM, Helling Conference Rm
• April 14, 2020, 5:30 PM, Helling Conference Rm
• May 12, 2020, 5:30 PM, Helling Conference Rm
ITEM NO. 10 ADJOURNMENT
Ifyou will need disability -related accommodations in order to participate in this program/event, please contact
Chris Olney at 319-356-5043, christine-olney@iowa-city.org. Early requests are strongly encouraged to allow
sufficient time to meet your access needs.
COMMUNITY POLICE REVIEW BOARD
MINUTES — December 10, 2019
CALL TO ORDER:
Chair Monique Galpin called the meeting to order at 5:34 p.m.
MEMBERS PRESENT:
Latisha McDaniel, David Selmer
MEMBERS ABSENT:
Sam Conaway, Orville Townsend
STAFF PRESENT:
Staff Chris Olney, Legal Counsel Patrick Ford
STAFF ABSENT:
None
OTHERS PRESENT: Iowa City Police Chief Jody Matherly
RECOMMENDATIONS TO COUNCIL
(1) Accept CPRB #19-04.
CONSENT CALENDAR
Motion by Selmer, seconded by McDaniel, to adopt the consent calendar as presented or amended.
• Minutes of the meeting on 11/12/19
• ICPD General Orders 89-02 (Department Disciplinary Philosophy)
Motion carried, 3/0, Conaway and Townsend absent.
NEW BUSINESS
None.
OLD BUSINESS
None.
PUBLIC DISCUSSION
None.
BOARD INFORMATION
None.
STAFF INFORMATION
Olney stated the revised By-laws were included in the meeting packet.
EXECUTIVE SESSION
Motion by McDaniel, seconded by Selmer adjourn into Executive Session based on Section 21.5(1)(a)
of the Code of Iowa to review or discuss records which are required or authorized by state or federal
law to be kept confidential or to be kept confidential as a condition for that government body's
possession or continued receipt of federal funds, and 22.7(11) personal information in confidential
personnel records of public bodies including but not limited to cities, boards of supervisors and school
districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized
elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are
made to a government body or to any of its employees by identified persons outside of government, to
the extent that the government body receiving those communications from such persons outside of
government could reasonably believe that those persons would be discouraged from making them to
that government body if they were available for general public examination.
CPRB
December 10, 2019
•
Motion carried, 310, Conaway and Townsend absent. Open session adjourned at 5:37 P.M.
REGULAR SESSION
Returned to open session at 6:16 P.M.
Motion by Selmer, seconded by McDaniel to accept CPRB #19-04 report and forward to City Council as
amended.
Motion Carried, 3/0, Conaway and Townsend absent.
TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS {subject to chance)
• January 14, 2020, 5:30 p.m. Hailing Conference Rm
• February 11, 2020, 5:30 p.m. Helling Conference Rm
• March 10, 2020, 5:30 p.m. Helling Conference Rm
• April 14, 2020, 5:30 p.m. Hailing Conference Rm
McDaniel advised she would be absent for the January meeting.
ADJOURNMENT
Motion for adjournment by McDaniel, seconded by Selmer.
Motion carried, 3/0, Conaway and Townsend absent.
Meeting adjourned at 6:18 P.M.
COMMUNITY POLICE REVIEW BOARD
ATTENDANCE RECORD
YEAR 2018-2019
eeting Date
1l8119
2120/19
3/12/19
419/19
4l29/19
5114119
Wilh
7f11119
8113119
9/10/19
NO
9124119
10/8119
11ri2l19
119
NAME
QUORUM
7
Donald
X
X
X
X
X
X
X
King
Monique
X
X
X
X
X
X
X
X
X
X
X
X
X
Galpin
Orville
X
X
X
X
X
X
X
X
X
X
X
X
OtE
Townsend
Latisha
X
O
X
X
X
X
X
O
X
X
X
X
X
McDaniel
David
X
O
X
X
X
X
X
O
X
X
X
X
X
Selmer
Sam
X
X
X
X
OtE
O
Conaway
KEY; X = Present
O = Absent
O/E = Absent(Excused
NM = No meeting
--- = Not a Member
COMMUNITY POLICE REVIEW BOARD
A Board of the City of Iowa City
410 East Washington Street
Iowa City, IA 52240-1826
(319)356-5041
December 10, 2019
To: City Council
Complainant
City Manager
Equity Director
Chief of Police
Officer(s) involved in complaint
From: Community Police Review Board
Re: Investigation of CPRB Complaint #19-04
.Y�
This is the Report of the Community Police Review Board's (the "Board") review4Ahe inyestig'atipri of
Complaint CPRB #19-04 (the "Complaint"). -
BOARD'S RESPONSIBILITY
Under the City Code of the City of Iowa City, the Board's responsibilities are as follows:,'
1. The Board forwards all complaints to the Police Chief, who completes an investigation.
(Iowa City Code Section 8-8-7(A).)
When the Board receives the Police Chiefs report, the Board must select one or more of the
following levels of review, in accordance with Iowa City Code Section 8-8-7(B)(1):
a. On the record with no additional investigation.
b. Interview /meet with complainant.
c. Interview /meet with named officer(s) and other officers.
d. Request additional investigation by the police chief, or request police assistance in the
board's own investigation.
e. Perform its own investigation with the authority to subpoena witnesses.
f. Hire independent investigators.
3. In reviewing the Police Chiefs report, the Board must apply a "reasonable basis" standard of review.
This means that the Board must give deference to the Police Chiefs report, because of the Police
Chiefs professional expertise. (Iowa City Code Section 8-8-7(13)(2).)
4. According to Iowa City Code Section 8-8-7(B)(2), the Board can recommend that the Police Chief
reverse or modify the Chiefs findings only if:
a. The findings are not supported by substantial evidence; or
b. The findings are unreasonable, arbitrary or capricious; or
c. The findings are contrary to a police department policy or practice, or any federal, state or
local law.
5. When the Board has completed its review of the Police Chiefs report, the Board issues a public
report to the city council. The public report must include: (1) detailed findings of fact; and (2) a
clearly articulated conclusion explaining why and the extent to which the complaint is either
"sustained" or "not sustained ". (Iowa City Code Section 8-8-7(B)(5).)
6. Even if the Board finds that the complaint is sustained, the Board has no authority to discipline the
officer involved.
BOARD'S PROCEDURE
The Complaint was initiated by the Complainant on August 7, 2019. As required by Section
8-8-5(B) of the City Code, the Complaint was referred to the Chief of Police for investigation.
The Chief's Report was filed with the City Clerk on October 31, 2019.
The Board voted on November 12, 2019 to apply the following Level of Review to the Chiefs Report: On
the record with no additional review, pursuant to Iowa City Code Section 8-8-7(6)(1)(A).
After viewing available information, and initiating discussion sessions, the Board decided tit all
officers acted properly and within department guidelines and policies.
The Board met to consider the Report on November 12, 2019, and December 10,.
Prior to the November 12, 2019, meeting, the Board reviewed audio and video recoWggs�of the ,^ c
incident. co
FINDINGS OF FACT
On August 2 Iowa City police officers responded to a report of a stabbing from a confrontation within
city limits. Several officers appeared on the scene, but only one officer is the subject of the Complaint,
hereinafter referred to as Officer A.
When Officer A arrived on the scene, Complainant and another individual were involved in a physical
and verbal altercation. Officer A learned that the Complainant had been stabbed earlier in this
altercation. He was able to separate the Complainant and the other party. An ambulance was called
and Complainant was treated by the responding team and taken to the hospital within a few minutes of
the officers' arrival.
Thereafter, with the assistance of the other responding officers, a thorough investigation was
conducted. During the investigation, there was a canvass for witnesses, and some witness statements
were taken. The individual who stabbed the Complainant provided a statement. Her home was
searched, and the weapon used in the stabbing was recovered. Also, on the scene was Complainants
purse. It was searched in the process of the investigation to determine to whom it belonged, and
whether any weapons were present. It was returned to the Complainant before she left the scene.
Officer A continued to investigate the matter, including talking with Complainant at the hospital. He
further reviewed text messages and social media messages that were shared with him by the other
individual in the altercation and by the Complainant herself. This continued investigation revealed that
Complainant tried to procure her firearm shortly before she went to the home of the other individual in
the altercation who stabbed Complainant. It also revealed that Complainant, through social media, was
involved in making threatening statements toward the other individual.
After Officer A conducted his investigation, he reviewed his findings with two superior officers and
collectively they determined the charges that were eventually filed against Complainant and the other
individual involved in the altercation. Complainant was charged with Assault Causing Bodily Injury and
Harassment 3rd Degree. The other participant was charged with Willful Injury Causing Serious Injury,
Child Endangerment, and Going Armed with Intent.
On August 7, 2019, Complainant filed the Complaint alleging misconduct on the part of Officer A.
ALLEGATION 1 — The officer's decision to not file charges against the other participant was
influenced by him personally knowing the other participant's boyfriend.
The record is contrary to the allegation in that Officer A did charge the other participant with the
offenses cited above. Further the record reflects that Officer A's knowledge of the other participant's
boyfriend was merely that of a Highschool acquaintance. Moreover, there is zero evidence that such
knowledge influenced Officer A's conduct in any manner. Review of available materials indicated that
Officer A conducted his investigation in accordance with Department policy at all times.
Board's conclusion as to Allegation 1 — Not Sustained.
Chief s conclusion as to Allegation 1 — Not Sustained.
ALLEGATION 2 — Illegal search of personal property and seizure of cell phone.
Officers did search the Complainant's purse, but only to verify the purse belonged to her and to verify
that the purse did not contain any weapons prior to handing it back to Complainant. Officers are
allowed to do a safety search in exigent circumstances as were present here where a weapon was
present and serious injuries were sustained. r,
Board's conclusion as to Allegation 2 — Not Sustained.
Chief's conclusion as to Allegation 2 — Not Sustained. c,
ALLEGATION 3 — Failure to properly investigate the incident.
As outlined in the fact portion above, Officer A, with the assistance of several other officers,:conducted
a very thorough investigation of the incident.
Board's conclusion as to Allegation 3 — Not Sustained.
Chief s conclusion as to Allegation 3 — Not Sustained.
COMMENTS
None.
LEG-02.1
ARRESTS
Original Date of Issue General Order Number
October 11, 1999 99-11
Effective Date of Reissue Section Gode
December 18, 2019 LEG-02
Reevaluation Date Amends
December 2020
C.A.L.E.A. Reference
1.1.4, 1.2.5, 1.2.6, 1.2.7, 74.1.3, 74.3.1, (see "INDEX AS:")
74.3.2
INDEX AS:
Use of Force Arrests'
c?
Citations Discretion
-
Prisoner Transport Domestic Abuse
c'
1. PURPOSE
The purpose of this policy is to explain the procedures to be used when
a person
is arrested by members of the Iowa City Police Department.
POLICY
It is the policy of the Iowa City Police Department to conform with statutory and judicial
requirements pertaining to arrests. The decision to arrest will be based on the facts
surrounding the incident. Officers are to use the least restrictive, reasonable method to
accomplish their aoal.
LEG-02.2
II. DEFINITIONS
A. Iowa Code Section 804.5 is as follows:
Arrest defined: Arrest is the taking of a person into custody when and in
the manner authorized by law, including restraint of the person or the
person's submission to custody.
111. PROCEDURES
ARREST WITH AND WITHOUT A WARRANT
Authorization to arrest is contained in section 804.7 of the Code of Iowa. A
Peace Officer is authorized to make an arrest in obedience to a warrant delivered
to the peace officer, and without a warrant under the following conditions:
A. For a public offense committed or attempted in the peace officer's
presence.
B. Where a public offense has in fact been committed, and the peace officer
has reasonable grounds for believing that the person to be arrested has
committed it.
C. Where the peace officer has reasonable grounds for believing that an
indictable public offense has been committed and has reasonable grounds
for believing that the person to be arrested has committed it.
D. Where the peace officer has received from the department of public,,,
safety, or from any other peace officer of this state or any other statU or
the United States an official communication by bulletin, radi Eweph,
telephone, or otherwise, informing the peace officer that a warrants 4
been issued and is being held for the arrest of the person td��arrgted r--
on a designated charges s
E. If the peace officer has reasonable grounds for believing th domestic I'D
abuse, as defined in section 236.2, has occurred and has r4asonatale
grounds for believing that the person to be arrested has committeeit.
F. As required by section 236.12, subsection 2. (Domestic Abuse Assault
Provisions)
G. The peace officer making an arrest must inform the person to be arrested
of the intention to arrest the person, the reason for arrest, and require the
person being arrested to submit to the officer's custody, except when the
person to be arrested is actually engaged in the commission of or attempt
to commit an offense, or escapes, so that there is no time or opportunity to
do so. (See 804.14(1) of the Iowa Code)
H. If a law enforcement officer has reasonable cause to believe that a person
whom the officer is authorized to arrest is present on any private
LEG-02.3
premises, the officer may upon identifying the officer as such, demand that
the officer be admitted to such premises for the purpose of making the
arrest. If such demand is not promptly complied with, the officer may
thereupon enter such premises to make the arrest, using such force as is
reasonably necessary. (See 804.15 of the Iowa Code)
TREATMENT OF PRISONERS
In making an arrest, officers will use only that amount of force that the officer
reasonably believes to be necessary to effect the arrest. Prisoners shall be
treated with appropriate respect. Officers shall not physically mistreat or verbally
harass any individual that they have taken into custody. Medical treatment will
be made available when the arrestee is injured or complains of injury or in
conformity to other general orders.
ARRESTICITATIONS
All persons charged for simple misdemeanors should be released on a promise
to appear in court at a specified date and time, unless the officer has an
articulable reason for a physical arrest of the subject (Juveniles shall be handled
in accordance with departmental directives pertaining to juveniles and Section
805.16) or unless it is an offense for which an accused would not be eligible for
bail under Section 811.1 or a violation of Section 708.11.
Factors to be considered for a custodial arrest instead of a cite and release are
included in section 805.1 of the Code of Iowa but shall not be limited to all of the
following:
A. Whether a person refuses or fails to produce means for a satisfactory
identification.
B. Whether a person refuses to sign the citation.
C. Whether detention appears reasonably necessary in order to halt a continuing
offense or disturbance or to prevent harm to a person or persons.
D. Whether a person appears to be under the influence of intoxLL:Pnts drugs
and no one is available to take custody of the person and besporiple fgy
the person's safety. E. Whether a person has insufficient ties to the jurisdiction to assure;thaTthe t
person will appear or it reasonably appears that there is a substtiatP
likelihood that the person will refuse to appear in response to rJ:CMtio0, w
F. Whether a person has previously failed to appear in response a citoon or
after release on pretrial release guidelines.
Additional factors to be considered relating to the issuance of citations or other
offenses for which citations are authorized shall include but shall not be limited to
the following concerning the person:
A. Place and length of residence.
B. Family relationships.
C. References.
D. Present and past employment.
E. Criminal record.
F. Nature and circumstances of the alleged offense.
G. Other facts relevant to the likelihood of the person's response to a citation.
LEG-02.4
Even if a citation is issued, the officer may take the cited person to an
appropriate medical facility if it reasonably appears that the person needs
medical care.
All persons cited for simple misdemeanor traffic offenses should be released on
a uniform traffic citation, scheduled to appear in court on a specified date and
time, unless the officer has an articulable reason for the physical detention
instead of a traffic citation.
INDICTABLE ARRESTS
Persons charged with a serious misdemeanor or above, shall be arrested and
transported to the Johnson County Jail, unless a supervisor approves of other
arrangements. For exceptions, refer to Appendix I. The transport of prisoners
shall comply with departmental directives pertaining to prisoner transport.
TURN IN PROCESS
When arrangements have been made for a subject to turn him/herself in at a
later date, the charging officer shall:
A. ; Complete a Front Desk Charge Drop Off Cover Sheet -Appendix 2
B. Fill out an arrest report as completely as possible and attach it with the
charge(s).
C. Place the cover sheet, arrest report and the charge/s in the bin labeled
"Charges/Citations to be served" located at the station master's work station.
The arresting officer will advise the subject of the charge(s) against him/her and
transport him/her to the Johnson County Jail. The arresting officer shall
complete the arrest report and check for any unserved warrants. The arresting
officer shall also record the name of the receiving officer on the arrest report.
ARREST WITH A WARRANT ca^`n
Authority to arrest persons with a warrant is contained in Chapterof e
Code of Iowa. _ co
»< r n
An arrest pursuant to a warrant shall be made only by a peace offira.. — t.
Section 804.7(4) of the Code of Iowa is as follows: '
Where the peace officer has received from the department of public safety, or
from any other peace officer of this state or any other state or the United States
an official communication by bulletin, radio, telegraph, telephone, or otherwise,
informing the peace officer that a warrant has been issued and is being held for
the arrest of the person to be arrested on a designated charge.
Section 804.14(2) of the Code of Iowa is as follows:
If acting under the authority of a warrant, a law enforcement officer need not
have the warrant in the officer's possession at the time of the arrest, but, upon
request, the officer shall show the warrant to the person being arrested as soon
as possible. If the officer does not have the warrant in the officer's possession at
LEG-02.5
the time of arrest, the officer shall inform the person being arrested of the fact
that a warrant has been issued.
SERVICE OF ARREST WARRANTS
A. When possible, the Department will attempt to serve a warrant within thirty
(30) days of a warrant being received.
B. Prior to the service of the warrant an assessment of the risk factors as
defined in the SRT policies and procedure manual shall be made.
C. Warrants will be prioritized as follow:
1. Warrants for persons known to be violent or potentially dangerous;
2. Felony warrants;
3. Warrants for indictable offenses;
4. Non-violent misdemeanor warrants.
D. The officer serving the warrant shall confirm that the warrant is still active and
the pickup limits of the warrant, prior to service of the warrant.
E. All warrants shall be served by officers.
F. At least two (2) officers should be present when serving an arrest warrant.
G. Officers shall activate their in -car or body -cam recording device when serving
the warrant.
H. Officers shall notify JECC of the pending action and its location. As
appropriate other officers may be notified of the activity.
I. When notified by another agency that it will be serving a warrant in Iowa City,
a supervisor may send officer(s) to assist in the serving of the warrarat>
J. Upon arresting a subject on a warrant, the officer will transport, the sect to
the Johnson County Jail unless otherwise specified. �? � ` 't
K. Prior to serving a warrant outside the corporate limits of Iowa p,.the"6ffic2 ".:
shall: co
1. Obtain the permission of a watch supervisor;' Q
2. Advise the JECC of the action; and
3. Contact the local agency with jurisdiction and request the pr iai5ce-df a
local officer during the arrest. Y'
USE OF FORCE IN MAKING AN ARREST
Section 804.8 of the Code of Iowa defines the limits of the force, which may be
used when making an arrest. In addition, members of the Iowa City Police
Department shall be guided by departmental Use of Force directives when
executing an arrest.
804.8 is as follows:
A peace officer, while making a lawful arrest, is justified in the use of any force,
which the peace officer reasonably believes to be necessary to effect the arrest
or to defend any person from bodily harm while making the arrest. However, the
use of deadly force is only justified when a person cannot be captured any other
way and either:
A. The person has used or threatened to use deadly force in committing a felony
or
B. The peace officer reasonably believes the person would use deadly force
against any person unless immediately apprehended.
LEG-02.6
A peace officer making an arrest pursuant to an invalid warrant is justified in the
use of any force which the peace officer would be justified in using if the warrant
were valid, unless the peace officer knows that the warrant is invalid.
DISCRETION
The Iowa City Police Department recognizes that there are often alternatives to a
custodial arrest. Since it is impossible to anticipate every such circumstance in
which action should be taken, it shall be left to the officer at the scene to
determine the degree of intervention necessary. When making an arrest, officers
should use the least restrictive form necessary to obtain the desired objective.
A. It is unrealistic to expect officers to enforce all laws and ordinances,
regardless of the circumstances encountered. Officers must make the
decision to arrest, cite, warn, or use other alternatives, based on applicable
law, circumstances of the particular incident, directives from supervisors, and
departmental directives.
B. Members of this department shall always act in accordance with the law and
departmental directives. When discretion is employed it must be reasonable,
defensible, and used to accomplish a police purpose.
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LEG-Q2.7
Jody Matherly, Chief of Police
This directive is for departmental use only and does not apply in any criminal or civil
proceeding. The department policy should not be construed as a creation of a higher
legal standard of safety or care in an evidentiary sense with respect to third -party claims.
Violations of this directive will only form the basis for departmental administrative
sanctions.
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LEG-02.8
Officers may encounter persons who are at times granted exemptions to laws. When
encountering these situations officers may follow these guidelines or if still unsure of the
appropriate action, should contact a watch supervisor for further guidance.
Legislators are granted limited immunity from prosecution under Article 3 of the Iowa
Constitution which states "Privileged from arrest. SEC. 11. Senators and
representatives, in all cases, except treason, felony, or breach of the peace, shall be
privileged from arrest during the session of the general assembly, and in going to and
returning from the same."
Members of the National Guard are regulated under chapter 29A.41 of the Code of
Iowa. The code states," A member of the national guard shall not be arrested, or
served with a summons, order, warrant or other civil process after having been ordered
to any duty, or while going to, attending, or returning from, any place to which the officer
or enlisted person is required to go for military duty. This section does not prevent the
officer's or enlisted person's arrest by order of a military officer or for a felony or breach
of the peace committed while not in the actual performance of the officer's or enlisted
person's duty...... Other members of the military, including members of the Army, Air
Force, Navy, Marine Corps, Coast Guard, and reservists who are on active duties are
likewise granted limited protection. When an occasion arises that requires the issuance
of a traffic citation, a physical arrest or investigation of a motor vehicle crash involving a
member of the armed services who is operating under conditions which offer this limited
protection, the officer will notify a watch supervisor of the circumstance surrounding the
incident. The watch supervisor will contact the office of the commanding officer of the
military member involved and advise them of the incident.
Foreign diplomats and consular officials may be granted immunity. In these Wises the
officer should advise the person of the nature of the stop and make a dplermirF$lon as
to if the person is able to safely continue on their way. In instances whei4theApility6f7i,
the operator of the vehicle is in doubt the officer should take steps to insrjFCith"ersorr—
safely gets to their destination. These steps may include but are not limit to;�0cati;g
another driver, contacting a cab, or contacting the consulate of the persdrirJJvoly8d o
the United States Department of State for further assistance.;
Foreign nationals are subject to the laws of the State of Iowa, however there maybe
consular notification requirements. If a foreign national is stopped for a traffic violation,
or is involved in a motor vehicle crash which requires no special investigation, there are
no notification requirements. If a foreign national is physically arrested or detained for a
substantial period of time there may be notification requirements. In these
circumstances, refer to the Consular Notification and Access publication which is
available on-line at the U.S. State Department's web site.
.-.
LEG-02.9
TodWs Data: ,__ __J,
IGPD Incident M
Officer:
NOW until: .J..—J.
Remarks:
Serving Officer:
Date Served:
Gc a
Defendant identified by:
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REDLINE VERSION
Red highlights are deletions
Green highlights are additions
Original Date of Issue General Order Number
October 11, 1999 99-11
Effective Date of Reissue Section Code
December 18 2019 1 LEG-02
Reevaluation Date Amends
December 2020
C.A.L.E.A. Reference
1.1.4, 1.2.5, 1.2.6, 1.2.7, 74.1.3, 74.3.1, (see "INDEX AS:")
7432
INDEX AS:
LEG-02.1
Use of Force Arrests
Citations Discretion
Prisoner Transport Domestic Abuse
J
I. PURPOSE
The purpose of this policy is to explain the procedures to be us" theWa pew
¢¢,-W
is arrested by members of the Iowa City Police Department.
�^
-
1 POLICY
It is the policy of the Iowa City Police Department to conform with statutory and judicial
requirements pertaining to arrests. The decision to arrest will be based on the facts
surrounding the incident. Officers are to use the least restrictive, reasonable method to
accomplish their goal.
LEG-02.2
DEFINITIONS
A. Iowa Code Section 804.5 is as follows:
Arrest defined: Arrest is the taking of a person into custody when and in
the manner authorized by law, including restraint of the person or the
person's submission to custody.
III. PROCEDURES
ARREST WITH AND WITHOUT A WARRANT
Authorization to arrest is contained in section 804.7 of the Code of Iowa. A
Peace Officer is authorized to make an arrest in obedience to a warrant delivered
to the peace officer, and without a warrant under the following conditions:
A. For a public offense committed or attempted in the peace officer's
presence.
B. Where a public offense has in fact been committed, and the peace officer
has reasonable grounds for believing that the person to be arrested has
committed it.
C. Where the peace officer has reasonable grounds for believing that an
indictable public offense has been committed and has reasonable grounds
for believing that the person to be arrested has committed it.
A
E5
Where the peace officer has received from the department of pubs
safety, or from any other peace officer of this state or any fps st>e or "
the United States an official communication by bulletin, ra*Ie§raph,
telephone, or otherwise, informing the peace officer that a warrantvs
been issued and is being held for the arrest of the person to arrested
on a designated charge. r s "
Of- i $
If the peace officer has reasonable grounds for believing
abuse, as defined in section 236.2, has occurred and ha:
grounds for believing that the person to be arrested has committed it.
F. As required by section 236.12, subsection 2. (Domestic Abuse Assault
Provisions)
G. The peace officer making an arrest must inform the person to be arrested
of the intention to arrest the person, the reason for arrest, and require the
person being arrested to submit to the officer's custody, except when the
person to be arrested is actually engaged in the commission of or attempt
to commit an offense, or escapes, so that there is no time or opportunity to
do so. (See 804.14(1) of the Iowa Code)
H. If a law enforcement officer has reasonable cause to believe that a person
whom the officer is authorized to arrest is present on any private
LEG-02.3
premises, the officer may upon identifying the officer as such, demand that
the officer be admitted to such premises for the purpose of making the
arrest. If such demand is not promptly complied with, the officer may
thereupon enter such premises to make the arrest, using such force as is
reasonably necessary. (See 804.15 of the Iowa Code)
TREATMENT OF PRISONERS
In making an arrest, officers will use only that amount of force that the officer
reasonably believes to be necessary to effect the arrest. Prisoners shall be
treated with appropriate respect. Officers shall not physically mistreat or verbally
harass any individual that they have taken into custody. Medical treatment will
be made available when the arrestee is injured or complains of injury or in
conformity to other general orders.
ARREST/CITATIONS
All persons charged for simple misdemeanors should be released on a promise
to appear in court at a specified date and time, unless the officer has an
articulable reason for a physical arrest of the subject (Juveniles shall be handled
in accordance with departmental directives pertaining to juveniles and Section
805.16) or unless it is an offense for which an accused would not be eligible for
bail under Section 811.1 or a violation of Section 708.11.
Factors to be considered for a custodial arrest instead of a cite and release are
included in section 805.1 of the Code of Iowa but shall not be limited to all of the
following:
A. Whether a person refuses or fails to produce means for a satisfactc
identification.
B. Whether a person refuses to sign the citation. � "
C. Whether detention appears reasonably necessary in order to�fa la cantinuing
offense or disturbance or to prevent harm to a person or persRii� c
D. Whether a person appears to be under the influence of intoxicaTA or-*ugs
and no one is available to take custody of the person and be r§ nSitle fot....j
the person's safety.
E. Whether a person has insufficient ties to the jurisdiction to assa a that`de
person will appear or it reasonably appears that there is a substantial
likelihood that the person will refuse to appear in response to a citation.
F. Whether a person has previously failed to appear in response to a citation or
after release on pretrial release guidelines.
Additional factors to be considered relating to the issuance of citations or other
offenses for which citations are authorized shall include but shall not be limited to
the following concerning the person:
A. Place and length of residence.
B. Family relationships.
C. References.
D. Present and past employment.
E. Criminal record.
F. Nature and circumstances of the alleged offense.
G. Other facts relevant to the likelihood of the person's response to a citation.
LEG-02.4
Even if a citation is issued, the officer may take the cited person to an
appropriate medical facility if it reasonably appears that the person needs
medical care.
All persons cited for simple misdemeanor traffic offenses should be released on
a uniform traffic citation, scheduled to appear in court on a specified date and
time, unless the officer has an articulable reason for the physical detention
instead of a traffic citation.
INDICTABLE ARRESTS
Persons charged with a serious misdemeanor or above, shall be arrested and
transported to the Johnson County Jail, unless a supervisor approves of other
arrangements. For exceptions, refer to Appendix I. The transport of prisoners
shall comply with departmental directives pertaining to prisoner transport.
TURN IN PROCESS
When arrangements have been made for a subject to turn him/herself in at a
later date, the charging officer shall:
A. ; Complete a Front Desk Charge Drop Off Cover Sheet -Appendix 2
B. Fill out an arrest report as completely as possible and attach it with the
charge(s).
C. Place the cover sheet, arrest report and the charge/s in the bin labeles
"Charges/Citations to be served" located at the station master' v*rk "tion,.--
The arresting officer will advise the subject of the charge(s) againsfA'he`P'and 01
transport him/her to the Johnson County Jail. The arresting officer sh' "o
complete the arrest report and check for any unserved warrants. Th" '_ ag
officer shall also record the name of the receiving officer on the arrestrort
fr �
ARREST WITH A WARRANT
Authority to arrest persons with a warrant is contained in Chapter 804 of the
Code of Iowa.
l3 of the Code of I' _ollows:
ns authorized to make an a
nest pursuant to a warrant s e only by a peace officer; in other
an.arrest may be made by cer or by a private person as
- ,apter
Section 804.7(4) of the Code of Iowa
Where the peace officer has received from the department of public safety, or
from any other peace officer of this state or any other state or the United States
an official communication by bulletin, radio, telegraph, telephone, or otherwise,
informing the peace officer that a warrant has been issued and is being held for
the arrest of the person to be arrested on a designated charge.
LEG-02.5
Section 804.14(2) of the Cod
If acting under the authority o
have the warrant in the officer's possession at the time of the arrest, bu
request, the officer shall show the walTant to the person being arrested
s oss . It the officer does rLol,
est, the officer
en issu
SERVICE OF ARREST WARRANTS
A. When possible, the Department will attempt to serve a warrant within thirty
(30) days of a warrant being received.
B. Prior to the service of the warrant an assessment of the risk factors as
defined in the SRT policies and procedure manual shall be made.
C. Warrants will be prioritized as follow:
1. Warrants for persons known to be violent or potentially dangerous;
2. Felony warrants;
3. Warrants for indictable offenses;
4. Non-violent misdemeanor warrants.
D. The officer serving the warrant shall confirm that the warrant is still active and
the pickup limits of the warrant, prior to service of the warrant.
E. All warrants shall be served by = officers.
F. At least two (2) officers should be present when serving an arrest warrant.
G. Officers shall activate their in -car or body -cam recording device when serving
the warrant.
H. Officers shall notify JECC of the pending action and its location. As
appropriate other officers may be notified of the activity.
I. When notified by another agency that it will be serving a warrant in Igrya City;*
a supervisor may send officer(s) to assist in the serving of thear t,
J. Upon arresting a subject on a warrant, the officer will transport sect t€r—
the Johnson County Jail unless otherwise specified. =4-n
K. Prior to serving a warrant outside the corporate limits of Iowa �he�frice
shall:
1. Obtain the permission of a watch supervisor;.
2. Advise the JECC of the action; c.
3. Contact the local agency with jurisdiction and request the presence of a
local officer during the arrest.
USE OF FORCE IN MAKING AN ARREST
Section 804.8 of the Code of Iowa defines the limits of the force, which may be
used when making an arrest. In addition, members of the Iowa City Police
Department shall be guided by departmental Use of Force directives when
executing an arrest.
�:�-
A peace officer, while making a lawful arrest, is justified in the use of any force,
which the peace officer reasonably believes to be necessary to effect the arrest
or to defend any person from bodily harm while making the arrest. However, the
LEG-02.6
use of deadly force is only justified when a person cannot be captured any other
way and either:
A. The person has used or threatened to use deadly force in committing a felony
or
B. The peace officer reasonably believes the person would use deadly force
against any person unless immediately apprehended.
A peace officer making an arrest pursuant to an invalid warrant is justified in the
use of any force which the peace officer would be justified in using if the warrant
were valid, unless the peace officer knows that the warrant is invalid.
DISCRETION
The Iowa City Police Department recognizes that there are often alternatives to a
custodial arrest. Since it is impossible to anticipate every such circumstance in
which action should be taken, it shall be left to the officer at the scene to
determine the degree of intervention necessary. When making an arrest, officers
should use the least restrictive form necessary to obtain the desired objective.
MIt is unrealistic to expect officers to enforce all laws and ordinances,
regardless of the circumstances encountered. Officers must make the
decision to arrest, cite, warn, or use other alternatives, based on applicable
law, circumstances of the particular incident, directives from supervisors,
B. Members of this department shall always act in accordance with the law and
departmental ....--discretion is employed
it must be reasonable, defensible, and used to accomplish a police purpose.
•✓
W
W
IMMM
Jody Matherly, Chief of Police
WARNING
This directive is for departmental use only and does not apply in any criminal or civil
proceeding. The department policy should not be construed as a creation of a higher
legal standard of safety or care in an evidentiary sense with respect to third -party claims.
Violations of this directive will only form the basis for departmental administrative
sanctions.
T
M.rn
o
LEG-02.8
APPENDIX I
Officers may encounter persons who are at times granted exemptions to laws. When
encountering these situations officers may follow these guidelines or if still unsure of the
appropriate action, should contact a watch supervisor for further guidance.
Legislators are granted limited immunity from prosecution under Article 3 of the Iowa
Constitution which states "Privileged from arrest. SEC. 11. Senators and
representatives, in all cases, except treason, felony, or breach of the peace, shall be
privileged from arrest during the session of the general assembly, and in going to and
returning from the same."
Members of the National Guard are regulated under chapter 29A.41 of the Code of
Iowa. The code states," A member of the national guard shall not be arrested, or
served with a summons, order, warrant or other civil process after having been ordered
to any duty, or while going to, attending, or returning from, any place to which the officer
or enlisted person is required to go for military duty. This section does not prevent the
officer's or enlisted person's arrest by order of a military officer or for a felony or breach
of the peace committed while not in the actual performance of the officer's or enlisted
erson's dut
Other members of the military, including
members of the Army, Air Force, Navy, Marine Corps, Coast Guard, and reservists who
are on active duties are likewise granted limited protection. When an occasion arises
that requires the issuance of a traffic citation, a physical arrest or investigation of a
motor vehicle crash involving a member of the armed services who is operating under
conditions which offer this limited protection, the officer will notify a watch supervisor of
the circumstance surrounding the incident. The watch supervisor will contact the office
of the commanding officer of the military member involved and advise them ofge
incident.
Foreign diplomats and consular officials may be granted immunity. In tFfese cd9 s the
officer should advise the person of the nature of the stop and make a deBrr in on a''
to if the person is able to safely continue on their way. In instances when e abilityffill
the operator of the vehicle is in doubt the officer should take steps to ins e: he erso
safely gets to their destination. These steps may include but are not lim (fio; fticating
another driver, contacting a cab, or contacting the consulate of the pers6r-rinvol d or
the United States Department of State for further assistance.
Foreign nationals are subject to the laws of the State of Iowa, however there may be
consular notification requirements. If a foreign national is stopped for a traffic violation,
or is involved in a motor vehicle crash which requires no special investigation, there are
no notification requirements. If a foreign national is physically arrested or detained for a
substantial period of time there may be notification requirements. In these
circumstances, refer to the Consular Notification and Access publication which is
available on-line at the U.S. State Department's web site.
�11
Taday's Date:
ICPD Inddent M
Ofi er•
Holk! unity:
Remarks:
L=
Date Served: rJ_�
Defendant identMed by:
LEG-02.9
w
January 14, 2020 Mtg Packet
COMMUNITY POLICE REVIEW BOARD
COMPLAINT DEADLINES
CPRB Complaint #19-03
Filed: 08/07/19
Chief's report due (90 days): 11/05/19
Chief's report filed: 11/05/19
CPRB meeting #1 (Review):
11/12/19
CPRB meeting #2 (Review):
12/10/19
CPRB meeting #3 (Review):
01/14/20
CPRB meeting #4 (Review):
??/??/??
CPRB report due (90 days): 02/03/20
CPRB Complaint #19-05
Filed: 09/03/19
Chief's report due (90 days): 12/02/19
Chief's report filed: 12/02/19
CPRB meeting #1 (Review):
12/10/19
CPRB meeting #2 (Review):
01/14/20
CPRB meeting #3 (Review):
??/??/??
CPRB report due (90 days): 03/02/20
TENTATIVE MEETING SCHEDULE
February 11, 2020
March 10, 2020
April 14, 2020
May 12, 2020
COMMUNITY POLICE REVIEW BOARD
OFFICE CONTACTS
December 2019
Date Description
None.