HomeMy WebLinkAboutSOPs 6-2015Prepared by: Marian Karr, City Clerk, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5041
RESOLUTION NO. 15-223
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RESOLUTION TO ADOPT THE IOWA CITY COMMUNITY POLICE REVIEW BOARD
STANDARD OPERATING PROCEDURES AND GUIDELINES TO REFLECT THE
NAME CHANGE FROM CITIZENS POLICE REVIEW BOARD AND REMOVE OR
REPLACE THE WORD "CITIZEN" IN ACCORDANCE WITH RECENT CHANGES TO
THE CITY CHARTER AND REPEALING RESOLUTION 13-290
WHEREAS, the City Council adopted Ordinance 97-3792 in 1997 which created the Police
Citizens Review Board ("PCRB") to assure that investigations into claims of police misconduct
are conducted in a manner which is fair, thorough, and accurate; and
WHEREAS, the PCRB was designed to assist the Police Chief, the City Manager and the City
Council in evaluating the overall performance of the Police Department as a whole, by having a
review process for Police Department investigations into complaints; and
WHEREAS, the PCRB was renamed the "Citizens Police Review Board" ("CPRB") in 2013 at
the request of the Board and the Ad Hoc Diversity Committee; and
WHEREAS, the Charter Review Commission reviewed the Charter and suggested changing
the name to the "Community Police Review Board" ("CPRB') and removed references to
"citizens" in 2015; and
WHEREAS, the only change in the proposal is the name and to remove or replace the word
"citizen" in accordance with recent changes to the City Charter.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
IOWA CITY, IOWA, THAT:
1. That Resolution 13-290 is hereby repealed.
2. The Iowa City Community Police Review Board Standard Operating Procedures and
Guidelines are hereby adopted, as attached.
Passed and approved this 16th dayof ____ J_u_n_e _____ , 2015.
MAYO~
ATTEST:~:,J./( ~
CITY LERK
Approved By:
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City Attorney's Office
Resolution No. __ 1_5_-_2_2_3 ____ _
JPage ---=2 __
It was moved by Payne and seconded by ____ B_o_t_c_h_w_a.,,_y ___ the
Resolution be adopted, and upon roll call there were:
AYES: NAYS:
X
X
X
X
X
X
ABSENT:
X
Botchway
Dickens
Dobyns
Hayek
Mims
Payne
Throgmorton
CITY OF IOWA CITY IOWA
COMMUNITY POLICE REVIEW BOARD
STANDARD OPERATING PROCEDURES AND
GUIDELINES
June 16, 2015
The Community Police Review Board formerly known as
the Citizens Police Review Board (hereafter referred to
as the Board) was established to assure that
investigations into claims of police misconduct are
conducted in a manner which is fair, thorough and
accurate and to assist the Police Chief, the City Manager
and the City Council in evaluating the overall
performance of the Police Department by having it
review the Police Department's investigation into
complaints. To achieve these purposes, the Community
Police Review Board shall comply with Chapter 8 of the
Iowa City Gode, Board By-Laws and Standard Operating
Procedures and Guidelines.
TABLE OF CONTENTS
I. Complaint Process
II. RESERVED
Ill. Meetings
IV. Complaint Review Process
V. Identification of Officers
VI. Review of Policies, Procedures and Practices of the Iowa City
Police Department
VII. Annual Report
VIII. General
CPRB SOP 06/15 Page 2
I. Complaint Process
In an effort to assure the Iowa City community that the Iowa City Police Department's
performance is in keeping with community standards, the Board shall review
investigations into complaints about alleged police misconduct to insure that such
investigations are conducted in a manner which is fair, thorough and accurate. The
Board shall achieve this by receiving, reviewing and reporting on complaints in
accordance with the procedural rules in Chapter 8 of the City Code, following the Board
By-Laws, and Standard Operating Procedures and Guidelines.
A. Complaints shall be filed in accordance with Chapter 8 of the City Code:
1. All documents and related materials filed with the Board shall not be
returned.
2. Complaints filed in the City Clerk's Office shall be assigned a complaint
number consisting of the last two digits of the present year with
consecutive numbers, starting with one (1) (e.g. 98-1).
3. Complaint copies will be sent to the Equity Director, Police Chief or City
Manager. The complaint copy sent to Board members shall have all
references to police officer names and other identifying information
deleted. A letter will be sent to the Complainant confirming receipt of the
complaint and identifying the Equity Director as another resource for
them to contact throughout the complaint process.
4. Board deadlines are contained in Chapter 8 of the City Code.
5. A copy of each complaint filed shall be provided to Board members in the
next meeting packet.
6. Amendments to a complaint must be in written form.
7. The complainant may withdraw the complaint at any time prior to the
Board's issuance of its report to City Council.
B. Procedures for complaints subject to summary dismissal follow:
1. A complaint that appears to be untimely filed or a complaint that does not
involve the conduct of an Iowa City sworn police officer shall be handled
in the same manner as outlined in subsection "A" of the Complaint
Process.
2.
CPRB SOP 06/15
The copy of the complaint furnished to the Police Chief or City Manager,
shall include a cover letter from the Board indicating that it appears to be
an untimely complaint or a complaint that does not involve the conduct of
an Iowa City sworn police officer and will be reviewed by the Board at its
next meeting.
Page 3
3. The Board shall determine whether additional information is necessary to
assess whether the complaint should be summarily dismissed and, if
additional information is necessary, the method by which such
information will be obtained. The methods available include an interview
of the complainant by a subcommittee of the Board, a request to the
complainant for a written submission on the issue presented and an
investigation by the Board, but shall not include an invitation to the
complainant to address the Board at a public meeting or an interview of
the complainant at a public meeting.
4. Upon the completion of such investigation and the Board's determination
that additional information is not necessary, the Board shall, by motion in
open session, vote to determine whether the complaint will be dismissed
under Section 8-8-3E of the Ordinance. The Board shall not discuss the
facts or substance of the complaint at said open meeting.
5. If the Board dismisses the complaint, staff shall:
CPRB SOP 06/15
a. Untimely Complaints:
1. Forward a copy of the decision to the Police Chief or City
Manager including a cover letter stating that the complaint has
been dismissed and that a report to the Board by the Police
Chief or City Manager is not required by Chapter 8 of the
Code.
2. Forward a copy of the decision to the complainant including a
cover letter advising that although the complaint has been
dismissed and will not be reviewed by the Board, there is a
method for the complainant to file a complaint directly with the
Iowa City Police Department.
3. Forward a copy of the decision to the City Council indicating
the dismissal and referring to the section of the City Code.
b. Complaints not involving a sworn Iowa City police officer:
1. Forward a copy of the decision to the Police Chief or City
Manager including a cover letter stating that the complaint has
been dismissed and that a report to the Board by the Police
Chief or City Manager is not required by Chapter 8 of the
Code.
2. Forward a copy of the decision to the complainant including a
cover letter stating why the complaint was dismissed.
3. Forward a copy of the decision to the City Council indicating
the dismissal and referring to the section of the City Code.
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II. RESERVED
Ill. Meetings
4. If the Board determines the complaint shall not be dismissed,
it shall so advise the Police Chief or City Manager so that the
investigation may continue and make the required report to
the Board.
Regular meetings shall be held monthly. Special meetings may be called by the Chair as
needed. The Board shall comply with the Board's By-Laws and the Board Standard
Operating Procedures and Guidelines.
A. Meeting packets shall be distributed to Board members at least two (2) days
prior to a meeting when possible.
B. Place of Posting Notices and Agendas.
1. Follow requirements of Section 21.4, The Code of Iowa.
2. The City of Iowa City provides the Notice Bulletin Board in the lobby of
City Hall.
C. Consent Calendar shall include:
1. Minutes of the last meeting(s);
2. Correspondence and/or memoranda directed to the Board (not complaint-
related). Staff shall be given directions based on Board discussion as to
whether staff shall respond or whether Board members shall respond,
with copies furnished to the Board.
D. Time for open public discussion shall be made available at all open meetings as
provided by the Board By-Laws.
E. Time for "Board Information" and "Staff Information" shall be made available at
all meetings.
F. Decisions made in executive session shall be ratified in open session.
G. Taped minutes of open meetings shall be kept thirty (30) days from acceptance
and approval of minutes.
H. Taped minutes of executive meetings shall be kept for one year from the date of
the meeting.
I. To the extent practicable, legal counsel for the Board shall attend all meetings of
the Board.
CPRB SOP 06/15 Page 5
J. Electronic Participation
1. Follow the requirements of Chapter 21, The Code of Iowa for "electronic
meetings".
2. It shall be the rule of the Board to secure electronic participation by
absent members whenever it is physically feasible where such
participation is necessary or desirable because of statutory voting
requirements or the importance of the subject matter to the public. This
rule shall not apply to electronic participation by a majority of the Board
members.
K. Quorum and Voting Requirements
1. Quorum. See By-Laws.
2. Voting. See By-Laws.
3. Voting to close a session. See Chapter 21 , The Code of Iowa.
L. Iowa Open Records Law
1. The Board must follow all the requirements of Chapter 22, The Code of
Iowa, Examination of Public Records (Open Records). This means every
person has the right to examine and copy the public records of the
Board pursuant to that Chapter.
2. The lawful custodian of the Board public records is the City Clerk of Iowa
City. If the City Clerk requires legal counsel concerning whether a
document is public or confidential, the Clerk shall notify both the City
Attorney's Office and counsel to the Board of the request.
3. In accordance with Iowa Law, the Board shall maintain the confidentiality
of complaints, reports of investigations, statements and other documents
or records obtained in investigation of any complaint as outlined in the
Board's By-Laws.
4. In accordance with Iowa Law, the Board shall maintain the confidentiality
of information protected by the Iowa Open Records Law as outlined in
the Board's By-Laws.
M. Iowa Open Meetings Law.
1.
2.
CPRB SOP 06/15
In accordance with Iowa Law, the Board must follow all the requirements
of Chapter 21, Official Meetings Open to Public (Open Meetings).
In accordance with Iowa Law, confidentiality of information protected by
the Iowa Meetings Law as outlined in the Board's By-Laws.
Page6
N. Conflicts of Interest and Ex Parte Contacts
1. Conflicts of Interest. See By-Laws.
2. Ex Parte Contacts. See By-Laws.
IV. Complaint Review Process
The Board shall review all Police Chiefs reports and City Manager's reports concerning
complaints utilizing Sections 8-8-6, 8-8-7 and 8-8-8 of the City Code and the Board
Standard Operating Procedures and Guidelines.
A. Review of Police Chiefs report or City Manager's report as outlined in Chapter 8
of the City Code.
B. Select a level of review as outlined in Chapter 8 of the City Code. The Board
shall notify the Complainant and the Police Chief, or the City Manager if the
complaint is against the Police Chief, of the selected level of review. The Police
Chief shall notify the officer of the selected level of review.
C. Pursuant to Chapter 8 of the City Code, the Board may choose to subpoena
witnesses or documents.
1. A motion to issue a subpoena to compel the appearance of a witness or
for the production of documents may be made by any Board member
pursuant to the voting procedure outlined in the Board's By-Laws. Such
a motion if made in closed session will be ratified in open session.
2. The subpoena will be prepared by legal counsel for signature by the
Board Chair.
3. Funds for the payment of witness fees, mileage and service will be issued
by the City Clerk.
4. The subpoena may be issued to compel the appearance of a witness to
be interviewed by a committee, of no more than two Board members
assigned by the Chair, at a time and place determined by the committee.
D. The Board may request an extension of time to file the Board's public report as
outlined in Chapter 8 of the City Code.
E. The Board shall not issue a public report critical of a police officer until after a
name-clearing hearing has been held or waived by the police officer as outlined
in Chapter 8 of the City Code.
F. Name-clearing hearing procedure
1.
CPRB SOP 06/15
If the Board determines that the comments or findings contained in its
proposed report will be critical of the conduct of a sworn police officer, it
Page 7
must offer the officer a name-clearing hearing prior to the issuance of the
Board's report to Council.
2. The Board shall select a proposed date for the name-clearing hearing.
3. Written notice of the date, time and place of the name-clearing hearing
shall be given to the officer no less than ten working days prior to the
date set for hearing. The notice to the officer should be transmitted via
the Police Chief. The notice to the officer shall provide a written response
form for the officer to demand or waive the name-clearing hearing. Said
written response form shall also allow the police officer to state whether
he or she requests an open or closed session.
4. If the officer provides a written waiver of the name-clearing hearing prior
to the date set for hearing, the hearing shall not be held.
5. If the officer does not respond to the notice prior to the time of the
hearing, the hearing shall be convened. If the officer does not appear, the
hearing shall be terminated.
6. If the officer demands a hearing or appears at the hearing, the Board will
first determine whether the hearing shall be open or closed. If the officer
requests a closed session, the Board shall close the session pursuant to
motion specifically identifying an appropriate provision of Chapter 21 Iowa
Code as the basis for closure. If the officer does not request a closed
session the session shall be open except where closure is appropriate
pursuant to Section 21.
7. Before the hearing, the Board shall advise the officer of the Board's
proposed criticism(s). At the hearing, evidence supporting the criticism
shall be presented. The officer shall be given the opportunity to be heard
and to present additional evidence, including the testimony of witnesses.
8. If, subsequent to a name-clearing hearing or waiver of a name-clearing
hearing by the officer, the Board changes its level of review, it shall issue
a new written notice pursuant to subparagraph B, hereof. If, following
said change, the proposed report is critical of the sworn officer's conduct,
the Board shall offer another name-clearing hearing to the officer
pursuant to the name-clearing hearing procedures herein.
9. The complainant shall not receive a notice of, or have the right to
participate in, a name-clearing hearing.
G. Report Writing -See Chapter 8 of the City Code
1.
2.
CPRB SOP 06/15
The Chair shall appoint a committee to prepare draft reports. The
committee may request assistance from staff as needed.
When possible, a draft report shall be included in the agenda packet prior
to the meeting at which it is discussed.
Page 8
3. Draft reports shall be discussed in executive session and finalized by the
full Board.
4. Draft reports shall be confidential.
5. Final Public Reports shall be reviewed by legal counsel to the Board
before being submitted to the City Council.
H. Final Board Public Reports shall be distributed according to Chapter 8 of the City
Code. The copy sent to the City Council shall be accompanied by the minutes of
the meeting which approved it and be sent to the City Clerk for inclusion in the
next Council agenda packet.
I. Once the Public Report is sent to designated parties, the complaint file is closed.
J. An exit survey tool will be mailed to the complaint and responses returned will be
contained in the Board's annual report.
V. Identification of Officers
A. The reports of the Police Chief and the City Manager to the Board will identify the
officers with unique identifiers, i.e. same number for same officer from one
complaint to the next, but not by name. In its public reports, however, the Board
shall not use the same number for the same officer from one report to the next,
in order to guard against inadvertent identification of the officer to the public by
the Board. The Board reserves the right, however, to identify the officer in a
sustained complaint pursuant to Chapter 8 of the City Code and may obtain the
officer's name from the City Clerk for this purpose.
B. An allegation of misconduct or previous allegation of misconduct against an
officer is not and shall not be used by the Board as evidence of misconduct.
VI. Review of Policies, Procedures and Practices of the Iowa City Police Department
As stated in Chapter 8 of the City Code, the Board's By-Laws, and Standard Operating
Procedures and Guidelines, the Board shall, from time to time, report to the City Council
on policies, procedures and practices of the Iowa City Police Department, including
recommended changes, if appropriate.
A. Policy-review discussions shall be held at regular meetings, when possible.
B. Pursuant to Chapter 8 of the City Code, on at least one occasion each year the
Board shall hold a community forum for the purpose of hearing views on the
policies, practices and procedures of the Iowa City Police Department. The
format, location, date and time, of the forum will be determined by the Board.
The procedures and requirements set forth in the Board's By-Laws, will be
satisfied.
CPRB SOP 06/15 Page 9
C. When persons have a concern about police procedures or practices, but there is
no allegation of individual officer misconduct, there may be an issue of policy.
Any person or Board member may raise an issue at a Board meeting.
D. The Board encourages signed written correspondence but will accept
anonymous correspondence concerning policies, procedures, and practices of
the Iowa City Police Department.
VII. Annual Report
The Board shall maintain a central registry of all formal complaints against sworn police
officers and shall provide an annual report to the City Council which will give the City
Council sufficient information to assess the overall performance of the Iowa City Police
Department.
A. The annual report shall include information required by Chapter 8 of the City
Code.
B. The Board's annual report may also include recommendations to amend Chapter
8 of the City Code.
VIII. General
A. The lawful custodian of the Board records and the central depository for all
information is the City Clerk's Office of the City of Iowa City.
B. The Chair is the official spokesperson for the Board.
C. When legal counsel and/or staff are contacted on Board business, they shall
report that information to the Chair and to each other.
D. Contacts between a Board member and the Police Chief and/or City Manager
shall be in the form of written communication when possible.
E. Requests for information from the Board to the Police Chief or City Manager
shall be in writing.
F. The City Clerk's office shall provide the Board a monthly "Office Contacts
Report," stating the number of telephone calls and in-office contacts which come
directly to the City Clerk's office, the general substance of such contacts, and
their disposition.
G. Voice Mail telephone messages to the Board office shall not be retained nor will
messages be transcribed unless there are extenuating circumstances on a case-
by-case basis determined by legal counsel for the Board and the City Attorney's
Office.
H. The Board shall utilize its own letterhead stationery.
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