Citizen Complaints T/F

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LavishConnemara
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18 Questions

Is a complaint defined as any allegation of misconduct or conduct that if true may be a violation of law, Division Rule of Conduct, or Division policy?

True

Will internal complaints made more than 30 days after the alleged incident be investigated?

False

Is the standard of proof to be used for internal complaints a preponderance of evidence?

True

Is it necessary to investigate every complaint received?

False

Should the investigating supervisor forward copies of formal complaints to the involved employee's sergeant and the involved employee?

True

If the complainant cannot be located or refuses to cooperate, the investigation should be cancelled.

False

The investigator should keep the complainant informed of the status of the investigation at least every 30 days until its completion.

False

Supervisors may investigate internal investigations when a chain of command investigation is sufficient.

False

Corrective action is mandatory for all substantiated complaints, regardless of contractual timelines.

False

The guilt or innocence of a person charged with an offense by an officer can be the basis of a complaint against a Division employee.

False

If a complainant does not want to call, write, or appear in person, they cannot file a complaint.

False

Is it required for the complainant to include their signature in the complaint package?

True

Is the withdrawal of a complaint recorded in the Internal Affairs Bureau?

True

Is it possible for an employee to be exonerated even if the alleged conduct did occur?

True

Can a complaint be considered unfounded if there is no evidence to support the alleged conduct?

True

Probable cause must be established before filing a summons on the complainant for violation of knowingly filing a false complaint.

True

The involved officer must file criminal charges if there is probable cause to believe the offense of knowingly filing a false complaint has occurred.

False

Personnel have 14 calendar days to file a letter of appeal to the chief if they disagree with the complaint disposition.

True

Test your knowledge on handling formal complaints in law enforcement. Learn about when investigations are necessary and how to properly forward copies of complaints to involved parties. Keywords: law enforcement, formal complaints, investigations, involved parties.

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