Complaints Concerning Police Conduct (5:V): Difference between revisions
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Complaints Concerning Police Conduct (5:V) (view source)
Revision as of 23:54, 14 August 2024
, 14 August→2. The Complaint Process
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The 2024 amendments to the ''Police Act'' create a duty for municipal police boards to establish policies and procedures for handling, reviewing, and responding to complaints (section 139(2)(a)). These must be consistent with the policy guidelines set by the Police Complaint Commissioner, must be reviewed at least once every 4 years, and must be made available on a publicly accessible website. Municipal police boards have 2 years to develop these policies, meaning that they should be implemented by the spring of 2026. | The 2024 amendments to the ''Police Act'' create a duty for municipal police boards to establish policies and procedures for handling, reviewing, and responding to complaints (section 139(2)(a)). These must be consistent with the policy guidelines set by the Police Complaint Commissioner, must be reviewed at least once every 4 years, and must be made available on a publicly accessible website. Municipal police boards have 2 years to develop these policies, meaning that they should be implemented by the spring of 2026. | ||
==== Step 1: Making a Complaint ==== | ==== a) Step 1: Making a Complaint ==== | ||
There are two types of complaints: registered and non-registered. When someone submits a registered complaint, they will be kept informed about the investigation and its outcome, and they have a right to appeal the result. By contrast, someone submitting a non-registered complaint does not participate any further in the process and cannot appeal the outcome. | There are two types of complaints: registered and non-registered. When someone submits a registered complaint, they will be kept informed about the investigation and its outcome, and they have a right to appeal the result. By contrast, someone submitting a non-registered complaint does not participate any further in the process and cannot appeal the outcome. | ||
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==== Step 2: Admissibility ==== | ==== b) Step 2: Admissibility ==== | ||
Before investigating a complaint, the OPCC must first determine whether it is admissible (''Police Act'' s 82). A complaint is admissible if it is made '''within 12 months''' of the incident, is not frivolous or vexatious, and contains at least one allegation that, if proved, would constitute misconduct under section 77 of the ''Police Act''. Complainants will be contacted to tell them whether their complaint is admissible or not (''Police Act'', ss 83(1) and (2)). The OPCC’s determination of admissibility cannot be appealed. | Before investigating a complaint, the OPCC must first determine whether it is admissible (''Police Act'' s 82). A complaint is admissible if it is made '''within 12 months''' of the incident, is not frivolous or vexatious, and contains at least one allegation that, if proved, would constitute misconduct under section 77 of the ''Police Act''. Complainants will be contacted to tell them whether their complaint is admissible or not (''Police Act'', ss 83(1) and (2)). The OPCC’s determination of admissibility cannot be appealed. | ||
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:'''NOTE:''' Complaints about a municipal police department’s policies or about the services it provides, rather than about a particular incident of misconduct, may still be admissible but should be submitted under a different process. Contact the OPCC directly about these complaints. | :'''NOTE:''' Complaints about a municipal police department’s policies or about the services it provides, rather than about a particular incident of misconduct, may still be admissible but should be submitted under a different process. Contact the OPCC directly about these complaints. | ||
==== Step 3: Informal Resolution or Mediation ==== | ==== c) Step 3: Informal Resolution or Mediation ==== | ||
A complaint may be resolved informally at any time before or during an investigation if the matter is suitable and the complainant and the police officer agree in writing to the resolution. Informal resolution or mediation is a voluntary, confidential process that provides a non-confrontational opportunity for both parties to talk to each other and hear how their actions affected the other. If a complainant does not want to meet the police officer face to face, a neutral third party or professional mediator can facilitate and help the parties reach an agreement. Within '''10 business days''' after agreeing to the proposed informal resolution, either party may revoke the agreement by notifying the relevant discipline authority or the OPCC in writing (''Police Act'', s 157(4)). | A complaint may be resolved informally at any time before or during an investigation if the matter is suitable and the complainant and the police officer agree in writing to the resolution. Informal resolution or mediation is a voluntary, confidential process that provides a non-confrontational opportunity for both parties to talk to each other and hear how their actions affected the other. If a complainant does not want to meet the police officer face to face, a neutral third party or professional mediator can facilitate and help the parties reach an agreement. Within '''10 business days''' after agreeing to the proposed informal resolution, either party may revoke the agreement by notifying the relevant discipline authority or the OPCC in writing (''Police Act'', s 157(4)). | ||
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A complaint may also be resolved by mediation (''Police Act'', s 158(1)). If the OPCC agrees, a professional mediator may be appointed to assist the complainant and the officer in resolving the complaint. The mediator is selected by the administrator of the BC Mediator’s Roster and is completely independent from any police department or the OPCC. | A complaint may also be resolved by mediation (''Police Act'', s 158(1)). If the OPCC agrees, a professional mediator may be appointed to assist the complainant and the officer in resolving the complaint. The mediator is selected by the administrator of the BC Mediator’s Roster and is completely independent from any police department or the OPCC. | ||
==== Step 4: Investigation ==== | ==== d) Step 4: Investigation ==== | ||
An investigation into a misconduct complaint is usually conducted by the originating department’s Professional Standards Section. The OPCC may, if the circumstances require, order that an external police agency conduct the investigation. The OPCC will assign the file to an analyst, who will oversee the investigation conducted by the Professional Standards investigator and ensure that the investigation is thorough, impartial, and completed in a timely manner. All investigations must be completed within six months (''Police Act'', s 99(1)). During the investigation, the complainant and member will be periodically updated about the investigation’s progress. At the conclusion of the investigation, the investigator will submit a final investigation report to the discipline authority and the OPCC. The discipline authority will then decide whether the allegations appear to be substantiated and, if so, propose corrective or disciplinary measures. | An investigation into a misconduct complaint is usually conducted by the originating department’s Professional Standards Section. The OPCC may, if the circumstances require, order that an external police agency conduct the investigation. The OPCC will assign the file to an analyst, who will oversee the investigation conducted by the Professional Standards investigator and ensure that the investigation is thorough, impartial, and completed in a timely manner. All investigations must be completed within six months (''Police Act'', s 99(1)). During the investigation, the complainant and member will be periodically updated about the investigation’s progress. At the conclusion of the investigation, the investigator will submit a final investigation report to the discipline authority and the OPCC. The discipline authority will then decide whether the allegations appear to be substantiated and, if so, propose corrective or disciplinary measures. | ||
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What happens next in the process depends on whether or not the allegations appear to be substantiated. | What happens next in the process depends on whether or not the allegations appear to be substantiated. | ||
==== If the Complaint Is Substantiated ==== | ==== e) If the Complaint Is Substantiated ==== | ||
===== | ===== Pre-Hearing Conference ===== | ||
If the discipline authority decides that the allegation of misconduct is substantiated and merits disciplinary or corrective measures, the discipline authority may conduct a confidential prehearing conference with the police officer, if doing so is not contrary to the public interest (''Police Act'', s 120(2)). At the hearing, the officer has an opportunity to admit the misconduct and accept disciplinary or corrective measures. If the officer and the discipline authority at the prehearing conference agree on disciplinary measures, and the Commissioner gives their approval, the matter is considered resolved. This resolution is final and cannot be reviewed by a court on any ground. | If the discipline authority decides that the allegation of misconduct is substantiated and merits disciplinary or corrective measures, the discipline authority may conduct a confidential prehearing conference with the police officer, if doing so is not contrary to the public interest (''Police Act'', s 120(2)). At the hearing, the officer has an opportunity to admit the misconduct and accept disciplinary or corrective measures. If the officer and the discipline authority at the prehearing conference agree on disciplinary measures, and the Commissioner gives their approval, the matter is considered resolved. This resolution is final and cannot be reviewed by a court on any ground. | ||
===== | ===== Disciplinary Proceeding ===== | ||
If a prehearing conference is not held, or if it does not result in a resolution of each allegation of misconduct against the police officer, the discipline authority must convene a disciplinary proceeding to determine appropriate disciplinary or corrective measures within 40 business days of receiving the final investigation report (''Police Act'', s 118(1)). However, the discipline authority must cancel this proceeding if the Commissioner arranges a public hearing about the impugned conduct (''Police Act'', s 123(3)). | If a prehearing conference is not held, or if it does not result in a resolution of each allegation of misconduct against the police officer, the discipline authority must convene a disciplinary proceeding to determine appropriate disciplinary or corrective measures within 40 business days of receiving the final investigation report (''Police Act'', s 118(1)). However, the discipline authority must cancel this proceeding if the Commissioner arranges a public hearing about the impugned conduct (''Police Act'', s 123(3)). | ||
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The complainant must receive at least 15 days’ notice of a disciplinary proceeding (''Police Act'', s 123(1)(c)(i)). The complainant may provide written or oral submissions in advance of the hearing but cannot actually attend the proceeding. | The complainant must receive at least 15 days’ notice of a disciplinary proceeding (''Police Act'', s 123(1)(c)(i)). The complainant may provide written or oral submissions in advance of the hearing but cannot actually attend the proceeding. | ||
After hearing the evidence and submissions, the discipline authority makes findings as to whether each allegation of misconduct has been proven and invites submissions from the officer as to appropriate disciplinary measures for proven allegations (''Police Act'', section 125). Section 126(3) gives precedence to disciplinary measures seeking to correct and educate rather than blame and punish, unless they are unworkable or would bring the administration of police discipline into disrepute. | |||
The discipline authority reports the findings, reasons, and proposed disciplinary or corrective measures to the complainant, member, and the OPCC. The complainant or member has '''20 business days''' to submit a written request to the OPCC for a review or public hearing (''Police Act'', section 136). This can be extended by the OPCC if there are good reasons for the delay and it would not be contrary to the public interest. If this time limit expires and no request is made, the OPCC has a further 20 business days to order a public inquiry on their own initiative. Unless the OPCC orders a review or public hearing, the resolution is final. | |||
==== | ==== f) If the Complaint Is Not Substantiated ==== | ||
Previously, only a police commissioner would review the file. However, complainants can now request that the | ===== Retired Judge ===== | ||
Previously, only a police commissioner would review the file. However, complainants can now request that the OPCC appoint a retired judge to review the file and determine whether or not the decision was correct (''Police Act'', s 117(1)). The complainant must make the request in writing within '''10 business days''' of receiving the discipline authority's decision (''Police Act'', s 117(2)). It is rare to have a retired judge review the file in less serious cases due to limited resources. There is a more realistic chance of success when the OPCC appoints a retired judge. | |||
For further information, please see http://www.opcc.bc.ca. | For further information, please see http://www.opcc.bc.ca. | ||
==== Public Hearing ==== | ==== g) Public Hearing ==== | ||
The OPCC can order public hearings into matters involving misconduct by municipal police officers in British Columbia. After the investigation into the complaint has concluded, the complainant or the member may request a public hearing within '''20 business days''' of receiving the disciplinary authority’s report (''Police Act'', section 136(1)). Alternatively, the OPCC must initiate a public hearing itself if it determines that a public hearing is necessary in the public interest (''Police Act'', section 138(1)). At a public hearing, the adjudicator must decide if misconduct has been proven, determine the appropriate disciplinary or corrective measures, and recommend any changes in policy or practice to the police board (section 143(9)). Amendments to the ''Police Act'' in 2024 gave the OPCC the ability to consolidate multiple matters to be heard at a public hearing if they involve the same officer or are otherwise related (section 138(3.1)). | |||
In ''[https://www.canlii.org/en/bc/bcca/doc/2013/2013bcca92/2013bcca92.html?autocompleteStr=Florkow%20v%20British%20Columbia%20(Police%20Complaint%20Commissioner)%2C%202013%20BCCA%2092&autocompletePos=1 Florkow v British Columbia (Police Complaint Commissioner)]'', 2013 BCCA 92, the BC Court of Appeal found that under the ''Police Act'' as it then was then, the OPCC could only hold a public hearing after certain stages of the complaint process — after the discipline authority has concluded its investigation, after the retired judge has reviewed the file, or after the disciplinary proceeding. Amendments to the ''Police Act'' in 2024 gave the OPCC the power to order a public hearing much earlier in the process: at any time after a final investigation report is received (section 138(2.1)). | |||
===== | ===== Test for Ordering a Public Hearing ===== | ||
In deciding whether such a hearing is necessary in the public interest, the | In deciding whether such a hearing is necessary in the public interest, the OPCC must consider all relevant factors, including: | ||
*the nature and seriousness of the complaint; | *the nature and seriousness of the complaint; | ||
*the nature and seriousness of the alleged harm caused by the police officer, including whether the officer’s conduct has undermined public confidence in the police or its disciplinary processes; | *the nature and seriousness of the alleged harm caused by the police officer, including whether the officer’s conduct has undermined public confidence in the police or its disciplinary processes; |