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045 of 1997 - AN ORDINANCE ENACTING CHAPTER 72 OF TITLE 2 OF THE SALT0 97-1 0 97-23 SALT LAKE CITY ORDINANCE No. 45 of 1997 (Civilian Review Board) AN ORDINANCE ENACTING CHAPTER 72 OF TITLE 2 OF THE SALT LAKE CITY CODE, relating to a Civilian Review Board. Be it ordained by the City Council of Salt Lake City, Utah: SECTION 1. That Chapter 72 of Title 2 of the Salt Lake City Code, relating to a Civilian Review Board, is hereby enacted as follows: Chapter 2.72 CIVILIAN REVIEW BOARD 2.72.010 Definitions. For the purpose of this chapter, unless otherwise apparent from the context, certain words and phrases used in this chapter are defined as follows: A. "Board" means the civilian review board created under this chapter. B. "City" means Salt Lake City, a municipal corporation of the state of Utah. C. "Council" means the city council of the city. D. "Mayor" means the duly elected or appointed and qualified mayor of the city. E. "Member" means a person appointed by the mayor who is duly qualified and acting as a member of the board. F. "Office of internal audit" means the office of internal audit provided for in section 2.04.020(C) of this code. G. "Person" means an individual. H. "Police chief' means the chief of police of the city. I. "Police department" means the police department of the city. 2.72.020 Board created There is hereby created the board, which shall consist of five (5) members, all of whom must reside in the city. 2.72.030 Purpose. The purpose of the board is to audit and review citizen complaints regarding conduct of the police and to provide periodic reports and recommendations with respect thereto. Anything herein to the contrary notwithstanding, in no event shall the board make recommendations pursuant to this chapter involving the discipline of individual police officers. 2.72.040 Appointment. A. Appointments by mayor. The Mayor, with the advice and consent of the council, shall appoint five (5) civilians as members of the board, with a goal of providing balanced geographical, professional, neighborhood and community representation. Officers or employees of the city shall not be appointed to the board. B. Term of Office. All members of the board shall serve for a two (2) four (4) year term. provided that the terms of the initial appointees shall be staggered so that not more than three (3) terms shall expire in any one year. Each member's term of office shall expire on a first Monday in June. A member shall serve until a successor has been duly appointed. A member shall not serve for more than two (2) consecutive full terms. 2 2.72.050 Policies and procedures. The board shall adopt policies and procedures, not inconsistent with this chapter, for the conduct of its meetings and for any other purposes it considers necessary for its proper functioning, not inconsistent with this chapter. 2.72.060 Organization A. Officers. The board shall select annually from its members a chairperson, a vice -chairperson, and a secretary. B. Staff. The city shall provide adequate staff to the board through the office of internal audit. 2.72.070 Voluntary service: immunity from liability Members of the board shall perform their services on the board without pay or other compensation, except for payment or reimbursement of expenses actually and reasonably incurred as approved by the mayor. Members shall be deemed volunteers as defined in Title 67, Chapter 20, Utah Code Annotated, as amended, or any successor statute, and, as such, shall be defended by the city attorney but shall be immune from any liability with respect to any decision or action taken in the performance of their duties and responsibilities on the board as provided by Title 63, Chapter 30b, Utah Code Annotated, as amended, or any successor statute. 2.72.080 Removal from office. Any member of the board may be removed from office by the mayor, for cause, prior to the normal expiration of the term for which such member was appointed. 3 2.72.090 Vacancy filling. Any vacancy on the board shall be filled for the unexpired term of the vacated member in the same manner as the member whose position has been vacated was appointed. 2.72.100 Members' ethics. Members shall be subject to and bound by the provisions of the city's conflict of interest ordinance, Chapter 2.44 of this code. Any violations of the provisions of said chapter shall be grounds for removal from office. 2.72.110 Eligibility for membership; training. A. Eligibility. To be eligible to be appointed as a member of the board, a person shall be at least 21 years of age and shall be a resident of the city. B. Training. Within three months after the commencement of his or her term of office, each member of the board shall receive training regarding the duties of the board and regarding police practices and procedures. The mayor, after consulting with the police chief, shall specify the nature of such training, which may include attendance at the city's civilian police academy and riding along in police vehicles during police shifts. Members of the board shall receive, at least annually, refresher training regarding such matters. 2.72.120 Meetings of board. A. Regular meetings. The board shall hold regular meetings at least once every three months. B. Open meeting law compliance. Notice of meetings shall be provided as required in the Open and Public Meetings Act, Title 52, Chapter 4, Utah Code Annotated, 4 as amended, or any successor statute. The board may close a meeting if allowed under Section 52-4-5, Utah Code Annotated, as amended, upon the affirmative vote of two thirds of the members of the board present in an open meeting for which notice is given, provided a quorum is present. The meeting shall be closed if the discussions relate to records which are defined as protected or private under the Government Records Access and Management Act, Title 63, Chapter 2, Utah Code Annotated, as amended, or any successor statute, or any ordinance adopted by the council pursuant to said Act. C. Special meetings; notice. Special meetings may be ordered by the chairperson of the board, a majority of the members of the board, a majority of the members of the council, or the mayor. The order for a special meeting must be signed by the person or persons calling such meeting and, unless waived in writing, each board member not joining in the order must be given not less than three hours' prior notice of the meeting. Such notice shall be served personally or left at the board member's residence or business office. D. Location of meetings; record of proceedings. Meetings shall be held at such public place as may be designated by the board. The board shall cause a written record of its proceedings to be available for public inspection in the office of the city recorder. The board shall record the yea and nay votes of the board members on any action taken by it. The board may suspend the rules of procedure for its meetings by unanimous vote of the members of the board who are present at the meeting. The board shall not suspend the rules of procedure beyond the duration of the meeting at which the suspension of rules occurs. 5 2.72.130 Quorum and vote. A. Quorum. No business of the board shall be conducted at a meeting without at least a quorum of three (3) voting members. B. Vote. All actions of the board shall be represented by a vote of the members. A simple majority of the voting members present at a meeting at which a quorum is present shall be required for any action to be taken. C. Effective date of decisions. A decision of the board shall become effective upon approval of the minutes. By a two-thirds vote of the members present, the board may make any decision effective immediately upon adoption. 2.72.140 Audits by board. A. Quarterly audits. 1. Not less than once every three months, the board shall audit the files of the police department with respect to all citizen complaints filed after the next preceding audit, involving cases (a) in which a police officer became engaged in activity where deadly force, or force that resulted in serious injury to a citizen or suspect, was used, (b) in which a police officer becomes engaged in a high-speed vehicular pursuit, or (c) involving an alleged violation of the public trust by a police officer. In addition, the board, in its discretion, may audit any other cases investigated or being investigated by the internal affairs unit of the police department. 2. The police department shall provide to the board upon request copies of all documents related to the cases referred to subsection (1) above at least thirty (30) days prior to the board's next regular meeting or at any other time requested 6 by the chairperson of the board. Members of the board shall treat such documents as confidential prior to the meeting. B. Asking questions and requiring attendance of witnesses. Members of the board may question the witnesses and police officers involved in the cases being audited, and may ask the mayor to compel the attendance of witnesses at a meeting of the board pursuant to chapter 2.59 of this code or otherwise. 2.72.150 Quarterly reports. A. Majority Report. After it finishes each audit the board shall prepare a quarter year advisory report highlighting the trends in police performance and stating its findings, conclusions and recommendations regarding changes in police policy and procedures. Patterns of behavior, unclear procedures, policy issues and training needs may be identified for review. A report shall be completed within thirty (30) days after each of the board's quarterly regular meetings. B. Minority Report. If less than all of the members of the board join in the majority report of the board, any member not joining in the majority report may file with the mayor, the council and the police chief a minority report, setting forth such person's conclusions regarding the audit. C. Confidentiality of reports. Except in cases in which the board, in its discretion, determines otherwise, no reports shall contain the names of any individual citizens or police officers, and no individuals shall be mentioned by name in any verbal or written statements by the board or the members thereof. D. Copies of reports. Copies of such reports shall be provided to the mayor, each member of the council, and the police chief. 7 E. Staff support. The police department and the mayor's office shall cooperate with the office of internal audit so as to ensure that the board obtains all information and resources necessary to gather information for its reports. 2.72.160 Hearing and review procedure. A. Publicizing of review procedure. The police department and the mayor's office shall publicize the availability of the review procedure described below, and shall educate the public regarding where and when to file requests for review. In order to publicize the review procedure, the police department and the mayor's office shall develop brochures and other written publicity materials, and shall provide for dissemination of information through other forms of media which are not limited to written information. B. Hearings and review. 1. Requests for review by citizens. (a) Any citizen (other than a police officer who was the subject of a complaint) who is dissatisfied with a decision of the police department regarding a complaint filed against a police officer may request a review by the board of such decision. (b) The request must be filed within 30 days after the citizen's receipt of the determination of the police department. The board may adopt rules for permitting late filings in extraordinary circumstances. (c) A request for review must be filed in writing, personally or by mail, at the office of the mayor or the mayor's designee. 8 (d) The request for review must include: (i) the name, address and telephone number of the person requesting review; (ii) the approximate date the complaint was filed (if known); (iii) the substance of the complaint; and (iv) the reason or reasons the citizen is dissatisfied with the police department's decision. 2. Procedure for review. (a) When review by the board is requested by a citizen, the police department shall supply to the board all pertinent documents and investigative materials related to the original case. (b) A list of witnesses who testified in the original case shall be supplied to the board by the police department. (c) A member of the board may request of the police department that other witnesses from the police department testify before the board. If such witnesses decline to testify, the member may ask the mayor to compel such witnesses to testify pursuant to chapter 2.59 of this code or otherwise. (d) The hearing board shall have access to all records of the police department regarding the incident of alleged misconduct involved, and may interview the complainant. The police department and the mayor's office shall cooperate with the office of internal audit and with the board so that the board obtains all necessary information and resources. The board shall comply with any city, state or federal laws regarding privacy and confidentiality of such records. (e) All hearings by the board are confidential and closed to the public. (f) Except in cases in which the board, in its discretion, determines otherwise, no reports shall contain the names of any individual citizens or police 9 officers, and no individual shall be mentioned by name in any verbal or written statements by the board or the members thereof. The report shall be edited to the extent necessary to comply with any city, state or federal laws regarding privacy and confidentiality of records. 3. Recommendation of board. After holding the hearing and reaching its conclusion, the board shall file with the mayor's office and with the police chief a report and recommendation regarding the matter, which may include further investigative action or review of the incident, but which shall not involve recommendations regarding discipline of individual police officers. 4. Response of mayor. Within thirty (30) days after receiving the board's report and recommendation, or such longer reasonable time as the mayor upon good cause shown shall need, the mayor shall file with the council and with the citizen who filed the request for review: (a) a copy of the board's report and recommendation, (b) a copy of the mayor's response to that report and recommendation, and (c) a written description of any action taken pursuant to the mayor's response. 2.72.170 Confidentiality of records. Records of confidential executive sessions shall be kept in compliance with the Government Records Access and Management Act, Title 63, Chapter 2, Utah Code Annotated, as amended, or any successor statute. The board shall keep written minutes of its proceedings and records of all its examinations and official actions. 2.72.180 Cooperation and coordination. All city officers and employees, including those of the police department, shall provide complete and prompt cooperation to the board in the discharge of its duties. The 10 board and other city officers and employees shall coordinate their activities so that such officers and employees and the board can fully and properly perform their respective duties. 2.72.190 Board actions shall not bind the mayor or council. The recommendations of the board shall not be deemed to bind the mayor and the police department in their determinations. Nothing in this chapter shall be construed to be a delegation of the mayor's and the council's responsibility and authority regarding the police department. SECTION 2. EFFECTIVE DATE. This ordinance shall take effect on the date of first publication. Passed by the City Council of Salt Lake City, Utah, this 8th day of July , 1997. ATTEST: I F D PUTY CITY RE O' 1 ER 11 Transmitted to the Mayor on 7-8-97 Mayor's Action: xx Approved. Vetoed. ATTEST: Bill No. 45 of 1997. Published: July 18, 1997 G:\ORDINA97\Civilian Review Board6clean.doc 12