Internal Affairs (law Enforcement)
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Internal affairs (often known as IA) is a division of a
law enforcement agency A law enforcement agency (LEA) is any government agency responsible for the enforcement of the laws. Jurisdiction LEAs which have their ability to apply their powers restricted in some way are said to operate within a jurisdiction. LEAs ...
that investigates incidents and possible suspicions of law-breaking and professional
misconduct Misconduct is wrongful, improper, or unlawful conduct motivated by premeditated or intentional purpose or by obstinate indifference to the consequences of one's acts. It is an act which is forbidden or a failure to do that which is required. Misc ...
attributed to officers on the force. It is thus a mechanism of limited
self-governance __NOTOC__ Self-governance, self-government, or self-rule is the ability of a person or group to exercise all necessary functions of regulation without intervention from an external authority. It may refer to personal conduct or to any form of ...
, "a police force policing itself". In different systems, internal affairs can go by other names such as internal investigations division (usually referred to as IID), professional standards, inspectorate general,
Office of Professional Responsibility The Office of Professional Responsibility (OPR), part of the United States Department of Justice (DOJ) and supervised by the FBI, is responsible for investigating lawyers employed by the Department of Justice who have been accused of misconduct ...
, internal review board, or similar. Due to the sensitive nature of this responsibility, in many departments, officers employed in an internal affairs unit are not in a
detective A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases. This leads th ...
command but report directly to the agency's chief, or to a board of civilian police commissioners. Internal affairs investigators are bound by stringent rules when conducting their investigations. In California, the Peace Officers Bill of Rights (POBR) is a mandated set of rules found in the Government Code.Text of
Peace Officers Bill of Rights

Peace Officers Research Association of California (PORAC)
/ref>


Function

The internal affairs function is not an enforcement function, but rather a policing function that works to report only.Kelly, S.F. (2003). Internal Affairs. FBI Law Enforcement Bulletin, 72(7), 1. The concept of internal affairs is very broad and unique to each police department. However, the sole purpose to having an internal affairs unit is to investigate and find the truth to what occurred when an officer is accused of misconduct. An investigation can also give insight on a policy itself that may have issues.


Investigations

The circumstances of the complaint determine who will be investigating the complaint. The investigation of alleged misconduct by police officers can be conducted by the internal affairs unit, an executive police officer, or an outside agency. In the
Salt Lake City Police Department The Salt Lake City Police Department (SLCPD) is the police department of Salt Lake City, Utah. History The SLCPD was founded in 1851, under a then newly created City Charter, when the Mayor authorized a police department to be created and forty ...
, the Civilian Review Board will also investigate the complaint, but they will do so independently. When the investigation begins, everything is documented and all employees, complainants, and witnesses are interviewed. Any physical evidence is analyzed and past behaviors of the officer in question are reviewed. Dispatch tapes, police reports, tickets, audio, and videotapes are all reviewed if available. Many controversies arise because an officer investigating police misconduct may show favoritism and/or hold grudges particularly when a single officer is conducting the investigation. Some departments hire uninvolved officers or include another department or a special unit to conduct the investigation.


Small agencies

Larger agencies have the resources to have separate units for internal affairs, but smaller agencies – which do not have the luxury – are more common, with 87% of police departments in the United States employing 25 or fewer sworn officers. Smaller agencies that do not have sufficient resources may have the executive officer, the accused's supervisor, or another police department conduct an investigation. The state police may also be asked to investigate criminal behavior, but they do not deal in minor misconduct or rule violation cases. However, allowing another department to investigate can reportedly result in lower morale among the officers because it is said it can appear as an admission that the department cannot handle their own affairs.


Civilian review board

Several police departments in the USA have been compelled to institute citizen review or investigation of police misconduct complaints in response to community perception that internal affairs investigations are biased in favor of police officers. For example,
San Francisco San Francisco (; Spanish language, Spanish for "Francis of Assisi, Saint Francis"), officially the City and County of San Francisco, is the commercial, financial, and cultural center of Northern California. The city proper is the List of Ca ...
, California, has its Office of Citizen Complaints, created by voter initiative in 1983, in which citizens who have never been members of the San Francisco Police Department investigate complaints of police misconduct filed against members of the San Francisco Police Department.
Washington, DC ) , image_skyline = , image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan ...
, has a similar office, created in 1999, known as the Office of Police Complaints.D.C. Office of Police Complaints
/ref> In the state of
Utah Utah ( , ) is a state in the Mountain West subregion of the Western United States. Utah is a landlocked U.S. state bordered to its east by Colorado, to its northeast by Wyoming, to its north by Idaho, to its south by Arizona, and to it ...
, the Internal Affairs Division must properly file a complaint before the committee can officially investigate. Complaints involving police misuse of force will be brought to the Civilian Review Board, but citizens can request the committee to investigate any other issues of misconduct.Kunz, C. "Management Services Bureau". ''SLCgov.com.'' Salt Lake City Police Department. Retrieved 13 March 2015.


See also

*
Police complaints authority This is a list of notable authorities, agencies and similar bodies that are responsible for investigating or responding to complaints about police. Asia Hong Kong *Independent Police Complaints Council India * Police Complaints Authority (In ...
*
Office of Police Integrity The Office of Police Integrity (OPI) was the Australian state of Victoria independent police oversight and anti-corruption agency established by the Victorian Government in November 2004. OPI ceased operation on 9 February 2013 and was replaced b ...
, (
VIC Vic (; es, Vic or Pancracio Celdrán (2004). Diccionario de topónimos españoles y sus gentilicios (5ª edición). Madrid: Espasa Calpe. p. 843. ISBN 978-84-670-3054-9. «Vic o Vich (viquense, vigitano, vigatán, ausense, ausetano, ausonense): ...
, Australia) *
His Majesty's Inspectorate of Constabulary His Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS), formerly Her Majesty's Inspectorate of Constabulary (HMIC), has statutory responsibility for the inspection of the police forces of England and Wales, and since ...
(UK) *
Independent Office for Police Conduct The Independent Office for Police Conduct (IOPC) is a non-departmental public body in England and Wales which, since 8 January 2018, is responsible for overseeing the system for handling complaints made against police forces in England and Wale ...
(UK) *
Police Integrity Commission The Police Integrity Commission, was a statutory corporation of the New South Wales Government, responsible for the prevention, detection, and investigation of alleged serious misconduct in the Police Force in the state of New South Wales, Aus ...
(
NSW ) , nickname = , image_map = New South Wales in Australia.svg , map_caption = Location of New South Wales in AustraliaCoordinates: , subdivision_type = Country , subdivision_name = Australia , established_title = Before federation , es ...
, Australia) *
Independent Broad-based Anti-corruption Commission The Independent Broad-based Anti-corruption Commission (IBAC) is Victoria's anti-corruption agency with jurisdiction over the public sector. It does this by: * investigating serious corruption and police misconduct * informing the public sector, ...
(
VIC Vic (; es, Vic or Pancracio Celdrán (2004). Diccionario de topónimos españoles y sus gentilicios (5ª edición). Madrid: Espasa Calpe. p. 843. ISBN 978-84-670-3054-9. «Vic o Vich (viquense, vigitano, vigatán, ausense, ausetano, ausonense): ...
, Australia) * Investigative Committee (
Russia Russia (, , ), or the Russian Federation, is a List of transcontinental countries, transcontinental country spanning Eastern Europe and North Asia, Northern Asia. It is the List of countries and dependencies by area, largest country in the ...
) * Provost *''
Infernal Affairs ''Infernal Affairs'' is a 2002 Hong Kong action thriller film co-directed by Andrew Lau and Alan Mak. Jointly written by Mak and Felix Chong, it stars Andy Lau, Tony Leung, Anthony Wong, Eric Tsang, Sammi Cheng and Kelly Chen. The film fo ...
'' (film) * Special Investigations Unit (Ontario, Canada) *
Garda Síochána Ombudsman Commission The Garda Síochána Ombudsman Commission (GSOC) is an independent statutory body in Ireland charged with overseeing the Garda Síochána, the national police force. It is a three-member body established under the Garda Síochána Act, 2005 to de ...
(
Ireland Ireland ( ; ga, Éire ; Ulster Scots dialect, Ulster-Scots: ) is an island in the Atlantic Ocean, North Atlantic Ocean, in Northwestern Europe, north-western Europe. It is separated from Great Britain to its east by the North Channel (Grea ...
) *
Independent Police Conduct Authority The Independent Police Conduct Authority (IPCA, ) is an independent civilian oversight body that considers complaints against the New Zealand Police and oversees their conduct. It derives its responsibilities and powers from thIndependent Police ...
, New Zealand *
Community Policing Community policing, or community-oriented policing (COP), is a strategy of policing that focuses on developing relationships with community members. It is a philosophy of full-service policing that is highly personal, where an officer patrols ...


References

{{DEFAULTSORT:Internal Affairs (Law Enforcement) Law enforcement Police oversight organizations