1 orange county citizen review board presented to board of county commissioners april 1, 2008...

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1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008

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Background / Historical Overview Charter Amendment Adopted November 1992  Provides for creation of diverse board (7 to 11 members) to:  Review Sheriff’s Office completed investigations of citizen complaints regarding use of excessive force or abuse of power  Present findings and recommendations to Sheriff  Provides for subpoena power  Authorizes the BCC, by ordinance, to specify number of Board members, provide rules of procedure, and other administrative matters Background / Historical Overview Charter Amendment Adopted November 1992  Provides for creation of diverse board (7 to 11 members) to:  Review Sheriff’s Office completed investigations of citizen complaints regarding use of excessive force or abuse of power  Present findings and recommendations to Sheriff  Provides for subpoena power  Authorizes the BCC, by ordinance, to specify number of Board members, provide rules of procedure, and other administrative matters Orange County Citizen Review Board

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Page 1: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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Orange CountyCitizen Review Board

Presented toBoard of County Commissioners

April 1, 2008

Page 2: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

Orange County Citizen Review Board

Presentation Outline Background / Historical Overview County’s Role Citizens Review Board Process 2006 / 2007 Year in Review Summary

Page 3: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

Background / Historical Overview

Charter Amendment Adopted November 1992 Provides for creation of diverse board (7 to 11 members) to:

Review Sheriff’s Office completed investigations of citizen complaints regarding use of excessive force or abuse of power

Present findings and recommendations to Sheriff

Provides for subpoena power

Authorizes the BCC, by ordinance, to specify number of Board members, provide rules of procedure, and other administrative matters

Orange County Citizen Review Board

Page 4: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

Background / Historical Overview (Con’t)

Ordinance adopted May 1995 Provides for 9 members (7 appointed by BCC and 2 appointed

by Sheriff) Establishes Procedures

Provides for independent legal counsel

Recognizes that CRB will be subject to “Law Enforcement and Correctional Officer’s Bill of Rights”

Orange County Citizen Review Board

Page 5: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

Background / Historical Overview (Con’t)

“Law Enforcement and Correctional Officer’s Bill of Rights” (§§ 112.532 – 112.535, F.S.) provides:

CRB review cannot begin until after Sheriff’s Office of Professional Standards (OPS) has completed its investigation

Review is limited to matters contained in OPS report

Orange County Citizen Review Board

Page 6: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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Orange County Citizen Review Board

Presentation Outline Background / Historical Overview County’s Role Citizens Review Board Process 2006 / 2007 Year in Review Summary

Page 7: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

County’s Role From 1995 – 2004, administrative support of CRB was

under Sheriff’s direction Beginning June 2004, Sheriff relinquished administrative

support to County County provides two (2) staff members

The Administrative Coordinator to the Board The Clerk to the Board

CRB meetings are held in Chambers andare televised

Orange County Citizen Review Board

Page 8: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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Orange County Citizen Review Board

Presentation Outline Background / Historical Overview County’s Role

Citizens Review Board Process 2006 / 2007 Year in Review Summary

Page 9: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

CRB Process Review by CRB is limited to completed OPS

investigation pertaining to citizen complaints involving: Use of excessive force Abuse of power

Citizen complaints received directly by County or CRB must be submitted to Sheriff’s Office within 5 days (§ 112.533(b)(1), F.S.)

Administrative staff provides CRB members with OPS completed investigation at least 2 weeks in advance of a scheduled CRB meeting

Orange County Citizen Review Board

Page 10: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

CRB Process (Con’t)

At the meeting: CRB members may interview complainants and

witnesses (including OPS personnel and Sheriff’s Deputies)

After public discussion, members vote to either accept or reject the OPS findings

May make recommendations which are forwarded to Sheriff

Orange County Citizen Review Board

Page 11: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

Membership Richard S. Dellinger, District 1, Chairperson Claramargaret Groover, District 5, Vice-Chairperson Frank Kruppenbacher, Mayor’s Appointee Waymond Joe Chambers, Jr., District 2 Angel L. Morey, District 3 Dana C. Rutledge, District 4 Vicki Felder, District 6 Brett Kingstone, Sheriff’s Rep. Vickie Cartwright, Ph.D., Sheriff’s RepGeneral Counsel Vacant

Orange County Citizen Review Board

Page 12: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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Orange County Citizen Review Board

Presentation Outline Background / Historical Overview County’s Role Citizens Review Board Process

2006 / 2007 Year in Review Summary

Page 13: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

2006 / 2007 Year In Review

The CRB heard 31 cases in 2006 and 7 cases in 2007 The CRB disagreed with one OPS investigation in 2006

and none in 2007 Over the past 10 years, the CRB has agreed with OPS

findings 95% of the time

Orange County Citizen Review Board

Page 14: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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0

5

10

15

20

25

30

35

40

45

TOTAL 34 41 28 41 37 32 29 40 31 7

CONCURRED 33 40 28 38 37 29 23 35 29 7

DISAGREED 1 1 0 3 0 3 5 3 1 0

1998 1999 2000 2001 2002 2003 2004 2005 2006 2007

CRB CASES1998 - 2007

Page 15: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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2006 / 2007 Year In Review (Con’t) Litigation was filed challenging constitutionality of CRB

and authority of CRB to issue subpoenas

On June 16, 2005 Deputy Steven Jenny filed Petition for Writ of Prohibition challenging subpoena power

On February 3, 2006 Petition dismissed On June 23, 2006 CRB filed action in Circuit Court to

enforce subpoena issued against Deputy Jenny.

Orange County Citizen Review Board

Page 16: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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2006 / 2007 Year In Review (Con’t) On August 18, 2006 Sheriff Beary, in a separate

action against Orange County, challenged the Charter provision establishing CRB and subpoena authority of CRB

On December 20, 2006 cases were consolidated with PBA intervening

On March 24, 2008 Court entered Summary Judgment upholding CRB Charter provision and subpoena power

On March 28, 2008 Sheriff Beary filed a Notice of Appeal

Orange County Citizen Review Board

Page 17: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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Orange County Citizen Review Board

Presentation Outline Background / Historical Overview County’s Role Citizens Review Board Process 2006 / 2007 Year in Review Summary

Page 18: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

Summary

2006 / 2007 Report – 38 Cases reviewed. CRB Disagreed with findings of OPS in 1 case

County and CRB have successfully defended constitutional challenges of CRB Charter provision and subpoena power

Sheriff is appealing decision of the Circuit Court

Orange County Citizen Review Board

Page 19: 1 Orange County Citizen Review Board Presented to Board of County Commissioners April 1, 2008 Presented to Board of County Commissioners April 1, 2008

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Orange CountyCitizen Review Board

Presented toBoard of County Commissioners

April 1, 2008