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Explaining Garrity to LE employees

In other words,


Posted: Wednesday, September 24, 2008
Updated: September 23rd, 2008 08:11 AM EDT

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National Internal Affairs Investigators Association


Public Agency Training Council
RANDY RIDER
Internal Affairs Contributor


For many years I have worked, taught, and preached about an officer's rights during an administrative investigation. However, I have never felt that we as Internal Affairs Investigators completely explain to the officers their rights under Garrity. I have seen investigators seated in a room with the accused reading a copy of the Garrity warning approved by their department. They then begin their interview. No other explanation is given or a chance for the officers to ask what the warning really means.

The Supreme Court has ruled in many opinions that when an accused is afforded Miranda that we should insure certain things. Such as, the offender comprehends the warning. They can read or write. They understand the meaning between right and wrong. They fully understand the gravity of the issue and our obligation to insure they are treated fairly.

Okay, what is the difference in Garrity and Miranda? Put yourself in the officer's shoes. For example, bring the officer in, read them Garrity, and start asking questions without an explanation as why they are there. Are you being fair to the officer? I would say no, you are not. Open the interview by explaining the process to them. Then read Garrity and delve into the Garrity case. Explain Garrity and how we got to where we are. If they have never heard of the decision then tell them. Do not spend an enormous amount of time explaining the decision but let them know the basics. Keep it simple but effective.

The case started with a ticket-fixing scheme in New Jersey. The officers were interviewed and told they had to answer truthfully to the criminal investigators. If they did not then they would be fired. They were subsequently charged and fired. The Supreme Court ruled that the actions by the employer were in fact coercion. Officers are told that they are compelled to make a statement to their supervisor or designee about a criminal matter under investigation. The officer is given immunity and the statement will not be used against them. Their answers will be directly and narrowly related to the incident under investigation.

Officers should be warned about the consequences of lying under Garrity. Talk with the officers about Veal v. Watson, 526 U.S. 1147. In the Veal case, the officers made false statements they perceived were protected by the Garrity warning. Simply put the officers in this case were involved in the death of a drug dealer. The officers concocted a lie to cover the murder. They were charged on a 1983 action in US district court. The case resulted in acquittal.

Later charges were brought against the defendants for giving false statements. The officers were subsequently charged and convicted for lying under Garrity. The 11th District court stated that once immunity is given one could either tell the truth or not say anything at all. There is no third option and that of lying. Again, this is short and to the point.

Look at what we can do to handle these issues before we have the officers in the interview. Take another step. Give an in-service class and go over Garrity, Veal, and other decisions. Explain that they have due process to a fair, thorough, and impartial investigation. The investigation will not be slanted or, biased. The "normal" span of time for the investigation averages thirty days. The officer will be notified in writing of the internal investigation. There is no easy way to tell an officer of an investigation concerning their activities; it is recommended the agency do it by letter. However, do so privately. Be there to answer questions the officer may have. Under no circumstances should a committee of supervisors confront the officer and inform them of the investigation. This is displays intimidation, coercion, and a feeling of a biased investigation.

Garrity is given to a government employee to grant them testimonial immunity in most states. What this means to the officer is that their statement and only the statement cannot be used against them in a criminal proceeding. Explaining this to the officers helps to get the truth of the incident. It is easier on the officer knowing this.

Inform them of the polygraph policy that you have if any. The majority of agencies in the country are requiring that the complainant take a polygraph first. This is recommended policy to all agencies. This is fair to the officer, department, and complainant. It upholds the integrity of the department and all concerned in the process that is in place.

In conclusion, explaining the process openly to all officers is exactly what every police department should do. An educated officer and department is a well running machine. Transparency of a department is what we want to achieve. In other words, "educate them!"




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Randy Rider has been employed as a law enforcement officer for 32 years. He is still an active law enforcement officer serving in the capacity of training and internal affairs. Over the course of his career he has conducted hundreds of investigations concerning abuse, neglect, and use of force by police and corrections officers.

Lieutenant Rider was elected president of the National Internal Affairs Investigators Association in May of 2005. The association has a members employed in agencies throughout the United States and Canada. Lieutenant Rider is also a national instructor for the Public Agency Training Council, Indianapolis, Indiana.

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Comments

Posted by Mike in Maine in Northern Maine
(09/24/08 - 01:27 PM)
Garrity and the polygraph
I will be the first to say and back-up Randy in the statement that the entire IA process needs to be transparent. But I have also seen the 'transparency' issue carried to both extreme's and political stupidity. And no where do I see either a model policy or documented court decison as to the admissability of a polygraph in either a Departmental Board of Rights or LEOBR Hearing. You want to use a 'poly' to destroy an Officer's career, someone had better be able to cite where the 'poly' can be used to do so.

We all know, and have used, the tactic of phrasing the question to elict the desired answer we want to hear. IA uses the same tactic (are their any PBA, FOP or IUPA counsel's reading this ?) ? If so, then the counsel's letting IA to get away with it is a H-U-G-E disservice to their clients.

When IA investigates, it needs to be for a real reason, not just because someone is trying to get out of a traffic ticket or some other crap. Part of IA's job is to investigate and determine if there is even a legitimate complaint in the first place. Do I doubt that there are valid complaints out there ? Not at all. But every complaint needs to be addressed as either valid or just plain old 'whining'. And when the complaint is found valid, a step by step process is followed to ensure that EVERYONE'S point of view, circumstances, history and evidence is given equal and realistic weight. Otherwise IA becomes just another part of the Chief's or Sheriff's Hatchet Squad. After all, the Constitution, which is supposed to guarantee equal and due process to all, becomes just another piece of paper that was written for the powerful or rich or politically incumbent to rationalize thier actions with. And in this day and age we, as law enforcement officers, have seen entirely too much of this.

Somewhere, somehow, sometime, a stand needs to be taken so that we as officers are free to do our jobs, free from the intimidation of the "Boss's" or the politically connected crooks who seek to use the IA process as a means of 'getting around' the law that is supposed to protect us all, not just the few for their personal or financial gain. Matt Fogg's case w/ U.S. Marshal's Service and recent Hill case in Los Angeles are all examples of the law finally being forced to realize that we as Officers are also supposed to be under the same protections as everyone else.

When the time comes, which side of the line are you gonna' be on ? And the time is growing short.



Posted by Alexander in Texas
(09/24/08 - 04:51 PM)
I think Mike in Maine makes some great points, especially that investigations should be pertinent to the duty at hand.

However, I cannot help but find it ironic that officers dislike the same methods that are used on citizens, but then contend that the constitution makes us all equal and free. Does this mean some are more equal than others?

To paraphrase some of my peers "You might beat the problem, but you won't beat the poly".



Posted by J. Morgan in Granville, IL.
(09/26/08 - 12:52 AM)
Garrity
While I agree that it should be explained to officers, they shouldn't have lied in the first place. Are not LEO's held to the highest level of conduct? I was a CJ student for years, but went down a different route (sound engineer) still, I was taught by an awesome instructor, Chief Bernabei Peru Illinois, and he wouldn't have put up with that rubbish.



Posted by G
(09/26/08 - 01:39 AM)
I agree with Alexander. Cops can not nor should not use the same dishonest investigvation methods use on citizens if they are not going to used it on themselves. However, with civil liberties being eroded in this country, I would not be surprise to see more cops get railroad because they directly or indirectly help destory our liberties.

Many people in this country still see the Internal Affairs as a unit that protects the police officers at all costs whether the complaints are valid or not. For a long time, the LAPD Internal Affairs protect cops that were involved in unjustificable shootings.

In addition, some cops had to transfer to Internal Affairs because after they had turn in some bad cops, because Internal Affairs was the only place to continue their police careers. Their fellow cops (whether bad cops or good cops) couldn't or wouldn't work with the honest cops anymore. One Canadian cop stated that working in Internal Affairs was one of worst assignments she ever had to do which is why in her department, you only do a two year tour of duty at Internal Affairs before being rotated out to other units.



Posted by Jason
(09/26/08 - 01:02 PM)
In Response to J. Morgan:

Obviously the officer's shouldn't lie. Part of this article addresses the fact that if the officer was more aware of the cause for the garrity warning and the ramifications for lying under garrity. The idea is that if officers are more aware of the process and the garrity warning then they will be less likely to lie and tell the truth.

I have never understood why people try and lie to IA. Everyone i have seen get investigated by IA including myself has gone up there knowing that if they ask you the question, they already know the answer. So just tell the truth. If you are not breaking the law then you don't have to worry about losing your job.



Posted by G
(09/27/08 - 01:33 AM)
If there is such uncertainty about poloygraphs plus the reliability of them and no documeted court decision to make them admissible at a board hearing or in a regular court of law, then why use them in police investigations or where you are applying for a job (police and non-police)? It seems that it is another failed piece of crime fighting technology that was suppose to help the police become more adept at geting a confession/convictions



Posted by John G. in Pennsylvania.
(09/27/08 - 05:46 AM)
Explaining is easy, it's the being sure they understand part that's hard. The problem I have is, if polygraph and voice stress testing is 'not' permited to be admited as legal evidence in a court of law, then why does the police agencies use them at all? The only purpose is to intimidate officers and potential officers. An 'offical excuse' to keep someone out of a department, that administration doesn't want hired. And a position for officers who want a nice soft job, and to keep retires on the pay roll. Outside of these, there is no need nor reason to continue to use something that has been proven ineffective, and useless.



Posted by G
(10/02/08 - 11:18 PM)
Thanks for the information, John G. In my department, we keeping bringing back retire former high ranking retired guys who don't know how to enjoy their retirement plus they are always complaining how they need more money despite the fact many of them were earning six figures before they retired, and they get 90% retirement pay.

For the money, these guys get when they come back, my department could use the that money to hire more people in rank and file positions, so we can fulfill our mission statements. Otherwise, we keep hearing from our regular high ranking officers don't want to hear our reasons about how come we can't do our jobs and then they accuse us of being incompetent.



Posted by joseph in detroit mi
(10/06/08 - 01:42 AM)
beware
Before you get involved in a garrity hearing, tell your lawyer to make sure that if i.a tryed to get a criminal warrant out on you first and the warrant was denied and thats before you participate in a garrity hearing, reason an officer i know made statements at a garrity hearing, told the truth, after the hearing, 2 weeks later the prosecutor signed a felony warrant on him, at the preliminary hearing, the statements he gave at the garrity were used against him at the preliminary hearing he was bound over to trial due to the garrity statements. His lawyer had to get a walker hearing and get the statements suppresed, they were succesful but the prosecutor still went to trial, and the prosecutor lost the case. Good thing it worked for the officer but, could have been the other way easly. Can you imagine if the officer would have got convicted, the bull s&$# he would have had to go through on appeals.



Posted by Scott
(11/17/08 - 07:05 PM)
and then there's...
...Miranda. Do not, under any circumstances, forget that once statements of an incriminating nature go into the realm of criminal activity Garrity stops and Miranda begins. The investigators have an obligation to make sure that the officer being subjected to a Garrity Hearing is aware that though they are bound to tell the truth during the Garrity phase (as they should be doing anyway) once it gets to a point where criminal procedings will begin they must be read Miranda.









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