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Final Report of the Morris Inquiry: The Case for Change

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ENHANCING THE OFFICE OF CONSTABLE<br />

Figure 1<br />

Flow Chart <strong>of</strong> Significant Actions in Internal Investigations<br />

IO<br />

substantiate<br />

more serious<br />

disipline<br />

matter(s)<br />

On completion <strong>of</strong><br />

investigation OCU<br />

commander appraised<br />

<strong>of</strong> outcome<br />

Regulation 9 Notices served on<br />

<strong>of</strong>ficer(s) concerned (F163)<br />

File sent to IIC –<br />

Borough Support<br />

Unit <strong>for</strong><br />

appointment <strong>of</strong><br />

Investigating Officer<br />

(IO) under Service<br />

Level Agreement<br />

<strong>Report</strong> <strong>for</strong>warded to<br />

OCU commander<br />

with possible<br />

recommendations<br />

Apparent breach<br />

<strong>of</strong> discipline or<br />

criminal conduct<br />

identified<br />

IO appointed<br />

Recommendations to<br />

Detective Chief<br />

Superintendent Misconduct<br />

& Civil Actions <strong>for</strong> decision<br />

Not substantiated or<br />

minor matters, file<br />

returned to OCU <strong>for</strong><br />

any action – F163As etc<br />

<strong>the</strong>n returned <strong>for</strong> P/A<br />

Police Local<br />

Management – Written<br />

Warning; Words <strong>of</strong><br />

Advice etc<br />

Suitable <strong>for</strong> supervisor<br />

to deal with<br />

immediately – Words<br />

<strong>of</strong> Advice; Training;<br />

Guidance<br />

Criminal allegation(s)<br />

revealed<br />

<strong>Report</strong> to CPS<br />

Court Hearing Charge or Summons<br />

No action<br />

Review and<br />

recommendations<br />

Papers to DPS<br />

(Support) and<br />

<strong>Case</strong> Manager<br />

appointed<br />

Not considered<br />

appropriate<br />

Consider<br />

outstanding<br />

conduct matters<br />

Not<br />

Guilty<br />

Guilty<br />

Officer(s)<br />

in<strong>for</strong>med <strong>of</strong><br />

outcome (F163A)<br />

Misconduct procedure<br />

Legal<br />

advice<br />

Local Misconduct<br />

Written Warning; Words<br />

<strong>of</strong> Advice; Training or<br />

Guidance<br />

File returned to<br />

BSU <strong>for</strong> P/A<br />

Formal<br />

Hearing 1<br />

Officer(s)<br />

in<strong>for</strong>med,<br />

F162s, or<br />

163As through<br />

OCU<br />

commander<br />

Consider ‘Code 8’<br />

misconduct hearing<br />

and any outstanding<br />

conduct matters<br />

Not Proved<br />

Papers prepared by DPS<br />

(Support) and <strong>of</strong>ficer(s)<br />

concerned in<strong>for</strong>med<br />

under Reg. 13 <strong>of</strong><br />

decision<br />

Misconduct<br />

Hearing<br />

arranged<br />

Proved – sanction 1<br />

<strong>of</strong> Dismissal from<br />

Service to Caution<br />

File returned to<br />

BSU & P/A’ed<br />

Upheld or<br />

sanction reduced<br />

to Reprimand,<br />

Fine or Caution Chief Constable’s<br />

Review if<br />

requested by<br />

<strong>of</strong>ficer<br />

Sanction <strong>of</strong><br />

Dismissal from <strong>the</strong><br />

Service,<br />

Requirement to<br />

Resign or Reduction<br />

in Rank<br />

Police Appeals<br />

Tribunal if<br />

requested by<br />

<strong>of</strong>ficer<br />

1<br />

Sanctions available: Dismissal from Service; Requirement to Resign; Reduction in Rank; Fine; Reprimand; Caution<br />

Source: MPS<br />

59

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