Final Report of the Morris Inquiry: The Case for Change
Final Report of the Morris Inquiry: The Case for Change
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