allen#857
TRANSCRIPT
-
7/30/2019 Allen#857
1/17
-
7/30/2019 Allen#857
2/17
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
law enforcement official of Alameda County, I want to make the court a
concerns I have about how the Independent Monitor is judging the per
Oakland Police Department with respect to officer involved shootings a
both the department and public safety. I offer the following information
assist the court in making its decision regarding the appointment of rec
2. I have served in the Alameda County District Attorney's O
more than twenty eight (28) years, as the District Attorney for the last t
the Chief Assistant District Attorney for ten (10) years prior to that, as w
Senior Deputy District Attorney and Deputy District Attorney. The Dist
Office consists of 156 attorneys in the Legal Division, 63 sworn peace
Inspector's Division, 39 victim advocates in the Victim Witness Assistan
108 staff in the Administrative Division.
3. As the Attorney General is the chief law enforcement offic
California, I serve as the chief law enforcement officer and chief prosec
County of Alameda, which includes Oakland. A primary responsibility
and that of my Office, is to protect and ensure public safety.
4. The Alameda County District Attorney's Office covers a ju
approximately 800 square miles and boasts an extremely diverse popu
1.6 million people. The District Attorney's Office regularly interacts wit
County Sheriff's Department, which has sole jurisdiction in the unincorp
the County and county wide law enforcement jurisdiction; with fourteen
municipal law enforcement agencies; with the University of California a
State University police departments; with three (3) special district polic
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page2 o
-
7/30/2019 Allen#857
3/17
1
23
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
extensive continuing education and training of sworn peace officers in
California and as such, we produce three (3) legal update shows per wmembers of my staff, including me, are certified P.O.S.T. Instructors; s
my staff regularly instruct California sworn peace officers and non-swo
personnel. Lastly, the Alameda County District Attorney's Office is rec
the national leaders of prosecutor offices and within California, my Offic
staff members are instructors for the California District Attorneys Assoc
including at the National Homicide Symposium sponsored by the Natio
Attorneys Association and CDAA.
5. The monitor's report criticizes aspects of officer involved
investigations by the Oakland Police Department and proposes change
investigations play an integral part in our own investigation, the ACDA'
interested in the monitor's attempt to influence the manner in which su
are carried out and reviewed.
6. Further, the ACDA Inspectors frequently work closely wit
Oakland Police Department. For example, the ACDA Inspectors may
Police Officers in conducting criminal investigations both before and af
decision has been made. Inspectors may call upon assistance from O
Officers in making arrests or executing search warrants. Moreover, I h
responsibility to apply for wiretaps on behalf of the Oakland Police Dep
wiretap investigations often focus on individuals engaged in violent crim
ACDA Inspectors often work closely with Oakland Police Officers in ca
operations. To the extent that the monitor's report impacts officer safe
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page3 o
-
7/30/2019 Allen#857
4/17
1
23
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
7. When a peace officer is involved in a shooting in Alamed
results in a fatality, my Office conducts a separate investigation of the ACDA Office's Officer Involved Shooting (OIS) Team consists of exper
assistant and/or deputy district attorneys as well as experienced ACDA
two person team, consisting of an attorney and inspector, are assigned
duty, responding 24/7, 365 days a year. The Team responds to the sc
and evaluates cases where a person has died as a result of an officer i
While it remains the responsibility of both the Internal Affairs Division a
Investigation Division of the employing law enforcement agency to con
investigation into the use of force, the OIS Team conducts a separate,
parallel investigation into the circumstances leading up to the death.
8. Although the OIS Team's evaluation and report is a sepa
independent investigation of officer involved shootings, my Office caref
criminal investigation of the employing law enforcement agency. The O
investigation, evaluation, and report are designed to answer the ultima
whether criminal charges should be filed against the officer(s) involved
criminal standard used in the OIS Team evaluation is unquestionably d
employed during the administrative review of an Internal Affairs Divisio
inquiry must address the issue and existence of an "imminent threat" fa
involved officer(s).
9. It is with this background that I provide the following resp
Report of the Independent Monitor for the Oakland Police Department:
Shootings (October 2, 2012) submitted to the court. It is my primary in
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page4 o
-
7/30/2019 Allen#857
5/17
1
23
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
THE MONITORS SPECIAL REPORT
10. The monitor was tasked to identify any systemic problemprocess by which the Oakland Police Department evaluates officer invo
and to recommend solutions to those problems. I have reviewed the S
the Independent Monitor for the Oakland Police Department: Offic
Shootings, authored by Robert Warshaw. I am familiar with some of
the monitor to lodge his criticism of the actions of the Oakland Police D
some of its officers. Additionally, my Office stands in the unique positi
no less than thirty (30) law enforcement agencies, as well as providing
to law enforcement officers across the State of California. It is with this
background that I find the monitors report troubling in several ways.
11. First, many of the monitor's criticisms of the Oakland Pol
investigation and review of officer involved shootings seem designed to
consideration of crucial information, particularly as it relates to an office
of the presence of an "imminent threat." Secondly, the procedural pr
and advancement of findings suggested by the monitor is in direct cont
stated goal of allowing reviewing bodies the benefit of dissenting opinio
perhaps of greatest concern, the monitor's discussion regarding cultura
Oakland Police Department ignores or discounts realities surrounding o
the need to protect the citizens of Oakland from increasing violence by
The tone and totality of the monitor's report on officer involved shooting
concerns about the monitor's objectivity and ability to make unbiased c
///
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page5 o
-
7/30/2019 Allen#857
6/17
1
23
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
THE MONITORS LIMITATION OF PERTINENT INFORMATIO
12. Officer involved shootings are complicated incidents whicthorough consideration of the many different factors confronting an offi
second before he or she must decide whether to use deadly force in de
officer and/or others. These factors include the split second assessme
make of an imminent threat, whether or not the suspect is armed, and
suspect has a violent criminal history. Rather than giving full considera
factors, the monitor chooses to discount them, and thereby limit consid
information crucial to the analysis of any officer involved shooting.
13. The limitation of crucial information is most evident in the
treatment of the issue of "imminent threat." In the report, the monitor c
some cases, "we do not believe the evidence supports the existence o
threat at the time the trigger is pulled." As a lead in to this conclusion,
"We concede that these situations are fluid, stressful, and dangerous.
justification for using deadly physical force must be based on the threa
officer at the precisetime force is used. It is troubling that the monitor
constrained to concede that scenarios presented to the police are fluid
dangerous. The report should reflect an understanding of the difficultie
rather than a concession.
14. That the monitor seeks to limit the evaluation of the office
the "precise time" force is used is legally and practically incorrect. Wh
officer must have a reasonable belief of imminent harm at the time he
weapon, the monitor seems to substitute "imminent" for "precise" which
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page6 o
-
7/30/2019 Allen#857
7/17
1
23
4
5
6
7
8
9
10
1112
13
14
15
16
17
18
19
20
21
22
23
criminal law and as such, holds the Oakland Police Department to a di
unreasonable standard for officer safety issues than that imposed by uaccepted training.
15. A police officer is justified in using deadly force when the
believes such force is necessary to defend the officer or another perso
threat of death or serious bodily injury. This determination of reaso
requires a consideration of the totality of the circumstances.
16. Californias jury instructions illustrate the factors that mus
Homicide is justifiable and not unlawful when com
who
o Reasonably believed he or someone else wdanger of being killed or suffering great bod
o Reasonably believed that the immediate us
was necessary to defend against the dange
o Used no more force than was reasonably n
against the danger.2
Homicide by a peace officer is justifiable and not u
o The officer had probable cause to believe th
posed a threat of serious harm to himself o
o Probable cause exists when the facts know
would persuade someone of reasonable ca
someone is going to cause serious physica
o The People have the burden of proving bey
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page7 o
-
7/30/2019 Allen#857
8/17
1
23
4
5
6
7
8
9
10
1112
13
14
15
16
17
18
19
20
21
22
23
this burden, the jury must find the officer no
17. It is difficult to reconcile the reality of a fluid and dangerouthe monitors requirement of a "precise time" at which to measure the a
an officers use of deadly force. This contradiction demonstrates the m
find fault in situations, even where fault does not lie. By doing so, the m
atmosphere of extreme conflict and confusion which has resulted in un
the police department and its ranks.
18. The monitors report also dismisses the important questio
not a suspect is armed. The monitor states that the Oakland Police De
bias that an officer involved shooting is justified unless proven otherwis
of this supposed bias, the monitor argued that the "presence" of a fireaincident was a factor unreasonably weighted in favor of justifying a sho
stated: "If a firearm is involved in the incident, we note the OIS will alm
found to be justified, even if at the time of the actual use of force, the fir
being used as an imminent threat. During our conversations, one OPD
showing great insight, wondered if it was possible for a suspect posses
surrender without being shot, given that his every action would probab
a furtive move."4
19. The monitor's conclusion is unsupportable. The quoted r
consider the many scenarios where Oakland police officers have recov
armed criminal suspects and no officer involved shooting occurred. Ac
and police reports, since January 2012, Oakland Police Officers have
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page8 o
-
7/30/2019 Allen#857
9/17
1
23
4
5
6
7
8
9
10
1112
13
14
15
16
17
18
19
20
21
22
23
than 750 illegal firearms without an OIS incident. Contrary to the o
unnamed command officer, it is both possible and frankly, is the case iencounters,for a suspect possessing a handgun to surrender without b
outcome is routinely achieved when a suspect obeys an officer's comm
firearm, shows his empty hands, or abandons the firearm in a vehicle b
When a suspect commits an assault with a firearm upon a police office
charges those cases which can be proved beyond a reasonable doubt
section 245 (d)(1).
20. The monitor criticizes the Oakland Police for including inf
criminal history of the subject in their investigation. The monitor argue
Police Department has a bias that an officer involved shooting is justifieotherwise. The monitor states:
"[E]very EFRB commences with a detailed history of subj
criminal record. This tends to reinforce that a bad guy' w
involved and that should be taken into account in determ
justification."
21. Presumably, the monitor is suggesting that the criminal h
subject should be excluded from the materials generated by the Oakla
Department in an officer involved shooting. Officer involved shooting in
require analysis of statements made by the involved officers regarding
use of deadly force. Such statements include descriptions of the actio
The criminal history of a subject is useful in evaluating whether the des
the subject are inconsistent or consistent with the subject's actions on
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page9 o
-
7/30/2019 Allen#857
10/17
1
23
4
5
6
7
8
9
10
1112
13
14
15
16
17
18
19
20
21
22
23
the only consideration in a review of an officer involved shooting, but it
means, an important one. Therefore, elimination of this material from investigation would be inappropriate.
PROCEDURAL ROADBLOCKS TO DISSENTING OPINIONS
22. The monitors report is critical of a review process that it d
exhibiting the most deficiencies and the least inquisitiveness when it c
involved shootings that are not clearly justified.5 Among other things
critical of a procedure under which the IAD investigators conclusions a
report and findings of the IAD Commander even if their recommendatio
inconsistent. The monitor asserts that the dissenting opinions are ther
weight and credence. What the monitor then suggests is that the disserecommendation of the IAD investigator, if different from the IAD Comm
changed in the report. He suggests that the same dynamic would not
criminal investigation, and it should not be tolerated in an administrativ
am astounded by this remark. The suggestion to change a report falls
common practice and thought. In a criminal investigation, conflicting e
that which would tend to exonerate a subject of the report should neve
changed to accommodate anothers finding. In fact, the opposite exist
exonerating, material evidence or information, it is readily disclosed by
team. It is my understanding that OPD has an electronic reporting sys
allow going back in and changing a report. In any event, it is the proto
5 Special Report of the Independent Monitor for the Oakland Police De
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page10 o
-
7/30/2019 Allen#857
11/17
1
2
3
4
5
6
7
8
9
10
1112
13
14
15
16
17
18
19
2021
22
23
am told, that in an IAD investigation, if a dissenting opinion(s) exists, n
included, but they are considered by the Board and final decision-make
investigation be criminal or administrative, the goal is the same: the as
truth. An investigation is never simple, never easy, particularly in the c
involved shooting.
23. A shooting by an officer involves a host of considerations
elsewhere. Some of those considerations were addressed above, but
into play: a suspects movements, an officers reaction time, the presen
innocent bystanders who could be harmed by the suspect or by friend
officer, the officers assessment of the suspects mental status, the inte
sudden movement, a bulge under the clothing, a dark object. A fair cothese factors requires that the shooting be evaluated by several invest
several perspectives. It would thwart the purpose of the investigating b
investigator the absolute authority to ignore the findings of the others a
boards findings to the majority. The reports suggestion is tantamount
Justice of the Supreme Court the authority to write the majority opinion
he feels strongly about even if he is outvoted by the remaining 8 justice
24. The reports emphasis on result over process calls into q
this report is a fair and knowledgeable assessment or a reflection of the
particular result.DOWNPLAYING THE REALITIES OF INCREASING VIOLENC
25. Perhaps of greatest concern in the monitor's report, is the
appreciate the dangers faced by Oakland Police Officers on a daily ba
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page11 o
-
7/30/2019 Allen#857
12/17
1
2
3
4
5
6
7
8
9
10
1112
13
14
15
16
17
18
19
2021
22
23
officer safety issues and repeatedly reinforce the dangers of police wor
times in the same policy. This can create an environment in which off
perpetual state of high alert, assuming that all citizen contacts have the
badly, and reinforce the need to be ready to defend themselves at all t
aggressive action.7
26. These words may readily be interpreted as an insult to th
community in Oakland and betray a fundamental misconception by the
realities faced by Oakland Police Officers and all law enforcement pers
the badge to protect and serve our communities. Across America, mo
are killed in a traffic stop, serving a search warrant or responding to a d
incident. Officer safety is a priority for virtually every police agency in thshould indeed be expected, if not required, that OPD Administration an
"emphasize officer safety issues" and repeatedly "reinforce the danger
There is an abiding risk for any police officer who patrols a street, but r
makes Oaklands streets more dangerous than ever. With a full two m
calendar year yet remaining, there have been 103 murders in the city o
a 13% increase over the previous year and nearly a 65% increase from
this year, there have been a reported 2,226 Aggravated Assaults in Oa
increase from this time last year) and 458 Assaults with a Firearm (a 2
last year and a nearly 8% increase over the same time span in 2010). have been reported and in more than one-half of those crimes, a firear
7 See Special Report of the Independent Monitor for the Oakland Polic
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page12 o
C 3 00 04599 TEH D 857 Fil d11/08/12 P 13
-
7/30/2019 Allen#857
13/17
1
2
3
4
5
6
7
8
9
10
1112
13
14
15
16
17
18
19
2021
22
23
a marked 30% since last year. Yet, perhaps most pertinent to the mon
OPD's "hypersensitivity" to the dangers of police work, is the staggerin
number of Firearm Assaults on an Officer. So far this year, there has b
increase in such assaults against Oakland Police Officers over last yea
increase from 2010.9 While even these sobering numbers do not fully
dangers and officer safety issues faced by members of the Oakland Po
their complete absence from the monitors' report or, at least, the absen
comprehensive appreciation for how these numbers impact officer safe
paramount concern.
27. As to the monitor's claim that OPD's emphasis on officer
an environment in which officers are on a perpetual state of high alert, citizen contacts have the potential to go badly and reinforce a need to b
themselves at all times against aggressive actions," one need only loo
events of March 21, 2009 to see how misplaced the monitor's criticism
citizens of Alameda County and the greater Bay Area, we are all too fa
events of that day, and a complete recitation of that tragedy here is no
what can be instantly gleaned from that day's events, and what is indir
the monitor's statements, is that just three years ago four Oakland Poli
shot and killed in the line of duty stemming from events that simply beg
traffic violation and car stop. This horrific occurrence, the single deadlCalifornia police officers since 1970, exemplifies the need, the demand
indeed be on "a perpetual state of high alert," knowing that any citizen
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page13 o
C 3 00 04599 TEH D t857 Fil d11/08/12 P 14
-
7/30/2019 Allen#857
14/17
1
2
3
4
5
6
7
8
9
10
1112
13
14
15
16
17
18
19
2021
22
23
the "potential to go badly" and that the officers need to be ready to def
all times against such a reality. To fault the Oakland Police Departmen
and policies is to ignore the events of March 21, 2009, to discard the le
from that day, and to place police officers directly in harm's way withou
and appropriate perspective. Furthermore, the monitors emphasis on
ignores the friendly and cooperative interactions officers have with Oak
a daily basis. In virtually every Neighborhood Crime Prevention Counc
Neighborhood Watch meeting I attend, citizens of Oakland cry out for a
police department and have established positive communication lines a
relationships with the Oakland Police Department.
28. The monitor's report contains an analysis of individual incmonitor's "Summary of Investigations Reviewed" describes two separa
shootings resulting in three fatalities. This description, and the time pe
the report, makes it possible for us to identify the incidents at issue. M
a separate and thorough investigation into these officer involved shoot
fatalities.
29. At the conclusion of the monitor's report, he states, "It is
discuss with the Court our concerns regarding the actions of individual
involved in 'OIS's' as well as the behaviors of those who have investiga
certain cases that have been of great concern to us."30. To the extent that the monitor is referring to one or both o
involved shootings investigated by my office, it is notable that the moni
contacted my office to express concern regarding the police investigati
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page14 o
Case3:00 cv 04599 TEH Document857 Filed11/08/12 Page15 o
-
7/30/2019 Allen#857
15/17
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
2021
22
23
with the monitor, to meet.
31. We know all too well that criminals in Oakland are using
people. The number of gun related homicides and shootings in Oaklan
2012, Oakland's crime statistics reveal:
o 103 murders, much higher than the already compa
year average of 79;
o More than 450 firearm assaults against persons (n
reported, which is a five-year high;
o More than 500 firearm offenses at vehicles and str
also a five year high and 25% more than last year
o At least 6 firearm assaults on a police officer, an in
o More than 3,250 robberies reported have plagued
and of those, more than half involved a firearm--an
over the same time last year;
o More than 160 sexual assault crimes reported, an
o Nearly 7,000 calls for help on domestic violence c
increasingly more violent, involve weapons and se
o 8 Domestic Violence homicides, a significant incre
and an all-time Alameda County high since 2002.
32. When confronted with these sobering statistics, our commquite frankly demands law enforcement officers to be proactive in their
and arrest criminals armed with guns. This expectation puts police offi
way. The community expects these officers to be lawful in the executio
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page15 o
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page16 o
-
7/30/2019 Allen#857
16/17
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
2021
22
23
33. The City of Oakland, given the challenges of scarce reso
struggled to address gun related violence. In recognition of the challen
Oakland and its police department, United States Attorney General Eri
United States Attorney Melinda Haag, have pledged assistance to Oak
law enforcement agencies. Accordingly, agents from the FBI, ATF, DE
and others, have been deployed to Oakland in an attempt to reduce gu
and successfully prosecute those engaging in such violence.
CONCLUSION
34. The NSA came about as a result of the Riders case. The
those involved officers were prosecuted by my Office and an arrest wa
outstanding against one. When police officers have broken the law in
they have been prosecuted by this Office, for crimes ranging from murd
the influence. Oakland, its residents, and all those who visit Oakland,
department that is the finest it can be. They also deserve a police dep
operates within the law, with a high level of professionalism, and the hi
integrity.
35. Police misconduct and abuse of civil rights are detrimenta
law enforcement and the ability of my office to successfully prosecute c
which depends on public trust in the criminal justice system and a willin
to come forward as witnesses in the cases we decide to prosecute. I tvested interest in seeing the Oakland Police Department come into com
NSA and to follow the best practices of modern constitutional policing.
want to make sure that this monitor (or any other monitor selected by t
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page16 o
Case3:00-cv-04599-TEH Document857 Filed11/08/12 Page17 of 17
-
7/30/2019 Allen#857
17/17