Berkeley Police Ass'n v. City of Berkeley

167 Cal. App. 4th 385, 84 Cal. Rptr. 3d 130, 2008 Cal. App. LEXIS 1567
CourtCalifornia Court of Appeal
DecidedOctober 7, 2008
DocketNo. A118537
StatusPublished
Cited by13 cases

This text of 167 Cal. App. 4th 385 (Berkeley Police Ass'n v. City of Berkeley) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berkeley Police Ass'n v. City of Berkeley, 167 Cal. App. 4th 385, 84 Cal. Rptr. 3d 130, 2008 Cal. App. LEXIS 1567 (Cal. Ct. App. 2008).

Opinion

Opinion

MARGULIES, J.

The Berkeley Police Review Commission (PRC) investigates citizen complaints against Berkeley police officers and holds evidentiary hearings on the complaints that are open to the public. The Berkeley Police Association (BPA) filed a petition for writ of mandate against the PRC and the City of Berkeley (collectively, Berkeley) alleging, among other things, that the PRC had a duty to (1) maintain the confidentiality of its investigatory records and findings and close its evidentiary hearings to the public, in accordance with Penal Code1 section 832.7; and (2) afford all officers subject to PRC investigations and hearings all rights and protections provided by the [389]*389Public Safety Officers Procedural Bill of Rights Act (Gov. Code, § 3300 et seq.) (PBRA). The trial court granted BPA’s petition on both issues. We affirm.

I. BACKGROUND

A. Trial Court Proceedings

BPA filed this challenge to the PRC’s citizen complaint procedures in July 2002. The petition alleged, among other things, that the PRC’s investigative and public hearing process violated the confidentiality of police officer personnel records under section 832.7, and failed to provide officers with the full panoply of rights guaranteed by the PBRA.2 The petition languished until August 2006, when the California Supreme Court issued its decision in Copley Press, Inc. v. Superior Court (2006) 39 Cal.4th 1272 [48 Cal.Rptr.3d 183, 141 P.3d 288] (Copley Press). BPA moved promptly thereafter for summary judgment or, in the alternative, for summary adjudication of issues.

The trial court granted BPA’s motion in material part, holding that (1) the PRC’s open records and hearings were unlawful under section 832.7, as construed in Copley Press and other cases; and (2) PRC procedures were subject to the PBRA. The court issued a writ of mandate commanding that Berkeley and the PRC (1) maintain the confidentiality of police officer personnel records in accordance with section 832.7; (2) cease permitting the public to attend PRC complaint hearings or to obtain access to PRC reports, investigations, and findings; and (3) give all police officers subject to PRC investigations and hearings the protections afforded by the PBRA. This timely appeal followed.

B. Factual and Legal Background

1. The Police Review Commission

Berkeley voters adopted the ordinance creating the PRC in 1973. (See Berkeley Mun. Code, ch. 3.32.) The purpose of the PRC was to “provide for community participation in setting and reviewing Police Department policies, practices and procedures and to provide a means for prompt, impartial and fair investigation of complaints brought by individuals against the Berkeley Police Department.” (Berkeley Mun. Code, § 3.32.010.) An appellate court decision rendered shortly after the PRC’s creation invalidated provisions of [390]*390the PRC ordinance that would have (1) given the PRC the power to recommend specific disciplinary actions against individual police officers, (2) prohibited the Berkeley Police Department from conducting its own internal investigations and disciplinary proceedings, and (3) given the PRC the right to demand and receive information from the police department or other city departments. (See Brown v. City of Berkeley (1976) 57 Cal.App.3d 223, 233-235 [129 Cal.Rptr. 1] (Brown).)

The PRC is comprised of nine volunteer members who are each appointed to two-year terms by one of the nine members of the city council. Under the PRC regulations, the filing of a written complaint triggers the PRC investigation process. The PRC must promptly notify the chief of police and the accused officer of the substance of the allegations and that the matter is under investigation. A PRC staff investigator obtains a copy of all relevant police reports and other documents from the police department, and conducts taped interviews of the complainant and any cooperating witnesses. The accused officer is also required to cooperate with the PRC investigation and to submit to an interview at which he or she may have representation.3 The officer is given a written admonishment from the city manager directing the officer to cooperate in the investigation. The PRC provides the accused officer with all of the protections of the PBRA during the prehearing investigation, although it contends it is not legally required to do so.

After the interviews are completed, the investigator prepares a written investigative memorandum containing (1) a copy of the police department procedures or regulations, or other relevant law, allegedly violated by the officer; (2) transcribed copies of all interviews conducted by the PRC investigator; and (3) a copy of the police report or other documentation relevant to the incident. The investigative memorandum is provided to the PRC and a copy is given to the accused officer. A board of inquiry hearing is then scheduled.

A board of inquiry is comprised of three PRC commissioners who review the investigative memorandum, hear testimony from the parties, and render findings on the allegations. In addition to the subject officer, the complainant also must be present at the hearing and may be represented by counsel or other representative. Board of inquiry hearings are usually held in the evening and are open to the public unless the board unanimously decides to close the hearing to protect the rights and privacy of individuals. According to a 2004 declaration submitted by Barbara Attard, a seven-year PRC officer, “Very few [391]*391hearings are closed because the public nature of the PRC’s hearings is essential to ensuring the public’s confidence that their complaints are handled fairly.”

The complainant must put on his or her case first. After the complainant has finished, the subject officer is given the opportunity to present his or her case. Both sides have the option of resting on their statements to the PRC investigator rather than offering further testimony. All parties and witnesses are subject to cross-examination by the other side and to questioning by the PRC commissioners. Both sides have an opportunity to present closing argument, following which the board of inquiry adjourns to deliberate in private and determine its findings. After deliberation, the board of inquiry announces its findings on each allegation, which can be “exonerated,” “unfounded,” “not sustained,” or “sustained.” Written findings are issued shortly after the hearing and copies are sent to the complainant, the subject officer, the city manager, and the chief of police.

When a new PRC complaint is filed, a file is opened and maintained under the name of the citizen complainant.4

2. The Internal Affairs Bureau

A year after the PRC was created, the Legislature adopted section 832.5, which read as follows: “Each sheriff’s department and each city police department in this state shall establish a procedure to investigate citizens’ complaints against the personnel of such departments, and shall make a written description of the procedure available to the public.” (See Historical Note, 50 West’s Ann. Pen. Code (1985 ed.) foil. § 832.5, p.

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Bluebook (online)
167 Cal. App. 4th 385, 84 Cal. Rptr. 3d 130, 2008 Cal. App. LEXIS 1567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berkeley-police-assn-v-city-of-berkeley-calctapp-2008.