Police misconduct: accountability of internal investigations

2010 ◽  
Vol 23 (7) ◽  
pp. 613-631 ◽  
Author(s):  
Terry Lamboo

PurposeThe purpose of this paper is to report the findings of an analysis of official data on police misconduct, providing new insights into the nature and extent of police misconduct and in the official response to police misconduct. Next to the use of force and neglect of duty, private time misconduct is a major type of (alleged) misconduct although it is often discarded from theoretical conceptions of police misconduct. The analysis also showed that two‐thirds of internal investigations are the result of an internal report. This paper shows that official data on police misconduct can result in new insights in the nature and extent of police misconduct and is therefore a relevant source for academic analysis.Design/methodology/approachAn analysis of official data on police misconduct is compared with theoretical notions of police misconduct, internal investigations and reliability of official data.FindingsThe implementation of a uniform Registration of Internal Investigations for all Dutch police forces has resulted in a clear increase in the number of registered investigations. This seems to be due to a combination of increased strictness on (alleged) misconduct and an improved quality of the registration. The analysis also showed that two‐thirds of the investigations are the result of an internal report. This places a new perspective on the so‐called code of silence among police officers. However, information on the extent and nature of complaints that are dealt with through the complaints procedure is lacking. The complaints procedure has also no formal relation with the disciplinary or criminal procedures.Research limitations/implicationsOfficial data on police misconduct have to be viewed with a critical eye. The analyses showed however that the Dutch data seem fairly reliable. Additional research should place the official data in further perspective, e.g. through case studies and through a control of the registration with the files of the Bureaux of Internal Investigations. Finally, a comparison with official data in other countries is needed.Practical implicationsThe Dutch police should improve its complaints procedures and the complaints registration.Originality/valueAcademic analysis of police misconduct is often limited to case studies of scandals or focuses on citizen complaints. The paper gives a broader perspective by using official data.

Author(s):  
Branko Lobnikar ◽  
Kaja Prislan ◽  
Barbara Čuvan ◽  
Gorazd Meško

Purpose – For some time now, research conducted in the field of human behavior and criminology has pertained to the contemporary question as to whether there are any relevant differences between the genders regarding their integrity and opinions held and, if so, which of these lead to different behaviors. The purpose of this paper is to determine whether there are any gender differences in willingness to report police misconduct and if so, what is the nature of these differences. Design/methodology/approach – In spring 2011, the study was conducted on a representative sample of 408 frontline Slovenian police officers (87.3 percent were male and 12.7 percent were female). The assessment of the code of silence was conducted using the method developed by Klockars and Kutnjak Ivković (2004), and consisted of 14 hypothetical scenarios describing a range of various forms of police misconduct, from those that merely give the appearance of a conflict of interest, to incidents of bribery and theft. One of the questions explored in relation to the police code of silence was the police officer’s willingness to report misconduct. Findings – Authors discovered significant differences in 11 of the 14 analyzed cases on the willingness to report police misconduct. Interestingly, female police officers were less willing than their male colleagues to report different forms of police misconduct. Female police officers are less willing to report police corruption in seven cases e.g. shooting runaway suspect, supervisor abusing his/her power, excessive force – punching a suspect, falsification of evidence, supervisor not prevent beating a suspect, police officer take bribes, and doing nothing when juveniles paint graffiti. The results were further analyzed from the group dynamic in Slovenian police point of view. The survey findings could be useful for police chiefs, leaders, and managers who want to achieve the main objective of every modern police organization: to prevent corruption and increase social responsibility. Originality/value – The study analyzes, comprehensively and originally, whether the female police officers differ from their male colleagues in the level of police integrity and willingness to report the cases of police corruption and/or other forms of police misbehavior.


Author(s):  
Sanja Kutnjak Ivković ◽  
Wook Kang

PurposeThe purpose of this study is to examine the contours of police integrity among Korean police officers a decade after police reform was started.Design/methodology/approachThe data were collected in 2009 at the Korean National Police University (KNPU) and the Police Comprehensive Academy (PCA). The questionnaires distributed to police officers contained 14 vignettes describing various forms of police misconduct. The sample consists of 329 police officers, mostly non‐supervisors, attending courses at the KNPU and PCA.FindingsResults indicate that the contours of police integrity vary across different forms of misconduct. Regardless of whether the respondents' views were measured through questions about misconduct seriousness, appropriate discipline, willingness to report, or knowledge about official rules, the findings suggest that Korean police officers perceived corruption as a serious form of police misconduct, while they considered the use of excessive force to be substantially less serious. In addition, a strong code of silence among the police was detected.Research limitations/implicationsThe study examines the contours of police integrity among a convenience sample of police officers from South Korea.Practical implicationsThe Korean police administrators interested in controlling police misconduct could utilize this methodology to explore the contours of the code of silence among the Korean police. The results of the study indicate that substantial focus should be put on changing police officer views about the use of excessive force and narrowing the code of silence in general.Social implicationsThe results show that the contours of police integrity among South Korean police officers clearly reflect the attitudes and views of the society at large toward corruption and use of excessive force. The lenient attitudes that South Korean police officers have expressed regarding the use of excessive force reflect both the historical attitudes and the lack of clarity of official rules. The strong code of silence is related to the insufficient protection for whistleblowers and the adherence to Confucianism among Korean citizens.Originality/valuePrior research predominantly measured police integrity as the opposite of police corruption in Western democracies and East European countries in transition. This research expands this by focusing on different forms of police misconduct. In addition, it explores integrity in an Asian democracy with the police agency undergoing extensive reform.


Author(s):  
Louise E Porter ◽  
Tim Prenzler

Purpose – The purpose of this paper is to explore Australian police officers’ perceptions of unethical conduct scenarios with the aim of understanding unwillingness to report infractions. Design/methodology/approach – The responses of 845 officers were compared across 11 scenarios to explore variation in the extent to which they understood the behaviour to violate policy and their hypothetical willingness, or unwillingness, to report the behaviour. Particularly, it was hypothesised that non-reporters may justify their inaction based on the misperception that other officers hold even less ethical beliefs. Findings – Five scenarios emerged as least likely to be reported, with a substantial minority of officers stating their decision was despite their understanding that the behaviour constituted a policy violation. Contrary to predictions, these “non-reporters” were aware they were less likely to report than their colleagues, but believed they held the same views as their colleagues in terms of the seriousness of scenarios. Comparisons between non-reporters and other survey participants, however, found this belief to be false, with non-reporters viewing the scenarios as significantly less serious. A perceived self-other difference, along with a belief that others will report were shown to reduce the likelihood of not reporting. Practical implications – The results are discussed in terms of increasing willingness to report misconduct through organisational efforts to communicate values and support officers to make ethical decisions. Originality/value – The paper contributes to understanding the “code of silence” in perpetuating police misconduct and how it may be reduced.


Author(s):  
Sanja Kutnjak Ivković ◽  
Robert Peacock ◽  
Maria Haberfeld

Purpose – Following the theoretical model of reporting and disciplinary fairness developed by Kutnjak Ivković and Klockars (1998), the purpose of this paper is to use a survey of US police officers to explore empirically the contours of the code of silence and the potential relation between the code and perceptions of disciplinary fairness. Design/methodology/approach – In 2013-2014, a police integrity survey was used to measure the contours of police integrity among 604 police officers from 11 police agencies located in the Midwest and on the East Coast of the USA. The questionnaire contains descriptions of 11 scenarios describing various forms of police misconduct, followed by seven questions measuring officer views of scenario seriousness, the appropriate and expected discipline, and willingness to report misconduct. Findings – The results point out that the code of silence varies greatly across the scenarios, both for supervisors and line officers. While the supervisor code and the line officer code differ substantially, they are the most similar for the scenarios evaluated as the most serious. Compared to the respondents who evaluated expected discipline as fair, the respondents who evaluated it as too harsh were more likely to say that they would adhere to the code. On the other hand, compared to the respondents who evaluated discipline as fair, the respondents who evaluate the expected discipline as too lenient were as likely to adhere to the code. Research limitations/implications – The data were collected online, resulting in a lower response rates those typical of traditional paper surveys. Practical implications – The results of the research allow police supervisors interested in the controlling the code of silence to assess where the code is the weakest and easiest to break. Furthermore, the findings suggest to the supervisors who want to curtail the code that the strategy of meting out discipline perceived by line officers as too harsh will potentially only strengthen the code. Originality/value – Whereas the study of the code of silence has started several decades ago, empirical studies exploring the relation between the code of silence and perceptions of disciplinary fairness are rare.


Author(s):  
Guangzhen Wu ◽  
David A. Makin ◽  
Yongtao Li ◽  
Francis D. Boateng ◽  
Gassan Abess

Purpose The purpose of this paper is to examine the contours of police integrity among Chinese police officers. Specifically, this study explores how Chinese police evaluate integrity based on official policy governing interactions, discipline governing infractions, views of seriousness, and willingness to inform when others engage in misconduct. Design/methodology/approach In total, 353 police officers were surveyed representing those attending in-service training program at a Chinese police university in May 2015. Questionnaires containing 11 scenarios describing police misbehaviors were distributed to officers during classes. Findings There was a strong correlation between officers’ perceptions of rule-violation, misconduct seriousness, discipline, and willingness to report. Additionally, preliminary results suggest there exists a code of silence among Chinese officers, and that Chinese officers hold a lenient attitude toward the use of excessive force. Research limitations/implications This study utilizes a convenient sample, which restricts the generalizability of the results. Practical implications The results indicate the existence of code of silence among Chinese officers and their lenient attitude toward the use of excessive force. Originality/value Although there has been a growing body of research examining police integrity in both western democracies and transitional societies, China as the largest developing nation in the world and with a unique police system (falls somewhere between the centralized model and the integrated model) is understudied. This study addresses this gap in previous literature by exploring the contours of police integrity among Chinese police officers.


2020 ◽  
Vol 22 (4) ◽  
pp. 251-263
Author(s):  
Timothy Cubitt ◽  
Ken Wooden ◽  
Erin Kruger ◽  
Michael Kennedy

Purpose Misconduct and deviance amongst police officers are substantial issues in policing around the world. This study aims to propose a prediction model for serious police misconduct by variation of the theory of planned behaviour. Design/methodology/approach Using two data sets, one quantitative and one qualitative, provided by an Australian policing agency, a random forest analysis and a qualitative content analysis was performed. Results were used to inform and extend the framework of the theory of planned behaviour. The traditional and extended theory of planned behaviour models were then tested for predictive utility. Findings Each model demonstrated noteworthy predictive power, however, the extended model performed particularly well. Prior instances of minor misconduct amongst officers appeared important in this rate of prediction, suggesting that remediation of problematic behaviour was a substantial issue amongst misconduct prone officers. Practical implications It is an important implication for policing agencies that prior misconduct was predictive of further misconduct. A robust complaint investigation and remediation process are pivotal to anticipating, remediating and limiting police misconduct, however, early intervention models should not be viewed as the panacea for police misconduct. Originality/value This research constitutes the first behavioural model for police misconduct produced in Australia. This research seeks to contribute to the field of behavioural prediction amongst deviant police officers, and offer an alternative methodology for understanding these behaviours.


Author(s):  
Jessica Huff ◽  
Charles M. Katz ◽  
Vincent J. Webb

Purpose Body-worn cameras (BWCs) have been adopted in police agencies across the USA in efforts to increase police transparency and accountability. This widespread implementation has occurred despite some notable resistance to BWCs from police officers in some jurisdictions. This resistance poses a threat to the appropriate implementation of this technology and adherence to BWC policies. The purpose of this paper is to examine factors that could explain variation in officer receptivity to BWCs. Design/methodology/approach The authors assess differences between officers who volunteered to wear a BWC and officers who resisted wearing a BWC as part of a larger randomized controlled trial of BWCs in the Phoenix Police Department. The authors specifically examine whether officer educational attainment, prior use of a BWC, attitudes toward BWCs, perceptions of organizational justice, support for procedural justice, noble cause beliefs, and official measures of officer activity predict receptivity to BWCs among 125 officers using binary logistic regression. Findings The findings indicate limited differences between BWC volunteers and resistors. Volunteers did have higher levels of educational attainment and were more likely to agree that BWCs improve citizen behaviors, relative to their resistant counterparts. Interestingly, there were no differences in perceptions of organizational justice, self-initiated activities, use of force, or citizen complaints between these groups. Originality/value Though a growing body of research has examined the impact of BWCs on officer use of force and citizen complaints, less research has examined officer attitudes toward the adoption of this technology. Extant research in this area largely focusses on general perceptions of BWCs, as opposed to officer characteristics that could predict receptivity to BWCs. This paper addresses this limitation in the research.


2015 ◽  
Vol 31 (1) ◽  
pp. 21-23

Purpose – This paper aims to review the latest management developments across the globe and pinpoint practical implications from cutting-edge research and case studies. Design/methodology/approach – This briefing is prepared by an independent writer who adds impartial comments and places the articles in context. Findings – This paper examines different kinds of leadership – the transactional and the transformational (which typically is displayed by more charismatic, open-minded bosses), via data from a survey of police officers in the USA. A leadership challenge model created by the authors captures aspects of both kinds of leadership. Practical implications – This paper provides strategic insights and practical thinking that have influenced some of the world’s leading organizations. Originality/value – The briefing saves busy executives and researchers hours of reading time by selecting only the very best, most pertinent information and presenting it in a condensed and easy-to-digest format.


Author(s):  
Sanja Kutnjak Ivković ◽  
Irena Cajner Mraović ◽  
Krunoslav Borovec

Purpose – The purpose of this paper is to test the theory of police integrity, particularly its fourth dimension, on a centralized police agency and to assess the degree to which levels of police integrity are related to the characteristics of the larger environment. Design/methodology/approach – In 2008, a stratified representative sample of 945 Croatian police officers from ten police administrations evaluated 11 hypothetical scenarios describing a range of various forms of police misconduct. The questionnaire measures officer views regarding scenario seriousness, appropriate and expected discipline, and willingness to report the misconduct. Findings – Bivariate analyses show that police officers’ evaluations of seriousness differed across categories of police administrations for more than one-half of the scenarios. Multivariate analyses reveal that, once organizational predictors are entered into the models, community characteristics remain significant predictors of seriousness evaluations for only a few scenarios. Research limitations/implications – The analytical strategies were limited by the number of police administrations in the country. Practical implications – The results indicate that levels of police integrity in large, centralized organizations vary across units and that the characteristics of the communities the police are a contributing factor to these differences. At the same time, organizational characteristics carry substantial weight. Originality/value – Prior studies of police integrity focussed on the organizational aspects (the first three dimensions of the theory); the present paper extends the literature to ascertain the importance of the larger environment and its characteristics for levels of police integrity (the fourth dimension of the police integrity theory).


2015 ◽  
Vol 22 (3) ◽  
pp. 150-162 ◽  
Author(s):  
Erhan Aydin ◽  
Alparslan Sahin Gormus

Purpose – The purposes of this paper are to determine the role of organizational forgetting in different type of coaching companies and to determine organizational survival based on both knowledge structure of coaching companies and organizational forgetting with core features of organizations. Design/methodology/approach – Within the context of this research, two worldwide and well-known coaching companies were examined as case study, and analyses of case studies which included company background and testimonial analysis was used as inputs for the semi-structured interviews of 12 PhD students in the UK who took seminars and training from the coaching companies. Based on the interviews, the authors concluded the research as describing knowledge structure, core features and organizational forgetting type. Thus, organizational survival based on organizational forgetting could be interpreted. Findings – Based on the case studies and interview results, there were two findings. First, it was indicated that the type of organization (knowledge structure) had a different type of organizational forgetting. Second, core features of organizations based on the interviews and types of organizational forgetting were linked to each other. According to these results, organizational survival for coaching companies was discussed. Research limitations/implications – This study also has some limitations. First, this paper just focuses on coaching organizations to find new perspective for the organizational forgetting literature. Second, because of the scope of this research, interviewees are limited to individuals who have knowledge or take any seminars related to field of coaching. Other sectors also must be considered to attain detailed knowledge related to organizational forgetting because case-specific studies will bring new dimensions to the literature of organizational forgetting. Originality/value – First, this study makes a research contribution to the field of organizational forgetting because studies related to organizational forgetting mostly consist of conceptual papers, and, second, we have introduced two new perspective to the concept of organizational forgetting through this research paper.


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