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Police misconduct

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Police misconduct is inappropriate conduct and illegal actions taken by police officers in connection with their official duties. Types of misconduct include among others: sexual offences, coerced false confession, intimidation, false arrest, false imprisonment, falsification of evidence, spoliation of evidence, police perjury, witness tampering, police brutality, police corruption, racial profiling, unwarranted surveillance, unwarranted searches, and unwarranted seizure of property.

Types of police misconduct

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Types of police misconduct include:

  • Bribing or lobbying legislators to pass or maintain laws that give police excessive power or status
  • Similarly, bribing or lobbying city council members to pass or maintain municipal laws that make victimless acts ticket-able (e.g. bicycling on the sidewalk), so as to get more money
  • Selective enforcement ("throwing the book at" people who one dislikes; this is often related to racial discrimination)
  • Sexual misconduct[1]
  • Off-duty misconduct[2]
  • Killing of dogs unjustly[3]
  • Noble cause corruption, where the officer believes the good outcomes justify bad behavior[4]
  • Using badge or other ID to gain entry into concerts, to get discounts, etc.[how?]
  • Influence of drugs or alcohol while on duty
  • Violations by officers of police procedural policies
  • Abusive police procedures

Police officers often share what is known in the United States as a "blue code of silence" which means that they do not turn each other in for misconduct. While some officers have called this code a myth,[5] a 2005 survey found evidence that it exists.[6] A 2019 study in the journal Nature found that misconduct by one police officer substantially increased the likelihood that peer officers would also engage in misconduct.[7][8] In addition to the blue code of silence, police misconduct also can lead to a miscarriage of justice and sometimes the obstruction of justice. At least 85,000 officers in the US have been investigated for misconduct, and some are constantly under investigation; nearly 2,500 have been investigated on 10 or more charges.[9]

In an effort to control police misconduct, there is an accelerating trend for civilian agencies to engage directly in investigations and to have greater inputs into disciplinary decisions. Additionally, individuals and groups are now filming police activities in an effort to make them accountable for their actions. With the proliferation of smart devices capable of high-quality video recording, instances of police misconduct and abuse are gaining attention on social media platforms and video-hosting sites such as YouTube. To protect their interests, some officers have resorted to verbal intimidation as well as physical violence against civilians attempting to record their misdeeds. In other circumstances, police will illegally seize, destroy or delete evidence recorded by civilians, in spite of laws that make it a crime to destroy evidence of a crime being committed.[10][11]

Contributors and prediction

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Mexico City's Police Chief, Arturo Durazo Moreno, was arrested in 1984.

Police misconduct is sometimes associated with conscious or unconscious discrimination. Misconduct has been shown to be related to personality and correlated to education, but it can also be significantly affected by the culture of the police agency.[12] Education is negatively correlated to misconduct, with better-educated officers receiving fewer complaints on average.[13]

Some analyses have found that changes in structural disadvantage, population mobility, and immigrant population have been associated with changes in police misconduct. Social disorganization may create a context for police misconduct because residents may not have in place the social networks necessary to organize against police malpractice.[14] The fact that most police officers enjoy broad discretion and minimal supervision has been cited as increasing opportunities for police misconduct.[15]

Video and audio recording

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Many police cars are now equipped with recording systems, which can deter, document or rebut police misconduct during traffic stops. Usually, the recordings have rebutted claims of police misconduct according to a 2004 study by the International Association of Chiefs of Police and Community Oriented Policing Service;[16] future innovations in recording equipment could allow an officer's entire workday to be recorded.[16] Some transparency advocates believe that such cameras should be installed in all police cruisers to ensure accountability.[17] Some police departments have experimented with Taser cameras that automatically begin recording when the Taser is deployed.[18] The Cato Institute recommends that police record all no-knock raids.[19] In recent times, police departments have been trying to implement the body camera as a step to fixing misconduct. The police departments in Pittsburgh have been trying body cameras on their officers to see both the positive and negative aspects of using body cameras.[20]

Recording by witnesses has made a significant impact on the notability and handling of police incidence[according to whom?], such as the Rodney King beating.

Adoption of Body Worn Cameras

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Although body worn cameras (BWCs) can record several situations involving law enforcement misbehavior, the key question is whether they're able to also prevent it. In an effort to enhance interactions between the police and the community, several police departments are beginning to use BWCs. Not all police departments are utilizing video recording technology. Law enforcement agencies who do not believe the new technology is necessary, who indicate a lack of support for BWC adoption from the agency's leadership and from patrol personnel, and who have privacy and cost-related concerns, report resistance to the use of BWCs. Police departments that registered a higher percentage of complaints for the excessive use of physical force are significantly more likely to be against the adoption of BWCs. Police agencies who have already purchased other types of recording technology have a substantially higher level of support for the use of BWCs. Law enforcement agencies located in US states with strong police unions are more likely to show resistance to the adoption of BWCs.[21]

Studies on BWC toward police misconduct

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Some studies suggest that body-worn cameras may offer benefits while others show either no impact or possible negative effects when it comes to police misbehavior and many police agencies choosing whether to use BWCs in hopes of reducing police misconduct or strengthen the police and community ties.[22] As an example, some studies have examined the claimed benefits of BWCs, including the ability to reduce citizen complaints and police use of force.[23] Early research claimed that using BWCs lowered both outcomes significantly, but several subsequent investigations have failed to find similar results.[24]

Another study examines how BWCs are marketed as a technological improvement that will result in more pleasant interactions between police and residents.[25] There have been attempts to explain how BWCs impact various policing outcomes, but little research has been done on how BWCs influence assaults on police. This study was limited to a few jurisdictions and has minimal relevance to a broader spectrum of police organizations; it nonetheless explores the relationship between BWCs and police victimization by focusing on total assaults and attacks with guns against police officers, using data from a sample of 516 police organizations. The data showed that BWC usage is negatively associated with police victimization.[25] The study concludes that BWCs can help prevent the occurrence of both moderate and severe violence against police in a variety of circumstances and among a wide spectrum of law enforcement organizations.[25]

Although there are numerous studies focusing on the implementation of BWCs in the hope of reducing police misconduct and the use of force by law enforcement toward citizens, there are others that underline the challenges that come with implementing BWCs. Techno-fixes by themselves may not necessarily resolve underlying issues of fractured community–police relations, including ongoing issues of racial and ethnic antagonism, and may even exacerbate these tensions.[26]

Mobile devices

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As digital recording technology usage has increased, especially using cell phones, there have been more cases of civilians capturing video of alleged police misconduct.[10][27] In response, members of law enforcement have begun using eavesdropping and wiretapping laws to charge civilians who record police without their knowledge. Some police organizations such as the Fraternal Order of Police support the prosecutions.[28] In Illinois, from 1994 to 2014, recording police without consent was a class 1 felony that could carry a prison term of 15 years.[29] In a May 2012 ruling, the Seventh Circuit Court of Appeals ruled 2-1 that the statute "likely violates the First Amendment's free-speech and free-press guarantees".[30] On 30 December 2014, then-Governor Pat Quinn signed into law an amendment to the Statute, PA 98–1142, which decriminalized the recording of law enforcement officers in the performance of their duties in public places or in circumstances in which the officers have no reasonable expectation of privacy.[31]

Most charges involving recording police are dropped or dismissed as courts have ruled on-duty police officers in public have no reasonable expectation of privacy.[10] However, police "can use vaguer charges, such as interfering with a police officer, refusing to obey a lawful order, obstructing an arrest or police action, or disorderly conduct". Perjury put along with this is lying under oath and giving false charges.[28] Arrests for these charges are more common, as are incidents of police illegally confiscating cameras, deleting evidence or misinforming citizens they cannot film. This video evidence has played a key role in raising public awareness of police misconduct during and after an incident such as the BART Police shooting of Oscar Grant, Death of Ian Tomlinson, Robert Dziekański death.[32]

Noted cases

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Australia

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Ticket booths used to strip search patrons at a music festival in Sydney in 2019

In 1987, the Fitzgerald Inquiry was launched in response to allegations of misconduct within the Queensland Police Service, before later being expanded to investigate allegations of corruption within the Queensland Government. At the conclusion of the inquiry, several senior police figures and government ministers were charged and jailed for various corruption offences. The inquiry led to the resignation of then Queensland Premier Joh Bjelke-Petersen, who was later charged with perjury before the case was abandoned due to a hung jury.[33]

In the mid-1990s, a Royal Commission was established to investigate allegations of corruption and misconduct within the New South Wales Police Service (later changed to New South Wales Police Force). The commission found that there was “systematic and entrenched” corruption within the organization, with adverse findings being made against 284 officers, seven of whom were jailed for various offences.[34]

In 2001, New South Wales Police were given the power to deploy drug detection dogs at certain public locations across the state – namely at major events, train stations and licensed venues.[35] More recently, the practice has been criticized due to reports of officers routinely using indications from drug detection dogs as a justification for conducting strip searches, particularly at major public events such as music festivals (see New South Wales Police Force Strip Search Scandal).[36][37] In 2018, an inquiry was launched by the state’s police watchdog, who found that in several cases, officers had acted unlawfully.[38] In 2022, a class action pertaining to strip searches conducted at music festivals from July 2016 onward was filed in the state’s Supreme Court.[39]

Bahrain

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During Bahraini uprising of 2011, the police forces of Bahrain were known for their heavy handedness. Many protesters and even medical staff who attended to the injured, were arrested.[40]

Brazil

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For broader coverage of this topic, see Law enforcement in Brazil § Misconduct.
Further information: Human rights in Brazil

Brazil has a historical problem with police violence including summary executions. Around 6,175 people were killed by police in 2018 and 6,416 in 2020, totaling 37,029 deaths since 2013.[41][42]

Police approach civil population in the Brazilian Federal District.

Police violence is one of the most internationally recognized human rights abuses in Brazil. The problem of urban violence focuses on the perpetual struggle between police and residents of high crime favelas such as the areas portrayed in the film City of God and mainly Elite Squad.

Police response in many parts of Brazil is extremely violent, including summary execution and torture of suspects. According to Global Justice, in 2003, the police killed 1,195 people in the State of Rio de Janeiro alone. In the same year 45 police officers were killed. It is often reacted to by local communities and trafficking groups with demonstrations and violent resistance, causing escalation and multiplying victims.[citation needed] Unofficial estimates show there are over 3,000 deaths annually from police violence in Brazil, according to Human Rights Watch. There are constant complaints of racism, abuses, torture, executions and disappearances. Not all states record police killings or keep accurate statistics.[citation needed]

Reports of killings by Rio de Janeiro police decreased during the year under a new state security strategy. Statistics released by the Rio de Janeiro State Secretariat for Public Security showed 911 persons killed as a result of police confrontations from January through September, a 12 percent decrease over the same period in 2007. The Rio de Janeiro Institute for Public Security reported that police killed an average of four persons per day during 2007. According to a UN report released in September, police clashes resulted in 1,260 civilian deaths in Rio de Janeiro State in 2007. Most of these killings occurred during "acts of resistance," the UN report commented. The São Paulo State Secretariat for Public Security reported that São Paulo state police (civil and military) killed 340 civilians in the state from January to September, compared with 315 during the same period in 2007. Cases involving extrajudicial executions were either under police investigation or before the state courts; observers believed that it could take years to resolve such cases.[citation needed]

There were no reports of politically motivated disappearances. However, the Center of Studies of Security and Citizenship estimated that in 2006 approximately 1,940 persons "disappeared"; the center believed many were killed by police. There were no developments in the disappearance cases that occurred during the 1964–85 military dictatorship, and 400 cases remained for the Amnesty Commission to analyze. There were also no developments regarding the 2007 Chamber of Deputies' Human Rights Committee request that the government seize documents to determine the circumstances of military regime political prisoner deaths and the locations of their remains.[43]

Canada

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In October 2007, there was an incident at Vancouver International Airport involving new Polish immigrant Robert Dziekański. Dziekański was tasered five times during the arrest, became unresponsive and died.[44] The incident was video recorded by a civilian who turned it over to police, then sued to get it back for release to news outlets.[11] The official inquiry found the RCMP were not justified deploying the taser and that the officers deliberately misrepresented their actions to investigators.[45] The incident affected taser use in Canada and relations with Poland.[46][47]

During the 2010 G-20 Toronto summit protests, police enacted regulations the Ombudsman found contributed to "massive violations of civil rights".[48] One regulation made the security zone public works and police interpreted this to permit them to arrest anyone not providing identification within five-metres of the temporary fence.[49] There were 1,118 arrests with 800 released without charge,[50][51] Police Chief Blair conceded later no five-metre rule existed in law[52] and Ontario Premier Dalton McGuinty was criticized for allowing this misinterpretation.[53] In September 2011, officers who removed their name tags during the G-20 protests were refused promotion.[54]

Security officers in Metrotown, Burnaby mall demanded pictures taken of an arrest be deleted from a teen's camera. This led to a verbal confrontation and the RCMP handcuffing the teen and cutting off his backpack to search it. While the mall supports its officers actions according to the teen's lawyer: "private mall security guards and police have no right to try to seize someone's camera or demand that photos be deleted – even on private property."[55]

China

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The collusion between local gangs and police officers is a serious problem in many Chinese cities.[56] Local gang bosses make use of personal networks to bribe police officers, and police officers seek corrupt benefits by safeguarding their illegal businesses.[57][58] A widely publicized case is the Wen Qiang Case.[59] Wen Qiang a deputy police chief, along with family members, were arrested as part of a massive crackdown on corruption of the People's Armed Police and organized crime in Chongqing in late 2009. His crimes included bribes, rape and failing to account for assets. Wen was executed in July 2010.[60] The trials highlighted the continued use of torture by police to obtain confessions,[61] despite laws implemented in June 2010 excluding tortured confessions from being used in trials.[62]

Egypt

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A high profile rape case was reported in Egypt by a woman in 2014, who as of 8 February 2021 still seeks justice. In addition, the key witness who offered to help his friend, Seif Bedour, was subjected to torture while in pretrial custody. Bedour has been put through extreme forms of police misconduct and reportedly subjected to virginity tests via forced anal examination and drug tests. His family has been subjected to public humiliation and trauma following his misconduct in the custody. Meanwhile, the lack of adequate investigation into the 2014 Fairmont Hotel rape case has caused an unusual delay in serving justice to the victim.[63][64]

France

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Recent social movements ("Gilets jaunes", 2019-2020 strikes against the pension system reform[65]) brought to light a certain culture of violence ingrained within French police, particularly the CRS.[66][67] Although French President Emmanuel Macron denied police brutality and the use of this term,[68] he acknowledged that there have been some "individual errors" that shouldn't tarnish the police corps as a whole.

A French newspaper has tracked various serious injuries that occurred during the yellow vests movement.[69] The death of a French deliveryman from a heart attack in January 2020 in Paris, after police restraining him in a prone position following a traffic stop, prompted a debate in France over controversial restraint techniques used by police.[70]

Police interventions are mostly to prevent violent actions from members of radical and anarchists groups ("black blocs"),[71] but an important number of bystanders, journalists,[72] and firefighters[73] have also been targeted by the police.

United Nations High Commissioner on Human rights Michelle Bachelet compared the use of force in France to that seen in protests in Sudan and Haiti; in March 2019, the UN opened a formal inquiry into the use of police violence against France.[74][75]

The right to film police was made known when the "Sécurité Globale" (Global security) law was put under review by the French Parliament.

Hong Kong

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For broader coverage of this topic, see Controversies of the Hong Kong Police Force.
Further information: Police misconduct allegations during the 2019–20 Hong Kong protests

India

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Corruption is found at all levels of the Indian Police Service.[76] Reform has been made difficult with honest officers pressured by powerful local officials and suffer punitive transfers and threats while corrupt officers receive promotions. An example is the transfer of Kiran Bedi for giving a parking ticket to the Prime Ministers car.[77] A number of officers face charges in Central Bureau of Investigation cases and disciplinary proceedings but it is alleged[by whom?] that no notable action under the penal provisions is taken. With citizens who are not aware of laws of India, police of Andhra pradesh can shout, swear and be verbally abusive. They are also corrupted by organized crime groups called "factionalists" in Rayalaseema.[citation needed][78] Some of the past scandals include murder,[79] sexual harassment,[80] sex-on-tape scandal,[81] dowry harassment,[82] fraud[83] and fake killing encounter.[84]

Iran

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After the 1979 revolution, the police have become more corrupt. A British-Australian doctor, Dr Kylie Moore-Gilbert endured months of torture after she was arrested by Iranian police. [85]

Italy

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This section is an excerpt from Corruption in Italy § Police.[edit]
Experts view the Italian police as being relatively free of corruption and respectful of the law. About a third of Italians, however, consider the police to be corrupt.[86]

Norway

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Police misconduct has become an issue of high media attention in Norway. The death of Eugene Ejike Obiora, a naturalized Norwegian of Nigerian origin in September 2006 stirred an uproar that as of September 2007 has caused the authorities to announce significant changes to the way charges of police brutality and other forms of police misconduct, including corruption, involving the Norwegian police will be handled in the future. As a consequence of the Obiora case, training at the Norwegian Police Academy has undergone changes and national police director Ingelin Killengreen has instigated a thorough review of police methods in general.[87]

One officer employed in Oslo Police District was sentenced in 2006 to two years in prison for human trafficking, embezzlement of money and weapons, as well as theft of emergency passports.[88] Two cases were from Follo Police District.[89] One officer was accused of having felt up a number of women during interrogations. He was acquitted on almost all charges by the regional court. Another officer had been accused of abuse of power during an arrest. The Supreme Court of Norway ordered the case to be retried in the regional court after the acquittal was appealed. Another case involves a female officer from Telemark Police District who was issued a fine of 10.000 kroner and the loss of her employment for a period of five years for embezzlement and breach of confidentiality, among other issues.[90]

A prominent case of intentional[according to whom?] miscarriage of justice was against Fritz Moen.[91] In the case, several officers appear to have manipulated timelines, threatened the accused and witnesses, and made false statements to close the case.[citation needed]

According to a 2012 official report, 18 police officers have lost their jobs as result of misconduct since 2005.[92]

On May 21, 2013, the owner of Circus Bazaar Magazine recorded on video [93] two Norwegian plain-clothed police hold a handcuffed African migrant man on the ground and force multiple police batons his mouth under suspicion of concealing drugs.[94] The man was then driven a significant distance outside the capital city of Oslo and left in an unknown location.[95] The recording of the initial incident resulted in extensive investigations by multiple authorities in Norway, including Police internal affairs and the Norwegian Anti Discrimination Ombud.[96] Although the police officers concerned were not charged, the investigations led to Oslo Police District being fined 80,000 Norwegian Kroner and receiving an organizational charge of "Gross misconduct".[97]

The event also resulted in significant media attention, with the Director of the Department of Public and International Law at the University of Oslo, Aslak Syse stating that "It may appear as if both the law against degrading and inhumane treatment (UCHR art. 3), and the law against the violation of a person's privacy, have been violated."[93] A Norwegian news agency also attracted significant attention by controversially running the headline "Even shit-bags should be treated decently by police". The headline was derived from a quote on the incident by the former head of Norwegian Police Security Service (PST) Ellen Holager Andenæs.[98]

The incident also led to the production of the documentary film The Serpent in Paradise.[99]

Poland

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The Ministry of Public Security (MBP) was a Polish communist secret police service operating from 1945 to 1954 under Jakub Berman. The MBP carried out brutal pacification of civilians, mass arrests, makeshift executions such as the Mokotów Prison murder and 1946 public execution in Dębica, and secret assassinations.[100]

Individual law enforcement officers noted for torture and terror include Anatol Fejgin (1909–2002) and his deputy Józef Światło (1915–1994), in charge of the MBP's notorious Special Bureau; Salomon Morel (1919–2007), commander of the Zgoda labour camp; Stanisław Radkiewicz (1903–1987), head of the MBP's Department of Security (UB) 1944–1954; and Józef Różański (1907–1981), colonel in the MBP.

After the fall of communism the instances of police brutality are still noted in relation to policing sports matches, mostly football; the 1998 Słupsk riots and 2015 Knurów riots began after police officers killed a fan in both instances.

Russia

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Police corruption and brutality is rampant in Russia as it is common for officers to be hired as private security on the side by businessmen and Russian mafia.[101] This leads to conflicts of interest as business and political rivals are jailed with selective enforcement of laws and trumped-up charges, or kidnapped for ransom. These tactics are believed to have been used against billionaire Mikhail Khodorkovsky to "weaken an outspoken political opponent, to intimidate other wealthy individuals and to regain control of strategic economic assets".[102] Meanwhile, bureaucrats who are found guilty of significant crimes get away with light sentences.[101] Intimidation and violence against journalists and whistle blowers is high as Russia remains one of the worst countries at solving their murders.[103] It is widely believed the Federal Security Service (successor to the KGB) remain in control using the police as foot soldiers, and are unaccountable with connections to organized crime and the Russian leadership.[101]

South Africa

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At least 25 people were killed after South African police opened fire on a crowd of about 3,000 striking miners, in Rustenburg, 100 km northwest of Johannesburg, on 16 August 2012. The police were armed with automatic rifles and pistols. Workers at a platinum mine were asking for better wages.[104][105]

Saudi Arabia

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Jamal Khashoggi was a critic of Saudi Arabia who was tortured and murdered by Saudi law enforcement officials. He was invited to the Saudi embassy in Turkey and was kidnapped there.[106] In 2011, Saudi Arabia also sent law enforcement to next door Bahrain to put down protesters.[40]

United Arab Emirates

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Police in the UAE have abused those in their custody and sometimes this abuse has led to death. The Abu Dhabi Police allegedly assisted Sheikh Issa bin Zayed Al Nahyan in a 2009 torture incident.[107] The Police are also alleged to have used excessive force on critics and protesters.[108]

United Kingdom

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Police misconduct/negligence in the UK has been altered numerous times due to the influx in claims in negligence against the police. The case of Hill v Chief Constable of West Yorkshire initially provided that police could not be liable in negligence since when investigating crime, the police owe no duty of care in tort to individual citizens. This was widely adopted by the courts, but there was backlash since it granted the police 'blanket immunity' essentially meaning they could not be liable in claims of negligence.[109] This was demonstrated in the cases of Hill v Chief Constable of West Yorkshire, Van Colle v Chief Constable of Hertfordshire and Smith v Chief Constable of South Wales Police.

This was later overruled in the case of Robinson v Chief constable of West Yorkshire in which the courts held the police could be liable for harm caused to a claimant as a result of their direct actions. It was still acknowledged that similar to the general public, they do not have a duty of care to warn, protect or rescue an individual from harm caused by a third party of external factor.[109]

United States

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Further information: Police brutality in the United States, Police riots in the United States, and Henry A. Wallace Police Crime Public Database
See also: New York City Police Department corruption and misconduct and Misconduct in the Las Vegas Metropolitan Police Department

The Chicago Police Department in August 1968 initiated a "police riot" according to the Walker Report which gathered testimony on the violence surrounding the 1968 Democratic National Convention and Anti-Vietnam War protests.[110] Years later, the Chicago Police Department would deal with even more scandal involving the now infamous crooked cop Lt. Jon Burge and the torture cases that came out of his district. The New York Police Department (NYPD) had a prominent case of two detectives working for the Mafia during the 1980s. The Los Angeles Police Department (LAPD) in the late 1990s had a large incident of misconduct with the Rampart scandal implicating 70 officers of an anti-gang unit called C.R.A.S.H. This resulted in a US$70 million in lawsuit settlement payouts, dissolving of the unit and the LAPD entering into a consent decree with the U.S. Department of Justice on comprehensive reforms.[111][112][113]

During the 1990s the New Orleans Police Department (NOPD) also came under the scrutiny of the Justice Department when a series of crimes, including murders, by officers prompted attempts at reform by then Police Chief Richard Pennington. In the wake of Hurricane Katrina there was a spike in allegations of misconduct and in March 2011 the Justice Department published a 158-page report that found "systemic violations of civil rights" by a NOPD that routinely failed to discipline officers involved.[114] Six cases stemming from Katrina have been investigated and followed closely by ProPublica,[115] one being the Danziger Bridge shootings that resulted in two civilian deaths and four wounded. In August 2011, four officers were convicted of unlawfully firing on citizens then trying to cover it up with the assistance of a fifth investigating officer.[116]

In a number of jurisdictions, police officers have been accused of ticket fixing.[117]

Police lying under oath, particularly in drug crimes, is allegedly commonplace in certain areas; some federal grant programs such as Edward Byrne Memorial Justice Assistance Grant Program are tied to numbers, and police officers may also feel pressured to prove their productivity.[118]

The New York State Police Troop C scandal involved the fabrication of evidence used to convict suspects in New York by the New York State Police.[119]

Police Misconduct in Chicago's Police Department (CPD)

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Investigations have found that there is little to no accountability within the CPD. The department has neglected to investigate a majority of case complaints regarding police brutality. Investigations that were made were carried out poorly. Civilian and officer witnesses are often not interviewed, investigators ignored the potential for witness coaching and inappropriate coordination of testimony. Questioning of officers often aim to elicit favorable statements from them, often ignoring inconsistencies and unreasonable explanations when recounting events.[120]

Cost of police misconduct

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United States

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Misconduct Payouts by the 10 U.S. Cities with the Largest Police Departments

The United States has lost millions to police misconduct:

City Years of Cost Total Cost
Baltimore 2010-2014 $12 million[121]
Boston 2005-2015 $36 million[122]
Chicago 2004-2014 $521 million[123]
Cleveland 2004-2014 $8.2 million[122]
Dallas 2011-2014 $6.5 million[122]
Minneapolis 2011-2014 $9.3 million[122]
New York City 2006-2011 $348 million[123]
Phoenix 2010-2014 $5.6 million[122]
Philadelphia 2010-2014 $54.3 million[122]
Los Angeles 2002-2011 $101 million[123]
Oakland 1990-2014 $74 million[123]
Washington, D.C. 2010-2014 $30.5 million[122]

In 2015, the Wall Street Journal reported that during a five-year period the 10 United States cities with the largest police departments had spent over $1.4 billion on police misconduct settlements.[124] In between the years of 2010 and 2014 the total annual cost of police misconduct settlements increased, declining only in 2012, and then followed by the highest total in 2014 of $248.7 million.[124]

Largest police misconduct settlements

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With the rise of body worn cameras by police departments, settlements have also increased in both the size of the settlement and frequency of settlements. In 2015, Eric Garner's family settled with New York City, and was awarded $5.9 million in a wrongful death suit at the hands of a New York City Police Department (NYPD) officer.[125] While Garner's case was more recent, and perhaps more known to the general public, it was not New York City's most expensive individual settlement due to police misconduct. Abner Louima was abused by NYPD personnel while in custody in 1997 and settled in 2001 with the city of New York for $8.75 million.[126]

Perhaps the most costly individual settlement ever due to police misconduct occurred in Chicago when Christina Eilman suffered from a bipolar episode at Midway Airport and was arrested. Eilman was then released in a high-crime neighborhood at night in Chicago without any assistance or follow-up on her well-being. Eilman fell from a 7th-story window after being raped and suffered permanent brain damage. Eilman received $22.5 million in a settlement with the city of Chicago.[126]

The most expensive group police misconduct settlement case in New York, and possibly the most expensive group police misconduct settlement case ever, was awarded to the Central Park Five. These five men were victims to police torture that eventually resulted in false confessions and convictions. These men settled for $41 million.[126]

Other notable police misconduct settlements

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Jon Burge, a former Chicago Police Department Commander is estimated to have cost Chicago, the state of Illinois, and the county of Cook $132 million in over 20 different cases.[127] Burge was known to torture, beat, electrically shock, suffocate, and play games of Russian roulette to force confessions.[127] As part of a reparations package to victims of Burge and his team, Chicago opened the Chicago Torture Justice Center in Englewood to provide services such as counseling to those who have been victim of police misconduct.[128]

In 2000, Prince Jones, a student at Howard University, was followed by an unmarked police car; fearing for his safety he exited the car to confront the man following him who proceeded to flash a gun. Jones entered his car and put his truck into reverse, hitting the officer twice. The officer fired 16 shots into Jones' car, killing him.[129] This incident received national news coverage and was featured in Ta-Nehisi Coates' book Between the World and Me.[130] Jones' family received a settlement from Prince Georges county of $3.7 million.[131]

Settling for Misconduct

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The Chicago Reporter created a database titled "Settling for Misconduct" to track civil suits against the Chicago Police Department (CPD) with the intent of bringing awareness to the fact that a lawsuit against CPD is settled, on average, every other day.[132] The website lists cases such as the murder of Laquan McDonald by Jason Van Dyke which gained national attention and resulted in a $5 million settlement for McDonald's family.[133] The database also shows less-known cases such as an older settlement for $100,000 in which Jason Van Dyke was named for excessive force.[134] The database even includes a false arrest settlement for $1.00 against CPD officer Luis Luarenzana.[135]

Canada

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Canada has also lost millions of dollars to police misconduct settlements. Toronto, in particular, has paid $27 million in settlements for actions of police dogs, use of force, false arrests, and car chases.[136] The biggest settlement was for $2 million when a taxi driver, Ali Adaba Ghomi, was hit by a car fleeing from police and was taken to the hospital in critical condition.[136] In October 2007 members of the Royal Canadian Mounted Police (RCMP) tased Robert Dziekanski, ultimately killing him.[137] The settlement in Dziekanski's case was confidential, although it was revealed that the RCMP in addition to the cost of the settlement also donated $20,000 for a scholarship.[137]

South Africa

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In 2011, Nathi Mthethwa, the South African Police Minister disclosed that across the country more than R106m ($7,153,276) was paid in police misconduct settlements due to actions of the South African Police Service (SAPS) in the 2010-2011 fiscal year.[138] According to financial statements of SAPS, the financial balance of civil claims against the South African Police at the conclusion of the 2012 fiscal year totaled R14.8 billion ($998,651,608).[139] In one of the more notable cases, Mido Macia was dragged by a police van, and assaulted by police in 2013 in Daveyton, South Africa, the event was caught on camera, and Macia later died while in the custody of police. On 21 November 2018, his family received R6.5m ($439,110.75) in a lawsuit settlement.[140]

Russia

[edit]

The cost of police misconduct in Russia comes in the form of bribery. In 2015, Russia Police reported the average amount per bribe had reached 654,000 rubles (US$9,105.18).[141] Russia has attempted to crack down on the situation, in 2015, between January and September, Russian President Vladimir Putin reported that 8,800 people were convicted of corruption.[141] On a 5,000 kilometer route, truck drivers can expect to pay anywhere from 50,000 ($786) to 70,000 rubles ($1,101.45) on bribes to police officers.[141]

Oversight

[edit]

Hong Kong and New York City

[edit]

The Hong Kong and New York City police departments, both of which have had issues with police misconduct and corruption, have approached the problem in different ways. For corruption, Hong Kong created an external agency which investigates corruption, while New York reviews corruption through an internal department, although the information is reported to a monitoring commission. New York also uses "integrity checks" in which an officer's integrity is tested through an opportunity for corruption. For misconduct, Hong Kong reviews complaints internally with a monitoring commission while New York has created the New York City Civilian Complaint Review Board (NYCCCRB) which investigates and makes a formal recommendation to the commissioner.[142] The disciplinary records of police in New York State are confidential.

Norway

[edit]

The Special Unit for Police Affairs (SUPA) was established on 1 January 2005. In 2006 the unit received 904 complaints, of which 101 led to indictment. Of these 26 ended with the issuance of a fine, 8 cases criminal charges were brought, 64 went to trial, and 3 cases were given "påtaleunnlatelse" (no charges despite misconduct likely took place). Four police officers alone were responsible for 63 of the 101 cases. In September 2007, Jan Egil Presthus, Director of SUPA, stated to the Oslo newspaper Dagsavisen that investigations of police conduct involving death are going to be posted on the Internet. He states that total openness will strengthen the publics confidence in the unit's integrity and impartiality.[citation needed] This came following Dagsavisen in June 2007 publishing an overview of police cases with a deadly outcome. The article showed that in the ten most serious cases after the establishment of the SUPA all charges against the police were eventually dropped.[citation needed]

A media discourse focusing on deaths incurred during police arrests and transports continued in Norway throughout 2007, and Presthus counts this as one factor triggering the initiative to publish ongoing investigations on the Internet.[citation needed] The cases will be presented on the web pages of SUPA, in a way that preserves the anonymity of officers and other parties involved where deemed necessary.[143]

United States

[edit]
See also: Police brutality in the United States, Police riots in the United States, and Henry A. Wallace Police Crime Public Database

In the United States, access to police disciplinary records vary from state to state.[144] The Murder of George Floyd encouraged some US states to make police disciplinary records public.[145] The U.S. government does not regularly collect data on police misconduct. One attempt to track misconduct is the Cato Institute's National Police Misconduct Reporting Project, which estimates misconduct rates using newspaper reports.[146] The project's data suggest that police are more likely than the average person to commit a number of crimes including assault, sexual assault, and murder, but less likely to commit robbery.[147] The NPMSRP projects that roughly 1 in 4.7 officers will be implicated in an act of misconduct during the course of their career.[148] In the United States, the exclusionary rule means that evidence gathered through misconduct is sometimes inadmissible in court.

The Black Panther Party sought to oppose police brutality through neighborhood patrols. Police officers were often followed by armed Black Panthers, who at times came to aid African-Americans who were victims of brutality and racial prejudice. Groups like Copwatch continue to use the patrol method in communities, often using video cameras to document them.[149]

In a 2004 United States survey of the public's opinions on accountability in reforming police, most members of the public wanted an "early warning system" that flags officers who have received many complaints, video cameras on police cars, detailed records of police stops, and citizen review boards.[150] Citizen review of police has been an issue, with law enforcement concerned that citizens reviewing their actions do not understand the procedures they operate by and the citizen review board advocates arguing that the law enforcement "code of silence" requires that they have input into the disciplinary action. As of 2003, three-fourths of the United States' largest cities had citizen review boards.[151] Early warning systems are procedures designed to identify and address issues of problem officers, as around 10% of officers are theorized to cause 90% of the problems. Early warning systems were recommended by the U.S. Commission on Civil Rights in 1981, and by 1999 an estimated 27% of police agencies serving populations of over 50,000 people had implemented these programs. The systems collect data such as complaints, which triggers an intervention at a certain point. After the intervention, the officer is monitored as a follow-up.[12]

It had been argued that civil liability could create new deterrents to police misconduct.[152] Following major liability settlements in the Breonna Taylor and George Floyd cases insurance companies began to significantly raise rates for liability insurance. Insurance companies also began to inquire about the practices of the law enforcement agencies requesting insurance and requiring modification of their practices as a condition of obtaining coverage.[153] Police commissioners and citizen review boards have been cited as institutions that can help reduce police misconduct.[154] There is some variation as to how much access the civilian reviewers are given to internal police documents and personnel files.[155] Decertification of police has been cited as another possible remedy.[156] Surveys suggest that officers are aware of the detrimental impacts of police misconduct and hold strong opinions as to what strategies are preferable.[157] The exclusionary rule has been one classic deterrent to obtaining evidence through police misconduct, but it is proposed that it be replaced with restitution to victims of misconduct.[158]

United Kingdom

[edit]

England and Wales

[edit]

The Police Complaints Board was founded in 1977 to oversee the handling of complaints. This was succeeded by the Police Complaints Authority and the Independent Police Complaints Commission. The current police misconduct authority is the Independent Office for Police Conduct (IOPC), which was created in 2018. The IOPC investigate only the most serious matters, with the majority of complaints and misconduct cases handled internally by the respective force.[159] In the 2018/19 financial year, 31,097 complaint cases were recorded by police forces in England and Wales.[160]

Northern Ireland

[edit]

Complaints about the Police Service of Northern Ireland are handled by the Police Ombudsman for Northern Ireland.[161]

Scotland

[edit]

The Scottish Police Investigations and Review Commissioner oversees complaints about Police Scotland.[162]

See also

[edit]

Individuals

[edit]
Whistleblowers
Accused

Incidents

[edit]

Organizations

[edit]

References

[edit]
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Further reading

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