H. B. 2430

(By Delegates Manuel, Doyle and Fleischauer)
[Introduced January 20, 2003; referred to the
Committee on the Judiciary.]

A BILL to amend chapter fifteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, by adding thereto a new article, designated article two-f, relating to creating a state police review board to hear complaints against state police personnel; providing procedures and requirements for disposition of complaints; limiting public disclosure of certain information; requiring semiannual reports; and addressing effects of complaint process.

Be it enacted by the Legislature of West Virginia:
That chapter fifteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended by adding thereto a new article, designated article two-f, to read as follows:
§15-2F-1. Board created; members.
(a) The state police review board is hereby created to provide a permanent statutory agency through which complaints lodged by members of the general public and state police personnel regarding alleged acts of discourtesy and excessive force by state police personnel are to be processed and evaluated.
(b) The board is composed of the following members or their designees:
(1) The attorney general of West Virginia;
(2) The superintendent of the West Virginia state police;
(3) The executive director of the human rights commission;
(4) The executive director of the West Virginia prosecuting attorneys' institute;
(5) The director of public defender services; and
(6) Four citizen members appointed by the governor, who each serve for a term of two years. A vacancy in a citizen member position shall be filled in the manner of the original appointment for the remainder of the term. Citizen members may serve unlimited consecutive terms.
(c) In all matters where a quorum is present, a majority vote of the board prevails. A quorum consists of five members.
(d) The board shall meet in executive session as often as necessary to perform its functions and duties, but it shall meet at least once a month.
§15-2F-2. Complaint procedures.
(a) Any person who claims to have been subjected to, or any person who claims to have personal knowledge of an act or acts of discourtesy, use of excessive force or injury resulting from excessive force caused by state police personnel, may make a complaint of the conduct at the office of the internal affairs division of the state police or at any state police station.
(b) The complaint shall be reduced to writing on a special police review board form serially numbered, signed by the complainant and notarized before a duly authorized notary public.
(c) One copy of the completed form shall be retained by the recipient of the complaint and a copy given to the complainant. A copy shall be mailed within forty-eight hours to the internal affairs division and to the secretary of the board.
(d) The secretary of the board shall assign a consecutive number to each complaint and, within forty-eight hours, shall mail a copy to each member of the board. The secretary shall also maintain on file a record of each complaint.
(e) The internal affairs division shall make a comprehensive investigation of each complaint and submit its report of the investigation to the board within ninety days from the date of the complaint.
(f) The board shall review the internal affairs division's report and submit in writing to the superintendent of state police within thirty days from receipt of the report, a statement of its findings and recommendations as provided under section three of this article. The superintendent shall, within thirty days of receipt of the findings and recommendations of the board, forward to the board a statement of his or her disposition in each case. Concurrent with this, the superintendent shall also forward a copy of the board's recommendation and the superintendent's statement of disposition to the complainant and respondent police personnel.
§15-2F-3. Jurisdiction and disposition of complaint.
(a) Jurisdiction of the board extends only to complaints against state police personnel with respect to discourtesy and use of excessive force as defined by rules of the state police.
(b) Upon review of the investigative report of each case, the board shall promptly make any one of the following four recommendations to the superintendent:
(1) Sustain the complaint and approve, disapprove or modify the proposed internal affairs division's action against the police personnel;
(2) Dismiss the complaint because of lack or insufficiency of evidence;
(3) Exonerate the police personnel because of the complainant's failure to prove his or her case by clear and convincing evidence; or
(4) Remand the case for further investigation to the internal affairs division or to the West Virginia state police.
(c) The board may request the complainant, witnesses and the police department personnel involved in a particular complaint to submit voluntarily to a polygraph test or to appear voluntarily before the board.
§15-2F-4. Final action.
The superintendent has final decision-making responsibility for the appropriate disciplinary action in each case, but no final action may be taken until the recommendation of the board has been reviewed.
§15-2F-5. Rights not abrogated.
Nothing contained in this article abrogates any constitutional, statutory or common law right of police personnel against whom a complaint is filed, or of the complainants, investigators or witnesses who participate in the complaint procedure.
§15-2F-6. Suspension and dismissal procedures not changed.
This procedure does not affect or change the methods and procedures for suspension or dismissal of members of the state police.
§15-2F-7. Procedural requirements.
Police personnel may not be penalized or affected adversely in any way as a result of the procedure set forth in this article without having been first afforded proper written notice of charges against him or her and the right to a hearing before the grievance procedure recommendation board.
§15-2F-8. Records; public disclosure.
Records of the board containing the names or identification of police personnel, complainants, investigators or witnesses may not be disclosed or released to the general public.
§15-2F-9. Rules of procedure.
The board may propose rules for legislative approval in accordance with the provisions of article three, chapter twenty-nine of this code to carry out the provisions of this article.
§15-2F-10. Semiannual report.
The board shall prepare and publish a semiannual statistical and analytical report regarding the complaints processed under this article.

NOTE: The purpose of this bill is to create the state police review board to hear complaints against state police personnel.

This article is new; therefore, strike-throughs and underscoring have been omitted.