EFTA00028723.pdf

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Extraction Summary

7
People
6
Organizations
0
Locations
0
Events
2
Relationships
4
Quotes

Document Information

Type: Federal bureau of prisons program statement
File Size: 403 KB
Summary

This document is U.S. Department of Justice Federal Bureau of Prisons Program Statement 1210.21, dated March 9, 2000, signed by Director Kathleen Hawk Sawyer. It establishes the policies and procedures for creating and operating Boards of Inquiry and Inquiry Teams to investigate incidents, specifically those involving employee misconduct or significant policy breaches. The document details the hierarchy for appointing these teams, the role of the Office of Internal Affairs, legal rights of employees during questioning (including Miranda and union rights), and the protocols for reporting and releasing findings.

People (7)

Name Role Context
Kathleen Hawk Sawyer Director, Federal Bureau of Prisons
Signatory of the Program Statement
Director BOP Director
Only authority who may create a Board of Inquiry; authorizes release of findings
Regional Director Regional Director
May appoint Regional Inquiry Teams; approves Local Inquiry Teams
Warden Warden
May appoint Local Inquiry Teams with Regional Director approval
Chief, Office of Internal Affairs Chief, OIA
Must provide clearance for Inquiry Teams involving employee misconduct
General Counsel Legal Counsel
Consulted on Boards of Inquiry; reviews reports prepared in anticipation of litigation
Inspector General OIG
Referral point for allegations of violations of law

Organizations (6)

Name Type Context
U.S. Department of Justice
Parent agency
Federal Bureau of Prisons
Issuing agency
Office of Internal Affairs (OIA)
Investigates employee misconduct; coordinates with Boards of Inquiry
Office of the Inspector General (OIG)
Receives reports of violations of law
American Correctional Association
Referenced standards body
Civil Rights Division
Referral point for serious criminal or administrative misconduct

Relationships (2)

Warden Subordinate/Superior Regional Director
Wardens must have approval of Regional Director to appoint local Inquiry Teams.
OIA Oversight/Investigation Board of Inquiry
An OIA staff member is to serve as a member of a Board of Inquiry when staff misconduct may be involved.

Key Quotes (4)

"Only the Director may create a Board of Inquiry, and only a Regional Director or Warden (with Regional Director approval) may create an Inquiry Team."
Source
EFTA00028723.pdf
Quote #1
"When employee misconduct may have occurred, clearance must be received from the Chief, Office of Internal Affairs (OIA), prior to the appointment of any regional or local Inquiry Team."
Source
EFTA00028723.pdf
Quote #2
"Findings or reports of all Boards of Inquiry or Inquiry Teams will be released only upon the Director's authorization in consultation with the General Counsel."
Source
EFTA00028723.pdf
Quote #3
"I hereby declare (or certify, verify, or state) under penalty of perjury that the foregoing is true and correct."
Source
EFTA00028723.pdf
Quote #4

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