Chapter 3 – Personnel, Training, and Employee Relations

33070.10.13.3 Referral for Prosecution

• If during the course of the investigation, potential criminal misconduct is discovered, the investigator will refer the case to an AIU manager who will determine whether probable cause exists that a crime has been committed. If so, the OIAOffice of Internal Affairs shall refer the final investigative report and exhibits and recordings to the appropriate agency to request criminal prosecution.