Andrew Wheeler, Director, Office of Regulatory Management

by Dick Hall-Sizemore

The Youngkin administration is sitting on regulations needed to implement important legislation enacted by the General Assembly in 2020. The delay constitutes a violation of that law.

In its 2020 Special Session, the General Assembly expanded the grounds for decertifying law-enforcement and jail officers. The background of this legislation was described in detail on this blog in a previous article, so there is no need to repeat that information here.

The legislation required the Department of Criminal Justice Services (DCJS), under the direction of the Criminal Justice Services Board (CJSB), to adopt statewide professional standards of conduct for law-enforcement and jail officers. The timeline set out in the legislation would have required the standards of conduct to go into effect by mid-December 2021, two years ago. DCJS missed the deadline. The CJSB approved the regulations on June 16, 2022. The Attorney General certified the regulations on Aug. 2, 2022. The Department of Planning and Budget completed its review of the economic impact of the regulations on Aug. 22, 2022. The regulations have been under review in the Secretary of Public Safety and Homeland Security’s office since then—470 days, more than a year and a quarter.

By missing the deadline set out in the legislation, the Northam administration also was in violation of the law. However, that delay can be excused somewhat due to the time needed to assemble representatives of the various groups that would be affected, get their input, reach a consensus, and draft the regulations. The Youngkin administration did not have to go through any of that process and yet the proposed regulations still are “being reviewed” by the Secretary.

It is difficult to understand the reason for the delay. There does not seem to be anything controversial in the provisions, as summarized below:

Types of misconduct that warrant decertification:

  1. Making misleading or untrue representations, including:
  • Falsifying or omitting material information to obtain certification;
  • Obtaining a false confession;
  • Filing a false police report;
  • Making a false arrest;
  • Creating or using falsified evidence;
  • Failing to report exculpatory information in a criminal case;
  • Tampering with evidence; and
  • Committing perjury.
  1. Abusing the power inherent in the law-enforcement and jail officer professions, including;
  • Exploiting an individual’s disability;
  • Tampering with a witness, victim, or informant;
  • Retaliating against anyone making a good-faith report of misconduct;
  • Engaging in a sexual relationship with an individual in custody or with a victim, witness, defendant, or informant;
  • Disclosing confidential information that may compromise an investigation;
  • Using the employer’s property, equipment, funds, or data for personal gain; and
  • Soliciting or participating in bribery or extortion.
  1. Engaging in discriminatory policing or on-duty contact toward incarcerated persons.
  2. Engaging in, failing to intervene when present, and failing to report the use of excessive force.
  3. Interfering with compliance with the decertification of law-enforcement officers, including:
  • Failing to report serious misconduct by another officer; and
  • Failing to cooperate with an investigation into misconduct.
  1. Engaging in a pattern of acts showing an intentional or reckless disregard for the rights, safety, or well-being of others.
  2. Engaging in any conduct unbecoming that demonstrates an inability or unwillingness to uphold an officer’s sworn oath.

In addition to violating the specific requirement in the legislation, this delay runs counter to the governor’s priority of speeding up the regulatory review process. In a press release last December, the director of the Office of Regulatory Management, Andrew Wheeler, bragged that his office “has made the review of regulations more efficient. Historically it took over 200 days for a regulation to be reviewed by the Governor’s office, we now have that review period down to less than two weeks.”

That sentiment is not shared in other sectors of the state government. As reported by VPM, the Richmond public radio station, the DCJS regulator coordinator recently told members of the state board overseeing private security firms, regarding the delay of a proposed regulation awaiting review, “If they came out of the Northam administration, what we’re seeing is everything is basically sitting right now. They don’t want to kind of sign off on anything that came from a previous administration, and that happens sometimes.”

It is certainly true that many proposed regulations in the public safety sector that were completed by agencies and submitted to the secretary’s office during the Northam administration, but not approved before the change in administrations, seem to be dead in the water. A revision of the compulsory minimum training standards for law-enforcement officers sat in the Attorney General’s office almost a year and then eight months with the Secretary before recently being submitted to the Governor’s Office. The minimum training standards for canine handlers in the Department of Corrections have been in the Secretary’s office for 259 days. Finally, that regulation proposed for private security businesses, which would increase regulatory fees, has been in Youngkin’s office since he was inaugurated. (Wheeler must have overlooked this one when he made his calculation of how quickly they were moving regulations through.)

Generally, there is no legal deadline for approving and implementing new regulations. That is not the case with the requirement to establish statewide professional standards of conduct for law-professional and jail officers. Each day that the administration delays approval of the standards is another day that it is in violation of the law. More importantly, it is another day that there are no established standards of professional conduct for law-enforcement officers.

The new law has been effective to the extent it can be until the professional standards of conduct are implemented. Between 1999, when the decertification process was established and March 1, 2021, when the new law went into effect, 82 law-enforcement and jail officers were decertified. Since then, according to VPM, there have been 118 decertifications. Most of those were decertified for “untruthful statements” during internal investigations. The implementation of the professional standards of conduct will strengthen the ability of chiefs of police and sheriffs to improve the quality of their departments and thereby increase public confidence in law-enforcement. The Governor needs to take action.


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Comments

52 responses to “Stuck in the Secretary’s Office”

  1. Kathleen Smith Avatar
    Kathleen Smith

    You got it: Dead in the water under an administration that did not approve.

  2. Nancy Naive Avatar
    Nancy Naive

    “Court docs: Man fired shots on CNU campus to get lemonade”

    That’s an odd sentence for a court to hand down…. Oh wait, no.

    “ Police observed multiple bullet holes in a window that leads to a common dining hall, and a nearby concrete wall.

    The criminal complaint in this case says Rumsey fired shots to enter the building to get lemonade and that the incident was caught on video.”

    Dang! Must be some really good lemonade.

    1. Obtaining lemonade.

      That is not on any list of acceptable uses for a firearm I have ever seem.

  3. Nancy Naive Avatar
    Nancy Naive

    Demanding professional behavior is sooo antithetical to Youngkin.

  4. James Wyatt Whitehead Avatar
    James Wyatt Whitehead

    “They don’t want to kind of sign off on anything that came from a previous administration,”

    I approve! Part of why Youngkin was elected.

    1. Dick Hall-Sizemore Avatar
      Dick Hall-Sizemore

      This is the provision in the legislation:

      “2. That the Department of Criminal Justice Services (the Department) shall promulgate regulations to implement the provisions of § 15.2-1707 of the Code of Virginia, as amended by this act, within 280 days of the effective date of this act. ”

      So, you approve of the Governor failing to follow the law?

      What is it about those regulations that makes you approve of the Governor holding them up? Just because they were enacted in response to a law passed by Democrats?

      Are you saying that the Governor was elected partly to protect bad cops?

      1. James Wyatt Whitehead Avatar
        James Wyatt Whitehead

        Of course not. But most laws with Northam’s fingerprints on it I oppose. I can’t stand the man and the damage he did to this state.

      2. “Are you saying that the Governor was elected partly to protect bad cops?”

        Really? Come on now. Be real! We don’t even know if the governor is aware of these proposed regulations, or the law with respect to the timeline.

        And the actual impact of the delay?

        From your own article:

        Between 1999, when the decertification process was established and March 1, 2021, when the new law went into effect, 82 law-enforcement and jail officers were decertified. Since then, according to VPM, there have been 118 decertifications. Most of those were decertified for “untruthful statements” during internal investigations.

        You haven’t provided a shred of evidence that even one “bad cop” is out there unrestrained and reeking havoc because of the delay. If that’s the case, please show us where.

        Until then:

        https://uploads.disquscdn.com/images/a4bf6d37846a3cd697c85619e36bcdddf10fad77d14959d3bc3c3fa66dadaf98.jpg

        This graphic and my comments relate to Mr. Hall-Sizemore’s comment which I quoted, not the article itself. I don’t have a problem with him calling attention to the issue.

        1. Dick Hall-Sizemore Avatar
          Dick Hall-Sizemore

          According to the executive director of the Virginia Association of Chiefs of Police, “it will be helpful to have those standards in place to better facilitate decertification determinations and appeals.”

          1. That’s good to know. Appreciate your reply.

  5. Eric the half a troll Avatar
    Eric the half a troll

    Unsure why LEO are not already explicitly held to these standards and why would one be opposed to them?

    1. Unsure why LEO are not already explicitly held to these standards…

      Neither am I.

    2. “Unsure why LEO are not already explicitly held to these standards and why would one be opposed to them?”

      There are significant problems that need to be addressed prior to implementation. Here’s an example.

      “Obtaining a false confession or statement;”

      False confessions happen all the time! Did you know that when Charles Lindbergh’s baby was kidnapped in 1932, 200 people confessed?

      I could probably go with:

      Knowingly obtaining a false confession or statement;”

      There are surely many other potential issues, but that one jumped out at me.

      1. Dick Hall-Sizemore Avatar
        Dick Hall-Sizemore

        The emphasis is on the first word: Obtaining. It is not “receive”. To be in violation, the officer must do something to obtain, or induce, a false confession, such as beat or threaten the defendant, or hold him in interrogation for 24 hours without sleep, etc.

      2. Eric the half a troll Avatar
        Eric the half a troll

        It can’t be wordsmithed in over 400 days…?

      3. Dick Hall-Sizemore Avatar
        Dick Hall-Sizemore

        The emphasis is on the first word: Obtaining. It is not “receive”. To be in violation, the officer must do something to obtain, or induce, a false confession, such as beat or threaten the defendant, or hold him in interrogation for 24 hours without sleep, etc.

        1. BTW – If you look at the actual regulation, here what it says:

          “Obtaining a false confession or statement;

          Good grief! Do you have any idea how many statements taken by police turn out to be false? Eye witness details are notorious for being false.

          The regulation needs to be changed to “Knowingly obtain a false confession or statement.”

        2. I agree with Nathan that “obtain” can be misinterpreted (or even intentionally misapplied). Even if someone voluntarily gives you something, you have still obtained it.

          You used the term “induce”, which I think would be a good substitute.

          “Forcing or knowingly obtaining a false confession” would also work.

          1. But the point is, the regulation is not clear as it is currently written.

        3. You are reading something into the regulation that is not there.

          What exactly are the guidelines? Where are the lines? They don’t exist, at least not within these regulations. I’ve looked.

          How long can you interrogate? Doesn’t say.

          How long can the subject go without sleep? Doesn’t say. So if a subject says he’s tired, he cannot be questioned?

          This is an extremely important omission that you clearly have not looked into.

          Whether a confession is coerced is often decided by a judge, and can be appealed. Judges and experts differ on the subject, and you think a cop is going to know where those lines are without so much as a single guideline?

          Even if a confession is ruled to be coerced, that doesn’t mean that the officer necessarily did it intentionally.

          Go too easy with an interrogation, and a potential killer might go free. Go too aggressive and the officer loses his/her job? All that on the line with zero guidelines?

          Would you want that job?

          1. You raise an excellent point about needing more specific criteria in the regulations.

            If a policeman’s livelihood, and potentially their freedom, is on the line, the standards by which they are judged need to have as much objectivity, and as little subjectivity as is reasonably possible.

          2. If the regulators don’t feel that they are able to address all the specifics of coercion, I would suggest simply changing the regulation to:

            “Knowingly obtain a false confession”

            If they knew, or should have known, they should be held accountable.

        4. Mr. Hall-Sizemore

          I suggest you read my other comment which includes 3 categories of false confession taken from a journal article.

          This is a subject much larger than can be addressed at BR, but what is germane to the discussion is that a regulation that says simply “obtaining a false confession or statement” is a violation doesn’t cut it. I wouldn’t be comfortable “obtaining” any confession or statement under that regulation without something within the regulation to clarify.

          And this is just one example. This stuff isn’t as easy as it would appear.

          We recently discussed Senator Hashmi’s false statement on a form with a potential ten year prison sentence. Your reply to me on that previous discussion should have been to point out that for Senator Hashmi to be found guilty, she would have had to “knowingly” provide a false statement. It has language to that effect right on the form itself. Check it out.

          I think in that case, intent is clearly important. Intent is also a major factor here, but it’s not mentioned within the regulations. In my view, the regulations aren’t ready for a rubber stamp.

        5. BTW – If you look at the actual regulation, here what it says:

          “Obtaining a false confession or statement;

          Good grief! Do you have any idea how many statements taken by police turn out to be false? Eye witness details are notorious for being false.

          The regulation needs to be changed to “Knowingly obtain a false confession or statement.”

          1. LarrytheG Avatar

            I’m not in disagreement that some of these things need to be written with better clarity, however, I’m trying to understand how someone would willingly give a signed false confession on their own without being coerced.

            Under what circumstances would that occur when the police had no role in it?

            Isn’t there an implication that the suspect did not WILLINGLY give a false confession?

          2. I provided three categories of voluntary false confessions in another comment. That material was taken from a journal article.

            I also mentioned in a different comment that when Charles Lindbergh’s baby was kidnapped in 1932, 200 people confessed.

            Voluntary false confessions happen rather regularly. Law enforcement disregards the vast majority of them, but sometimes one makes it to court. That’s why defendants have attorneys.

            No system is perfect, but our current practice of blaming law enforcement whenever something goes wrong is unjust, and counterproductive.

            Sometimes the news media screws up by revealing details that the police want kept within the investigation. Investigators often hold back information from the press to see if a suspect knows what only the perpetrator would know. If that information gets out, the investigators lose the ability to validate the confession.

          3. LarrytheG Avatar

            How do confessions get signed? Is it in person with the police present? Any other way?

            I think the problem is – when something happens that is wrong, especially after
            it comes out when it was initially refused.

            that undermines trust in the system especially when innocent people are victims.

      4. Eric the half a troll Avatar
        Eric the half a troll

        It can’t be wordsmithed in over 400 days…?

        1. It can’t be wordsmithed until some period of time after the process is started.

          The article about this that Mr. Hall-Sizemore linked to was published November 30 of this year.

          It would be good to get the administration to comment on the issue and what their intent is.

          1. LarrytheG Avatar

            If they want the law re-written before they implement, time to do it.

  6. LarrytheG Avatar

    Will the AG take action on this egregious flaunting of the code of Va?

    1. To paraphrase a frequent commenter at BR: Deadlines like that in laws are just goals – they can be extended if the goal is not met.

      1. LarrytheG Avatar

        Dunno if this is the exact bill, but note
        the use of words like “goal”:

        ” § 45.2-1711. Schedule for the Plan.

        A. The Division shall complete the Plan.

        B. Prior to the completion of the Plan and each update thereof, the Division shall present drafts to, and consult with, the Virginia Coal and Energy Commission established pursuant to Chapter 25 (§ 30-188 et seq.) of Title 30 and the Commission on Electric Utility Regulation established pursuant to Chapter 31 (§ 30-201 et seq.) of Title 30.

        C. The Plan shall be updated by the Division and submitted as provided in § 45.2-1713 by October 1, 2014, and every fourth October 1 thereafter. In addition, the Division shall provide interim updates on the Plan by October 1 of the third year of each Governor’s administration. Updated reports shall reassess goals for energy conservation on the basis of progress to date in meeting the goals in the previous Plan and lessons learned from attempts to meet such goals.

        https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1453E

      2. LarrytheG Avatar

        Nope. Not all… some are flexible and more aspirational. Others like the budget are not “goals”.
        A lot depends on the use of words like “shall” verses “will” or “may”
        But I take your point.

        1. Whatever you say. At your convenience.

          1. LarrytheG Avatar

            Nope. Being clear about facts and truth and not buying the demagoguery done by some and sucked up by others as if it actually is the truth.

      3. LarrytheG Avatar

        Dunno if this is the exact bill, but note
        the use of words like “goal”:

        ” § 45.2-1711. Schedule for the Plan.

        A. The Division shall complete the Plan.

        B. Prior to the completion of the Plan and each update thereof, the Division shall present drafts to, and consult with, the Virginia Coal and Energy Commission established pursuant to Chapter 25 (§ 30-188 et seq.) of Title 30 and the Commission on Electric Utility Regulation established pursuant to Chapter 31 (§ 30-201 et seq.) of Title 30.

        C. The Plan shall be updated by the Division and submitted as provided in § 45.2-1713 by October 1, 2014, and every fourth October 1 thereafter. In addition, the Division shall provide interim updates on the Plan by October 1 of the third year of each Governor’s administration. Updated reports shall reassess goals for energy conservation on the basis of progress to date in meeting the goals in the previous Plan and lessons learned from attempts to meet such goals.

        https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1453E

        1. I don’t have any idea what you are going on about.

  7. how_it_works Avatar
    how_it_works

    Have training materials been prepared to educate the officers of the law on what constitutes misconduct?

    You may think it isn’t necessary.. but I have to sit through a couple of hours of “ethics training” every year, and while I wonder what kind of person needs some of that stuff explained to them by a person speaking very slowly, I realize that those people do, in fact, exist.

  8. Did you contact the office of the Secretary of Public Safety and Homeland Security and ask why they have not released the regulations for implementation? It is remotely possible they have a legitimate reason (although I cannot think what it might be).

    I think the regulations are appropriate and should be implemented ASAP. I think the governor is making a mistake by not demanding that they be implemented immediately. And if it was he who ordered the delay then I think he has made an even bigger mistake.

    With that said, what do you think the status of the regulations would be if Mr. Northam had followed that law?

    The deadline was in the legislation when gov. Northam himself signed it. He was well aware from the start how much time was available to prepare, review, adopt and implement the required regulations. I do not think it appropriate to excuse him, “somewhat” or otherwise, for not meeting a deadline which he had a hand in setting.

    1. Eric the half a troll Avatar
      Eric the half a troll

      I agree a request for comment is in order.

    2. “Did you contact the office of the Secretary of Public Safety and Homeland Security and ask why they have not released the regulations for implementation?”

      Additionally, is there any evidence that the lack of formal implementation of the regulations is impeding the decertification of legitimately bad cops? Unless I’ve missed it, I don’t believe we have seen a single example.

    3. VaPragamtist Avatar
      VaPragamtist

      “It is remotely possible they have a legitimate reason (although I cannot think what it might be)”

      The secretary and at least one deputy left earlier this year. Since then there’s been several appointments to that office, mostly with federal background.

      My guess is that the new team is still playing catch-up, combined with no one really knows what they’re doing, being former feds handling state/local issues.

    4. Dick Hall-Sizemore Avatar
      Dick Hall-Sizemore

      I did not contact the Secretary’s office, but VPM contacted the Governor’s office. The Governor’s spokesperson “did not answer specific questions about the delay”, but said only that some regulations are under review for “compliance with statute and application statewide.”

      One of the reasons given by DCJS for the delay in developing the regulations was the omincron wave of COVID. Because the task force working on the regulations could not meet in person, it was difficult to get a quorum. https://www.virginiamercury.com/2022/08/08/statewide-police-conduct-standards-will-soon-be-enforceable-almost-two-years-after-law-passed/

      1. Thank you.

  9. Dick Hall-Sizemore Avatar
    Dick Hall-Sizemore

    I have been occupied with other commitments for the last few hours and was not able to respond to Nathan’s legitimate objections. I will point out that “obtaining a false confession or statement” is one specific example included in a larger category. The language covering the category is this: “Knowingly, intentionally, or without a legitimate law enforcement purpose, making misleading, deceptive, untrue, or fraudulent representations in the practice of being or becoming a law-enforcement or jail officer, including , but not limited to:…”

    That language should satisfy some concerns raised. A group of representatives of those who would be affected by this proposal worked for about nine months coming up with language that all thought reasonable. If the Secretary’s office had concerns about any of the provisions, he should have stated those concerns and sent the proposal back to DCJS for more work, rather than sitting on it for almost 500 days. (To be fair, there have been two Secretaries involved. Youngkin’s first Secretary of Public Safety and Homeland Security was replaced in May of this year.)

    1. Appreciate the follow-up.

      The preceding statement “Knowingly, intentionally, or without a legitimate law enforcement purpose…” would have been very helpful within the article, but I too missed it when I went to the link.

      That overarching statement is important, as is the statement from the executive director of the Virginia Association of Chiefs of Police saying “it will be helpful to have those standards in place to better facilitate decertification determinations and appeals.” which you provided in another comment.

      In summary, I am persuaded by the additional information you have provided, and barring some other problem, would encourage the administration to take appropriate steps toward implementation.

    2. I’m not sure why your response to one of my other comments/questions was deleted, but thank you for your answer.

      I was able to read it before it disappeared.

  10. I’m no expert, but even I see potential problems with some of these, particularly this one.

    “Obtaining a false confession”

    There are many false confessions that are not a result of police misconduct.

    1. The confessor was enlisted to take the blame—On occasions where persons are part of organized crime, a person of lower status within the group is assigned or sacrificed to take the blame for a crime in place of a person of higher status. These organizational pawns are usually persons with a more minor criminal history or are a young offender, as they are likely to receive a lesser sentence for the offense.

    2. The sacrificial confessor—Like the confessor enlisted in an organized criminal organization, there is another type of sacrificial confessor, the type who steps forward to take the blame to protect a friend or loved one. These are voluntary confessors, but their false confession can be exposed by questioning the confessor about the holdback details of the event.

    3. The mentally ill false confessor—This type of false confessor is encountered when there is significant media attention surrounding a crime. As Pickersgill, 2015, noted, an innocent person may voluntarily provide a false confession because of a pathological need for notoriety or the need to self-punish due to guilt over an unrelated past offense. Additionally, those suffering from psychosis, endogenous depression, and Munchausen syndrome may falsely confess to a crime they did not commit.

    https://www.sciencedirect.com/topics/psychology/false-confession#:~:text=A%20'voluntary%20false%20confession'%20is,in%201932%2C%20200%20people%20confessed.

    Prior to implementation, I think it is necessary to examine these proposed regulations carefully and to ensure that they can be administered fairly. Violations must be significant, and dealt with in proportion to the offense.

    While it is certainly true that “bad cops” create problems, so do bad regulations. There are severe shortages of recruits in some areas. We need not add to that unnecessarily with well intentioned, but faulty regulations.

    1. Prior to implementation, I think it is necessary to examine these proposed regulations carefully and to ensure that they can be administered fairly. Violations must be significant, and dealt with in proportion to the offense.

      I agree with you.

      I also think 471 days is plenty of time to have done that.

      1. As stated elsewhere, I have no problem with the article calling attention to the issue. At this point, however, we don’t even know if the governor is aware of the regulations or the deadline.

        I also believe that there are related issues which should also be addressed in concert with the implementation of regulations for law enforcement, such as a program to address shortages of qualified law enforcement officers.

        I have a relative who recently quit law enforcement. He was the exact type of person we would want serving in that capacity, but it was time to find another profession. The potential liability he was facing as a law enforcement officer seemed greater than the liability of those intent on committing crimes.

        I genuinely worry about the impact of the war on cops with respect to the quality of potential recruits. I’ve been following this for some time and would not advise my sons to enter law enforcement in the current environment. Would you? Other professions pay much more, with much less risk to life, legal liability and reputation.

        1. I don’t disagree with anything you wrote.

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