NOT PROTECTIVELY MARKED Hate Crimes and Incidents Contents Flowchart – Hate Incident (Crime/Non-Crime) Investigation ..................................................... 2 Policy Statement ......................................................................................................................... 3 Principles ..................................................................................................................................... 3 Responsibilities ............................................................................................................................ 5 Customer Contact Centre (CCC) .............................................................................. 5 Public Enquiry Counter (PEC) or Officer Report ...................................................... 5 District Control Room (DCR) / Hub (DCH)................................................................ 5 Attending Officer ..................................................................................................... 6 Force Crime Management Unit (FCMU) .................................................................. 7 Investigating Officer................................................................................................. 7 Duty Supervisor/Sergeant ....................................................................................... 8 Hate Crime Co-ordinator ......................................................................................... 9 Duty/Partnership Inspector ..................................................................................... 9 Additional Information .............................................................................................................. 10 Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 1 of 10 NOT PROTECTIVELY MARKED Flowchart – Hate Incident (Crime/Non-Crime) Investigation Key: CCC receives Hate crime/non-crime report (on- line/phone in /third party or partner agency). A STORM log is created and like when a PEC or Officer receives Hate crime /non-crime report and they make a crime recording decision by recording a NICHE incident (crime or non-crime). • Officers (Initial to Investigation) • Duty Supervisor/Sergeant • Hate Crime Co-ordinator • Finalisation Team DCR assesses and allocates • Other resource attendance. ATTENDING OFFICER updates NICHE incident using Recording Standards and sends NICHE tasks. Workflow Hate NON-CRIME Workflow Hate CRIME FCMU review, allocation of a hate crime and completes bespoke Investigation Plan. OR By exception, review and finalise, task to District Hate Co-Ordinator Mailbox. Allocation to District and INVESTIGATING OFFICER identified. During investigation record Victim Personal Statement and any Special Measures required. When investigation complete, Officer sends Niche Task to their Sergeant asking for finalisation. Victim must be updated. DCR / Hub re-priorities resource attendance. Tasks to District Hate Co-ordinator Mail box. HATE CO-ORDINATOR Reviews crime / noncrime (NCRS). Provides support and referral for victim /witness needs or Investigating Officer. Update OEL with additional/supportive information. Considers further engagement or partner opportunities based on vulnerability and circumstances. Allocation to District and INVESTIGATING (WARD) OFFICER identified. During investigation record Victim Personal Statement and any Special Measures required. Officer sends niche task to their Sergeant with appropriate outcome code and asking for finalisation. Victim must be updated. Officer’s SERGEANT supervises and quality assures the investigation at least every 10 days and will not cancel any tasks to Hate Co-ordinator. Upon completion, reviews investigation, ensures appropriate outcome code and VCOPs compliance. For Hate CRIME sends Niche task for finalisation. Sergeant to finalise Hate NON-CRIME. FINALISATION TEAM to file. Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 2 of 10 NOT PROTECTIVELY MARKED Policy Statement Summary West Yorkshire Police (WYP) takes all hate crimes and incidents seriously as this type of crime/incident can have an adverse and enormous effect on the victim, family members and the wider community. Failure to respond correctly to a victim can have a significant impact on future community relations and affect our ability to develop community intelligence. WYP, therefore encourages and supports partnership engagement and action. For all hate crimes we will investigate each occurrence thoroughly to determine the appropriate action according to the circumstances. All police officers and police staff will respond to hate crime and hate incidents in a positive, sympathetic and professional manner. Hate crimes and incidents can escalate to critical incidents and they should be considered within this context. Scope This policy applies to all police officers, special constables and police staff. Principles Equality Act 2010 General Duty • The general equality duty under the Equality Act 2010 means public authorities and police forces must, in exercising their functions, demonstrate ‘due regard’ to the need to: o Eliminate unlawful discrimination, harassment and victimisation and other conduct prohibited by the Act; o Advance equality of opportunity between people who share a protected characteristic and those who don’t; and o Foster good relations between people who share a protected characteristic and those who don’t. • The hate crime/incident definition refers to a person’s characteristic (disability, race, religion, sexual orientation, or transgender identity) however this does not mean that crimes or incidents that are perceived or are motivated by hostility of other personal characteristics cannot happen and therefore must be recorded. Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 3 of 10 NOT PROTECTIVELY MARKED Recording • For recording purposes, the perception of the victim, or any other person is the defining factor in recognising the ‘hostility’ or ‘prejudice’ element of a hate crime or non-crime incident. • The victim(s) or witness(s) does not have to justify or evident their belief and it is important that their perception is not directly challenged by police officers or staff. • Hate crime or non-crime incidents must be recorded on Niche against the Hate Recording Standards, compliant with Home Office Counting Rules. • All hate must be recorded as either a hate crime or non-crime incident on Niche, except where a complaint is reported against a police officer, special constable or member of staff involving a hate element. If there is: o An allegation of discrimination, then the member of the public must raise a public complaint which will be severity assessed by the Professional Standards Department (PSD) and investigated following the Public Complaints policy; or o An allegation of bullying or harassment within the workplace must be raised through the formal Staff Resolution policy process. o An allegation of a recordable conduct matter which constitutes a criminal offence or discriminatory behaviour is liable to misconduct proceedings via the Police (Performance) Regulations or Discipline Police Staff policy. • Cyber-enabled hate crime or non-crime incident where a person perceives to be a victim (such as, complaints regarding inappropriate or offensive content of websites, chat rooms, newsgroups, unsolicited emails or text messages sent on mobile phones to the person) must be recorded in compliance with Home Office Counting Rules. o If an allegation is not a crime, it must be recorded as a hate non-crime, and the victim can then be encouraged to contact the internet host themselves to request removal of the material/ content. o If the allegation is a crime, the crime must be recorded by the force where the crime is committed, if known. The nature of the internet means that often this location is not known until after the investigation has been undertaken. If the location of the offence is unclear, a reported crime should be recorded in the area where the complainant resides. If out of force area, the transfer procedure to comply with Home Office Counting Rules must be used. Critical Incident • Depending on the level of severity of any individual hate crime/incident and the impact that it may have on the individual or wider community the incident may be declared a ‘critical incident’ and the procedure in the force policy must be adhered to. Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 4 of 10 NOT PROTECTIVELY MARKED Responsibilities Customer Contact Centre (CCC) Responsibilities To assist their grading decision and the officers dealing, call handlers are responsible for: • Completing questions sets with the caller to establish if they are defined as a ‘vulnerable’ or a repeat victim and link the call to a STORM log ensuring the immediate safety of the victim(s) and their family or witnesses. Where possible obtain and quote exact words spoken; • Selecting an appropriate ‘Hate’ STORM opening code; • Appropriately grade the STORM call log. The onus should be on emergency or priority attendance but there may be circumstances where standard or appointment grading is suitable; • Reporting any serious hate crime/incident to Force Duty Officer (FSUP); • Recording a Niche hate crime or non-crime incident which has been reported and task to DCR (use Recording Guidance for CCC); and • Recording similarly, a report which is received via on-line. Public Enquiry Counter (PEC) or Officer Report Responsibilities The Public Enquiry Counter (PEC) team or officer who directly receives the report from a member of the public are responsible for: • Recording a Niche hate crime or non-crime incident which has been reported and task to DCR (use Recording Guidance for CCC). District Control Room (DCR) / Hub (DCH) Responsibilities District Control Hub (DCH) /Room (DCR) staff/officers are responsible for assessment and allocation of the reported incident or crime by: • Consulting police systems to gather intelligence and research the background of the victim, suspect and scene; • Checking the name and address of the victim and gaining as much detail from the STORM log; • Ensuring that the DCH/DCR Commander (i.e. Inspector) or other supervisors as appropriate are made aware as soon as possible of any incoming incident or crime of ‘hate’ nature and/or flagged as potentially critical; • Ensuring wherever possible, the incident or crime is attended by Officer(s) within the target timescale. Where there are any issues, raise this with Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 5 of 10 NOT PROTECTIVELY MARKED DCH supervision and ensure the victim/caller is re-contacted to manage their expectations. Hate STORM logs must have a closing code and should not be resolved without deployment; and • Conveying the nature and details of the incident to the Attending Officer including any relevant previous history or other information held on police systems. Attending Officer Responsibilities Attending Officers are responsible for: • Obtaining information about previous crimes/incidents which may or may not be ‘hate’ related; • Seeking to reduce repeat victimisation or historical issues. Occurrence Enquiry Log (OEL) must be updated with repeat victim/vulnerability status), identifying and assessing vulnerability (considering and recording additional support for cultural considerations, foreign and non-spoken languages or other access needs), request for necessary ‘special measures’ and also any possible community tensions; • Obtaining a full and detailed statement (exact words spoken, perception of hostility or prejudice towards the victim). If this is not immediately possible consider other options that may assist with the recording of a first account and securing best evidence. Do not disclose information regarding the victim’s sexuality or transgender identity which must be treated in strictest confidence and not disclosed to family or friends without their permission; • Implementing immediately any measures that will ensure the victims safety and confidence by setting a victims contract (VCOPS); • Seeking the consent of the victim to refer them to other agencies or networks and provide them with contact details, if available; • Ensuring the recording on Niche as a hate crime or non-crime incident is correct to the Hate Recording Standards by selecting appropriate categories, sub-categories for faith and disability and the victims selfdefined ethnicity/nationality and religion, if relevant; • Ensuring the hate crime/incident Modus Operandi (MO) is generated and makes reference to the ‘hate’ element, e.g. exact words spoken. If a crime or incident is motivated by hostility or hatred of other personal characteristics not within the definition, these should be recorded as free text in the Niche occurrence F3 summary field, e.g. ‘Hate-Goth’; • Generating a task on Niche for all Hate crimes and non-crimes to the District Hate Co-ordinator mailbox; and • Generating, for hate crimes only, a task on Niche to the Force Crime Management Unit (FCMU) for assessment and allocation. Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 6 of 10 NOT PROTECTIVELY MARKED Force Crime Management Unit (FCMU) Responsibilities FCMU is responsible for hate crimes only, by: • Reviewing each reported hate crime using NDM and the principles of THRIVE; and • Making a decision to allocate OR finalise the crime:o Allocation: the OEL will be endorsed with a bespoke investigation plan providing clear investigative advice and guidance; o The crime will be allocated to a standardised niche box in District relating to the ‘Neighbourhood / Patrol’. It is then the responsibility of the District to identify the appropriate officer in the case and task accordingly. There may be occasions if the circumstances dictate that a hate crime may be allocated to CID or a Safeguarding unit. o Finalisation: the FCMU staff will finalise hate crime after checking the outcomes code and Victims Code of Practice. o By exception, for an occasion when a crime is finalised due to noninvestigative opportunities, future engagement opportunities may exist so will be tasked on Niche to the Hate Co-ordinator. Investigating Officer Responsibilities The allocated Investigating Officer assumes full accountability for all aspects of the hate crime/incident investigation by continuing to support the victim until the Officer’s Sergeant has confirmed finalisation, and is responsible for: • Taking positive police action against all hate crime suspect(s) regardless of the victim’s wishes, except when consideration of the incident or antecedent history rational suggests that further police action would have a potentially serious and negative impact, such as using anonymity of the victim in any press reporting; • Continuing to liaise closely with the District Hate Crime Co-ordinator for support with consideration of utilising a problem-solving occurrence if required; • Considering crime prevention needs for the family and home, using the expertise of the Crime Prevention Officer; • Explaining the definition and perception element to the victim. Recording the hate motivation and impact on the victim on the Victim Personal Statement (MG11 VPS) which may support a sentence uplift caused by aggravating factors; • Keeping the victim fully updated about the progress of the investigation, if possible, by personal visits to increase their feeling of security; • Interviewing any witnesses and also any alleged offender(s); Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 7 of 10 NOT PROTECTIVELY MARKED • Liaising directly with CPS on the charging decision or Officer in Charge, if appropriate; • Informing the victim immediately after the suspect is released from police custody and giving reasons for the release; • Considering if any Special Measures are required for the victim or witness during the investigation or in a subsequent court hearing, or if Section 23 Criminal Justice Act 1988 or Section 46, Youth, Justice and Criminal Evidence Act 1999 can be used if the person is in fear or prevented from giving evidence; and • Informing the victim of the outcome decision after the investigation has been finalised. Duty Supervisor/Sergeant Responsibilities Duty Supervisor/sergeants are accountable for monitoring, quality assurance and direction of the investigation and reviewing prior to finalisation by being responsible for: • Determining what further action is required. This may include emergency referral to other agencies as appropriate (i.e. Victim Support, housing etc.), seeking discretionary advice or considering further engagement opportunities by the Hate Co-ordinator or escalation to Duty Inspector; • Considering the immediate implications on the local community and identifying potential critical incidents or where these have escalated to critical incident level, completing a Community Impact Assessment if required and attend scene if necessary; • Ensuring that all forensic opportunities are being exploited and providing advice to the Attending Officer in relation to evidence preservation; • Ensuring reassurance visits as appropriate; • Reviewing all hate crimes/incidents at regular intervals (at least every 10 days) and considering placing the occurrence on the 24 hour report; • Including the CPS action plan, where appropriate, and charging decision in the OEL where all actions must be completed or have a response; and • Ensuring prior to the finalisation of any hate crime/non-hate crime occurrences that: o The hate crime/incident is correctly recorded against the hate recording standards and NCRS, self-defined ethnicity and religion where appropriate; o The investigation action plan has been followed and updated on OEL; o The victim has been informed of the investigation outcome; and • Completing a final review Niche OEL report, indicating the rationale for the disposal outcome decision; and • Sending a Niche task to the Finalisation team. Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 8 of 10 NOT PROTECTIVELY MARKED Hate Crime Co-ordinator Responsibilities Hate Crime Co-ordinators are responsible for: • Providing continued support for victims of hate crimes/incidents by identifying and engaging with key partner agencies, voluntary sector and independent Third party reporting centres to initiate appropriate interventions; • Being the district Single Point of Contact (SPOC) for supporting and recording advice on Niche given to Investigating Officers in relation to hate crimes/incidents and will: o Focus on providing additional services to the victim through multi-agency partnership; o Support officers for correct use of hate standards recording on systems; o Co-ordinate pro-active operations/activities to target the perpetrators of hate crime and increase reporting; o Analyse and monitor all district hate crime/incidents to enhance community intelligence, highlight good practices or any early interventions to the Duty Supervisor/Sergeant; o Prepare anonymised hate case data and support the scrutiny panel process; and o Pro-active preventative work and liaison with relevant Partnership departments in the District and Force area e.g. ASB co-ordinator, Community Engagement officers; and • Requesting, by exception, further supervisory attention (i.e. Sgt/Insp) for any ongoing hate crime/non-crime investigation cases which are not being progressed effectively. Tasking examples include, investigative opportunities being missed, evidence not being gathered or victims needs not fully considered or not being updated frequently enough. Duty/Partnership Inspector Responsibilities Duty/Partnership Inspectors are responsible for: • The Duty/Partnership Inspector will review cases referred by the Hate Crime Co-ordinator or Duty Supervisor/ Sergeant and action appropriately; and • Monitoring, dip sampling and directing hate crime or incidents, when required. Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 9 of 10 NOT PROTECTIVELY MARKED Additional Information Compliance This policy complies with the following legislation, policy and guidance: • APP Investigation • APP National Decision Model • The Home Office Counting Rules • Equality Act 2010 • Criminal Justice and Immigration Act 2008 (section 74) • The Criminal Justice Act 2003 • Crime and Disorder Act 1998 • Football Offences Act 1991 (section 3) • Human Rights Act 1998 • DPP Guidance on Conditional Cautioning • College of Policing Tackling Hate Crime • Hate Crime Operational Guidance, College of Policing (2014) • Code of Practice for Victims of Crime • EHRC guidance on Freedom of Expression • Staff Resolution policy • Public Complaints policy • Discipline - Police Staff policy Supporting Information The supporting information for this policy can be accessed via this link. Policy Database Administration Item Details Hate Crimes and Incidents Document title: Force Performance Improvement Unit Owner: Author / Reviewer: 22/11/2016 Date of last review: Date of next review: 22/11/2018 The Equality and Human Rights Assessment for this policy is held on Force Registry which can be accessed via this link. The table below details revision information relating to this document: Topic title Date Hate Crimes and Incidents NOT PROTECTIVELY MARKED Page 10 of 10
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