HomeMy WebLinkAboutProtective CustodyIdaho
Department of
Correction
Standard
Operating
Procedure
Title:
Protective Custody
Page:
1 of 5
Control Number:
319.02.01.005
Version:
1.0
Adopted:
08/30/1995
IDOC Data Sensitivity Classification - L3 Restricted
Chad Page, chief of the Division of Prisons, approved this document on 12/16/2019.
Open to the public: Yes
SCOPE
This standard operating procedure (SOP) applies to all IDOC facilities that refer or house
individuals in protective custody.
Revision History
Revision date (12/16/2019): This document is new in its entirety. Previously, protective
custody procedures resided in Restrictive Housing, SOP 319.02.01.001.
TABLE OF CONTENTS
Board of Corrections IDAPA Rule Number ........................................................................... 1
Policy Control Number 319................................................................................................... 1
Purpose ................................................................................................................................ 2
Responsibility ....................................................................................................................... 2
Standard Procedures ........................................................................................................... 2
1. Protective Custody ......................................................................................................... 2
2. Protective Custody Requests ......................................................................................... 2
3. Placement Evaluation Process ....................................................................................... 2
4. Protective Custody Investigation Process ....................................................................... 2
5. Review of Protective Custody Status .............................................................................. 5
Definitions ............................................................................................................................ 5
References ........................................................................................................................... 5
BOARD OF CORRECTIONS IDAPA RULE NUMBER
None
POLICY CONTROL NUMBER 319
Specialized Housing
Control Number:
319.02.01.004
Version:
5.0
Title:
Protective Custody
Page Number:
2 of 5
Idaho Department of Correction
PURPOSE
This SOP establishes procedures for referral and placement into protective custody,
describes staff responsibilities regarding protective custody, and describes the conditions of
confinement and applicable timelines.
RESPONSIBILITY
Facility heads are responsible for implementing this SOP and monitoring staff compliance
with the procedures and practices contained herein.
STANDARD PROCEDURES
1. Protective Custody
Protective custody (PC) is a housing assignment that separates an individual from the
general population for that individual’s safety. An incarcerated individual’s situation,
circumstances, or behavior may contribute to the need for protection. Most can correct such
behaviors and successfully return to the general population. In most cases, the goal is to
integrate the individual back into the general population when it is reasonably safe to do so.
The IDOC provides those in PC, to the extent possible, the same access to education,
treatment, recreation, and amenities as those of the same custody level. Personal property
is the same as the facility custody level in accordance with State Issued and Inmate
Personal Property, SOP 320.02.01.001.
Facilities with protective custody housing must develop field memorandums that outline the
management of individuals in protective custody describing any limits to access recreation,
education, property or other things that are available to general population, and methods of
separating individuals housed in PC from those housed in general population during
movement, recreation, religious activities, etc.
2. Protective Custody Requests
To ensure confidentiality, the IDOC does not require a specific procedure or form for an
individual to initiate a request for protection. They can initially request protective custody by
notifying staff verbally or in writing. They can also have someone outside the facility make
the request for them or a staff member can refer them for PC.
The IDOC bases the placement decision on available information and may place someone
in protective custody whether that individual requests the placement or not.
3. Protective Custody Investigation Process
The facility investigative unit or designee conducts the investigation. The purpose of the
investigation is to gather information for the facility head to determine if protective custody
placement is necessary. The investigation and report must be handled with discretion and
the information contained within it is limited to the placement authority, facility administrative
staff, and other staff on a need to know basis. The investigation includes, but is not limited
to, the following areas:
• Age of the individual being considered
• Any disabilities or other factors that put the individual at risk
• Circumstances surrounding the PC request
• Classification
Control Number:
319.02.01.004
Version:
5.0
Title:
Protective Custody
Page Number:
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Idaho Department of Correction
• Disciplinary history
• Security Threat Group (STG) involvement
• Protective Custody Request for Protection (if applicable)
• The individual’s physical size
• Interview(s) of staff members who have knowledge about the circumstances (This
may include contacting unit staff to obtain their observations of the individual in the
housing unit.)
• Interview with the individual (mandatory)
• Consult with mental health professional if mental health concerns are present
• Protective Custody Reception and Diagnostic Unit Inmate Safety Questionnaire
• Reports or involvement in sexual activity while incarcerated
• Reports or involvement in violence
• Protective Custody Staff Referral (if applicable)
• Threats – validate names, circumstances, other specifics, etc.
Documentation
All documentation, statements, questionnaires, investigative reports are combined into a
protective custody investigation packet. Photocopies are not made of the documents.
The packet is confidential because sharing or releasing the information could put the
inmate at risk. Access to the information is limited to those involved with the review and
placement process and is on a need to know basis.
The protective custody investigation packet is transferred to the same facility the
individual was transferred to and will be maintained in an administrative area of the
facility. Once the individual is released from protective custody, facility investigators will
send the hard copy to the investigation unit at the facility in which the incident occurred
and will scan the electronic copy via Laserfiche to be stored electronically.
Protective Custody File
A two divider, four-part classification type file is used for protective custody files. The
following documents (if available) must be included in the file.
Part One
• Protective custody request
• Investigative summary
• Offender Management System (OMS) inmate summary (face sheet)
• DOR summary (indicate relevant DORs)
• Classification sheet
Part Two
• Protective Custody Referral (with picture)
• Investigation documents
• Mental health level of care
• Program treatment
Control Number:
319.02.01.004
Version:
5.0
Title:
Protective Custody
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Idaho Department of Correction
Section Three
• Safety concerns
• Transport and facility cautions
• Detainers or holds
• Protective Custody Request for Protection
• Protective Custody Staff Referral
• Related reports (Information Reports, 105 Incident Reports, etc.
Part Four
C-notes from OMS (at least prior year)
4. Placement Evaluation Process
An individual requesting protection or a staff member recognizing that someone may need
protection initiates an evaluation for protective custody housing.
When either an individual requests protection or staff believes there is a need for protection
(complete a Protective Custody Staff Referral), use the following steps.
Functional Roles and
Responsibilities Step Tasks
IDOC Staff 1 Keep the individual in a safe environment.
Contact the shift commander.
Shift Commander or
Designee 2
Meet with the individual to determine if placement in
segregation pending investigation (SPI) is needed and if
yes, complete a Restrictive Housing Order (RHO) in
accordance with Short-term Restrictive Housing, SOP
319.02.01.001.
Explain the process to the individual.
Request that the designated investigating staff complete an
investigation packet
Investigating Staff 3 Investigate the referral in accordance with section 3 of this
SOP.
Investigating Staff 4
Complete the investigation within seven days (the facility
head or deputy warden can extend the investigation up to
an additional five days.)
Complete the Protective Custody Investigation Checklist,
create an investigation file, and forward the entire
investigation packet to the facility head.
Control Number:
319.02.01.004
Version:
5.0
Title:
Protective Custody
Page Number:
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Idaho Department of Correction
Functional Roles and
Responsibilities Step Tasks
Facility Head 5
Within five business days, (ensuring the 15-day short-term
restrictive housing time line is not exceeded), review the
PC investigation report/packet.
Determine if the inmate requires protective custody.
If protective custody is warranted:
• Ensure the individual is moved to a PC unit.
• Ensure a PC caution is entered in OMS.
• If the individual is moved to another facility for
PC housing, ensure the protective custody file,
including the investigation packet, is transferred
to that facility.
Receiving Facility
Head 6 If an individual is received from another facility, and the PC
placement seems unwarranted, contact the division chief.
Division Chief 7 If applicable, review the case and make a final decision
regarding the individual’s placement.
5. Review of Protective Custody Status
Facility heads at facilities with PC housing must have a field memorandum that outlines the
review committee membership, responsibilities, and procedures. The PC review committee
determines housing assignment and provides an ongoing review of those assigned to
protective custody to monitor each individual’s PC status. Each review of status must be
summarized in OMS. Whenever possible, the PC review committee should develop an exit
plan for each individual in PC status.
At a minimum, the PC review committee must conduct a formal review annually of each
individual in PC and provide the facility head with a recommendation. The facility head
makes the final decision to retain or release the individual from protective custody.
When the individual is moved from protective custody, staff must ensure the protective
custody move caution is removed from OMS.
DEFINITIONS
None
REFERENCES
Protective Custody Request for Protection
Protective Custody Investigation Checklist
Protective Custody Reception and Diagnostic Unit Safety Questionnaire
Restrictive Housing Order
Protective Custody Staff Referral
– End of Document –