CS-214 Position Description Form
CS-214REV 8/20071.Position CodeState of MichiganCivil Service CommissionCapitol Commons Center, P.O. Box 30002Lansing, MI 48909Federal privacy laws and/or state confidentiality requirements protect a portion of this information.POSITION DESCRIPTIONThis form is to be completed by the person that occupies the position being described and reviewed by the supervisor and appointing authority to ensure its accuracy. It is important that each of the parties sign and date the form. If the position is vacant, the supervisor and appointing authority should complete the form.This form will serve as the official classification document of record for this position. Please take the time to complete this form as accurately as you can since the information in this form is used to determine the proper classification of the position. THE SUPERVISOR AND/OR APPOINTING AUTHORITY SHOULD COMPLETE THIS PAGE.2.Employee’s Name (Last, First, M.I.)VACANT8.Department/AgencyMichigan State Police3.Employee Identification NumberVACANT9.Bureau (Institution, Board, or Commission)Office of Professional Development4.Civil Service Classification of PositionRegulation Agent 1210.DivisionMichigan Commission on Law Enforcement Standards5.Working Title of Position (What the agency titles the position) Investigator11.SectionStandards Compliance6.Name and Classification of Direct SupervisorRosa, Daniel J.; Departmental Manager-3, 1412.UnitProfessional Standards7.Name and Classification of Next Higher Level SupervisorKramp, Hermina; State Administrative Manager-2, 1613.Work Location (City and Address)/Hours of Work927 Centennial Way, Lansing, MI 48909 / 8:00am – 5:00pm; Monday-Friday 14.General Summary of Function/Purpose of PositionThis position is the recognized resource responsible for the comprehensive investigations for violations of the selection, employment, training, licensing, and license revocation standards for all licensed law enforcement officers in Michigan per Public Act 203 of 1965, as amended. This investigator is responsible for gathering information and documenting evidence collected in response to a violation of the mandated selection and employment standards and forwarding the information via the chain of command to the Executive Director and Commission for final action. These investigations could result in an applicant’s permanent denial into the licensing process, or the imposition of license sanctions by the Commission up to and including permanent license revocation. These investigations may also be the basis for referral for criminal charges if violations of the law are found. Other statutory responsibilities include investigation of violations of the funding and reporting requirements established by Public Act 302 of 1982, reviewing and determining the eligibility for licensing of applicants for a Private Security Police Agency license per Public Act 330 of 1968, and investigating violations of the mandates of other statutes and administrative laws falling under the Commission’s purview. For Civil Service Use Only15.Please describe your assigned duties, percent of time spent performing each duty, and explain what is done to complete each duty. List your duties in the order of importance, from most important to least important. The total percentage of all duties performed must equal 100 percent.Duty 1General Summary of Duty 1: 65% of Time The investigator is the recognized resource responsible for conducting comprehensive investigations to determine compliance with the statutorily mandated standards for the selection, employment, training, licensing, license revocation and maintenance of law enforcement officer licensure. Individual tasks related to the duty.Responds to complaints by investigating standards compliance violations, Conducts administrative inquiries into criminal convictions which may result in license revocations,Initiates investigations based on information provided by agencies, officers, courts or prosecutors,Initiates investigations based on information developed during standards compliance reviews,Reviews cases for compliance with court rulings, statutory provisions and attorney general opinions,?Conducts background investigations on law enforcement officer candidates whereissues have been identified under the ethics and character fitness standards,?Researches a wide range of resources for information and evidence during an investigation including database searches, police reports, internal agency reports, court records, arbitration awards, personnel records, financial and other records kept by federal, state, and local governmental entities,?Records investigative findings and actions in the MCOLES Information and Tracking Network (MITN),?Prepares detailed investigative reports and supporting documents for use by the Executive Director and Commission in making final decisions,?Assists Commission counsel (assigned Assistant Attorney General) in the presentation of evidence andtestimony during contested case hearings and Court of Claims proceedings,?Provides local, county, and state law enforcement agencies and others information on the application of employment and licensing standards for licensed law enforcement officers,?Provides local, state and federal prosecuting attorneys with information and outcomes of administrative andcriminal prosecutions and convictions of licensed officers to facilitate the voluntary surrender of a license as a part of a plea agreement, and?Monitors and manages the use of the investigative function of MITN, and makes recommendations forImprovements. Duty 2General Summary of Duty 2: 10 % of TimeServes as the claims investigator for the Public Safety Officer Benefits (PSOB) program conducting detailed investigations to determine an applicant’s eligibility for an award. The investigator also assists the Department of Treasury in investigating claims filed with the Police Officer’s and Firefighter’s Survivor Tuition program.Individual tasks related to the duty.Receives and reviews all Public Safety Officer Benefit claims submitted per Public Act 46 of 2008,?Investigates all claims to determine eligibility for benefits based on statutory mandates, administrative lawand interpretation of state and federal program guidelines,?Evaluates information provided by law enforcement, fire, and emergency services agencies on thecircumstances surrounding the death or disability of a public safety officer,?Consults with medical professionals on claims relating to PSOB disability benefits to determine eligibilityunder statute and administrative law,Serves as the point of contact with the employing agency and surviving dependents of the deceased or disabled public safety officer,Educates claimants or their representative to prepare claim applications to comply with statutoryprovisions relating to documents and records required and the interpretation of program requirements,?Makes recommendations for action to the Executive Director and Commission for award or denial ofPSOB benefits,?Establishes procedures for the filing, review and final disposition of claims,?Maintains and manages all program records,Prepares documentation necessary for the Executive Section to make recommendations for annual budget requests,?Prepares annual report of claims received and claims that are active, denied or pending, andProvides investigative assistance to the Department of Treasury to determine eligibility for claims filed under the Police Officer’s and Firefighter’s Survivor Tuition per Public Act 195 of 1996.Duty 3General Summary of Duty 3: 10 % of TimeConducts compliance inspections in conjunction with other members of the Standards Compliance Section related to law enforcement officer authority, employment, training, licensing, license revocation and annual registration per Public Act 203 of 1965. Conducts compliance inspections in conjunction with members of the Licensing and Administrative Services Section related to the receiving, use and reporting of state restricted training funds per Public Act 302 of 1982. Conducts other investigations or inspection tasks as assigned by management.Individual tasks related to the duty.Conducts law enforcement agency and training delivery site inspections to evaluate and enforce standards compliance and records maintenance requirements as mandated by Public Act 203 of 1965,Conducts complex investigations into the receipt and usage of state restricted funds by local, countyand state law enforcement agencies per Public Act 302 of 1982,Conducts inspections and investigates possible instances of improper reporting by law enforcement agencies of licensed officer statuses, hours worked separations per Public Act 203 of 1965 and Public Act 320 of 1982,Conducts law enforcement agency inspections to evaluate and enforce standards compliance and records maintenance requirements as provided under other acts and rules for which the Commission has statutory enforcement responsibilities, including but not limited to Public Act 537 of 2008, Public Act 330 of 1968, Public Act 470 of 2012, Public Act 479 of 2012 and all related administrative laws,Conducts law enforcement training delivery site inspections to evaluate and enforce standards compliance and records maintenance requirements as provided under other acts and rules for which the Commission has statutory enforcement responsibilities, including but not limited to Public Act 537 of 2008, Public Act 330 of 1968, Public Act 470 of 2012, Public Act 479 of 2012 and all related administrative rules,Prepares and submits reports to management on the results of inspections with recommendations for action based on the appropriate governing statute or administrative rule,Provides information and assistance to local, county and state agencies to help the achieve full compliance with all reporting requirements, andConducts other specialized inspections or investigations as assigned by management.Duty 4General Summary of Duty 4: 5% of TimeServes as the Commission's Records Management Liaison (RML) which includes coordination of requests for information under the Freedom of Information Act, by subpoena or by court order, and maintains a record of all responsesIndividual tasks related to the duty.Acts as the statewide point of contact for inquiries regarding access to records maintained by the Commission,?Responds to all Freedom of Information requests,Responds to subpoenas and court orders requesting the production of records,?Researches, retrieves and assembles all records relating to the requests, and?Maintains complete and accurate records of all responses made.Duty 5General Summary of Duty 5: 5% of TimeServes as the Commission’s Local Agency Security Officer (LASO)Individual tasks related to the duty.Maintains access to fingerprint information received as required by the Michigan Retired Law Enforcement Officers Firearm Carry Act (LEOSA),Maintains access to fingerprint information received for entry into the basic law enforcement training process as required by Public Act 203 of 1965,Maintains access to fingerprint information received for enrollment into the Recognition of Prior Basic Training and Experience program as required by Public Act 203 of 1965,Maintains access to fingerprint information received for the screening of Private Security Police as require by the Public Act 330 of 1968, and?Maintains associated the Commission’s database and destruction log.Duty 6General Summary of Duty 6: 5% of TimeSupports any function related to the responsibilities of the Commission as assigned.Individual tasks related to the duty.Supports any function of the private security business and security alarm act as assigned, per Public Act 330 of 1968,Supports investigations and inspections related to the mandates of the Michigan Justice Training program as assigned, Public Act 302 of 1982,Supports investigations and inspections related to the mandates of the Railroad Code of 1993 as assigned, per Public Act 352 of 1993 and Public Act 203 of 1965,Supports investigations and inspections related to the mandates of the Law Enforcement Officer Separation of Service Record Act as assigned, per Public Act 128 of 2017,Supports investigations and inspections related to the mandates of the Michigan Retired Law Enforcement Officer’s Firearm Carry Act as assigned, per Public Act 537 of 2008,Supports any other operational functions of the Commission as directed by management, andPerforms any other duty as assigned by management.16.Describe the types of decisions you make independently in your position and tell who and/or what is affected by those decisions. Use additional sheets, if necessary.The types of decisions made independently include:?Paths of inquiry to follow;?Methods of evidence collection to use; andInvestigative and enforcement decisions are made independently but consistent with a thorough understanding of and educated interpretation of:?Statutes and administrative rules pertaining to the Commission;?Administrative Procedures Act;?Commission policies, procedures, specified initiatives and strategic plans;?Executive direction and past decisions;?Past practices which are consistent with contemporary standards of practice; and?Current administrative investigative processes, techniques and best practices.These decisions affect all law enforcement at the local, county and state levels and all Commission licensedindividuals. These groups are subject to the standards and reporting requirements mandated by numerous statutes including Public Act 203 of 1965, and the administrative rules promulgated by the Commission.All law enforcement agencies as well as state and local human resource departments are impacted during: the hiring process, the mandated annual reporting process, mandated inspections and the separation of officers or the revocation of officer licensure.Affected populations include:Applicants for enrollment into basic training and the Recognition of Prior Basic Training and Experience program,Candidates for law enforcement licensing, and Law enforcement agencies in the process of hiring and licensing candidates.This investigator is the recognized resource in Michigan performing these tasks and the Commission has sole responsibility for these mandates.17.Describe the types of decisions that require your supervisor’s review.Supervisory review includes any issue of a sensitive nature relating to pending or current litigation or where the issue is the subject of Commission initiated review for possible legislative or policy change. Cases are reviewed by the executive leadership when completed. The final revocation/denial decisions are governed by the statute and administrative rules with Executive and Commission oversight.18.What kind of physical effort do you use in your position? What environmental conditions are you physically exposed to in your position? Indicate the amount of time and intensity of each activity and condition. Refer to instructions on page 2.Most of the time (approx. 90-95%) the effort necessary involves review and research of databases, public records, Internet and media resources, and law enforcement agency investigative records, document preparation and production, and the creation of official reports.Other efforts in support of the position include state-wide travel (5-10%) to interview witnesses and law enforcement officials, and to gather court records. Travel time is impacted by location being travelled to from Lansing since this investigator is the Commission’s only investigator and has statewide jurisdiction.Environmental conditions include having a secure and separate office area due to the sensitive and confidential nature of records and interviews and the need to maintain physical security of files.19.List the names and classification titles of classified employees whom you immediately supervise or oversee on a full-time, on-going basis. (If more than 10, list only classification titles and the number of employees in each classification.)NAMECLASS TITLENAMECLASS TITLE20.My responsibility for the above-listed employees includes the following (check as many as apply):Complete and sign service ratings.Assign work.Provide formal written counseling.Approve work.Approve leave requests.Review work.Approve time and attendance.Provide guidance on work methods.Orally reprimand.Train employees in the work.21.I certify that the above answers are my own and are accurate and complete. SignatureDateNOTE: Make a copy of this form for your records.TO BE COMPLETED BY DIRECT SUPERVISOR22.Do you agree with the responses from the employee for Items 1 through 20? If not, which items do you disagree with and why?Yes. This investigator must conduct investigations using the knowledge, skills and abilities of the person holding the position. The investigator must be able to independently identify problems, open investigations, direct the course of the investigation, evaluate the information obtained and the evidence gathered to determine its reliability and value.In recent years it is with greater frequency that the Commission has had to act against law enforcement officers’ licenses or deny applicants access to the licensing process. The comprehensive and complex investigations conducted by this investigator are the basis for these decisions and they provide the evidentiary support for the final decisions issued by the Executive Director and Commission. 23.What are the essential duties of this position?This position is responsible for the investigation and enforcement of legislatively mandated selection, employment, training, licensing, and license revocation standards for all licensed law enforcement officers per Public Act 203 of 1965, as amended. This investigator has the responsibility of investigating standards violations for review by the Executive Director and Commission.This position is also responsible for conducting in-depth investigations of law enforcement agencies for violations of the funding and annual registration reporting requirements established by Public Act 203 of 1965, and Public Act 302 of 1982, as well as investigating violations of the mandates of all other statutes and administrative law falling into the purview of the Commission.24.Indicate specifically how the position’s duties and responsibilities have changed since the position was last reviewed.In 2016 Public Act 203 of 1965 was amended adding additional revocation requirements to the Commission’s existing revocation authority. The Commission now has the authority to revoke a license and deny access to the licensing process for selected misdemeanor crimes. This has increased the volume and complexity of investigations. At the same time the enactment of Public Act 128 of 2017 also added the responsibility for the review of an officer’s separation from a previous law enforcement employer in certain circumstances prior to licensing or admission to training.There were also changes in requirements made by the US Department of Justice which required the Commission to switch to the use of the Michigan Criminal History Records Internet Subscription Service (CHRISS) for the purposes of obtaining statutorily mandated fingerprint information. This system has a complicated access and dissemination process and requires an internal administrator. This position is the assigned administrator for both the law enforcement training and private security police functions.Finally, Executive Directive 2019-11 requires additional scrutiny to ensure the proper processing of documents for the purposes of transparency. This new responsibility also falls to this position.25.What is the function of the work area and how does this position fit into that function?The function of the Standards Compliance Section is to ensure that candidates for law enforcement licensing comply with all the statutorily mandated selection, training employment, licensing and license maintenance requirements. The section works with all components of the criminal justice system to ensure compliance with mandated standards.The function of the investigator is to investigate all allegations of failure to comply with the licensing mandates and standards, any case where there is a suspicion of fraud or failure to disclose information in obtaining licensure, and issues related to proper fiscal reporting of state restricted training funds. This position conducts the investigations necessary to gather evidence to support the decisions that need to be made by the Executive Director and Commission relative to statutes and administrative rules26.In your opinion, what are the minimum education and experience qualifications needed to perform the essential functions of this position?EDUCATION:Possession of a bachelor’s degree in business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention or a related field.Special investigative training (background investigator coursework) is desired.EXPERIENCE:Three years of professional experience, providing regulation and investigative services equivalent to a Regulation Agent, including one year equivalent to a Regulation Agent P11.A minimum of 5 years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements.KNOWLEDGE, SKILLS, AND ABILITIES:Knowledge of various statutory mandates, administrative rules and policies; knowledge of the Administrative Procedures Act; knowledge of law enforcement agency administrative operations, including Human Resources; and a detailed knowledge of the Freedom of Information Act, the Public Safety Officers Benefit Act, and the Police and Firefighter Survivor Tuition Act. Excellent writing and verbal communication skills are critical. Knowledge and skill in the use of investigative resources and techniques and the ability to conduct comprehensive, complex and detailed administrative investigations is also essential. A good working knowledge of the MCOLES Information and Tracking Network (MITN) system to conduct and document investigations, inspections and annual registration functions is strongly preferred.CERTIFICATES, LICENSES, REGISTRATIONS:Certificates, Licenses, RegistrationsPrevious law enforcement license in Michigan or another state; Current, valid driver’s license; andAbility to obtain/maintain LEIN/CHRISS fingerprint access is required.NOTE: Civil Service approval of this position does not constitute agreement with or acceptance of the desirable qualifications for this position.27.I certify that the information presented in this position description provides a complete and accurate depiction of the duties and responsibilities assigned to this position. Supervisor’s SignatureDateTO BE FILLED OUT BY APPOINTING AUTHORITY28.Indicate any exceptions or additions to the statements of the employee(s) or supervisor.29.I certify that the entries on these pages are accurate and complete. Appointing Authority’s SignatureDate ................
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