In Step 5, if a finding of preponderance or no preponderance is found, the investigation is forwarded to which entity for disposition?

• A. Sheriff (or designee)
• B. Internal Affairs command staff
• C. District command of the involved employee
• D. Civilian Review Board

Answer: (A)

When an internal investigation concludes with a finding by preponderance of the evidence (or no preponderance), the final disposition rests with the Sheriff or designee. Preponderance means it’s more likely than not that the conduct occurred as alleged. At this stage, the Sheriff or designee reviews the findings and determines the appropriate outcome, such as disciplinary action, corrective measures, or exoneration. Internal Affairs command staff may oversee and present the case, but they don’t make the final disciplinary decision. The district command of the involved employee is not the authority to dispose of internal affairs matters, and while a Civilian Review Board may provide oversight or recommendations in some systems, the ultimate disposition comes from the Sheriff or designee.