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Xerox University Microfilms 300 North Zeeb Road Ann Arbor, Michigan 48106 76-5642 SINCLAIR, William Allan, 1945INTER GOVERNMENTAL CONTRACTING FOR POLICE PATROL IN MICHIGAN: AN ECONOMIC ANALYSIS. Michigan State University, Ph.D., 1975 Economics, general Xerox University Microfilms, Ann Arbor, Michigan 48106 INTER GOVERNMENTAL CONTRACTING FOR POLICE PATROL IN MICHIGAN: AN ECONOMIC ANALYSIS by W illia m A lla n S i n c l a i r A DISSERTATION Submitted to Michigan S ta te U n iv e r s it y in p a r t i a l f u l f i l l m e n t o f the requirements f o r the degree of DOCTOR OF PHILOSOPHY Department o f A g r ic u lt u r a l Economics 1975 ABSTRACT INTER GOVERNMENTAL CONTRACTING FOR POLICE PATROL IN MICHIGAN: AN ECONOMIC ANALYSIS By W illia m A lla n S i n c l a i r Local o f f i c i a l s in many r u r a l areas experiencing r is in g demand f o r p o lice p a tro l services face three i n s t i t u t i o n a l ways o f ob ta in in g t h e i r desired s e rv ic e l e v e l . The f i r s t is requesting more p a tro l s e rv ic e from the county s h e r i f f or S ta te p o lic e . The second is to s t a r t t h e i r own p o lic e department, and the t h i r d is to purchase, through c o n tr a c tin g , more p a tr o l s e rv ic e from the county s h e r i f f . n ative r e la t e s lo c a l o f f i c i a l s Each i n s t i t u t i o n a l a l t e r ­ to a s u p p lie r o f p a tro l s e rv ic e in a d i f f e r e n t way, and t h is a f f e c t s the type and le v e l o f s e rv ic e produced. The focus o f t h is d is s e r t a t i o n is c o n tra c tin g f o r p a tro l s e rv ic e between o f f i c i a l s o f lo c a l communities and t h e i r r e s p e c tiv e county s h e r i f f . A s tru c tu re and conduct-performance m arketing model has been used to analyse the c o n tra c tin g operations o f d i f f e r e n t Michigan s h e r i f f s . The c r i t i c a l s t r u c t u r a l v a r i a b le used was the funding r e la t io n s h ip between each s h e r i f f and his county commissioners r e l a t i v e to the s h e r i f f ' s d esire to expand his p a tro l d i v i s io n . The conduct-performance v a ria b le s used were cost per p a tr o l hour, re p o rtin g to lo cal o f f i c i a l s , d i v i s i b i l i t y of p a tr o l s e rv ic e s o ld , a c t i v i t i e s performed by contracted p a t r o ls , ro ta te d versus permanently s ta tio n e d d e p u tie s , revenue from liq u o r i n ­ spection, amount o f time spent ou tside c o n tra c tin g community, and r e ­ sponse tim e. W illiam A lla n S in c la ir Each s h e r i f f in Michigan which had some form o f c o n tra c tin g w ith local communities was in terv ie w e d by phone. Of these s h e r i f f s , eleven with the most e x ten sive contra c tin g operations were s e le c te d f o r more d e ta ile d study. Data on the s t r u c tu r a l and conduct-performance v a r i ­ ables was obtained by personal in terv ie w s w ith each o f these s h e r i f f s and t h e i r o f f i c e r s . Because o f the a v a i l a b i l i t y o f response time d a ta , one s h e r i f f was chosen f o r more in depth a n a ly s is . The major fin d in g s o f t h is research are the fo llo w in g : Finding Number One— C ontracting f o r p a tro l services in Michigan between lo ca l communities and the county s h e r i f f was w id e ly p ra c tic ed in 1974. Of M ichigan's 83 county s h e r i f f s , tw e n ty -fo u r o f them had some type o f c o n tra c tin g arrangement w ith a lo cal u n i t of government. In a d d itio n s ix s h e r i f f s c o n tra c t w ith the U.S. Forest Service to provide p a tro l s e rv ic e to n atio nal parks w i t h in t h e i r county. Great v a r ie ty e x is ts among c o n tra c tin g o p era tio n s. C ontracting is most extensive in those counties w ith a la rg e per­ centage o f urban r e s id e n ts . One reason f o r th is is t h a t the county boards in these counties are dominated by urban commissioners. These urban commissioners are u n w illin g to increase spending on the s h e r i f f ' s road p a t r o l , which mainly serves r u r a l parts o f the county. T h e ir reasoning is t h a t urban c it iz e n s pay an amount over county taxes f o r c i t y p o lic e s e r v ic e , and c it iz e n s o f v i l l a g e s and townships should do the same. W illiam A lla n S in c la ir Finding Number Two--The conduct-performance v a r ia b le s mentioned e a r l i e r were useful in comparing the c o n tra c tin g operations o f d i f f e r e n t s h e r if f s . A major fin d in g was t h a t not a l l s h e r i f f s provided the same set of conduct-performance c h a r a c t e r is t ic s to c o n tra c tin g lo ca l com­ m unities. Finding Number T h re e --Ten o f the eleven s h e r i f f s s tu d ie d , priced t h e ir c o n tra c t a t less than v a r ia b le costs. The percent o f s e rv ic e costs which are not incorporated in to the c o n tra c t p r ic e range from a low o f 10% to a high o f 64%. This means th a t in most c o n t r a c t s , the county general fund is being used to meet p a r t of the c o n tr a c t costs. Finding Number Four— The s h e r i f f o f Genesee County experiences g re a te r v a r ia b le costs in the production o f p a tro l s e rv ic e compared to 14 local p o lic e departments w it h in Genesee County. The d if fe r e n c e between a s h e r i f f ' s p a tro l costs and those p a tr o l costs met by lo c a l communities which have t h e i r own p o lic e department p a r t i a l l y determine the amount o f p ric e concession the s h e r i f f f e e ls he must g iv e in order to provide f i n a n c i a l in c e n tiv e f o r c o n tr a c tin g . Finding Number F iv e — The s h e r i f f is capable o f in flu e n c in g the lo cal o ffic ia ls ' d ecisio n to c o n tra c t w ith him through his a re a l a l l o c a t i o n o f his no n-contract p a t r o ls . For the county stud ied in depth, i t was found th a t the s h e r i f f a llo c a te d p a tro ls to minimize the county-wide response time which meant t h a t the most populated p o rtions of the county, the portions most l i k e l y to have t h e i r own p o lic e department, re ce iv e d the lower mean response time. The less populated p o rtions o f the county, those portions less l i k e l y to have t h e i r own p o lic e s e r v ic e , re ce iv e d a higher mean response tim e. This means t h a t the less populated areas wanting more p a tr o l s e rv ic e e i t h e r must c o n tr a c t or s t a r t t h e i r own lo cal po lic e department which creates a c o n tra c tin g o p p o rtu n ity f o r the s h e r i f f . I t also means t h a t the s h e r i f f ' s n o n -c o n tra c t p a tr o ls are h ig h ly v i s i b l e in communities w ith t h e i r own p o lic e department, and lo c a l o f f i c i a l s and c it iz e n s become accustomed to d ealing w ith the s h e r i f f ' s personnel encouraging any change from a lo cal p o lic e department to a c o n tra c tu a l arrangement. Finding Number S i x - -The s t r u c t u r a l r e la t io n s h ip which the s h e r i f f has w ith his county commissioners r e l a t i v e to the need which he f e e ls to increase his p a tr o l d i v i s io n a f f e c t s his prop en sity to c o n tr a c t and to meet the conduct-performance o b je c tiv e s o f lo ca l o f f i c i a l s . From in te r v ie w s , the eleven s h e r i f f s s tudied were s u b je c t iv e ly placed in to one o f two groups. Group one were s h e r i f f s t h a t f e l t l i t t l e need to expand t h e i r p a tro l d i v i s i o n and were able to ob tain c u rre n t and a n t i ­ cipated p a tr o l funding from the county commissioners. Group two were s h e r if f s who want to expand t h e i r p a tr o l d iv is io n and have met or a n t ic ip a te meeting funding re s is ta n c e from county commissioners. The conclusion which I draw is t h a t s h e r i f f s in Group two are more in c lin e d to c o n tra c t w ith lo c a l communities and meet the conduct-performance o b je c tiv e s o f lo c a l o f f i c i a l s than s h e r i f f s in Group one. A more d e t a i l account o f each fin d in g can be found in Chapter VI which summarizes the e n t i r e study and can be read independently o f Chapters I - V . To B etty Jean: Whose Love and Support I Needed To my Mother and Fa th e r: Upon Whose Foundation I have B u i l t ACKNOWLEDGMENTS My g r a titu d e and a p p re c ia tio n goes to A1 Schmid, my major professor and f r i e n d , f o r his guidance and patience throughout my e n t i r e graduate program. His acceptance and c a re fu l d i r e c t io n allowed me to grow i n t e l l e c t u a l l y and em otion ally w h ile r e t a in in g my independence. He taught me, by example, lessons which w i l l y i e l d a stream o f re tu rn s fo r years to come. I am g r a te fu l to have experienced Les Manderscheid in my research and teaching e f f o r t s . My thanks goes to the o th e r members o f my committee, Larry Libby, Leanna S t i e f e l , and A1 House, f o r t h e i r numerous thoughts and suggestions. Special thanks is extended to the fo llo w in g Michigan S h e r if f s and the o f f i c e r s who openly shared w ith me the data and in fo rm a tio n which made t h i s research possible: C lin to n County: S h e r i f f Anthony Hufnagel Eaton County: S h e r i f f Eugene Hoag U n d e rs h e riff Kennedy Genesee County: S h e r i f f John O'Brien L t . Jim Neering Huron County: S h e r i f f Richard Stokan Ingham County: S h e r i f f Kenneth Preadmore Kalamazoo County: S h e r i f f Ronald Keim C hief Deputy A1 Tuckey Kent County: L t , Robert H i l l L t . Dave P ric e Lenawee County: S h e r i f f Richard Germond U n d e rs h e riff A rt Kerr Livin g s to n County: S h e r i f f Charles Hards L t . Dave Teggerdine Oakland County: S h e r i f f Johannes Spreen L t . Carl Matheny S t. C l a i r County: S h e r i f f Norman Meharg U n d e rs h e riff Norman Lundy Washtenaw County: S h e r i f f Fred P o s t i l ! C hief Deputy Robert Shaw Wayne County: S h e r i f f W illia m Lucas D irecto n Executive D iv is io n Frans Heideman My th e s is is dedicated to my w i f e , B e tty , who encouraged and supported me during my e n t i r e graduate t r a i n i n g . Thanks is a ls o expressed to Kent C a rtw rig h t f o r reading and e d it in g parts o f my th e s is and to my t y p is t s Margaret Beaver, V i r g i n i a G e tz, and Joyce Jones. I am indebted to the Department o f A g r ic u lt u r a l Economics o f Michigan State U n iv e r s ity f o r t h e i r f in a n c i a l support during my graduate program. My research has p a r t i a l l y been funded under Grant Numbers 7 3 - N I - 9 9 - 1 002 and 7 3 -N I-9 9 -1 0 2 3 from the Law Enforcement Assistance A d m in is tr a tio n , U.S. Department o f J u s tic e . Researchers undertaking research under Government sponsorship a re encouraged to express f r e e l y t h e i r professional judgement. T h e re fo re , points o f view or opinions sta te d in t h i s document do not n e c e s s a rily re p res e n t the o f f i c i a l Department o f J u s tic e . iv p o s itio n or p o lic y o f the U.S. TABLE OF CONTENTS Page L is t o f Tables L is t o f Figures CHAPTER I : ................................................................................................. S tru c tu re and Conduct-Performance in the Provision o f P atrol Services ............................................... In tro d u c tio n ............................................................................................. Research Goals ........................................................................................ P r in c ip le s o f Marketing and the Provision o f P ub lic Services ........................................................................... Model C o n d i t i o n s .................................................................................... The M o d e l ..................................................................................................... S tr u c tu r a l V ariables ........................................................................... Conduct-Performance Varia ble s ......................................................... I n s t i t u t i o n a l A lte r n a tiv e s and the Costs o f T r a n s a c t i o n .................................................................................... The Model--So W h a t ? ............................................................................... C o n c l u s i o n ................................................................................................. CHAPTER I I : Level o f Patrol Services and Whose Preferences C o u n t ............................................................................................ In tro d u c tio n ............................................................................................ A Boundary P r o b l e m ............................................................................... The Consolidation Movement ............................................................. The Cooperation Continuum .................................................................. Voice and E x i t ........................................................................................ Overlapping J u r is d ic tio n s and the Optimal Amount o f a C o lle c t iv e G o o d .................................................................. The Overproduction T r a p ....................................................................... Fiscal Equivalence . ....................................................................... P o te n tia l Purchases o f Incremental Output ............................... C o n c lu s io n s ................................................................................................. CHAPTER I I I : The Bargain I n s t i t u t i o n f o r Patrol Services 1 1 3 5 7 9 12 17 20 27 28 30 30 30 34 37 39 41 47 50 53 58 . . 61 In tro d u c tio n ............................................................................................ C ontracting with U.S. Forest Service ........................................ Oakland County ........................................................................................ Huron C o u n t y ............................................................................................ S t. C l a i r C o u n t y .................................................................................... Wayne County ............................................................................... 61 67 70 77 82 85 v TABLE OF CONTENTS (continued) Page 90 C lin to n County ........................................................................................ Kent C o u n t y ................................................................................................. 94 99 Lenawee County ........................................................................................ The County S h e r i f f ........................................... • 100 P r iv a te P o lic e S u p p lie r ............................................................ 102 Comparison o f the Two Contracting Operations . . . . 107 Genesee County ........................................................................................... 109 Washtenaw C o u n t y ......................................................... Kalamazoo County ...................................................................................... 121 Eaton C o u n t y .................................................................................................. 126 ........................................................ 131 Other C ontracting Arrangements C o n c l u s i o n ...................................................................................................... 137 CHAPTER IV: Whose Preferences Count? .................................................... 138 In tro d u c tio n ............................................................................................... 138 S tr u c tu r a l D iffe re n c e s Between County S h e r if f s ..................... 139 Level o f C o n t r a c t i n g ................................................................................ 143 I n t e r S h e r i f f Comparison o f Conduct-Performance C h a r a c te r is tic s .............................................................................. 145 P ric e Charged By D i f f e r e n t S h e r iff s ............................................... 156 R e la tio n o f S tru c tu re to Conduct-Performance C h a ra c te ris tic s .............................................................................. 168 C o n c l u s i o n ...................................................................................................... 178 CHAPTER V: A Case Study o f One S h e r i f f ' s Contracting Operations ........................................................ 180 In tro d u c tio n ............................................................................................... 180 Case Study County and S h e r i f f ' s 181 Contracting Operations ................................................................ Performance Measures .............................................................................. 187 Area D is t r i b u t i o n o f S h e r i f f ' s Non-Contract P a t r o l ...................................................................................................... 196 A llo c a tio n o f Non-Contract P a tro ls and P ric e C o n c e s s io n ................................................................................ 205 Percentage o f C a lls Answered Outside C ontracting C o m m u n it y .................................................... . . . 205 Type o f P a tro l S e r v i c e s ............................................................................207 C o n c l u s i o n ...................................................................................................... 222 CHPATER V I: Conclusion . . . . . ............................................................ 226 Research Goals ........................................................................................... 230 The Nature o f the P r o d u c t ....................................................................... 231 S tru c tu re and Conduct-Performance ................................................... 232 Research Findings ...................................................................................... 237 P o lic y Im p lic a tio n s .................................................................................. 250 C o n c l u s i o n ...................................................................................................... 253 vi 11 TABLE OF CONTENTS (continued) APPENDICES Appendix A .................................................................................................. , 255 Appendix B .......................................................................................................294 BIBLIOGRAPHY .......................................................................................................... v ii 298 LIST OF TABLES Table 3-1. 3-2. 3 -3. 3 -4. Page Number o f hours sold to c o n tra c tin g communities and the p ric e charged by th e Oakland County s h e r i f f in 1974 70 Comparison o f resources used to the county e s tim ate and the revenue received from c o n tra c tin g c o m m u n i t i e s ..................................................................................... 75 Estimate o f v a ria b le resources used, annual amount paid to s h e r i f f and s h e r i f f ' s cost es tim ate . . . . 94 Yearly hours contracted and received and p r ic e paid in 1974-75 103 3 -5 . Annual number o f s in g le and double p a tro l hours produced and p r ic e charged by the Genesee County s h e r i f f .................................................................................................. 110 3-6., Estimate o f v a r ia b le resources used and estim ated amount b i l l e d to each c o n tra c tin g community . . . . 114 S in gle and double p a tro l hours produced and p r ic e charged Washtenaw County s h e r i f f in 1974 ......................... 116 3-8. Comparison o f resources used to c o n tr a c t p r ic e 119 3-9. Annual number o f s in g le and double p a tro l hours produced and p r ic e charged by the Eaton County s h e r i f f .................................................................................................. 126 3-10. Comparison o f p a tro l costs and c o n tr a c t p r ic e f o r the Eaton County s h e r i f f .......................................................... 130 Percent o f s h e r i f f ' s s in g le and double p a tro l hours financed by c o n tra c tin g .......................................................... 143 Population d e n s ity and percent population c l a s s i f i e d as urban f o r counties in Group 1 and Group 2 , 1970 . 144 Annual number and cost o f s in g le and double p a tro l hours f o r the Genesee County S h e r i f f ' s contracted p a tro ls and se le c te d lo ca l communities in 1974 . . . 161 3-7. 4 -1 . 4 -2 . 4-3 . . . . . LIST OF TABLES (continued) £lL3e 4-4 . Comparison o f the per p a tro l hour ( s in g le and double) costs and p ric e charged f o r the Genesee s h e r i f f ' s c ontracted p a tr o ls ....................................................................... 163 Comparison o f annual c o n tra c t p ric e charged by Michigan s h e r if f s to the estimated t o t a l v a r ia b le annual costs in 1974 .................................................................. 164 I n t e r s h e r i f f comparison o f s t r u c tu r a l cond itio ns and p a tro l performance o b je c tiv e s .................................... 177 5 -1 Demographic C h a r a c te r is t ic s o f Matched Communities 184 5-2 A H ypothetical Example Comparing the Means C alculated Using Raw Data to Means Using Data Transformed in to L o g s .............................................................................................. 186 5-3 S h e r i f f ' s Non-Contract P a tro l Services to Communities o f Varying Population Sizes 4 -5 . 4-6 . . . ...................... 197 5-4 C o r re la tio n Between the V a ria b le s Population S iz e , Level o f Complaints, Response Time, and Time Spent on C o m p l a i n t s ........................................................................200 5-5 Comparison Between S h e r i f f ' s Non-Contract P a tro ls and Local P a t r o l s ............................................................................ 203 5-6 Complaint C l a s s i f i c a t i o n ............................................................... 209 5-7 Mean Response Time by Complaint C a te g o rie s , Type o f P o lic e U n i t , and Community ............................................ 210 Mean Time Spent by Complaint Category, Type o f P o lic e U n it , and Community ..................................................... 211 Complaint Categories Ranked According to Mean Response Time f o r Selected Communities and Responding P o lic e U n i t .................................................... 212 5-8 5-9 5-10 Complaint categ o rie s ranked according to mean time spent on complaint f o r selected communities and responding p o lic e u n i t ...................................................... 213 LIST OF TABLES (continued) Page 5-11. 5-12. 5-13. 5-14. 5 -1 5. A -l A-2 A-3 Comparison o f response time ranks f o r d i f f e r e n t complaint types f o r the s h e r i f f ' s non-contract p a t r o l , contracted p a tro ls and lo cal p a tro ls . . . . 215 Comparison o f time spent ranks f o r d i f f e r e n t complaint types f o r c ontracted , lo ca l and the s h e r i f f ' s non-contract p a tro l ............................................ 216 Response time ranking range o f nime complaint categories f o r three contracted p a t r o ls , f i v e local p a tro ls and nine s h e r i f f ' s no n-contract p a tro ls . . 218 Time spent ranking range o f nine complaint categories f o r three contracted p a t r o ls , f i v e lo cal p a tro ls and nine s h e r i f f ' s non-contract p a tro ls ...................... 219 Rank c o r r e la tio n s o f complaint categories f o r s e lected p a tro l operations w ith response time as the per­ formance m e a s u r e ...................................................................... 221 Estimated Value of Resources Used in Each C ontracting Operation in Oakland County .................. 259 Comparison o f Resrouces Used to the Oakland County Estimate and the Revenue Received from Contracting Communities ..................................................... 260 Comparison of Per P a tro l Hour P rice and Cost f o r Oakland County Contracts ..................................................... 262 A-4 Estimate o f V a ria b le Resources Used in the Five Township Contract w ith the Huron County Sheri f f ................................................................................264 A-5 Value o f S a la r ie s Used in the S t. C l a i r County S h e r i f f ' s Contract w ith Yale C ity ................................... 266 A-6 T o tal P atrol Expenses f o r the Yale Contract with the S t . C l a i r County S h e r i f f ..................................................... 267 A-7 Cost o f a new P a tro l u n i t , 1973-74 f o r the Wayne County S h e r i f f ....................................................................... 269 A-8 Estimate o f V a ria b le Resources Used and C lin to n County S h e r i f f ' s Cost Estimate ............................................ 272 Estimate o f V a r ia b le Resources Used, Annual Amount Paid to C lin to n County and S h e r i f f ' s ..................................................................... Cost Estimate 273 A-9 x . LIST OF TABLES (continued) A-10 Actual Expenses B ill e d to the Contracting Townships in 1974 by the Kent County S h e r i f f ..........................................................274 A -ll Estimate o f Vehicle and Uniform Expense Absorbed by the Lenawee County S h e r i f f f o r C ontracting Communities ...................................................................... 276 D eviation o f Salary Cost Per Man Hour f o r Lenawee County S h e r i f f Deputy .......................................................................... 277 1974 P a tro l Hour Costs f o r Single and Double P a tro l Units Supplied to a V il la g e or a Township by the Lenawee County S h e r i f f .................................... 278 Actual and 12-month Estimate and Expenditures B ill e d to Each Township by Genesee County S h e r i f f ........................... 280 Estimate o f Annual Value of V a ria b le Resources Used in Each Contract by Genesee County S h e r i f f . . . . . . . 282 Estimate o f V a ria b le Resources Used and Estimated Amount B il l e d to Each Contracting Community by Genesee County S h e r i f f ...................................................................... 283 Estim ation o f Value o f Resources Used Per P atro l Hour f o r D i f f e r e n t Contracts in 1974 f o r Washtenaw County S h e r i f f .......................................................................... 286 Estimated T o tal V a ria b le Resources Used by Each o f the Washtenaw S h e r i f f ' s Contract Operations ................................. 287 Actual P o lic e Expenses Incurred by ComstockTownship in 1974 Broken Down by Expense I t e m s ........................... 288 Eaton County S h e r i f f ' s Cost Estimate o f Eaton Rapids Contract Compared to Value of Resources Used . . . . . .................................................................. 290 Eaton County S h e r i f f ' s Cost Estimate o f D elta Township Compared to Value o f Resources Used 292 A-12 A-13 A-14 A-15 A-16 A-17 A-18 A-19 A-20 A-21 A-22 ...................... Comparison o f Costs Between Eaton Rapids and D elta T o w n s h i p ............................................................................................. 293 LIST OF FIGURES Figure Page 2-1 Demand f o r Patrol Service To Serious Complaints . . . . 33 2 -2 Production R e la tio n Between Number o f P atro l Hours and Minutes o f Response T i m e ................................................. 43 Production P o s s i b i l i t y Curve and In d if f e r e n c e Map For a County S h e r i f f .................................................................. 45 2 -4 Demands by Communities A and B f o r P atrol Hours . . . . 48 2 -5 Demand f o r Patrol Hours in Community A by County and Community A .......................................................................... 55 2-3 3-1 Counties w ith Contracting Operations ..................................... 62 CHAPTER I STRUCTURE AND CONDUCT-PERFORMANCE IN THE PROVISION OF PATROL SERVICES INTRODUCTION Many r u ra l areas close to m e tro p o lita n centers have been e x p e r i­ encing r is in g demand f o r urban serv ic e s from an increasing r u ra l non­ farm population. is p o lic e p a t r o l. One urban s e rv ic e being demanded in increasing amounts Consequently, many small c i t i e s , v i l l a g e s , and town­ ships have begun exploring a l t e r n a t i v e ways o f securing more p o lic e service f o r t h e i r c i t i z e n s . Over the past 10 years n a tio n a l and s t a t e studies have been recommending t h a t many d i f f e r e n t types o f p o lic e operations be c o n s o li­ dated. Typical of th is stance is the fo llo w in g q u o te d "Formal cooperation o r c o n s o lid a tio n is an e s s e n tia l in g r e d ie n t in improving the q u a l it y o f law enforcement. Crime is not con­ fin e d w ith in a r t i f i c a l l y c reated p o l i t i c a l boundaries, b u t, r a th e r , extends throughout the la r g e r community. A workable program o f formal cooperation o r c o n s o lid a tio n f o r law enforc e ­ ment services w ith in a 'common community of i n t e r e s t s ' is the desired goal f o r improving the q u a l i t y o f law enforcement a t the lo cal l e v e l . " The O f f ic e o f Criminal J u s tic e Planning in M ichigan, which a llo c a te s fe d e ra l c rim inal j u s t i c e money, has in d ic a te d t h a t the goal in Michigan is to have a minimum s iz e p o lic e department of 20 persons o r more and The P re s id e n t's Commission on Law Enforcement and A d m in is tra tio n o f J u s tic e , Task Force Report: The P o l i c e , U.S. Government P r in tin g O f f i c e , Washington, D .C ., 1967, p. 68. 1 2 w i l l provide funding in centives to such departments. o This p o lic y a ffe c ts approximately 325 local p o lic e departments o r about 75 percent O of a ll local p o lic e agencies in Michigan. c e n tra te on decisions fa c in g ru ra l This research w i l l con­ (non-SMSA) lo c a l governmental u n its . The argument o f th is c o n s o lid a tio n /c o o rd in a tio n p o lic y is t h a t the q u a n tity and q u a lit y o f p o lic e "output" w i l l be enhanced i f the average s ize o f lo cal p o lic e operations increase. In a d d itio n to the output improvement, proponents o f c onsolidatio n a s se rt t h a t community resources can be saved. But consolidators are meeting a wave o f re sista n c e from local o ffic ia ls r e lu c ta n t to give up control over t h e i r p o lic e o p era tio n s. These o f f i c i a l s seem to be asking two basic questions which re q u ire extensive and o b je c tiv e a n a ly s is . F i r s t , how w i l l p o lic e output change i f po lic e services are provided by another p o l i t i c a l j u r i s d ic t io n ? Second, what is the amount o f community tax d o lla r s saved i f a system of c onsolidatio n o r coordination is e stab lished with another p o l i t i c a l unit? The propensity o f lo cal o f f i c i a l s to merge or c o n tra c t is increased i f they can be shown t h a t the "output" w i l l not change and th a t there w i l l be 30 percent tax savings r a th e r than having a s h e r i f f or some s t a te or fe d e ra l o f f i c i a l merely make a general d e c la r a tio n to th a t e f f e c t . 2 Criminal J ustice Goals and Standards f o r the S ta te o f Michigan, Michigan Advisory Commission on Criminal J u s t ic e , June, 1975, p. 198. 3 Bruce T. Olson, A Quick Glance a t How Michigan's Counties Rank in S t a ff in g and Financing Law Enforcement, I n s t i t u t e f o r Community Development, Michigan S tate U n iv e r s ity , October, 1968, p. 3. This f ig u r e does not include 40 or 50 very small j u r i s d i c t i o n s . 3 C u rre n tly in Michigan th e re are three major i n s t i t u t i o n a l stru c tu re s which provide p o lic e p a tro l services to c i t i z e n s . Asso­ cia te d with each s tru c tu re is a d i f f e r e n t degree o f control and possibly various kinds and le v e ls o f p a tro l s e rv ic e and c o s t.^ Type 1. Communities which have no p o lic e department and r e ly s o le ly on the county s h e r i f f and/or s ta t e p o lic e f o r s e rv ic e s . Type 2. Communities which c o n tra c t w ith the s h e r i f f , in verbal or w r it t e n form , f o r some or a l l o f t h e i r p o lic e s e rv ic e s . There are many kinds o f contractual arrange­ ments, making t h is a very heterogeneous group. Type 3. Communities which have t h e i r own p o lic e department. Type 4. Communities which combine t h e i r resources and j o i n t l y produce p o lic e s e rv ic e s . RESEARCH GOALS This research uses the marketing model o f s tru c tu re and conductperformance to study contra c tin g f o r patrol services between Michigan county s h e r if f s and local communities. I t s goals are the fo llo w in g : (1 ) to provide inform ation to s h e r i f f s , local and county o f f i c i a l s about the cost and b e n e fits o f d i f f e r e n t contra c tin g arrangements; (2) to c o n tra s t c o ntracting with local p o lic e departments; (3) to see how the s t r u c tu r a l conditions facing a county s h e r i f f may a f f e c t the conduct-performance o f his contra c tin g op era tio n s; (4) to describe ^Type o f patrol s e rv ic e re fe rs to the p a r t i c u l a r set o f conductperformance c h a r a c t e r is t ic s associated with the patrol s e rv ic e sold by the s h e r i f f o r produced by a lo ca l p o lic e department. Throughout the th e s is patrol preferences, patrol o b je c tiv e s and conductperformance c h a r a c te r is t ic s are used interchangeably. 4 and analyze the e x ten t and v a r i e t y o f c o ntracting f o r p a tro l services by Michigan s h e r if f s in 1974. This d is s e r ta tio n has s ix chapters. Chapter I presents the s tru c tu re and conduct-performance model and v a r ia b le s . w i l l be used in Chapters I I I These v a ria b le s and IV to d e scribe, compare and c o n tra s t c o n tra c tin g operations o f d i f f e r e n t s h e r i f f s . Chapter I I r e la te s contra c tin g to the boundary problems where the preferences of community A may or may not e n te r in to the c a lc u la tio n s o f o f f i c i a l s in community B. I t also compares c o n tra c tin g to c o n s o lid a tio n , another way o f d ealing with the boundary problem. Chapter I I I applies the s tru c tu re and conduct-performance model and describes the contra c tin g o f eleven county s h e r i f f s . Chapter IV is a c ontinuatio n o f Chapter I I I fo r i t compares and contrasts the d i f f e r e n t s h e r if f s and attempts to assess s t r u c tu r e 's impact on conduct-performance. Chapter V takes a m icro­ scopic view o f contra c tin g operations o f one county s h e r i f f . Chapter VI summarizes the d is s e r t a t io n and can be read without reading the o th e r f i v e chapters. The th re e primary groups a ffe c te d by c o ntracting are (1 ) the county s h e r i f f s , (2) the c o n tra c tin g communities, and (3 ) the county commissioners representing both the c o n tra c tin g and non-contracting portions o f the county. From the s h e r i f f ' s p e rs p e c tiv e , what oppor­ t u n i t ie s does c o n tra c tin g o f f e r to expand his p a tro l d iv is io n compared to requesting patrol a p prop riations from the county commissioners (Chapters I I I and IV)? What conduct-performance measures (p a tro l performance o b je c tiv e s ) are desired by local o f f i c i a l s (Chapter IV)? What tran s ac tio ns costs (costs incurred in reaching and/or m aintaining an agreement) might the s h e r i f f pay in c o n tracting with a local 5 community (Chapter I ) ? From the viewpoint o f contra c tin g communities, how does the s h e r i f f ' s c o n tra c t p r ic e compare w ith costs i f the lo cal community wishes to produce i t s own p a tro l services (Chapter V)? How o fte n do contracted p a tro ls leave t h e i r c o n tra c tin g community compared to what might be expected i f a local p o lic e department is formed (Chapter V)? Which o f the p a tro l performance o b je c tiv e s w i l l be met by d i f f e r e n t s h e r if f s in s e lli n g patrol services (Chapters I I I and IV)? From the perspective o f the county commissioners, how does the c o n tra c t p ric e compare to the costs o f meeting the contractual o b lig a tio n (Chapters I I I and IV)? How do the no n-contracting communi­ t i e s b e n e f it from the contra c tin g operations (Chapters I I I , IV and V)? The research fin d in g s are organized in Chapter VI around the fo llo w in g questions: (1) How widely is c o n tra c tin g f o r p a tro l services prac tic ed in Michigan? (2 ) Do the contracted patrol services d i f f e r between s h e r i f f s , and how can th is d iffe r e n c e be described? (3 ) Does the s h e r i f f p ric e his c o n tra c t close to costs o f operation? (4) Does the s tru c tu ra l r e la tio n s h ip between the s h e r i f f and his county commis­ sioners a f f e c t his propensity to c o n tra c t and to meet the p a tro l needs a r t i c u la t e d by lo ca l o f f i c i a l s ? (5 ) Can a s h e r i f f , through the a l l o ­ cation o f his non-contract p a t r o ls , a f f e c t the propensity o f lo cal o f f i c i a l s to c ontract with him? (6) Are economies of scale present in the production o f patrol services and does i t s existence or non­ existence a f f e c t the c o n tra c t p r ic e . PRINCIPLES OF MARKETING AND THE PROVISION OF PUBLIC SERVICES People and groups demand a wide v a r ie t y o f goods and s e rv ic e s . Some are provided in the p r iv a t e secto r o f the economy and some are p u b lic ly provided. The economic f i e l d s o f marketing and in d u s t r ia l 6 organ izatio n study e x te n s iv e ly the linkages between consumers and producers o f p r i v a t e l y provided goods and s e rv ic e s . F. M. Schere states^ In the f i e l d of in d u s t r ia l o r g a n iz a t io n , we t r y to determine how market processes d i r e c t the a c t i v i t i e s o f producers in. meeting consumer demands, how these processes may break down, and how they can be adjusted ( i . e . through government i n t e r ­ vention) to make actual performance conform more c lo s e ly to the id e a l. There is no reason why the p r in c ip le s o f marketing cannot be used to analyze the p rovision o f p u b lic goods and s e rv ic e s . This d is s e r ta tio n attempts to apply some marketing p r in c ip le s to analyze a l t e r n a t i v e systems o f providing p a tro l services to ru ra l communities. A lla n Schmid and James S h a ffe r broadly d e fin e marketing systems as . . . the complex p a tte rn o f in s t i t u t i o n s and physical f a c i l i t i e s which r e l a t e human beings and things in the t r a n s f e r o f goods and s e rv ic e s . The c it iz e n s of a given p o l i t i c a l j u r i s d i c t i o n are the consumers o f a public s e rv ic e paying f o r the s e rv ic e with t h e i r tax es . is the o rg a n iza tio n which provides the s e rv ic e . The s u p p lie r For t h is d is s e r t a t io n the s e rvice is p o lic e p a t r o l , and the d i f f e r e n t s u p p lie rs are the county s h e r i f f s , s t a te p o lic e and lo cal p o lic e departments. One reason why marketing p r in c ip le s have not been used e x te n s iv e ly in analyzing public s e cto r output is the absence o f performance measures. How can a l t e r n a t i v e methods of providing p a tro l be compared i f th e re are 5F. M. Schere, INDUSTRIAL MARKET STRUCTURE AND ECONOMIC PERFORMANCE, Rand McNally and Company, Chicago, 1973, p. 2. 6 A lla n Schmid and James D. S h a f f e r , "Marketing in Social P e rs p e c tiv e ," in AGRICULTURAL MARKET ANALYSIS, e d ite d by Vernon L. Sorenson, Bureau o f Business and Economic Research, Michigan S ta te U n iv e r s ity , East Lansing, Michigan, 1964, p. 16. 7 no measures f o r the comparison? Some o f the performance concepts used by economists in m arketing , such as le v e l o f output and p r i c e , product v a r ie t y and s u i t a b i l i t y , production e f f i c i e n c y , e t c . , can be used in t h is research. The challenge l i e s in developing in d ic a to rs which r e f l e c t these d i f f e r e n t performance concepts. The main question o f marketing a n alysis and the main question o f t h is research is how do a l t e r n a t i v e market s tru c tu re s a f f e c t the conduct-performance o f the marketing system. The sectio n e n t i t l e d "The Model" w i l l present the s t r u c tu r a l and conduct-performance v a ria b le s used to analyze the marketing system o f p o lic e p a t r o l. MODEL CONDITIONS Before d elving in to the model, several general l i m i t s must be s e t. P o lic e agencies perform many a c t i v i t i e s , such as p a t r o l , c a l l e r r e f e r r a l , d e t e c t iv e , j a i l , t r a f f i c , e t c . P atrol is the a c t i v i t y in focus, and i t consists o f some mix of responding to c i t i z e n com plaints, t r a f f i c m o n ito rin g , c r u is in g , performing community r e la te d errands, i n i t i a t i n g a complaint ( i . e . an o f f i c e r witnessing a law i n f r a c t i o n ) , and community s e rv ic e (speaking to c i v i c o rganizations or consulting with a merchant on crime p re v e n tio n ).^ P a tro l s e rv ic e has c h a r a c t e r is t ic s o f in c o m p a t ib ilit y and j o i n t impact. A s e rv ic e is incompatible when A's use denies B's use ( i . e . A's use is incom patible w ith B 's ) . A j o i n t impact s e rv ic e is when A's use does not d e tr a c t from B's use or A and B can both j o i n t l y enjoy the s e rv ic e a t the same tim e . P a tro l s e r v ic e , provided by some ^John A. Webster, The R e a lit ie s o f P o lic e Work, Kendall/Hunt Publishing Company, Dubuque, Iowa, 1973, p. 12. 8 governmental u n i t , is a v a ila b le to a l l c it iz e n s w ith in the boundary o f the governmental u n it . One c i t i z e n ' s option to c a ll f o r patrol s e rvice does not a f f e c t another c i t i z e n ' s o p tio n . are deterred from operating A ls o , i f crim inals in an a re a , a l l c it iz e n s b e n e f it . But when a c i t i z e n needs a patrol u n it and t h a t u n it is dealing with another com plaint, then one c i t i z e n w i l l be denied (u s u a lly te m p o ra rily ) t h is s e rv ic e ; thus p a tro l s e rvice has in c o m p a t ib ility c h a r a c t e r is t ic s . Care is needed to know when the j o i n t impact o f p a tro l services are being emphasized and when in c o m p a t ib ilit y is most c r i t i c a l . The p o l i t i c a l j u r i s d ic t io n s c e n tra l to t h is research are v i l l a g e s , small c i t i e s , and townships (incorporated and unincorpo rated). Since the county is a producer o f p a tro l s e rv ic e s , i t also is a p a rt o f the model and a n a ly s is . lo ca l community. 8 The perspective o f the model is t h a t o f the What are the d i f f e r e n t ways in which lo cal communities can obtain p a tro l services? The model actors are the a r t i c u l a t o r s o f demand f o r p o lic e s e rv ic e s . I t is assumed t h a t a community c i t i z e n r y has some demand f o r p o lic e s e rv ic e . Perceiving and a r t i c u l a t i n g t h is demand f o r p o lic e s e rv ic e type and le v e l are such people as the county s h e r i f f , lo cal p o lic e c h ie f s , s t a te p o lic e post commanders, and e le c ted o f f i c i a l s who make pu blic expenditure decisions. While ele c ted o f f i c i a l s may fe e l responsible f o r providing p a tro l s e rv ic e s , they may choose not to produce them. This research deals w ith d i f f e r e n t ways lo ca l o f f i c i a l s can provide t h e i r c it iz e n s with p a tro l s e rv ic e s . O The Michigan S ta te P o lic e also provide p a tro l s e rv ic e s , but are not included in the model o r analysis because they tend to concentrate on highway p a tro l and usually view themselves as servants o f a l l s ta te c it iz e n s r a th e r than serving any given s e t o f communities. 9 The cond itio n which surrounds t h is model is one o f change. It is assumed t h a t e le c ted lo ca l o f f i c i a l s perceive the need f o r more p o lic e s e rv ic e or f o r the same le v e l o f s e rv ic e but f o r less money. Another reason f o r not using marketing concepts to analyze the p ublic secto r is t h a t the l i n k between c i t i z e n preference and the provision of d i f f e r e n t p u blic goods is u n clear. What is observed is t h a t c it iz e n s pay taxes and e le c t re p res e n ta tiv e s who a llo c a t e the public funds to the production o f a v a r ie t y o f public goods. For th is research i t is assumed t h a t f o r lo cal communities e le c te d decision makers r e f l e c t c i t i z e n s ' preferences f o r le v e l and type of p atrol s e rv ic e . I t is also assumed t h a t the degree o f homogeneity o f patrol preferences is g re a te r f o r lo ca l communities than an e n t i r e county. Communities receive p a tro l services from t h e i r lo cal or contracted p a t r o ls , the county s h e r i f f , o r the s ta te p o lic e . I f lo c a l o f f i c i a l s want more patrol s e rv ic e , they can e i t h e r s t a r t or expand t h e i r own lo ca l department, c ontract or increase t h e i r c o n tra c t w ith the county s h e r i f f , or approach the s h e r i f f and/or s t a te p o lic e requesting more s e rv ic e in re tu rn f o r county and/or s t a te tax es . This study does not include in i t s analysis the s t a t e p o lic e . THE MODEL The model f o r th is piece o f i n s t i t u t i o n a l research borrows 9 h e a v ily from the marketing model o f s t r u c t u r e , conduct and performance. A lla n Schmid s u c c in c tly summarizes the marketing model in the f l o w i n g statement: "By s t r u c t u r e , economists r e f e r to b a r r ie r s to e n try to a c e r t a in l i n e o f production ( . . . includes p ra c tic e s . . . to d riv e ° y t possible competitors as w e ll as governmental b a r r ie r s such as t a r i f f s and li c e n s i n g ) , the degree o f com petition u sually focused on number o f firm s and market shares, and the degree o f a r t i f i c i a l (continued) 10 How do a l t e r n a t i v e s tru c tu re s o f p o lic e s e rv ic e supply a f f e c t the behavior o f p o lic e o f f i c i a l s and the performance o f p o lic e patrols? A lla n Schmid discusses three i n s t i t u t i o n a l a lt e r n a t iv e s fo r analyzing a l t e r n a t i v e methods a v a ila b le to communities to secure p a tro l s e rv ic e s .^ An i n s t i t u t i o n a l a l t e r n a t i v e is a p a r t i c u l a r ordered r e la tio n s h ip "among people which d e fin e t h e i r r i g h t s , exposure to the rig h ts o f o th e rs , p r i v i l e g e s , and r e s p o n s i b i l i t i e s " . ^ The f i r s t in which people or groups o f people can r e l a t e to each oth e r is b a rg a in in g . In a bargaining r e la t io n s h ip each party begins w ith an i n i t i a l ownership o f goods. Each is fr e e not to e n te r in t o a p a r t i c u l a r tran s ac tio n and thus withhold something of value to another p a rty . I f an exchange takes p la c e , one party gives ur the r ig h ts o f sometin* ng of mutual value in re tu rn f o r another s e t o f r ig h t s and p r iv ile g e s o f g re a te r value to him. The exchange may b e n e f it one p a rty r e l a t i v e l y more than another which then could a f f e c t fu tu r e bargained exchanges; but both b e n e fit enough to induce the exchange. A second type o f tra n s a c tio n is a d m in is tr a tiv e where in t e r a c t in g p a rtie s do not have equal leg a l s ta tu s . One party has some p o s itio n o f ^(continued) product d i f f e r e n t i a t i o n (making homogeneous products appear d i f f e r e n t ) . Conduct r e fe r s to the behavior o f firm s such as p ric in g s tra te g ie s and c o llu s io n . Performance v a ria b le s include p r ic e , p r o f i t s , and product innovation o v e rtim e." The Economics o f P ro p e rty , Power and Public Choice Consequences o f I n s t i t u t i o n a l A lt e r n a t i v e s , A. A lla n Schmid, unpublished manuscript, 1S74, p. 31-32. ^ T h e th re e i n s t i t u t i o n a l a lt e r n a t iv e s are borrowed from the work o f A. A lla n Schmid in his unpublished manuscript e n t i t l e d The Economics of Property, Power and Public Choice. ^ A . A lla n Schmid, " A n a ly tic a l I n s t i t u t i o n a l Economics: Challenging Problems in the Economics o f Resources f o r a New Environment" in American Journal o f A g r ic u lt u r a l Economics, December, 1972, Vol. 54, No. 5, p. 893. n a u th o r ity r e l a t i v e to the o th e r p a r ty . Examples o f a d m in is tr a tiv e tran sactio ns would be a d i r e c t order from an employer to an employee or a l e g i s l a t i v e or j u d i c i a l o rd e r. In each case the o rd e r is given to b e n e fit a c e r ta in group which the ordering p arty wishes to fa v o r . Behind each a d m in is tr a tiv e tra n s a c tio n is the th r e a t o f some sanction ( e . g . , the t h r e a t o f being f i r e d o r held in court contempt) f o r com­ p liance f a i l u r e ; but u s u a lly the a d m in is tra to r uses a mix of th re a ts and rewards. A d m in is tra tiv e tran s ac tio n s do not exclude bargained t r a n s ­ a c tio n s . Employees in a strong union, more so than non-union workers, have more o f a bargained r e la tio n s h ip with t h e i r employer. But once a union c o n tra c t is signed, tiie employer can order union members to perform c e rta in functions or r is k d is m is s a l. Associated with some a d m in is tr a tiv e tran s ac tio n s are some element o f p r i o r ba rga ining. The t h i r d tra n s a c tio n type is the status and g r a n t . The status t r a n s a c tio n , l i k e a d m in i s t r a t iv e , is a one way movement w ith o u t the order. little A status tra n s a c tio n is consummated out o f o b lig a t io n with in d iv id u a l c a lc u la t io n on the p a rt o f the g iv e r about r e l a t i v e b e n e f it . O f fe r in g .a f l i g h t v a r ia t io n to the status tra n s a c tio n is the grant tra n s a c tio n where some thought is given by the benefactor to b e n e f it . Someone may give to some c h a r it y out o f a sense o f o b lig a tio n but by g iving to c h a r it y A r a th e r than B, they fe e l b e t t e r o f f . One d i f f e r e n t i a t i n g element between the th re e i n s t i t u t i o n a l types is the degree o f s a n c tio n . community, the more i t w i l l 12 The more powerless the local be in a grantee p o s itio n being forced to receive from the s h e r i f f whatever the s h e r i f f chooses to g iv e . High 1? Sanctioning power is used to mean power to help o r h u rt o th e rs . h u rt can be w ithholding what others want but do not have. The 12 d ensity townships, which r e l y on the s h e r i f f ’ s p a t r o ls , can be in a stronger bargaining p o s itio n w ith the s h e r i f f . Taking i t one f u r t h e r s te p , i f the m a jo rity o f the e le c t o r a t e reside in townships s o le ly r e ly in g on s h e r i f f p a t r o ls , an a d m in is tr a tiv e t r a n s a c tio n , r a th e r than bargained o r status and g r a n t , may r e s u l t . A grantee has no pbwer o f sanction over a gra n to r though social pressure is o fte n a p p lie d . In a bargaining r e la tio n s h ip the sanctioning power o f each p a r t is r e la te d to the power to withhold what the oth e r wants but does not own. F i n a l l y , in the a d m in is tra tiv e i n s t i t u t i o n a l arrangement the sanctioning power is r e la t e d to legal p e n a ltie s and u lt im a t e ly j a i l . To obtain p a tro l services lo cal o f f i c i a l s w i l l e i t h e r e n te r in t o a bargaining r e la t io n s h ip with the s h e r i f f o r they w i l l have t h e i r own p o lic e department and i n t e r a c t w ith a lo ca l p o lic e c h ie f through an a d m in is tr a tiv e tr a n s a c tio n . I f they attempt to obtain more o f the county-wide s e r v ic e , they w i l l be in a grant t r a n s a c tio n . Before any more is said about s tru c tu re o f p a tro l p ro v is io n , the o th e r components o f the s tr u c tu r e and conduct-performance model w i l l be discussed. STRUCTURAL VARIABLES W ithin each i n s t i t u t i o n a l s t r u c tu r e th e re are several s t r u c t u r a l v a riab le s which can a f f e c t conduct-performance. The s t r u c t u r a l v a ria b le s f o r the p a tro l s e rv ic e market are the number o f s u p p lie r s , degree o f product d i f f e r e n t i a t i o n , b a r r ie r s to e n try and r e l a t i o n between s u p p lie r and source o f fin a n c e . From the perspective o f a community's lo ca l o f f i c i a l s , the number o f supp lie rs is small enough f o r each s u p p lie r to know what the oth e r is doing. The s h e r i f f is aware o f th e number o f p a tro ls operated and the approximate costs facing lo ca l p o lic e departments, and lo c a l p o lic e c h ie fs are l i k e l y to have a s i m i l a r 13 awareness. While the s h e r i f f is th e only s e l l e r o f p a tro l s e rv ic e s , local o f f i c i a l s have the option to s t a r t t h e i r own p o lic e department and produce t h e i r own patrol s e rv ic e s . Product d i f f e r e n t i a t i o n is another s t r u c tu r a l v a r i a b le . I f p a tro l s e rv ic e is a homogeneous product such t h a t no v a r i a b i l i t y is observed regardless o f who provides the s e r v ic e , then from the p e rspective o f meeting c it iz e n s preferences, who produces them m atters l i t t l e . But i f th e re is high product v a r i a b i l i t y , then i t may take many d i f f e r e n t producers to meet the wide range o f p re ferences. For those communities which have a unique preference s e t f o r p a tro l s e r v ic e s , they have the option o f s t a r t i n g t h e i r own department. For those communities whose p atrol o b je ctiv es are s i m i l a r enough to the s h e r i f f ' s , they can e i t h e r c o n tra c t with the s h e r i f f or r e l y on the s h e r i f f ' s general p a tro ls f o r s e rv ic e . Product d i f f e r e n t i a t i o n w i l l be discussed again with p a tro l o b je c ti ves. In a t r a d i t i o n a l market where th e re are few s e l l e r s , each s e l l e r often attempts to d i f f e r e n t i a t e his product from t h a t o f his competi­ to rs. Are the d iffe re n c e s re a l or imagined? The same concern is present in the buying and s e l l i n g o f p a tro l s e r v ic e . The s h e r i f f is l i k e l y to have a concept o f what "good" p a tro l s e rv ic e i s , and he is l i k e l y to t r y to s e l l his concept to lo ca l o f f i c i a l s showing how they need his p a r t i c u l a r type o f p a tro l s e r v ic e . One reason f o r not knowing i f the d iffe re n c e s are real o r imagined is the absence o f f i n a l p e r f o r ­ mance measures. For example, how much is the w e lfa r e o f a community increased (decreased) i f p a tro ls are s t a ff e d with o f f i c e r s who have graduated from c o lle g e r a th e r than w ith high school graduates? 14 The t h i r d s t r u c tu r a l v a r ia b le is b a r r ie r s to e n t r y . What might prevent a local community from o b tainin g i t s d e sired type o f le v e l o f patrol service? How might these b a r r ie r s to e n try vary across the d i f f e r e n t i n s t i t u t i o n a l stru ctu res? b a r r ie r s . P o t e n t i a l l y th e re are two major One is high fix e d c o s ts , and the second is the power to act as a p o lic e department. Each o f these w i l l be discussed f o r each of the th re e i n s t i t u t i o n a l s tr u c tu r e s . For the a d m in is tr a tiv e s t r u c t u r e , where lo ca l o f f i c i a l s choose to h ir e a p o lic e c h i e f and s t a r t t h e i r own department, an i n i t i a l investment is required f o r such items as b u ild in g , c a r s , p o lic e and o f f i c e equipment, and a disp atching system. expensive item is d isp atc h in g . The most U n ti 1 r e c e n t l y , fe d e ral funds were a v a ila b le to help finance th is expense. But th e fe de ral government is attempting to discourage the formation and the c o n tin u a tio n o f p o lic e departments o f 1 0 - 2 0 persons o r less by re fu s in g to grant funds to such departments. But f o r most lo cal p o lic e o p e r a tio n s , the county s h e r i f f or local s ta te p o lic e post is w i 1 1 ing to provide the phone answering and dispatching s e rv ic e w ithout charge. Many lo c a l p o lic e departments operate out o f a po rtion o f the township or v i l l a g e h a ll or even the local f i r e s ta tio n which minimizes b u ild in g expense. The cost o f the remaining necessary inputs is not p r o h ib i t i v e f o r a lo ca l community from having i t s own p o lic e department as evidenced by the la rg e number o f small departments in Michigan. The le g a l a u th o r ity to a c t as p o lic e can be granted by the governing body o f the p o l i t i c a l j u r i s d ic tio n . 13 This power is given to lo cal communities by s t a t e s t a t u t e . 13 Police powers are given to s ta te p o lic e in MSA 4 .4 3 6 , to the county s h e r i f f in MSA 5 .9 1 7 , to township p o lic e in MSA 5 . 4 6 ( 1 2 ) , to v i l l a g e p o lic e in MSa 5 .1 3 2 8 , and to c i t y p o lic e is MSA 5.1330. 15 For a community choosing to use the i n s t i t u t i o n a l s t r u c tu r e o f grant in an attempt to secure i t s needed p a tro l s e rv ic e from the s h e r i f f ' s general p a t r o l , d i f f e r e n t b a r r ie rs are met. The s h e r i f f already has a u th o rity to enforce s t a te and county s ta tu te s anywhere in the county and a l l the fix e d costs needed to support any marginal increase in general p a tro l have probably already been p a id . The b a r r ie rs come from the s h e r i f f being u n w illin g to r e - a l l o c a t e his e x is tin g stock o f p a tro ls and/or the county commissioner being u n w illin g to grant budget increases which would a llo w the s h e r i f f to increase his general patrol s e rv ic e . For the bargaining i n s t i t u t i o n a l s t r u c t u r e , where lo c a l communities buy p a tro l s e rv ic e , what b a r r ie r s e x is t? there are no s e lle r s o f p a tro l s e rv ic e . In most Michigan c oun ties, In those counties where patro ls are bought and s o ld , the s h e r i f f is usually the only s e l l e r . Both o f these observations in d ic a t e t h a t s u b s ta n tia l b a r r ie r s do e x i s t . The reasons are why many Michigan s h e r if f s do not s e ll p a tro l s e rv ic e are not known. Probably no demand e x is ts a t the lo c a l l e v e l . Many local communities h i s t o r i c a l l y have had t h e i r own p o lic e department and the i n e r t i a to r e ta in the lo ca l department is q u ite s tro ng. Also these s h e r if f s may not know how to s e l l p a tro l services ( i . e . , how to p ric e the s e rv ic e o r w r i t e the c o n t r a c t , e t c . ) . In those counties where c o n tra c tin g takes p la c e , why is the s h e r i f f the only s e lle r ? Why do not other p o l i t i c a l ju r i s d i c t i o n s s e l l p a tro l s e rvice to neighboring communities? Why are th e re not more cooperative arrangements where two p o l i t i c a l j u r i s d i c t i o n s , such as a c i t y w it h in a township, coop era tiv e ly provide f o r t h e i r own law enforcement? F in a lly , 16 why do not p r iv a t e s e c u rity companies s e l l p a tro l services to lo cal communities? No systematic study was done on these questio ns, but several responses can be suggested. One possible reason f o r the r e l a t i v e absence o f d i f f e r e n t p o l i t i c a l j u r i s d ic t io n s s e l l i n g p a tro l s e rv ic e is the boundary o f the p o l i t i c a l ju r is d ic tio n . The primary r e s p o n s ib ili t y o f a lo ca l p o lic e c h ie f is to provide s e rv ic e to his lo ca l community; th e r e f o r e , he has no in c e n tiv e to s o l i c i t neighboring communities about e i t h e r s e l l i n g them p a tro l services or undertaking a j o i n t p o lic e operation to supply p a tro l services to both local communities. The s h e r i f f , on th e oth e r hand, has r e s p o n s ib ili t y f o r s e rv ic e to the e n t i r e county and has in c e n tiv e to increase his le v e l o f s e rv ic e e s p e c ia lly i f a local community is w i l l i n g to pay an amount over i t s county taxes f o r the higher s e rv ic e le v e l. Even i f patrol hour u n it cost should be lower i f a j o i n t operation were undertaken, the tra n s a c tio n c o s ts , as discussed l a t e r in t h is c h a p te r, may be too high to f a c i l i t a t e the formation and the maintenance o f a cooperative p o lic e department. F i n a l l y , p r iv a te s e c u r ity companies, companies which s e l l s e c u r ity personnel to business establishm ents, could but a t the present do not s e ll p a tro l s e rvice to lo c a l communities. There is no s t a t e s t a tu t e which e x p l i c i t l y p ro h ib its p r iv a t e s e c u r ity companies from s e l l i n g patrol s e rv ic e to a lo ca l community; however, i f they should e n te r the p a tro l s e rv ic e market, they would l i k e l y face a legal challenge over whether or not they have the r i g h t to hold p o lic e a u t h o r i t y . My conclusion from examining Michigan S ta te Statues is t h a t th e re is no legal reason why a local community could not give p o lic e a u t h o r it y to p r iv a te s e c u rity employees when the employees are working w it h in 17 the boundary o f the a u th o rizin g community. The legal environment is uncertain enough to be a s u b s ta n tia l b a r r i e r to e ntry f o r a p r iv a t e s e c u rity f ir m . I t is questionable whether or not p r iv a t e s e c u rity firms can make a p r o f i t in s e l l i n g patrol services to lo cal communities. Patrol is an a c t i v i t y where there is lim it e d op portunity f o r c ontrol o f v a ria b le resources (personnel, v e h ic le s , e t c . ) to allo w f o r p r o f i t s to be made. The g re a te s t expense in the production o f a p a tro l hour ( s in g le or double) is s a la r y . With a s t a te law r e q u irin g t h a t a l l law o f f ic e r s have 280 hours o f p o lic e academy t r a i n i n g , the supply o f q u a l i f i e d p o lic e o f f ic e r s is r e s t r i c t e d , and a l l e n t i t i e s wishing to h i r e p o lic e o f f i c e r s , must compete f o r them. In essence, any community which wants a s e c u rity o f f i c e r r a th e r than an o f f i c e r who has been through the p o lic e academy is unable to obtain one. The fourth s tr u c tu r a l v a r ia b le is the r e l a t io n which the s h e r i f f has w ith his county commissioners. Some s h e r if f s are ab le to ob tain the patrol financing which they fe e l is necessary to provide adequate p a tro l s e rv ic e to t h e i r county w h ile otner s h e r if f s face county commis­ sioners u n w illin g to fund patrol to meet the s h e r i f f ' s standards. Contracting o ffe r s s h e r if f s a means o f funding p a tro l independently o f the county commissioners. The question asked in Chapter IV is are the s h e r if f s who face t i g h t f is t e d commissioners more responsive to the p a tro l preference o f c o n tra c tin g o f f i c i a l s than those s h e r if f s who have commissioners who fund most o f t h e i r patrol needs? CONDUCT-PERFORMANCE VARIABLES Local o f f i c i a l s are in te r e s te d in several conduct-performance 18 in d ic a to r s . 14 These in d ic a t o r s , l i s t e d and discussed below, make up the patrol performance o b je ctiv es o f s h e r if f s and lo cal o f f i c i a l s . The f i r s t deals with the product p ric e w h ile the remaining ones focus on nature o f the product. Cost per Patrol Hour. o f in te re s t. This in d ic a to r brings tog e th e r two concepts The f i r s t is the number o f p a tro l hours o r the amount o f coverage, and the second is the t o t a l c o s t. I f the s h e r i f f or lo ca l p o lic e c h ie f decides t h a t only double p a tro l un its (two persons in the car) can be operated, the cost per p a tro l hour w i l l tend to be higher than i f s in g le units are run. Decisions about the q u a l it y o f the inputs (p a tro l personnel and p a tro l equipment) can g r e a t ly a f f e c t the p ric e along with the presence or absence o f a p o lic e union. One com plicating f a c to r is t h a t the s h e r i f f may choose to charge a p ric e which is less than the cost o f op era tio n . chapters. This w i l l be discussed f u r t h e r in l a t e r There are two issues present. F i r s t , what p r ic e does the s h e r i f f choose to charge and how does th is compare with actual costs. Second is an economies o f scale question. Can the s h e r i f f produce patrol services a t a lower p ric e than can small departments? The d i f f e r e n t tyoes o f i n s t i t u t i o n a l s tru c tu re and the s t r u c tu r a l v a ria b le s have been discussed. I n s t i t u t i o n a l s tru c tu re s are im portant because they a f f e c t something f o r loca! o f f i c i a l s . The two things o f value are behavior o f the p o lic e s u p p lie r ( s h e r i f f o r lo ca l p o lic e c h ie f ) and performance o f the p o lic e o p e ra tio n . Behavior and per­ formance, along with s t r u c tu r e , occupy d i f f e r e n t spots on a continuum which lin k s inputs to f i n a l outputs (outputs which d i r e c t l y a f f e c t people's l i v e s ) . The d iffe r e n c e between conduct and performance is one o f degree with performance being more o f a f i n a l output than conduct which i t s e l f is more f i n a l than i n s t i t u t i o n a l s t r u c t u r e . Some o f f i c i a l s , lo ca l and county, are only in te r e s te d in the lo cal production o r the c e n tr a liz e d production o f a s e rv ic e regardless o f the performance and behavior im p lic a tio n o f a l t e r n a t i v e i n s t i t u t i o n a l s tru c tu re s . The only in s ig h t which analysis can o f f e r those who value a p a r t i c u l a r i n s t i t u t i o n a l s tru c tu re is i d e n t i f y the o p p o rtu n ity cost o f t h e i r value. As w ith any perceived b e n e f i t , there is an a rra y o f associated costs. ?9 Reporting to Local Community O f f i c i a l s . How o fte n w i l l the s h e r i f f or lo ca l p o lic e c h i e f re p o rt to lo ca l o f f i c i a l s about p o lic e operations? When lo c a l o f f i c i a l s receive compliants about the p o lic e s e r v ic e , they are in te r e s te d in responding and t h is means knowing about the s e rv ic e le v e l and typ e . D i v i s i b i l i t y o f P atrol S e r v ic e . Can lo c a l o f f i c i a l s o b ta in , e i t h e r from the s h e r i f f o r through having t h e i r own department, the le v e l o f s e rv ic e they desire? Some small communities fe e l they need only p a tro ls to work Friday and Saturday nights during the summer months. A s h e riff may be u n w illin g to supply such a p a tro l o p e ra tio n ; and i t may be d i f f i c u l t f o r lo ca l o f f i c i a l s to s t a f f such an o p era tio n . A c t i v i t i e s Performed by the P a t r o l s . A s h e r i f f or lo cal p o lic e c h ie f may not fe e l t h a t performing community r e la te d errands ( e .g . taking board minutes around to lo c a l o f f i c i a l s ) a c tiv ity . Local o f f i c i a l s may fe e l i t i s . is "proper" p a tro l Other requests can be made concerning how p a tro ls spend t h e i r time ( e .g . monitoring t r a f f i c , serving as crossing guards, e t c . ) . o f voicing t h e i r p a tro l o b je c t iv e s . Local o f f i c i a l s a n tic ip a te d success The a n tic ip a te d sucess o f voicing t h e i r p a tro l o b je c tiv e s w i l l a f f e c t t h e i r propensity to c o n tra c t or have t h e i r own p o lic e department. Rotating versus Permanently S ta tio n in g D ep uties. o ffic ia ls Some 1ocal value having p o lic e o f f i c e r s t h a t know t h e i r lo ca l community and lo c a l c i t i z e n s . depu ties. A s h e r i f f may have a p o lic y o f r o t a t in g his A lo ca l p o lic e c h i e f may have d i f f i c u l t y r e ta in in g the same o f f i c e r f o r more than one o r two y e a r s . Local o f f i c i a l s would l i k e to know under which s tr u c tu r e are they most l i k e l y to ob tain t h e i r preference. 20 Revenue from Liquor In s p e c tio n . When a contracted p a tro l performs a liq u o r in s p e c tio n , does the revenue from the Michigan Liquor Commission go to the c o n tra c tin g community o r in to the county treasury? Response Time and Time Spent on Complaints. Two in d ic a to rs o f in t e r e s t to lo c a l o f f i c i a l s are response time and time spent oh complaints. in d ic a t o r . F i r s t , o f f i c i a l s are concerned about the le v e l o f each A ll e ls e being equal , c it iz e n s are b e t t e r o f f the lower the response tim e. And, the more time spent on com plaints, the b e t t e r o f f c it iz e n s are a l l e ls e equal. Second, o f f i c i a l s are also in te r e s te d in complaints which re c e iv e top p r i o r i t y . I f the most serious complaint which a lo cal community has is breaking and e n te rin g (B & E) and they co n tra c t with a s h e r i f f whose deputies do not fe e l B & E's are t h a t c r i t i c a l compared to armed robberies and bar f i g h t s , the le v e l o f response time and time spent on B & E's may not be to t h e i r l i k i n g . Amount o f P atro l Time Spent Outside Local Community. Local o f f i c i a l s want to know how much time w i l l be spent ou tside t h e i r community i f they c o n tra c t with the s h e r i f f and how t h is compares with what would r e s u lt i f they had t h e i r own p o lic e department. This conduct-performance v a r ia b le along w ith response time and time spent on complaints w i l l be used in Chapter V which is a case study o f the c o n tra c tin g operations o f one county s h e r i f f . INSTITUTIONAL ALTERNATIVES AND THE COSTS OF TRANSACTION The cost o f o b tainin g p a tro l s e rv ic e s , regardless o f the i n s t i t u ­ t io n a l a l t e r n a t i v e , has two components. One is the d o l l a r cost o f the p a tro l s e rv ic e ( e . g . , c o n tra c t p r ic e paid to the s h e r i f f or the p a tro l p o rtio n o f the lo cal p o lic e budget). This cost w i l l be discussed l a t e r . 21 The other cost in t e g r a l is tra n s a c tio n cost which is defined as those costs incurred in reaching or m aintaining an agreement. 15 Associated with each s tr u c tu r a l type is an a rray o f tra n s a c tio n costs. Seldom are these costs made e x p l i c i t o r evaluated in d o l l a r terms, but t h e i r d i r e c t io n and who bears them can be observed; and factors which a f f e c t t h e i r d ir e c t io n and r e l a t i v e magnitude can be suggested. Bargaining I n s t i t u t i o n s . 1f There are several tra n s a c tio n costs which occur when a community buys from the s h e r i f f . One is the amount o f time i t takes lo ca l o f f i c i a l s and the s h e r i f f to a r r i v e a t an agree­ ment. Much o f t h is cost is inform ation c o s t, but a p o rtio n o f i t may be spent in persuading. For the s h e r i f f t h is may e n t a il making cost e s tim ate s , w r it i n g l e t t e r s and memos e x p la in in g the p r ic e and the s e rv ic e to be d e liv e r e d , and atten din g m e e t in g s .^ Local o f f i c i a l s w i l l spend time understanding the s h e r i f f ' s proposal, seek inform ation from other communities who c ontract with the s h e r i f f , atten d meetings with the s h e r i f f , and discuss among themselves whether or not the s h e r i f f ' s proposal is acceptable. For those communities t h a t do not have t h e i r own p o lic e department, o f f i c i a l s may attempt to estim ate costs o f s t a r t i n g and m aintaining t h e i r own department by t a lk in g to community o f f i c i a l s experienced in the production of p o lic e services ^ S ch m id , op c i t e p. 105. 1 ft Bargaining tran sactio ns has i t s own department. le v e l and type o f p a tro l other budget categories can take place even i f a lo c a l community Local o f f i c i a l s , as they t r y to decide the s e r v ic e , might trad e expenditure le v e ls o f to secure t h e i r o b je c tiv e f o r p o lic e p a t r o l . ^ I n many cases the s h e r i f f wi 11 have a s t a f f o f f i c e r perform these functio n s . 22 as well as conta c tin g supp lie rs o f p o lic e equipment to o b ta in cost e s tim a te s .^ A ll e ls e e q u a l, the g r e a te r the d i f f e r e n c e between the s h e r i f f ' s patrol o b je c tiv e s and those held by lo ca l o f f i c i a l s and the c lo s e r the s h e r i f f ' s p r ic e is to the p r ic e o f having a lo c a l p o lic e departm ent, the longer the period o f n e g o tia tio n . Haggling can take place over many points in the c o n tra c t such as who pays f o r d i f f e r e n t costs (o v e rtim e , f r in g e s , v e h ic le , e t c . ) , can p a tro ls be dispatched o u tside th e c o n tr a c tin g community, how o fte n w i l l local o f f i c i a l s the s h e r i f f re p o rt to lo ca l o f f i c i a l s , can request p a tro l a c t i v i t i e s be done w ith o u t going through the s h e r i f f , and many o th e rs . The f u r t h e r away th e two p a r t ie s are on t h e i r p a tro l o b je c t i v e s , the more time i t w i l l promise. take to reach a com­ Like w is e, i f the s h e r i f f ' s p r ic e is not very f a r below the cost o f having a lo ca l department, o f f i c i a l s w i l l l i k e l y proceed with more caution than i f s u b s ta n tia l cost savings are r e a l i z e d . 18 19 I t is le g i t im a te to ask whether o r not c o n tr a c tin g w ith th e s h e r i f f w i l l e v e n tu a lly lead to county-wide p ro v is io n o f p o lic e s e rv ic e s by the s h e r i f f . Several s h e r i f f s do not l i k e c o n tra c tin g and want e v e n tu a lly to have a set mi 11 age passed earmarked f o r t h e i r d e p a r t­ ment. They fe e l t h a t c o n tra c tin g is a means to t h is end. Once lo ca l o f f i c i a l s become used to d e a lin g w ith the s h e r i f f through con­ t r a c t i n g , the next step to county-wide enforcement is a r e l a t i v e l y small one. As the number of la rg e departments in c re a s e s , p o lic e in p u t s u p p lie rs concentrate on equipment f o r the la rg e fo rc e and may choose to discontinue a broad p r ic e range o f p o lic e equipment c o n c e n tra tin g on the s o p h is tic a te d inputs and thus the h ig h e r priced item s. As t h is trend continues, small communities wanting to s t a r t their own d e p a r t­ ment w i l l fin d i t in c re a s in g ly expensive because the less sophis­ t ic a t e d equipment w i l l not be r e a d i l y a v a i l a b l e . 19 R e a liz a tio n o f cost savings from c o n tra c tin g is a fu n c tio n o f how much in form atio n lo ca l o f f i c i a l s have about s t a r t i n g and o p e ra tin g t h e i r own department. I f lo cal o f f i c i a l s have not in q u ire d about costs o f having t h e i r own department, they may not p erceive any real p o te n tia l savings. 23 Many o f the inform ation costs f a l l on the s h e r i f f and thus the county ta x p a ye r, because the s h e r i f f w i l l l i k e l y be re q u ire d to supply inform ation to lo cal o f f i c i a l s concerning his proposal and what i t would cost them to s t a r t t h e i r own department. This cost w i l l d e c li n e , however, f o r subsequent contracts providing t h a t the s e rv ic e sold is s im il a r to previous c o n tra c ts . s h e riff fo r a ll I f lo c a l o f f i c i a l s do not r e l y on the t h e i r in fo rm a tio n , they may spend s u b s ta n tia l time in gathering t h e i r own inform ation about costs o f lo c a l departments as well as gathering oth e r community s a t i s f a c t i o n a s h e r i f f ' s c o n tr a c t. 20 ( d i s s a t i s f a c t i o n ) w ith A d d itio n a l time can be spent by lo c a l o f f i c i a l s i f th e re is disagreement among themselves on whether or not they should c o n tr a c t. This even may include informing and persuading t h e i r con­ s t itu e n t s about the pending arrangement w ith the s h e r i f f . The s h e r i f f may choose to pass on to c o n tra c tin g communities only a p o rtio n o f the costs to provide p a tro l services as an in c e n tiv e to h e s ita n t communities who want t h e i r own p o lic e department. This concession might also be made i f the s h e r i f f is u n w illin g to make any compromise on his p a tro l o b je c tiv e s . (Some s h e r i f f s b e lie v e t h a t i t is good p a tro l procedure to r o t a t e t h e i r patrolmen p e r i o d i c a l l y , even though many lo cal o f f i c i a l s men.) d e s ire permanently s ta tio n e d p a t r o l ­ Since any d e fic ie n c y between the c o n tra c t p r ic e and the actual cost is paid out o f the county general fu n d , the s h e r i f f may make a concession which f a l l s on the no n-c o n tra ctin g p o rtio n o f the county. 20 This cost is so high (who to contact and what questions to ask) t h a t f o r many o f f i c i a l s the net re tu rn from generating t h e i r own inform ation is less than the expected re tu rn from e n te rin g a c o n tra c t w ith the s h e r i f f using only the s h e r i f f ' s in fo rm a tio n . Consequently, many lo cal o f f i c i a l s choose to bare the cost o f u n c e r ta in ty r a th e r than the cost to obtain in fo rm a tio n . 24 The s h e r i f f w i l l tend to be held in check by county commissioners who a c t iv e l y p a r t i c i p a t e in budget form u la tio n and in c o n tra c tin g n e g o tia tio n and who represent the n o n-contracting p o rtio n o f the county. Once a c o n tra c t between a s h e r i f f and lo c a l o f f i c i a l s tra n s a c tio n costs f o r both p a r t ie s do not end. 21 is culm inated, The s h e r i f f ( o r a l i a i s o n o f f i c e r ) w i l l deal with lo ca l o f f i c i a l s more on a d a i l y basis dea lin g w ith d i s s a t is f a c t io n f e l t by lo cal o f f i c i a l s or t h e i r c o n s titu e n ts . Monthly reports w i l l o ffic ia ls . l i k e l y be submitted and discussed w ith lo ca l Even though i t may have been agreed t h a t p a tr o ls would perform any "reasonable" request made by lo ca l o f f i c i a l s and th a t p a tro ls would not be dispatched ou tside the c o n tra c tin g community except f o r "emergencies", th e re may be c ontinual in t e r a c t io n on d e fin in g "reasonable" and "emergency". P o lic in g the agreements f o r lo cal o f f i c i a l s can be very c o s t ly . To know how many p a tro l hours a c t u a lly worked re q u ire s r e ly in g upon the s h e r i f f . L is te n in g to a p o lic e scanner can give o f f i c i a l s an in d ic a tio n of how much time is spent out o f t h e i r community by con­ tr a c te d p a tro ls and the types of complaints which drew them o u t. One method used by lo ca l o f f i c i a l s to know i f c it iz e n s are d i s s a t i s f i e d is the number of complaints they r e c e iv e . While costs of p o lic in g a c o n tra c t with the s h e r i f f are h ig h , th e re is no reason to b e lie v e t h a t they would be any lower i f o f f i c i a l s had t h e i r own department. 21 Contractual agreements are r e a l l y between th re e d i f f e r e n t p a r t i e s - the s h e r i f f , the lo cal community, and the county board of commis­ sio n ers . The document, i f w r i t t e n , w i l l be signed by represen­ t a t iv e s o f each p a r ty . Even though the county commissioners must r a t i f y the agreement, they s t i l l may not know t h a t the c o n tra c t p r ic e may not cover expenses nor the magnitude o f t h i s d if f e r e n c e . Some may not r e a l i z e t h a t the s h e r i f f ' s budget w i l l then increase in order f o r the terms o f the c o n tra c t to be f u l f i l l e d . 25 A d m in is tra tiv e I n s t i t u t i o n s . One tra n s a c tio n cost o f having a lo c a l p o lic e department is the cost o f gathering in fo rm a tio n about the p o lic e services purchased by oth e r s i m i l a r communities. This is e s p e c ia lly tr u e a t budget times when a lo ca l p o lic e c h ie f contends t h a t he needs a c e r t a in piece o f equipment or t h a t a c e r t a in s e rv ic e is im pe ra tiv e in order to provide "adequate" p o lic e p r o t e c t io n . It would be o f i n t e r e s t to lo ca l o f f i c i a l s to know how many o th e r s i m i l a r communities found the s e rv ic e or equipment in dispensable. There is some reason to expect t h a t a p o lic e c h i e f w i l l be more aggressive in arguing f o r increased p o lic e budgets than w i l l a s h e r i f f under c o n tr a c t. I f both the s h e r i f f and p o lic e c h i e f d e s ire to have a la r g e r department, the s h e r i f f has o th e r sources o f revenue ( e .g . county general fu n d , fe d e ra l and s t a te g r a n ts , and o th e r c o n tra c tin g communities) Op w h ile the p o lic e c h i e f has only one well from which to draw. Con­ t r i b u t i n g to a la r g e p o lic e budget under the a d m in is tr a tiv e i n s t i t u t i o n a l a l t e r n a t i v e is t h a t lo ca l o f f i c i a l s do not know what p o lic e services can be obtained from the county o r s t a te w ith o u t e x tra charge. The reason f o r th is is t h a t the p o lic e c h i e f may want to perform a l l aspects o f p o lic e work, such as d e t e c t iv e , d is p a tc h in g , e t c . , and w i l l not use the d e te c tiv e s and dispatching o f the s h e r i f f and/or s t a t e p o lic e . 22 The hypothesis which would need to be tested is "Over a f i v e y e a r period lo ca l p o lic e budget increases w i l l be g r e a t e r than i f the community has i t s own p o lic e department r a th e r than c o n t r a c t ." This w i l l not be done in t h is study because many o f the c o n tra c tin g opera­ tio n s have not been in operation f i v e y e a rs . Another reason is to ob tain p o lic e budget fig u r e s f o r lo c a l communities requires digging in t o the lo ca l community's accounting system to ob ta in a l l p o lic e c o s ts . (Costs such as v e h ic le or fr in g e s appear in a d i f f e r e n t p a rt o f the budget.) 26 There can be disagreement over p a tro l o b je c tiv e s w ith a lo ca l p o lic e c h ie f j u s t as th e re can with the s h e r i f f . I f the d if fe r e n c e is too g r e a t , the c h i e f may choose to q u i t o r he can be dismissed. In e i t h e r e v e n t, th e re can r e s u lt a loss o f morale among the oth e r lo ca l o f f i c e r s , more a d m in is tr a tiv e r e s p o n s ib ili t y o f the p o lic e department going to the e le c te d o f f i c i a l s , and the necessity to spend time in r e c r u i t in g a replacement. I f a lo ca l p o lic e o f f i c e r proves u n s a tis fa c to ry to local o f f i c i a l s , he can be dismissed, but t h is can c re a te i l l fe e lin g s in the community. In a d d it io n , there can be a loss o f p a tro l coverage w h ile a replacement is sought. C ontrasting t h is with c o n t r a c t in g , i f a contracted deputy proves u n s a t is f a c to r y , the s h e r i f f has the p o te n tia l to t r a n s f e r the deputy to another a c t i v i t y o r community and provide an immediate sub­ s titu te . Many lo ca l o f f i c i a l s face a p o lic e union. Depending upon the aggressiveness o f the lo cal o f f i c e r s , much time can be spent by lo c a l o f f i c i a l s in n e g o tia tin g w ith a union r e p r e s e n ta tiv e . Most s h e r i f f s also deal w ith a la b o r union but the tra n s a c tio n costs o f la b o r r e la t io n s do not change with an increase in the number of patrolmen through c o n tra c tin g . Status and Grant I n s t i t u t i o n s . Local o f f i c i a l s who attem pt to secure higher le v e ls o f p a tro l services from the s h e r i f f in re tu rn f o r county taxes a lre ad y paid are in a grantee p o s itio n tak in g what the s h e r i f f chooses to g iv e . The reason f o r t h is p o s itio n is t h a t they have no power to force a change o r anything to tr a d e . In order to move from the grantee p o s itio n in to a tra n s a c tio n type where lo ca l o f f i c i a l s can e x e r t more c ontrol (w ithout in creasing lo cal tax d o lla r s which both 27 the bargain and a d m in is tr a tiv e a l t e r n a t iv e s r e q u ir e ) is to organize o th e r communities t h a t have the same problem. I f th e re is enough p o l i t i c a l strength the s h e r i f f along with the county commissioners may choose to e i t h e r r e a llo c a te p a tro ls such t h a t the complaining communities re c e iv e more o r they may choose to increase p a tro l s e rv ic e to the e n t i r e coun ty. The l a t t e r would be cheaper than c o n tra c tin g o r s t a r t i n g a lo ca l d e p a r t­ ment. Id e n t if y in g and gathering to g e th e r lo ca l o f f i c i a l s o f s i m i l a r tastes w ith in the county has high costs with an u n certain p a y o ff even i f i t is done. Even i f the s h e r i f f says t h a t he w i l l increase p a tro l s e rv ic e in a given community, p o lic in g such a promise is d i f f i c u l t . No s h e r i f f to my knowledge sent to n o n-contracting o f f i c i a l s a monthly re p o rt w ith a d e t a ile d breakdown o f the a c t i v i t y in t h e i r p a r t i c u l a r community. THE MODEL— SO WHAT? The decision which is being informed is "What is the best i n s t i ­ t u t io n a l means f o r lo ca l o f f i c i a l s to ob tain a higher le v e l o f p a tro l services?" The model presented has been one o f s t r u c tu r e and conduct performance in a c o s t - b e n e f it framework. Local o f f i c i a l s w i l l decide on the i n s t i t u t i o n a l a l t e r n a t i v e depending upon the r e l a t i v e costs and b e n e fits o f each. What p r ic e the s h e r i f f chooses to charge r e l a t i v e to the cost o f s t a r t i n g and m aintaining a lo ca l department and oth e r conduct-performance o b je c tiv e s o f the s h e r i f f r e l a t i v e to having a local department w i l l be weighed. No attempt w i l l be made to i d e n t i f y the r e l a t i v e weight given to each p a tro l o b je c tiv e in an e f f o r t to p r e d ic t when c o n tra c tin g w i l l and w i l l not r e s u l t . What w i l l be done is to ob tain in form atio n about the v a r ie t y o f c o n tra c tin g in Michigan, the p a tro l o b je c tiv e s being r e f l e c t e d 28 in the e x is t in g c o n t r a c ts , and the procedures used by d i f f e r e n t s h e r i f f s in e s tim atin g p a tro l costs and determining the c o n tra c t p r ic e . CONCLUSION Many r u ra l communities and counties are beginning to explore a l t e r n a t i v e i n s t i t u t i o n a l s tru c tu re s to provide them w ith the le v e l and type o f p a tro l s e rv ic e d e s ire d . to lo ca l o f f i c i a l s . Four s t r u c t u r a l i n s t i t u t i o n s are open They are bargain where lo ca l o f f i c i a l s buy p a tro l services from the s h e r i f f , a d m in is tr a t iv e where lo cal o f f i c i a l s h ir e a p o lic e c h i e f and s t a r t t h e i r own departm ent, gra n t where lo ca l o f f i c i a l s attem pt to gain a d d itio n a l p a tro l services by having the s h e r i f f give to them more general p a t r o l , and a coop erative undertaking where lo ca l o f f i c i a l s o f two or more communities pool t h e i r resources and j o i n t l y produce p o lic e s ervices f o r a l l p a rtn e rs h ip . and w i l l the communities in the The l a s t i n s t i t u t i o n a l s tr u c tu r e was observed only r a r e ly not be considered in t h i s study. A d m in is tr a tiv e and grant tran s ac tio n s w i l l be r e fe r r e d to throughout the s tu d y , but the primary focus is on b argain. A market model o f s t r u c tu r e and conduct-performance was presented. The s t r u c tu r e in the p a tro l s e rv ic e market has one s u p p lie r , the s h e r i f f , and several p o te n tia l s u p p lie rs such as communities s t a r t i n g t h e i r own department, communities j o i n t l y producing t h e i r own p a tro l s e r v ic e s , lo ca l communities s e l l i n g p a tro l s ervices to o th e r lo c a l communities, 23 and requesting the s t a te p o lic e and s h e r i f f f o r higher le v e ls o f general p a tro l s e r v ic e . 23 Some product d i f f e r e n t i a t i o n and s i g n i f i c a n t b a r r ie r s P o lic e c h ie fs o f la rg e c i t i e s fe e l no o b lig a t io n to provide p a tro l services to surrounding communities. They seem more in te r e s te d in in c re a s in g the p a tr o ls w it h in the c i t y r a th e r than c o n tra c tin g with small adjacent communities. A ls o , small communities close to la rg e c i t i e s may f e a r the t h r e a t o f annexation more than the t h r e a t t h a t the county w i l l take over the lo c a l community. 29 to e n try e x i s t . Another s t r u c tu r a l dimension which can a f f e c t the c o s t- performance in the p a tro l s e rv ic e market is the monopsonistic s t r u c t u r a l r e l a t i o n between the s h e r i f f and county commissioners since the commis­ sioners are the only source (outside o f c o n tra c tin g ) o f p a tro l funds. The conduct-performance v a r i a b le s , which w i l l be used in Chapters I I I , IV and V to analyze the c o n tra c tin g operations o f d i f f e r e n t s h e r i f f s are cost per p a tro l hour, re p o rtin g to lo ca l o f f i c i a l s , minimum le v e l o f s e rv ic e s o ld , a c t i v i t i e s performed by p a t r o ls , r o t a t in g versus permanently s t a tio n in g d e p u tie s , revenue from liq u o r in s p e c tio n , response time and time spent on com plaints. Transactions c o s ts , the costs o f reaching and m a intaining an agreement, were discussed f o r b a rg a in in g , a d m in i s tr a t iv e , and grant tra n s a c tio n s . No attem pt was made to estim ate under which i n s t i t u t i o n these costs are h ig h e r. One p o in t needs to be emphasized. Local o f f i c i a l s o fte n assume t h a t when they h i r e a p o lic e c h i e f , they have more control over the type o f p a tro l s e rv ic e t h e i r community receives and t h a t tran s ac tio n s ocsts w i l l be less under the a d m in is tr a tiv e tra n s a c tio n than in dealing with the s h e r i f f . But t h is is not n e c e s s a rily the case. The lo ca l p o lic e c h ie f is an a r t i c u l a t o r o f demand f o r p o lic e s e r v ic e s , and a f t e r some tim e in the lo c a l community, he can develop lo ca l support f o r his p o s itio n and provide c o n f l i c t with the lo cal o f f i c i a l s . CHAPTER I I LEVEL OF PATROL SERVICES AND WHOSE PREFERENCES COUNT INTRODUCTION Three d i f f e r e n t i n s t i t u t i o n a l s tru c tu re s and t h e i r associated costs o f tra n s a c tio n have been discussed. C entral to these s tru c tu re s f o r lo ca l decision makers are the questions o f whose preferences w i l l most l i k e l y p r e v a i l , and o f who can c re a te costs f o r whom? This chapter explores these two questions f u r t h e r by examining the boundary problem and by discussing the pressure to c o n s o lid a te small p o lic e departments which is one possible approach to a boundary problem. Other approaches to the boundary problem are discussed, fo llo w ed by a s e ctio n which shows how overproduction can occur from overlapping j u r i s d i c t i o n s . The next section deals w ith f i s c a l equivalence or the i n t e r r e l a t i o n s h i p between who pays and who receives the s e rv ic e . The f i n a l s ection discusses d i f f e r e n t options fa c in g a local community as i t attempts to procure i t s optimal le v e l o f p a tro l s e rv ic e . A BOUNDARY PROBLEM A boundary problem e x is ts whenever the a re a l incidence o f costs and/or b e n e fits o f a j o i n t impact good or s e rv ic e (w ith high exclusion costs) do not coincide w ith the boundary o f the providing u n it o f government.^ With t h i s d e f i n i t i o n a boundary problem p r e v a ils because H h e Public Economy o f M e tro p o lita n A reas, Robert L. B ish, Markham Publishing C o., Chicago, second p r i n t i n g , 1971, p. 55. I do not want to imply t h a t any time an e x t e r n a l i t y e x is ts t h a t th e re is a problem. Just because th e re is interdependence does not mean t h a t the interdependent p a r tie s have a problem. 30 31 o f the presence o f e x t e r n a l i t i e s - - n o e x t e r n a l i t y then no boundary problem. For t h is research an e x t e r n a l i t y r e s u lt s (and a boundary problem e x is t s ) when the preferences o f county A's d ecisio n makers p o l i t i c a l boundary o f the governmental u n it producing good or s e rv ic e is not the same as the boundary o f the consuming u n i t . In p o lic e services e x t e r n a l i t i e s occur when p o lic e p a tr o ls respond to complaints outside t h e i r own community; when c it iz e n s t r a v e l o u ts id e t h e i r community and demand some le v e l o f p o lic e s e r v ic e ; when one community increases i t s le v e l o f p o lic e s e rv ic e d is p la c in g c e r t a in types o f crimes to neighboring communities; when a c r i m i n a l , being pursued, fle e s in t o an a d jo in in g p o l i t i c a l j u r i s d i c t i o n ; and when organized crime is a c t iv e in the a re a . There are two consequences which flo w from boundary problems. F i r s t , i f exclusion is very c o s tly and no inter-com m unity cooperation r e s u lt s , then an underproduction o f s e rv ic e is h ig h ly probable. Mancul Olson demonstrates t h e o r e t i c a l l y t h a t "the l a r g e r the group, the f a r t h e r i t w i l l f a l l c o l l e c t i v e good." short o f provid ing an optimal amount o f a His model deals w ith independent e n t i t i e s o f d i f f e r e n t sizes and he contends t h a t i f the c o l l e c t i v e good is to be provided a t a l l th a t . . . "the la r g e s t member, the member who would on his own provide the la r g e s t amount o f the c o l l e c t i v e good, bears a d is p ro p o r­ t io n a t e share o f the burden o f prov id ing the c o l l e c t i v e good. The s m aller member by d e f i n i t i o n gets a s m a lle r f r a c t i o n o f the b e n e f it o f any amount o f the c o l l e c t i v e good he provides than a la r g e r member, and t h e r e fo r e has less in c e n tiv e to provide a d d itio n a l amounts o f the c o l l e c t i v e good. Once a s m a lle r member has the amount o f the c o l l e c t i v e good he gets f r e e from the la r g e s t member, he has more than he would have purchased f o r h im s e lf, and has no in c e n tiv e to ob ta in any o f the c o l l e c ­ t i v e good a t his own expense. O The Logic of C o lle c t iv e A c t io n , Mancur Olson, J r . , Schocken Books, New York, t h i r d p r i n t i n g , 1970, p. 35. 32 An example w i l l apply Olson's p o in t to t h i s research. two adjacent communities. Consider Community A, due to s iz e a n d /o r t a s t e s , provides p a tro l services w h ile B, a t the p r e v a ilin g c o s ts , does not. In many instances p a tro ls w i l l respond to serious complaints (robberies or serious personal in j u r y auto accid e n ts ) o u tside t h e i r p o l i t i c a l boundary. no b i l l Most o f the time t h is is done in the name o f humanity and is sent to the oth e r community. For serious com pla ints , the a v a i l a b i l i t y o f p a tro l services is a common property good in t h a t c it iz e n s o f A and B have equal access. 3 In Figure 1 , w ith d ecisio n makers not considering the needs o f B, i t can be seen t h a t output OA is produced. from B the marginal amountwhich B was w i l l i n g to pay, then OB could be produced. I f A were able to c o l l e c t (The demand curves are added v e r t i c a l l y because t h is type o f p a tro l s e rv ic e is j o i n t impact ( c o l l e c t i v e goods). two communities are viewed as a s in g le e n t i t y , the optimal I f no i n s t i t u t i o n a l mechanismis When the output is OB used by which A and B can coop erate, then an underproduction occurs due to the boundary problem. A second e f f e c t o f a boundary problem e x is ts i f , in an e f f o r t to i n t e r n a l i z e b e n e fits a n d /o r c o s ts , a very heterogeneous community is c re a te d . Robert Bish demonstrates t h a t the more heterogeneous the group, the more l i k e l y t h a t c e r t a in group (those with extreme p r e f e r ­ ences) w i l l not re c e iv e the le v e l or type o f s e rv ic e d e s ire d . While Olson speaks about an underproduction o f the s e rv ic e to the e n t i r e area 3 A has more access than B i f response time is the measure o f the output r a th e r than i f the complaint was answered or n o t. The reason f o r th is is t h a t the p a tr o ls w i l l be c r u is in g in A when any serious complaint is received by the p o lic e department and response w i l l be qu icker to those in A than those in B. 33 Figure 2-1 Demand fo r Patrol Service To Serious Complaints Agg,. D, B D M Level of Patrol Service To Serious Complaints 34 Bish looks a t the le v e l and type o f s e rv ic e inadequacies which may r e s u lt i f the e n t i r e s e rv ic e area is i n t e r n a l i z e d . Both e f f e c t s w i l l be explored more f u l l y l a t e r in the c hapter. THE CONSOLIDATION MOVEMENT One approach to the boundary problem is to c e n t r a l i z e production o f the good or s e rv ic e . The impetus f o r c e n t r a l i z a t i o n is s tro n g , and i t e n t a ils more than the i n t e r n a l i z a t i o n o f costs and b e n e fits o f a l l a ffe c te d p a r tie s or achieving scale economies. o ften oecomes an end in i t s e l f . C e n t r a l iz a t io n C e n t r a l iz a t io n is also an o p p o rtu n ity f o r d i f f e r e n t i n t e r e s t groups ( e . g . , c rim in a l j u s t i c e p la n n e rs , s h e r if f s e t c . ) to d e fin e what p o lic e s e rv ic e ought to be. Robert Bish and Vincent Ostrom observe t h a t the fo llo w in g th re e conclusions seem to emerge in many commission reports on p o lic e s e rv ic e p ro v is io n : 4 (1 ) . . . Departments must have r e l a t i v e l y uniform responses which f a l l w ith in g u id e lin e s set by courts and good p o lic e p r a c tic e s . Departments must have strong c e n tr a l c o ntrol to achieve these o b je c tiv e s . (2) Fragmentation o f p o lic e j u r i s d i c t i o n s must be reduced. Many departments are too small and b e t t e r c o o rd in a tio n or in t e g r a t io n is needed to p o lic e m e tro p o lita n a reas. Criminals are not re s tr a in e d by lo cal government boun­ d a r ie s ; p o lic e must not be e i t h e r . . . (3 ) S tate governments should enact minimum s ta te w id e standards f o r p o lic e s e rv ic e s . Only in t h is way can the n egative consequences from j u r i s d i c t i o n s w ith inadequate p o lic e services be e lim in a te d . R efe rrin g to conclusion number t h r e e , one o f the standards r e c e n tly adopted by Michigan's Goals and Standards Committee is t h a t fe d e ra l ^ Understanding Urban Government, Robert Bish and Vincent Ostrom, American E n te rp ris e I n s t i t u t e f o r Public P o lic y Research, Washington, D .C ., 1973, p. 42. 35 funds should not be a llo c a te d to communities w ith p o lic e departments o f 20 persons or le s s . 5 E lin o r Ostrom summarizes below much o f the reasoning used by advocates o f p o lic e c o n s o lid a tio n :^ Recommendations f o r c o n s o lid a tin g urban p o lic e agencies are us ua lly based on th re e underlying and li t t le - e x a m i n e d a s s e rtio n s . F i r s t , proponents o f c o n s o lid a tio n a s se rt t h a t s p e c ia liz a t i o n and p r o f e s s io n a liz a t io n are necessary r e q u is ite s f o r e f f e c t i v e urban law enforcement. Second, they a s s e rt t h a t la rg e s iz e is necessary f o r s p e c i a l i z a t i o n and p r o f e s s io n a l i­ z a tio n . T h ir d , la r g e - s c a le p o lic e agencies are thought to be more e f f i c i e n t (a b le to produce the same or higher le v e ls o f output a t lower costs) than small departments. Consequently, i t is asserted t h a t : ( 1 ) small departments cannot provide the le v e l and type o f s e rv ic e needed in complex urban a re a s , and ( 2 ) s n a il departments cannot produce services a t costs as low as la rg e departments. Sm aller departments with lower per c a p ita expenditure le v e ls than la r g e r departments are a u to m a tic a lly assumed to be providing i n f e r i o r s e rv ic e s . Bish and Vincent Ostrom conclude by saying t h a t , "The recommenda­ tio n s are much more the product o f a 'way o f t h i n k i n g 1 about the problem --the reform t r a d i t i o n supporting c onsolidated and in te g ra te d command s tru c tu re s headed by competent men and s t a f f e d by p r o fe s s io n a ls - than an em pirical analysis o f problems and a l t e r n a t i v e s o lu t io n s . " ' 7 They examined a study which was a r e e v a lu a tio n o f the data used f o r the P re s id e n t's Commission, THE CHALLENGE OF CRIME IN A FREE SOCIETY. 5 Instead o f the number o f small departments f a l l i n g , what may instead happen is t h a t c e r ta in p o lic e functions such as disp atching and record keeping become c e n t r a liz e d w h ile p a tro l services and possibly even d e t e c tiv e work remain d e c e n tr a liz e d . The former p o lic e a c t i v i t i e s are lumpy w h ile the l a t t e r a c t i v i t i e s tend to be less lumpy and f a i r l y la b o r in t e n s iv e . The O f f ic e o f Crim inal J u s tic e Planning adm inisters LEAA funds in Michigan and w i l l l i k e l y adhere to the g o a l. But lo c a l communities can probably s t i l l use fe d e ra l revenue sharing funds f o r any p o lic e c a p ita l expenditures and CETA funds f o r the s a la r ie s o f p o lic e personnel. "Do We R eally Want to C onsolidate Urban P o lic e Forces? A Reappraisal o f Some Old Assertions," E li n o r Ostrom, Roger Parks, Gordon W hita ke r, PUBLIC ADMINISTRATION REVIEW, September/October, 1973, p. 423. ^Bish and Ostrom, 0£ . c i t . p. 43. 36 The data did not support those advocating l a r g e r p o l i t i c a l j u r i s d i c O tio n s . The conclusions from the data are: (1) Crime rates a re higher in la r g e r j u r i s d i c t i o n s . (2 ) C it iz e n e v a lu a tio n o f p o lic e services is higher in suburban and small j u r i s d i c t i o n s . (3) For r e l a t i v e l y s i m i l a r le v e ls o f s e r v ic e , the cost o f p o lic e services is h igher in la r g e r j u r i s d i c t i o n s . (4) When the m u l t i p l i c i t y o f j u r i s d i c t i o n s in a m e tro p o lita n area is measured by the number o f m u n ic ip a litie s per 1 0 0 , 0 0 0 p o p u la tio n , the g r e a te r the number o f m u n ic ip a lit ie s to p o p u la tio n , the lower are per c a p ita costs when s e rv ic e le v e ls are held c onstant. Advocates o f c o n s o lid a tio n r e ly on the notion t h a t since e x t e r ­ n a l i t i e s e x i s t , t h a t t o t a l performance w i l l be enhanced i f decisions are made with an e n t i r e area in focus. These advocates u s u a lly do not ask the questions "Whose focus?" or "Whose ta s te s w i l l whose less a f t e r c o n s o lid a tio n occurs?" count more and In s t e a d , c o n s o lid a tio n tends to become an end in i t s e l f . How does the boundary problem (th e e x is te n c e o f e x t e r n a l i t y ) r e la t e to the th re e i n s t i t u t i o n a l a l t e r n a t i v e s discussed in Chapter I? F i r s t , the boundary problem i d e n t i f i e s areas where interdependence e x is ts between d i f f e r e n t e n t i t i e s . S e t t l i n g the boundary problem decides who has an o p p o rtu n ity to i n t e r a c t w ith whom, thus e s tab ­ lis h in g the general contours o f th e tr a n s a c t io n s . contour, th e re are s t i l l But w it h in any th re e i n s t i t u t i o n a l ways in which e n t i t i e s can r e l a t e to each o th e r. For example, consider c o n s o lid a tio n which attempts to i n t e r n a l i z e most o f the e x t e r n a l i t i e s and to o f f e r the o p p o rtu n ity f o r each e n t i t y ' s **i b i d , p. 43. 37 preferences to e n te r the decision making process. Assume f o r the moment t h a t a l l p o lic e departments are consolidated w ith the county s h e riff. Depending upon the degree o f power each lo ca l community has r e l a t i v e to the s h e r i f f , e i t h e r an a d m in i s t r a t iv e , bargained o r grant tra n s a c tio n w i l l take plac e . A bargained r e la t io n s h ip can e x i s t , i f the communities o f s i m i l a r ta s te s can a f f e c t the e le c t io n o f the s h e r i f f or the h i r i n g o f the p o lic e p r o fe s s io n a l. I f member communities are powerless to a f f e c t the s e le c tio n o f the s h e r i f f , a grant r e l a t i o n ­ ship e x is ts where the c e n tra l a u th o r it y gives to the p a r t i c i p a t i n g communities the le v e l and type o f s e rv ic e he fe e ls they need. is l i k e l y t h a t some lo ca l It units w i l l have r e l a t i v e l y more power than o th e rs , which allows some to have a bargaining p o te n tia l w h ile the r e s t must be s a t i s f i e d w ith a grantee r o l e . THE COOPERATION CONTINUUM In s p ite o f the g re a t pressure to fo rc e small p o lic e departments to c o n s o lid a te , th e re are o th e r possible i n s t i t u t i o n a l handle the boundary problem. Any tra n s a c tio n arrangements to (b a rg a in e d , a d m in i s t r a t iv e , or s tatu s and g ra n t) represents some degree o f mutual dependence. can be said f o r governmental units as well as in d iv id u a ls . This A continuum o f inter-governm ental cooperation e x is ts which has as one extreme complete independent a c tio n and as the o th e r extreme complete c o n s o lidatio n or merger. 9 The i n s t i t u t i o n a l a l t e r n a t i v e explored in t h is research is c o n tra c tin g (bargaining tr a n s a c tio n s ) . ^ 0 9 Independent a c tio n attempts to i n t e r n a l i z e no e x t e r n a l i t i e s and merger attempts to i n t e r n a l i z e a l l e x t e r n a l i t i e s . ^°Acts o f cooperation can be between governmental units ( v i l l a g e s , town­ s h ip s, e t c . ) , between fu n c tio n a l s e rv ic e units ( p o l i c e , f i r e , e t c . ) and between s u b -fu n c tio n a l s e rv ic e units (p o lic e d is p a tc h in g ). 38 There are two types o f cooperative un dertakings. One is a " h o r i ­ zo n ta l" arrangement which is a c o op erative venture o f mutual a i d . 11 A ll p a r tie s o f a h o riz o n ta l arrangement p erceive a s i m i l a r problem and advantages to a c tin g j o i n t l y . Each p a rty is a b le and w i l l i n g to c o n trib u te an amount and re c e iv e s e rv ic e comparable to t h e i r c o n t r i ­ b u tio n . An example o f t h is type o f an arrangement is the un w ritte n mutual a id agreement between the c i t i e s o f Lansing and East Lansing, Michigan S tate U n iv e rs ity Department o f P ub lic S a f e t y , and Ingham County. Each p o lic e agency w ith in these p o l i t i c a l manpower and equipment to the Metro N arc o tic Squad. u n its provides In a d d i t i o n , the mutual aid pact covers c i v i l disorders s i m i l a r to th e one which occurred in East Lasning near Michigan S ta te U n iv e r s ity in May, 1972. 12 The cost to p o lic e with th is d is o rd e r has been estim ated to be between $250,000 and $300,000 most o f which was borne by th e Michigan S ta te P o l ic e . 13 A second p a tte rn o f cooperation is a " v e r t i c a l " system where communities are less l i k e p a rtn e rs . P a rtie s o f a v e r t i c a l arrangement o fte n times are de a lin g with d i f f e r e n t problems; but through c o o p e ra tio n , ^ A d v is o ry Commission on Intergovernmental R elations (A C IR ), A Handbook f o r I n t e r lo c a l Agreements and C o n tr a c t. U.S. Government P r in t in g O f f i c e , Washington, D .C ., March, 1967, p. 13. 1p Mutual Aid P la n n in g , John M. Baines e t al_., N ational S h e r i f f ' s A s s o c ia tio n , Washington, D.C. September, 1973, p. 69. There is an economic in c e n tiv e f o r such an arrangement. N egative e x t e r n a l i t i e s from a c i v i l d iso rd er which could not be c o n tr o lle d by th e lo c a l p o lic e force could s p i l l over in to surrounding communities. Conse­ q u e n tly , the adjacent communities w i l l d e r iv e a b e n e f i t from help ing t h e i r neighboring community c ontrol the d is o rd e r . 13 I b i d . p. 71. pact. The s t a t e p o lic e were not a p a r t o f the mutual aid 39 each; is able to move toward an acceptable s o lu t io n . An example o f th is is the c i t y o f Stockbridge buying 40 hours o f p a tro l services from the s h e r i f f o f Ingham County. The s h e r i f f could be in t e r e s t e d in expanding his p a tro l d iv is io n w h ile Stockbridge o f f i c i a l s are l i k e l y to be in te re s te d in ob ta in in g f o r t h e i r community a h ig h e r le v e l o f p atrol services a t a p ric e which is less than what i t would cost them to produce t h e i r own p a tro l hours. This d is s e r t a t i o n deals e x c lu s iv e ly with the v e r t i c a l arrangement. VOICE AND EXIT Many lo cal o f f i c i a l s , when faced w ith a coop era tiv e v e n tu re , f e a r a loss o f local c o n t r o l. Another a r t i c u l a t i o n o f t h is concern is t h a t local o f f i c i a l s are a f r a i d o f r e c e iv in g , f o r a coop era tiv e v e n tu re , a s e t o f un d e sira b le , or less than d e s ir a b le , outputs and be unable to a l t e r the s i t u a t i o n . What o p p o rtu n itie s e x i s t f o r lo c a l o f f i c i a l s to a r t i c u l a t e t h e i r preference once a coop erative undertaking commences? Along the cooperation continuum th e re e x i s t varying degrees o f voice and e x i t op tions. I f community o f f i c i a l s choose to have t h e i r own department, they w i l l have numerous chances to have constant in p u t in to the type o f p o lic e a c t i v i t i e s performed and the way they are performed. I f e x e rc is in g t h e i r voice (command) option f a i l s to achieve the desired o u tp u t, they can e x i t from the s i t u a t i o n by f i r i n g the p o lic e c h ie f or any o th e r department personnel. I f community o f f i c i a l s choose to p a r t ic ip a t e in a complete c o n s o lid a tio n o f t h e i r p o lic e department ( e . g . , m etrop olitan p o lic e force such as operates in Toronto, Canada), they may s t i l l have occasion to e x e rc is e t h e i r voice option a r t i c u l a t i n g t h e i r preferences. w i l l be more d i f f i c u l t . But under the merger arrangement, e x i t Very l i t t l e is known on how a community secedes 40 from a m e tro p o litan p o lic e department to s t a r t i t s own department. Can i t be done by the lo cal o f f i c i a l s o f the seceding community passing a r e s o lu tio n or must the o th e r communities in the m e tro p o lita n system also agree to i t ? ^ F u rth e r , how e f f e c t i v e is the voice option once s the e x i t option is no longer a v a ila b le ? C ontracting is a type o f c o n s o lid a tio n o f f e r in g both the voice as w ell as the e x i t o p tio n . There are numerous examples o f the e ffe c tiv e n e s s o f the voice o p tio n . In M ichigan, Genesee Township contracts w ith the Genesee County s h e r i f f . A f t e r c o n tra c tin g had begun, the s upervisor noticed t r a f f i c speeding along a given s tr e tc h o f road. He mentioned i t to the s h e r i f f ' s li e u t e n a n t and the next day he noticed one o f his contracted p a tro ls m onitoring t r a f f i c . In Los Angeles County, C a l i f o r n i a , the s h e r i f f p r e fe rr e d t h a t only two-man p a tro l units should o p erate; but as the cost o f contracted p a tro l s e rv ic e began to in c re a s e , he was forced by the c o n tra c tin g communities to begin supplying one-man p a tro l u n its . 15 One thin g which can make the voice option e f f e c t i v e is f o r lo ca l o f f i c i a l s to know what other s h e r i f f s are w i l l i n g to supply to c o n tra c ­ t in g communities. I t is easy f o r lo c a l o f f i c i a l s , who must c o n tra c t w ith t h e i r lo ca l s h e r i f f , to be t o l d t h a t in the name o f "good p ro fe s ­ sional law enforcement" only a c e r t a in type o f s e rv ic e is p o s s ib le . Some voice leverage is gained when the c o n tra c tin g operations o f o th e r s h e r if f s are known. 14 15 I f a community is annexed in to a l a r g e r community, how does i t become unannexed? "The Impact o f Contract Services Arrangements on the Los Angeles S h e r i f f ' s Department and Law-Enforcement Services in Los Angeles County", John J. K i r l i n , Public P o l i c y , V o l. X X I, F a l l , 1973, p. 562. 41 F u rth e r, the voice option can be made more productive i f t h e r e is a f e a s ib le e x i t o p t i o n . ^ For a lo ca l community the cost of e x i t , when c a n c e llin g the c o n t r a c t , is e it h e r s t a r t i n g a lo ca l department or con­ t r a c t i n g with another community. The e x i t cost f o r a community with i t s own department is f i r i n g the p o lic e c h i e f and h i r i n g a new c h i e f o r c o n tra c tin g with some e n t i t y f o r the desired p o lic e s e r v ic e . The e x i t cost from a merger can be p r o h ib i t i v e in t h a t no e x i t option may e x i s t . Several things a f f e c t the cost o f e x i t under each i n s t i t u t i o n a l arrangement. 17 F i r s t is the cost o f breaking th e agreement which f o r f i r i n g a p o lic e c h i e f might be unemployment compensation. c o n tra c tin g in M ichigan, a l l For most t h a t is required is t h i r t y to s ix t y days advance n o tic e plus the s t a r t up costs o f some a l t e r n a t i v e . merger, d is s o lv in g the con s o lid a tio n is expensive. For P lu s, th e re is the p o te n tia l f o r some loss o f p o lic e coverage when c a n c e llin g a c o n tr a c t with the s h e r i f f o r looking f o r a new p o lic e c h i e f . OVERLAPPING JURISDICTIONS AND THE OPTIMAL AMOUNT OF A COLLECTIVE GOOD Many communities in Michigan pay f o r p a tro l services from the s t a t e , the county, and t h e i r own lo ca l department. The question in focus is how might a lo c a l community not re ce iv e i t s optimum amount o f 16 In E x i t , Voice and L o y a lt y , A lb e r t 0. Hirschman, (Harvard U n iv e r s ity Press, Cambridge, Massachusetts, 1 9 7 0 ), a p r iv a t e market s i t u a t i o n is described where consumers, discontented with the d e t e r io r a t io n o f a product, e x i t from the market r a th e r than a r t i c u l a t e to the producer t h e i r s p e c if ic d i s s a t i s f a c t i o n . Hirschman deals with a pareto b e t t e r move ( i . e . , no one lik e s a d e te r io r a te d p ro d u c t). But many times f ir m s , as w ell as governments, make changes in order to acquire a d i f f e r e n t p o rtio n o f the market. This change may in f a c t a lie n a t e another p o rtio n o f the market. Voice, w ithout the option o f e x i t w i l l , l i k e l y , f a l l on deaf ears. ^ F o r the community o f f i c i a l s who had never before had t h e i r own d e p a r t ­ ment and found c o n tra c tin g u n s a t is f a c t o r y , they have a b e t t e r idea o f the type o f p o lic e s e rv ic e they wish to provide t h e i r c i t i z e n s . This in form atio n was gained w ithout in c u rrin g the r is k o f in v e s tin g in t h e i r own p o lic e department. 42 county patrol services even though an optimum amount is produced a t the county l e v e l . Optimum amount is defined to be t h a t le v e l where the cost and b e n e f it marginal u n it are equal. o f output (as perceived by lo ca l o f f i c i a l s ) o f the For t h i s a n a ly s is , the u n it o f output is » minute o f response time but the more in te rm e d ia te output i n d i c a t o r , number o f hours o f p a t r o l , could be used e q u a lly w e l l . When discussing optimal production i t is c r i t i c a l optimal f o r whom. to s p e c ify This s ection w i l l show t h a t a county optimum may not be optimal f o r the communities which l i e in s id e the county. Because o f the d i s t r i b u t i o n o f the county-wide s e r v ic e , some communities may re c e iv e a surplus o f the s e rv ic e (surplus r e l a t i v e to what the communi­ t ie s are w i l l i n g to buy a t p r e v a ilin g c o s t s ) , others w i l l optimal amount, and s t i l l le r a b ly low. others w i l l r e c e iv e the re ce iv e a le v e l which is i n t o l - The l a t t e r group o f communities w i l l attempt through con­ t r a c t i n g o r having t h e i r own department to achieve t h e i r optimal amount. From the county p e rs p e c tiv e , th is could mean an over-productio n o f p a tro l s e rv ic e s . This w i l l be shown in the fo llo w in g a n a ly s is . Consider a county with only two communities, v i l l a g e A and township B. Both communities d e s ire low mean response tim e ; and f o r each community th e re is an inverse r e la t io n s h ip between the number o f p a tro l hours and minutes o f response tim e . Figure 2 shows the r e la t io n s h ip between p a tro l hours and response tim e . Due to exogenous fa c to rs such as la rg e geographical a re a , bad roads, e t c . , any le v e l o f p a tro l hours in B w i l l produce a higher response time than in A. Given t h is s i t u a ­ t i o n , the county s h e r i f f must a llo c a t e a given number o f p a tro l hours to A and B. 43 Figure 2-2 Number of Patro l Hours Per Capita Per Week v X Production R e la tio n Between Number o f P a tro l Hours and Minutes o f Response Time \ \ V \ ,c — - - - ^ r ^ B ' i B Z I o j 10 15 I Township B j V illa g e A 20 Minutes o f Mean Response Time 44 There are th re e possib le d ecisio n rules the s h e r i f f can use in a llo c a t i n g the stock o f p a tro l hours. They are in p u t e q u a li z a t io n , output e q u a li z a t io n , o r county-wide m in im iza tio n o f response tim e. In p u t e q u a lit y says t h a t each community w i l l re ce iv e the same > number o f p a tro l hours. But i f OX number o f p a tro l hours are a l l o ­ cated to v i l l a g e A and township B, th-en A w i l l have a mean response time o f 10 minutes and B w i l l have a 20 minute mean response tim e. Output e q u a liz a tio n says t h a t p a tro l hours w i l l be a llo c a te d such t h a t each community has the same mean response tim e . I f 15 minutes was the goal f o r each community, more p a tro l hours (0Y) w i l l be required f o r B than f o r A ( 0 Z ) . Since the s h e r i f f is a county e le c te d o f f i c i a l , he fe e ls in c e n tiv e to u t i l i z e the t h i r d a l l o c a t i v e r u le which is to minimize the countywide mean response tim e . To i l l u s t r a t e t h i s , i t is h e lp fu l to use a production p o s s i b i l i t y curve which is shown in Figure 3 and is convex 1O to the o r i g i n . The production p o s s i b i l i t y curve shows the d i f f e r e n t combinations o f mean response times in A and B given the number o f p a tro l hours a v a i la b le to be a llo c a t e d . Also shown in Figure 3 are equal s a t i s f a c t i o n curves ( d i s s a t i s f a c t i o n c u rv e s ). The s a t is f a c t io n in t h is example is equal le v e ls o f county-wide mean response tim e , which means t h a t the s h e r i f f would be e q u a lly s a t i s f i e d a t any p o in t on the same in d if f e r e n c e curve. The c lo s e r the curves are to the o r i g i n , the lower the county-wide mean response tim e and thus the higher the le v e l o f s a t i s f a c t i o n f o r the s h e r i f f . 18 19 The production p o s s i b i l i t y curve is convex to the o r i g i n because i f a l l p a tro l hours were a llo c a te d to A, A's response time would approach z e r o , but not reach i t and B's response time would approach i n f i n i t y . This production p o s s i b i l i t y curve also r e f l e c t s dim inishing marginal p r o d u c t iv it y . Response time in B f a l l s by in c r e a s in g ly small amounts (continued) 45 Figure 2-3 Minutes of Mean Response Time in V illag e A Production P o s s ib ility Curve and Indifference Map For a County S h e riff j j t (C,D) 15 1 0 ________ i wv A .... 0 15 1I, I 4 *3 l 2 *1 20 Minutes of Mean Response Time In Township B 46 The output and input e q u a lit y points o f Figure 2 a re i d e n t i f i e d on the production p o s s i b i l i t y curve P - ^ tiv e ly . as (C,D) and ( A , B ) , respec­ From the f ig u r e the marginal r a t e o f s u b s t it u t io n o f one minute o f response time in B is worth th re e minutes in A. S ta rtin g a t p o in t (C ,D ), i f p a tro l resources are switched from B to A, t h a t mean response time in A w i l l f a l l by th re e w i l l increase by only one minute. minutes w h ile response time in B As long as the f a l l in response tim e in A is g r e a te r than the increase in response tim e in B, the county-wide mean w i l l continue to f a l l and the s h e r i f f w i l l be a b le to reach successively higher le v e ls o f s a t i s f a c t i o n (low er county-wide mean response tim es) by moving down the curve from p o in t (C ,D ). The s h e r i f f w i l l stop r e a llo c a tin g his fix e d number o f p a tro l hours a t the p o in t o f tangency between the in d if f e r e n c e curve Ig and the production p o s s i b i l i t y curve. Beyond t h is p o in t t r a n s f e r o f p a tr o l from B to A w i l l cause response time in B to increase more than the f a l l In Chapter V the in response time in A. general p a tro l o f a county s h e r i f f w i l l be examined to see which o f the th re e a l l o c a t i v e ru le s he employs and the impact i t has on his op p o rtu n ity to c o n tr a c t. Several s h e r i f f s have in d ic a te d they would p r e f e r a f l a t countywide m illa g e earmarked f o r pro v is io n o f county-wide (except la r g e c i t i e s ) p a tro l s e rv ic e r a th e r than c o n tra c tin g w ith several lo c a l communities 18 19 (Continued) as p a tro l hours are a llo c a te d from A to B. The equal s a t is f a c t io n curves are s t r a i g h t lin e s because the countywide mean response time is a l i n e a r combination o f the response times in the two communities. The curves would be concave i f the surface was not county-wide mean response time but instead p o l i t i c a l s a t i s ­ f a c tio n to the s h e r i f f . I f the equal s a t i s f a c t i o n curves were concave, t h is would r e f l e c t t h a t the s h e r i f f is more s a t i s f i e d ( d i s s a t i s f i e d ) when the response time o f one community decreases (in cre a se s ) r e l a t i v e to the o th e r community. 47 f o r the "extra" le v e l o f s e r v ic e . 20 Assume a lo c a l community were to pay an equal increment in county taxes under the s h e r i f f ' s mi 11 age as they would pay to the s h e r i f f under c o n tr a c t. With the c o n tra c t they could s p e c ify when the p a tr o ls would be in t h e i r community and thus > control response tim e. have l i t t l e s h e riff. With the s h e r i f f ' s m ill a g e , lo ca l o f f i c i a l s c ontrol over which a l l o c a t i v e d ecisio n r u le is used by the Even i f they could c ontrol the decisio n r u l e , the in fo rm a tio n on how each r u le would a f f e c t t h e i r community would be very c o s t ly to o b ta in . THE OVERPRODUCTION TRAP Overproduction o f p a tro l hours can r e s u l t in the county even i f the optimal amount had been o r i g i n a l l y produced. This can r e s u l t because the s h e r i f f does not d i s t r i b u t e his p a tro l serv ic e s such t h a t marginal value o f each increment o f p a tro l s e rv ic e is equal in a l l the communities. To show how overproduction can occur, we re tu rn to our two community county w ith each community having a demand f o r p a tro l serv ic e s as seen in Figure 4. Since p a tro l hours are a good f o r which consumers can be excluded, we can add the two demand curves h o r i z o n t a l l y and construct a demand f o r p a tro l hours f o r the e n t i r e county. on the h o riz o n ta l axis is d i f f e r e n t than on Figure 1 . ) (The output Assume t h a t we are dealing w ith a constant cost in d u s try and t h a t both A and B choose not to have t h e i r own department or c o n tra c t w ith the s h e r i f f , but 20 One reason t h a t some s h e r i f f s would l i k e a s e t m illa g e f o r the opera­ tio n o f the s h e r i f f ' s department is t h a t they would become com pletely independent o f the county commissioners f o r budgetary a f f a i r s . Another reason f o r the m illa g e is t h e i r budget woyld grow a u to m a tic a lly as the value o f the property in t h e i r county a p p re c ia te d . 48 Figure 2-4 Demands by Communities A and B fo r Patrol Hours Dr °Agg. D A \ \ \ s M MC S 0 Y' X (OX+Y'Y) Number of Patrol Hours Demanded 49 instead choose to r e ly upon the s h e r i f f f o r t h e i r p a tro l hours. Through in t e r a c t in g with the county commissioners the s h e r i f f is able to achieve a budget which allows f o r the production o f OX number o f p atrol hours. Since the mechanism leading to the production o f the county-wide optimal output is unknown, i t should be assumed f o r th is example t h a t the optimal was produced. The question facing the s h e r i f f now is how to d i s t r i b u t e output le v e l OX. Assume t h a t the s h e r i f f d i s t r ib u t e s OY1 to B and Y'X to A which means t h a t B receives less than i t s optimal and A receives more (Y'X > O Z). (lie are assuming t h a t the s h e r i f f is able to perceive the county optimal le v e l o f output but is unable to know the optimal le v e ls o f each community.) I f B's o f f i c i a l s are unable to convince the s h e r i f f t h a t p a tro l hours should be r e a llo c a te d from A to B, then they can e i t h e r do w ith o u t t h e i r optimal l e v e l , s t a r t t h e i r own d e p a r t­ ment, o r c o n tra c t with the s h e r i f f f o r a higher l e v e l . Assuming t h a t B takes one o f the l a t t e r two o p tio n s , o f f i c i a l s of B would be in t e r e s te d in o b ta in in g Y'Y more p a tro l hours. Once t h is happens the t o t a l amount o f p a tro l s e rv ic e produced is OX plus Y'Y. N otice t h a t B's demand curve f o r p a tro l hours has not changed and consequently the county a g gregative demand curve does not change y e t more than the optimal p a tr o l hours is being produced. Total cost f o r the p a tro l le v e l is 0MN(0X+Y'Y) w h ile t o t a l b e n e f it ( i f i t could be measured in d o l l a r amounts) would be 0ST(0X+Y'Y). The overproduction becomes more serious i f , as B obtains more p a tro l s e rv ic e through c o n tra c tin g o r t h e i r own departm ent, the s h e r i f f r e a llo c a te s p a tro l OY' away from B to A reasoning t h a t since B now has i t s own coverage and the s h e r i f f can give more a t t e n t io n to A where need is perceived to be g r e a t e r . 50 Concluding, overproduction can r e s u l t through the m a l - d i s t r i b u t i o n o f the e x is t in g stock o f p a tro l hours. This model does not com pletely e x p la in why some communities re c e iv e p a tro l services from th re e d i f f e r e n t o rg a n izatio n s ( s t a t e , county and l o c a l ) . I t is very conceivable t h a t j the s h e r i f f was unable to ob tain a budget from the county commissioners which enabled the production of OX p a tro l hours i n i t i a l l y . In t h i s event the p r i o r i t i e s o f the county commissioners were in c o n f l i c t w ith those o f lo ca l o f f i c i a l s , and a lo ca l department would begin or con­ t r a c t i n g would e x is t to account f o r the d e fic ie n c y between what the s h e r i f f was able to produce and the aggregate county-wide demand f o r patrol s e r v i c e s . ^ The p o lic y im p lic a tio n which t h is has f o r s h e r i f f s is t h a t they can do much to stem the growth o f new departments i f they in f a c t choose to a llo c a t e t h e i r p a tro ls such t h a t output e q u a liz a t io n r e s u lt s (equal response time in a l l communities) r a t h e r than t r y i n g to minimize the county-wide mean response tim e. FISCAL EQUIVALENCE Consolidation and d e c e n t r a liz a t io n have one th in g in common. the production and f in a n c i a l the same le v e l o f government. Both (p r o v is io n ) r e s p o n s i b i l i t i e s are found a t Contracting o f f e r s the o p p o rtu n ity f o r lo c a l le v e ls to assume f in a n c i a l r e s p o n s i b i l i t y f o r prov id ing p a tro l s e rv ic e w ith production remaining a t a more aggregative le v e l 21 l i k e the Some people contend t h a t not a l l p a tro l hours are homogeneous. A p a tro l hour can be d i f f e r e n t because o f the le v e l o f education o f the p a tro l o f f i c e r s . A p a tro l can also be d i f f e r e n t because th e re are two r a th e r than one o f f i c e r in the car or because some o f f i c e r s a re more empathetic than o th e rs . A ls o , response time is only one output o f a p a tro l hour. Some o f f i c i a l s may fe e l t h a t t r a f f i c m onitoring should be given more weight r e l a t i v e to responding to com plaints. I f homo­ gen e ity o f p a tro l hours is im p o rta n t, then aggregating along the h o riz o n ta l axis as was done in Figure 4 is no longer p o s s ib le . 51 county. I t is r e le v a n t to examine how the boundary o f the producing u n it meshes with the u n it responsible f o r f in a n c in g . Mancur Olson examines th re e possib le r e la tio n s h ip s between the boundary o f a j o i n t impact good and the boundary o f the governmental u n it fin a n c in g the good. 22 1 F i r s t , the " c o l l e c t i v e good reaches beyond the boundaries o f the government t h a t provides i t . " In t h is case a p o s itiv e e x t e r n a l i t y e x is ts which cannot be captured by the provid ing u n it and " i t tends to carry on i t s a c t i v i t y a t a less than Pareto optimal l e v e l . " As an example, Putnam Township in Livin g s to n County decided not to sign a new c o n tra c t w ith the county s h e r i f f once the federal funds, which were used to fin a n c e the f i r s t c o n t r a c t , e x p ire d . Two reasons f o r t h is decision e x i s t . F i r s t , lo c a l o f f i c i a l s increasing local taxes was p o l i t i c a l l y an im p o s s i b i l i t y . f e l t th a t Second, Hamburg Township, on i t s western b o rd er, was in cre a s in g the number o f patrol hours purchased from the s h e r i f f ; and the v i l l a g e o f Pickney, ly in g w ith in Putnam Township, has i t s own p o lic e department. p o lic e operations respond to "emergencies" in Putnam Township. Both While some o f Putnam's needs were met by the two communities, these needs were not considered when deciding the production le v e l each was to produce. When a l l three un its are considered in t o t a l , there is l i k e l y an under-production o f the s e rv ic e . 22 23 23 "The P r in c ip le o f 'F is c a l E qu iva le n c e ': The D iv is io n o f Responsibi­ l i t i e s Among D if f e r e n t Levels o f Government", Mancur Olson, J r . , American Economic Review, May, 1969, V ol. L IX , No. 2 , pp. 482-485. I t is unknown what Putnam o f f i c i a l s would be w i l l i n g to pay f o r th is s e rv ic e i f they were forced to pay. ( I t is known t h a t they were u n w illin g to r a is e $ 1 0 ,0 0 0 .) Assume t h a t they were w i l l i n g to pay each u n it $2,500 or lose the s e rv ic e ; i t is not known whether th is $5,000 amount would cause p a tro l s e rv ic e to in c re a s e . The e l a s t i c i t y o f supply is dependent upon the lumpiness o f p a tro l production and whether local o f f i c i a l s o f Putnam and Hamburg want to in c re m e n ta lly increase p a tro l production. 52 A second r e la t io n s h ip is t h a t "the c o l l e c t i v e good reaches only a p a r t o f the constituency t h a t provides i t . e f f o r t is made to i n t e r n a l i z e a l l c o n s o lid a tio n . 24 This can occur when an e x t e r n a l i t i e s through some type o f Consider the case where a sparsely populated p o rtio n » o f a county receives less than the le v e l of p a tro l serv ic e s i t needs. Being unable to fo rc e the s h e r i f f in t o in creasing the road p a tro l s e rv ic e , i t can e i t h e r do w it h o u t , s t a r t i t s own department, o r c o n tra c t f o r the needed s e rv ic e w ith the s h e r i f f . This can lead to an o v e r­ production o f p a tro l services i f each u n s a tis fie d lo ca l community is allowed to remedy i t s own s i t u a t i o n . This was discussed in more d e t a il in the previous s e c tio n . A t h i r d p o s s i b i l i t y is where "the boundaries o f the c o l l e c t i v e good are the same as those o f the j u r i s d i c t i o n t h a t provides i t . " In th is case, there is a match between those who pay f o r the good and those who receive the b e n e f it s . Olson c a lls t h is " f i s c a l e q u iva len ce ." This is approached when a lo c a l community finances i t s own p o lic e department or i f a community contracts with the s h e r i f f . But in the case o f c o n tr a c tin g , the s it u a t io n is not c le a r and d e f i n i t i v e . 24 If Olson contends t h a t i f taxes used to finance the a c t i v i t y are raised throughout the e n t i r e u n i t , then "even a c o l l e c t i v e good, which brings gains much g re a te r than i t s c o s ts , w i l l s t i l l c re a te more losers than g a in e rs ." I t is unclear what Olson means. I f b e n e fits exceed costs the GNP increases and th e re is a r e d i s t r i b u t i o n from those taxed to those who re c e iv e . I f Olson means t h a t the number o f people paying is g r e a te r than the number b e n e fite d (ig n o rin g the per c a p ita cost and b e n e f its ) then his statement is incomplete. Consider a sparsely s e t tl e d po rtion o f a county r e c e iv in g zero le v e l o f a countywide s e rv ic e which i t helped fin a n c e . The number o f gainers can exceed the number o f losers q u ite e a s i l y . A t h i r d i n t e r p r e t a t i o n is t h a t the net b e n e fits are not g re a t enough to s u f f i c i e n t l y compensate the losers f o r t h e i r net lo s s , but t h is outcome is f a r from obvious. 53 the s h e r i f f charges a p ric e which is less than the cost o f p a tro ls provided, the second r e la tio n s h ip e x is ts where the general county taxpayer pays f o r a po rtion o f the contracted p a tro ls received by a lo cal community. This w i l l be f u r t h e r examined when the s h e r i f f ' s i c o n tra c t prices are compared to the costs o f p a tro l production. Fiscal equivalence is not n e c e s s a rily the goal o f the s h e r i f f or local o f f i c i a l s . The next sectio n discusses the d i f f e r e n t p o s s i b i l i t i e s as the s h e r i f f and the lo c a l o f f i c i a l s i n t e r a c t in attem pting to meet county as w ell as lo ca l needs. POTENTIAL PURCHASES OF INCREMENTAL OUTPUT Local o f f i c i a l s o fte n speak about naying th re e times f o r p a tro l services ( s t a t e , county and l o c a l ) . This im plies t h a t when lo ca l o f f i c i a l s s t a r t t h e i r own p o lic e department o r c o n tra c t w ith the s h e r i f f , t h a t they loose r a th e r than augment the p a tro l s e rv ic e supplied by the s t a t e and county s h e r i f f . The question which w i l l be explored in t h i s s ection is i f a community does not re c e iv e an adequate number o f p a tro l hours from the s h e r i f f , can i t purchase th e incremental amount needed to account f o r the d e fic ie n c y between what they are re c e iv in g and what they wish to re ce iv e or do they loose what they were r e c e iv in g and end up producing a l l t h e i r needed p a tro l hours? P a tro l hours supplied by the s h e r i f f are not e n t i r e l y incom patible goods; they have j o i n t impact c h a r a c t e r i s t i c s . C itiz e n s throughout the county, f o r in s ta n c e , have some i n t e r e s t in p a tro l services in township A should they ever be needed when v i s i t i n g o r t r a v e li n g through A. C itiz e n s o f township A also have demand f o r p a tro l hours; but since they l i v e t h e r e , t h e i r demand is g r e a t e r than the county-wide demand. 54 In Figure 5 the demand which the e n t i r e county has f o r s h e r i f f patrol hours in township A is shown by Dcounty hours by township residents ( D ) a is g r e a te r . The demand f o r p a tro l The s h e r i f f is w i l l i n g to supply output le v e l OA to the township and woyld supply more only » i f MC o f patrol hours f a l l s or i f the county-wide demand curve in cre a s es . Township A desires output le v e l OB. There are d i f f e r e n t s t r a t e g i e s as township A attempts to obtain t h e i r optimal le v e l o f o u tp u t. F irs t, the township o f f i c i a l s may contend th a t output le v e l OB is owed to them because they are county taxpayers. Since the lo c a l o f f i c i a l s probably do not know how OB per c a p ita compares to the le v e l received by oth e r communities, the s h e r i f f can say t h a t he is g iv in g them t h e i r " f a i r share" which is OA. I f t h a t f a i l s to s a t i s f y lo c a l o f f i c i a l s , the s h e r i f f can say t h a t the county commissioners refused his budget request which would have allowed him to increase the amount o f road p a tro l he could give them. Attempting to coerce the s h e r i f f in to providing more road p a tro l is not l i k e l y to succeed unless the lo c a l community organizes with other communities with s i m i l a r problems o r i f the complaining community should happen to hold a m a jo r ity o f the e le c t o r a t e . 25 A second option is f o r the lo cal community to s t a r t i t s own department in order to obtain an increase o f AB in p a tro l s e r v ic e . There are several problems with t h is s t r a t e g y . F i r s t , a ttem pting to b u ild on output le v e l OA is d i f f i c u l t because lo ca l o f f i c i a l s do not know when OA w i l l be d e liv e r e d . 25 Many s h e r if f s have t h e i r general A lo c a l community may not hold a m a jo r ity o f the e le c t o r a t e but may have some c lo u t i f the s h e r i f f believes the lo c a l community contains the marginal votes necessary to win in a close e l e c t io n . 55 Figure 2-5 Demand fo r Patrol Hours in Community A by County And Community A Aqg. County M P., c D A N r MC i 0 B Number of Weekly Patrol Hours 56 patro ls randomly pass through d i f f e r e n t communities. Consequently, local o f f i c i a l s may aim f o r producing a l l o f OB and have some double coverage r a th e r than run the r is k o f producing only AB and being w ith o u t coverage f o r some p o rtio n o f the day o r n ig h t . A second problem is t h a t ! local o f f i c i a l s do not know, nor can they c o n t r o l , what the s h e r i f f w i l l do w ith output OA a f t e r a lo ca l community e i t h e r s t a r t s ment or c o n tra c ts . The s h e r i f f may decide t h a t since the lo c a l community has some coverage, he w i l l the county. 26 i t s own d e p a r t­ take OA and g ive i t to another p o rtio n o f For these two reasons local communities are l i k e l y to aim f o r producing OB le vels r a th e r than AB. The t h i r d option is f o r the township to c o n tra c t f o r the needed patrol services with the s h e r i f f . The s h e r i f f and the township o f f i ­ c ia ls e n te r in to a bargained tra n s a c tio n and the outcome, in terms o f p ric e charged and q u a n tity s o ld , is d i f f i c u l t to p r e d ic t . Several o f the possible combi nations are l i s t e d below. Combination 1 : S h e r i f f refuses to s e l l output AB and instead o ffe rs to s e l l output OB to township A a t p r ic e OP^. The township pays a t o t a l sum to the s h e r i f f o f OP^NB; and the s h e r i f f takes p a tro ls OA and r e d is t r ib u t e s them to another p o rtio n o f the county. An example o f th is is the Wayne County s h e r i f f c o n tra c tin g with the c i t y o f Romulus. When Romulus was a township, i t received OA le v e l o f s e rvice from the s h e r i f f but l o s t t h is when i t became a c i t y . A fte r an a b o rtiv e e f f o r t to have i t s own department, Romulus o f f i c i a l s One s h e r i f f t o l d a local community which was contemplating s t a r t i n g t h e i r own department t h a t he would deny them any general p a tro l services unless they contracted with him. 57 contracted with the s h e r i f f f o r the le v e l o f p a tro l serv ic e s they needed which was OB. The s h e r i f f charges them a p ric e which a p p ro x i- mates very c lo s e ly the actual cost of o p e ra tio n . 27 The s h e r i f f provides no general road p a tro l s e rv ic e (road p a tro l funded from the county » general fund) because the Wayne County Commissioners have the p o lic y t h a t once a p o l i t i c a l u n it becomes an incorporated c i t y , they have r e s p o n s ib ili t y f o r a l l Combination 2 : r a th e r than AB. 28 road p a tro l s e rv ic e . The s h e r i f f s e lls to township A output le v e l AC This combination has the s h e r i f f s e l l i n g more than the a d d itio n a l amount to A because he sees an o p p o rtu n ity , through c o n tr a c tin g , to provide higher le v e ls o f s e rv ic e to the n o n-contracting p o rtio n o f the county; and he w i l l s e rv ic e l e v e l . use increment BC to provide th is The BC increment can be observed in c o n tra c tin g opera­ tions by the s h e r i f f reserving the r i g h t to dispatch o u tside the cont r a t i n g community and by having p a r t o f the time purchased by the c o n tra c tin g community be spent in t r a n s i t to and from the s h e r i f f ' s o ffic e . During the t r a n s i t time non-contracting communities receive higher le v e ls o f p a tro l s e rv ic e . I f the county pays i t s marginal v a lu a tio n , then i t c o n trib u te s OPg and A c o n trib u te s P3 P^- 27 But th e re are o th e r p r ic in g p o s s i b i l i t i e s The r e la t io n s h ip between the actual costs o f a c o n tra c tin g operation and the p r ic e the s h e r i f f chooses to charge w i l l be discussed more f u l l y l a t e r on in the study f o r th is and a l l oth e r examples in t h is s e c tio n . po A s h e r i f f may refuse to s e l l some le v e l o f s e rv ic e because he may fe e l the le v e l is too small to have any impact or because the le v e l is so small t h a t i t is d i f f i c u l t f o r the s h e r i f f to produce. Many s h e r if f s f in d i t d i f f i c u l t to produce less than 40 hours o f p a tro l s e rv ic e per week due to the d i f f i c u l t y o f h ir in g p a r t- t im e personnel. (This assumes t h a t they are also u n w illin g to take from t h e i r general p a tro l in order to s t a f f the c o n t r a c t .) 58 other than each u n it o f government paying i t s marginal v a lu a tio n . For in stance, i f the county commissioners play an a c tiv e r o le in the p r ic in g , they may compel the s h e r i f f to charge p r ic e OP^ f o r output AB and f o r output BC. On the o th e r hand, i f the s h e r i f f is f a i r l y i powerful r e l a t i v e to the county commissioners, he may be able to get them to agree to charging P^P^ f o r output AC. Combination 3 : The s h e r i f f s e l l s output OB to A and charges P-jP^ with the county general fund paying OP^. The s h e r i f f j u s t i f i e s th is by contending t h a t the p r ic e break is due A because A pays county taxes. OA. The c r i t i c a l question is what happens to general p a tro l s e rv ic e I f OA is r e d is t r ib u t e d to oth e r parts o f the county, then the county commissioners and lo ca l o f f i c i a l s must decide i f re c ta n g le RMNS equals what the s h e r i f f owes A due to A paying county ta x e s . I f OA general p a tro l s e rv ic e is given to A, then tr y in g to j u s t i f y the below cost p r ic e , because A pays county ta x e s , c a r r ie s less w eig ht. Most co n tra c tin g in Michigan seems to be s i m i l a r to combination 3 w ith some s h e r if f s r e d i s t r i b u t i n g OA to o th e r parts o f the county and others continuing to give OA to the c o n tra c tin g community. 29 CONCLUSIONS A boundary problem is c e n tra l to the issue o f which i n s t i t u t i o n a l a l t e r n a t i v e lo cal o f f i c i a l s p atrol s e rv ic e s . u t i l i z e to obtain t h e i r desired le v e l o f A boundary problem e x is ts when the p o l i t i c a l boundary o f a governmental u n it producing a s e rv ic e is not the same as the boundary o f the consuming u n i t . Several r e s u lts may occur. F i r s t , th e re may be an underproduction o f the good o r s e rv ic e in 29 Combination 3 could have been done with output AC instead o f AB and the discussion would remain e s s e n t i a lly the same. 59 question (overproduction f o r a negative good). Second, i f the b e n e fits and costs are in t e r n a li z e d in a very heterogeneous community, then groups in t e r n a l to the community with preferences extreme from the mean o f the community may not re c e iv e the type o f s e rv ic e d e s ire d . ) Contracting was placed in between independent a c tio n and complete c onsolidatio n on a cooperation continuum. The p o in t was made t h a t contra c tin g was a type o f v o r t ic a l coordin a tio n which o f f e r s to a l l p a rtie s both the options of voice (command) and e x i t . I f lo c a l o f f i ­ c i a l s , c o n tra c tin g with a s h e r i f f , are unhappy about the p o lic e s e rv ic e they are r e c e iv in g , they can exerc is e t h e i r voice (command o p tio n ) ; and i f i t fa ils to provide the desired r e s u l t s , the lo ca l o f f i c i a l s can cancel the c o n tra c t and e x i t from the coop era tiv e arrangement. Three a l l o c a t i v e decisio n rules which the s h e r i f f could use in the areal d i s t r i b u t i o n o f general p a tro l services were discussed. The f i r s t was input e q u a liz a tio n where each community receives the same le v e l o f p a tro l s e rv ic e s ; the second was output e q u a liz a t io n where each community receives the same le v e l o f output (response tim e ) ; and t h i r d is the m inim ization o f the county-wide mean response tim e . If a community is unable to re c e iv e i t s optimum le v e l o f p a tro l s e rv ic e because the a l l o c a t i v e d ecisio n r u le does not fa v o r them, then an opportunity e x is ts f o r the s h e r i f f to s e l l t h a t p a r t i c u l a r community a higher le v e l o f s e rv ic e through c o n tr a c tin g . in d e t a il This w i l l be explored in Chapter V. F i n a l l y , the question o f f i s c a l equivalence was ra is e d and r e la te d to the s h e r i f f ' s a llo c a t i o n o f general p a t r o l . tions were discussed. Three combina­ F i r s t , the s h e r i f f can charge a c o n tra c t p ric e equal to the costs o f meeting the co n tra c tu a l o b lig a tio n and provide 60 no general p a tro l to the c o n tra c tin g community. Second, the s h e r i f f can charge a c o n tra c t p r ic e which is less than costs and s e l l more than is desired by the c o n tra c tin g community using the e x tra p a tro l services to provide s e rv ic e to the n o n-contracting p o rtio n o f the county. T h ir d , *' I the s h e r i f f s e lls the t o t a l desired le v e l o f p a tro l s e rv ic e to the c o n tra c tin g community but a t a p r ic e which is less than c osts. The s h e r i f f is l i k e l y to j u s t i f y the p ric e being less than costs s t a tin g t h a t he owes the c o n tra c tin g community a p r ic e concession because o f the county taxes they pay. The question then becomes what happens to the le v e l o f general p a tro l services which the community received before c o n tra c tin g . I f i t is a llo c a te d to n o n-contracting portions o f the county, then the budgetary issue facing the county commissioners is whether o r not the e x tra s e rv ic e going to the n o n-contracting po rtion o f the county as a r e s u l t o f the c o n tra c t is worth the d if fe r e n c e between the c o n tra c t p r ic e and the costs o f o p e ra tio n . d e a lt w ith in more d e t a i l in Chapter V. This w i l l be CHAPTER I I I THE BARGAIN INSTITUTION FOR PATROL SERVICES INTRODUCTION In Chapter I the th re e i n s t i t u t i o n a l s tru c tu re s o f b a rg a in , a d m in is tr a tiv e , and grant were discussed. This chapter focuses e n t i r e l y on b a rg a in , and i t along with Chapter IV apply the s tr u c tu r e and conduct-performance model to analyze the c o n tra c tin g arrangements o f d iffe re n t s h e riffs . In the s ta te o f Michigan in 1974, 30 o f the 83 county s h e r i f f s had some type o f c o n tra c tin g arrangement with another u n it o f govern­ ment. The map on the next page i d e n t i f i e s the counties which c o n tr a c t. Great v a r ie t y e x is ts among the c o n tra c tin g operations even though the commodity most o fte n traded v ia the c ontractual arrangement was p a tro l s e rv ic e . Six o f the s h e r if f s c o n tra c t with the U.S. Forest Service providing p a tro l s e rv ic e to National Parks. The remaining s h e r if f s have some type of contractual agreement with lo cal communities. Of these, 20 are located in the southern h a l f o f the lower peninsula. In Cass County during 1974 the s h e r i f f had no contracts but two local communities contracted to gether f o r p o lic e s e rv ic e . To apply the s tr u c tu r e and conduct-performance model , several o f the s t r u c tu r a l conditions and conduct-performance c h a r a c te r is t ic s need to be r e i t e r a t e d . One s t r u c tu r a l c o nd itio n which a f f e c t s a contra c tin g s h e r i f f ' s conduct-performance is t h a t lo ca l o f f i c i a l s 61 62 ✓WUOHTOtf I IBARAQA QOOIIIC *j "AAfluirri ICHOOLCRAFT \M A C K IN A C DILTA MICHIGAN Q J. _ -1- - is,TJa _ , * - jc x « « L H 0 i> / i T m ont. KALKAAKA |C«AV*AO«D| OICOOA S h eriffs contracting with a local government OICCOIA I _________________ I _____ i . |cUM|0LADWIN i ........... I_r _ | IA » NtWAVOOl MICOITA T iiM I L L A I NUOLAND TUICOLA ^MONTCALM Counties where only local communities have a jo in t coopera tiv e arrangement ALCONA |“J5^ \A.\ \ | : ^ v y S h e riffs contracting with U.S. Forest Service Ta l h n a IaN TIiTm " 1% TIIO O * IOAATIOT i«AOINAW _!■ r''' I ' •-111^ --- CALHOUN V* ‘ I JACKSON ^ ~ l ’» * lM 7 tN A W t T w A Y N I.‘ • bur c n IkKALAMAZOO a ia m a z o j branch Figure 3-1 |H IL l i d a l C | i t N A w i r . - Counties with Contracting Operations : J . M 0N , KjU 63 always have the option o f c ontinuing or s t a r t i n g a lo cal p o lic e department, and t h is provides com petition to the s h e r i f f attem pting to s e ll p a tro l s e rv ic e s . Another s t r u c t u r a l r e la t io n s h ip is the s h e r i f f ' s r e la t io n to his county board o f commissioners in a c q u irin g funding i f o r his p a tro l d i v i s io n . One might expect t h a t the more m is e rly the commissioners, the more disposed the s h e r i f f w i l l be to s e l l the type and le v e l o f p a tro l services desired by lo ca l o f f i c i a l s . Conversely, i f the s h e r i f f is modest and f e e ls he has an adequately financed department, he may not be w i l l i n g to s e l l any p a tro l s e r v ic e s ; o r , i f he does s e l l , he may not be w i l l i n g to meet a l l the p a tro l needs f e l t by lo cal o f f i c i a l s . I attempted to disc o v e r the r e la t io n s h ip which each s h e r i f f iiad with his county commissioners by li s t e n i n g to him describe the p a tro l needs he f e l t his county had and the r e l a t i v e success he met when requesting funds from the commissioners. Many tim e s , th is in form atio n would come in the form o f what the s h e r i f f planned to do, but in any event the conversations did reveal something about the r e la t io n s h ip which the s h e r i f f had with his county commissioners. I f the s h e r i f f was f r u s t r a t e d with his fin d in g success from the commissioners, he might already have a high percentage o f his p a tro l d i v i s io n funded through contracts or he might be planning to c o n tra c t e x te n s iv e ly in the f u t u r e . In any case i t was hypothesized t h a t t h is kind o f s h e r i f f would be more responsive to the conduct-performance o b je c tiv e s o f local o f f i c i a l s than a s h e r i f f who was s a t i s f i e d w ith the s iz e o f his patrol d i v i s io n . This s t r u c tu r a l in fo rm a tio n f o r each s h e r i f f appears under the subheading "Future Contracting Expectations". 64 The conduct-performance v a ria b le s ( i . e . , the range over which the product can vary) are the d i v i s i b i l i t y o f p a tro l s e rv ic e which can be purchased, the type and amount o f re p o rtin g to lo ca l o f f i c i a l s , c ontrol over d a ily p a tro l fu n c tio n s , ro ta te d o r permanently s ta tio n e d deputies in the c o n tra c tin g community, and the p ric e o f the p a tro l s e rv ic e s o l d J The fo llo w in g l i s t o f product fe a tu re s is what many lo c a l o f f i c i a l s would l i k e to purchase from the s h e r i f f : - - D i v i s i b i l i t y o f p a tro l s e rv ic e --L o c a l o f f i c i a l s would l i k e to buy whatever number o f p a tro l hours they fe e l they need and can a f f o r d . This might mean, f o r some small communities, p a tro l s e rv ic e only on Friday and Saturday nights and perhaps only during the summer. --R e p o rtin g to lo cal o f f i c i a l s - - L o c a l on the a c t i v i t i e s o f t h e i r p o lic e . o f f i c i a l s want in form atio n Reporting to lo ca l o f f i c i a l s means a tra n s a c tio n cost f o r the s h e r i f f ; and the more in fo rm a tio n d e s ire d , the higher th is p a r t i c u l a r tra n s a c tio n cost w i l l --C o n tro l over d a ily p a tro l functions r e fe r s to two th in g s . f u n c t i o n - - D a i ly c ontrol over p a tro l The f i r s t is the scheduling o f p a tr o ls and the second is whether p a tro l w i l l errands. be. be allowed to perform community Local o f f i c i a l s want t h e i r p a tro ls to work when they fe e l the need is the g r e a t e s t , and they also want t h e i r p a tr o ls to perform community r e la t e d errands. — Rotated versus permanently s ta tio n e d d e p u tie s — Many lo cal o f f i c i a l s wish to have control over who is p o lic in g t h e i r community. Not only do they want to be able to s e le c t the personnel , but they want the ^Three oth e r conduct-performance v a ria b le s w i l l be discussed in Chapter V and they are amount o f p a tro l time spent o u tside the c o n tra c tin g com­ munity, response tim e , and complaint p r i o r i t y . 65 same persons to permanently work in t h e i r community.^ -- L iq u o r inspection revenue--Local o f f i c i a l s p r e f e r to re ce iv e the revenue received from the Michigan Liquor Commission as a r e s u l t 3 o f liq u o r inspections performed by the contracted p a t r o l. - - P r ic e - - L o c a l o f f i c i a l s d e s ire the lowest possible p r ic e f o r p a tro l serv ic e they purchase from the s h e r i f f . reported f o r each s h e r i f f but i t Not only is the c o n tra c t p ric e is compared to the estimated v a r ia b le costs (personnel, v e h ic le , e t c . ) o f producing the contracted p a t r o l . appendix to Chapter I I I The contains a discussion on how the cost e s tim atio n was done and the assumptions made f o r each s h e r i f f ' s c o n tra c tin g o p e ra tio n . By using the conduct-performance c h a r a c t e r is t ic s presented in Chapter I , two questions can be r a is e d . F i r s t , do Michigan s h e r i f f s who c o n tra c t s e l l p a tro l services with d i f f e r e n t conduct-performance charac­ te ris tic s ? e x is ts ? ) (I.e ., in the p a tro l s e rv ic e m arket, what product v a r ie t y Second, whose p a tro l o b je c tiv e s are met - - the s h e r i f f ' s or local o f f i c i a l s ' ? local o f f i c i a l s ' This study did not attem pt to s y s te m a tic a lly measure p a tro l o b je c t iv e s . However, some local o f f i c i a l s do obtain a package o f patrol s e rv ic e in one county t h a t is not a v a i la b le in another. While i t is possible t h a t demand and a v a i l a b i l i t y always match up, t h is seems u n lik e ly . From the knowledge o f what some local o f f i c i a l s o b t a in , we assemble a l i s t o f p a tro l s e rv ic e fe a tu re s 2 Some lo c a l o f f i c i a l s may value having p a tro l services performed by d i f f e r e n t p a tro l personnel who are not f a m i l i a r with the community or i t s c i t i z e n s . 3 Liquor insp ection revenue could go to the county and be returned to the c o n tra c tin g community in the form o f a lower contracted p r ic e . But many lo ca l o f f i c i a l s view th is as a source o f revenue and something which can be lo s t when c o n tr a c tin g , and f o r them not to fe e l th is loss would r e q u ire t h a t lo cal o f f i c i a l s see e x a c tly how much they are being c r e d ite d . 66 (performance c a te g o rie s ) which are demanded. Then we can see which counties provide these features and which counties do n o t. In essence, local o f f i c i a l s w ith a p a r t i c u l a r p a tro l o b je c t iv e would o r would not obtain i t from d i f f e r e n t s h e r i f f s . t This chapter presents the re s u lts o f in te rv ie w s conducted with eleven s h e r if f s concerning t h e i r c o n tra c tin g arrangements w ith lo ca l communities w h ile Chapter IV compares each s h e r i f f according to the s tr u c tu r a l and conduct-performance v a r ia b le s . A c t u a l ly , Chapter IV is a continuatio n o f Chapter I I , but I thought i t would be useful f o r the reader to see the c o n tra c tin g operations o f each s h e r i f f before the s h e r if f s are compared and contrasted. The f i r s t p a rt o f th is chapter discusses c o n tra c tin g between county s h e r if f s and the U.S. Forest S ervice follow ed by a discussion o f the c o n tra c tin g o f 11 county s h e r i f f s . The f i n a l sectio n contains b r i e f statements about the remaining c o n tra c tin g f o r p o lic e s e rv ic e in Michigan during 1974. Throughout th is and the next two c h a p te rs, s in g le (one person p a t r o l) and double (two persons p a t r o l) p a tro l hours w i l l be used as measures o f output (what is purchased from the s h e r i f f v ia a c o n t r a c t ) . They are considered d i f f e r e n t outputs because o f the s i g n i f i c a n t cost d iffe r e n c e (double p a tro l hours cost almost tw ic e as much as do s in g le ones). The number o f s in g le and double p a tro l hours produced and sold by the s h e r i f f are not the actual number o f hours produced but estim ates obtained from the s h e r i f f ' s d e s c rip tio n o f the p a tro l schedule which he t r i e s to m a in ta in . 4 4No attempt was made to consult the d a il y logs o f deputies to count the actual number o f s in g le and double patrol hours given by a s h e r i f f to I 67 CONTRACTING WITH S h e r iffs in U.S. FORESTSERVICE the s ix counties o f Wexford, S c h o o lc r a ft, A lg e r , Ir o n , Gogebic and Ontonagon c o n tra c t with the U.S. Forest S ervice to provide patrol s e rv ic e in the n a tio n a l parks located in t h e i r re s p e c tiv e counties. Although the Forest Service can enforce fe d e ra l laws in s id e these parks, Public Law 9 2 -8 2 , enacted in 1971, a u th o rizes the Forest Service to e n te r in to c ontractual agreements f o r th e enforcement o f s t a te and county s ta tu te s on fe d e ral p ro p e rty . A primary reason fo r encouraging c o n tra c tin g with a lo ca l law enforcement agency is t h a t a local court is usually c lo s e r to the park and has less case backlog than the nearest fe d e ra l c o u rt. Consequently, i t is more expedient f o r c it iz e n s and the Forest Service to process complaints and a rre s ts through s ta te courts r a th e r than fe d e ra l cou rts . A lger County's s h e r i f f has a c o n tra c t which begins on May 1st and runs through Labor Day. During th is p e rio d , the s h e r i f f supplies fo u r hours per evening o f staggered p a tro l f o r f i v e evenings per week. In r e tu r n , the U.S. Forest Service pays $4.00 an hour s a la r i e s and 15<£ per m ile f o r use o f the v e h ic le . sick le a v e . The The county absorbs the F . I . C . A . and any s h e r i f f has been able in the past to h i r e a man e s p e c ia lly f o r th is d e t a i l , using him f o r snowmobile and marine duty during the remaining tim e. is needed and w i l l In 1975, the s h e r i f f f e e ls a double p a tro l request the money to h i r e two men. 4 (c o n tin u e d )a c o n tra c t-jng community. The estim ate o f number o f p a tro l hours sold was made from a d e s c rip tio n o f the p a tr o l schedule which the s h e r i f f attempted to meet. For in s ta n c e , i f the s h e r i f f attempted to supply 24 hour coverage o f s in g le p a tr o l f i v e days per week, then the number o f y e a r ly s in g le p a tro l hours sold to t h is p a r t i c u l a r community was 6,240 (5 days/week x 24 hours/day x 52 w e e k s /y e a r). Con­ s e quently, the number o f s in g le and double p a tr o l hours sold could be inaccurate due to the fo llo w in g fa c to rs which could erode the p a tro l schedule: court appearance, s ickness, v a c a tio n , and h o lid a y s . 68 S c h o o lc raft County has had a c o n tra c t w ith the Forest S ervice f o r three y e a rs . From June 15th u n t i l September 15th the s h e r i f f estab ­ lish e s a p a tro l schedule in conjunction w ith the lo c a l rangers. The s h e r i f f supplies an average o f 32 hours o f double p a tro l each week. In r e t u r n , the U.S. Forest S ervice pays $ 2 .8 8 per man hour and 12<£ per m ile , and the county pays the F . I . C . A . The s h e r i f f s t a f f s t h i s op era tion mostly with special deputies who are l i k e l y to be p o lic e o f f i c e r s o f lo cal communities working on t h e i r o f f duty tim e . I f th e s h e r i f f ' s r e g u la r deputies should work the p a t r o l , they re c e iv e time and a h a l f (which is g r e a te r than th e $ 2 . 8 8 ) , thus the s h e r i f f has in c e n t iv e not to use his own d epu ties. with the s h e r i f f ' s Servic e. The o f f i c e r s , who are not d e p u tie s , are equipped uniform and equipment paid f o r by the U.S. Forest The U.S. Forest Service also equips the s h e r i f f ' s cars w ith radios so t h a t the deputies and rangers can communicate. Iron County contains approxim ately 12 fe d e ra l park s, several o f which are q u ite remote. The s h e r i f f provides p a tro l s e rv ic e from May 1 through November 3 0 th , which also includes p a t r o lin g the la k e s . The s h e r i f f does not have to increase his s t a f f to handle t h is c o n tra c t because th e re is no s e t number o f hours which the s h e r i f f agrees to supply. During the c o n tra c tin g time p e rio d , the s h e r i f f has his general p a tro ls d r iv e through the parks during the r e g u la r p a tro l tim e . The deputies keep tra c k o f the time they spend in the parks and record the m ileage. The county is compensated $4.00 per hour and 15<£ per m ile f o r the time they spend in the parks. I f they r e c e iv e a c a l l fo r assistance by a ranger o r a request to in v e s tig a t e a s p e c ia l com p la in t, the same rates apply and mileage is kept from where the responding s h e r i f f ' s p a tro l o r ig in a t e s . 69 The s h e r i f f o f Wexford County contracts w ith the U.S. Forest Service to run two p a tro ls on F r id a y , Saturday and one p a tro l on Sunday during the period May 1 through September 30. Each p a tro l takes approxim ately 4 hours and covers approxim ately 76 m ile s . The U.S. Forest t S ervice agrees to pay $4.00 per man hour and 11 <£ per m ile and provide f o r special radio equipment. The t o t a l payment by the Forest S e rvic e is not to exceed $3,200 per y e a r . The terms o f th e c o n tra c t have remained unchanged since 1972. The s h e r i f f o f Gogebic County c o ntracts with the Forest S ervice from May 20th through September 10th. During t h is t im e , the s h e r i f f consents to make an average o f th re e p a tro ls per week with each p a tro l occurring between 9 p.m. and 2 a.m. When p o s s ib le , the p a tr o ls are done on F r id a y , Saturday and h o lid a y evenings. At the end o f each month, the s h e r i f f sends to the Forest S ervice copies o f the a c t i v i t y logs f o r the time spent on park p a tro l along w ith the t o t a l cost f o r t h a t month. The Forest Service agrees to pay $3.9 0 per hour o f p a tro l plus 12<£ per m ile . In 1974 the Forest S ervice paid a sum t o t a l o f $ 3 ,2 8 3 .8 9 f o r 4 9 9 -1 /2 hours o f p a tro l and 11,132 v e h ic le m ile s . The Ontonagon County s h e r i f f has almost an id e n t ic a l agreement with the Forest Service as does the Gogebic s h e r i f f except the ra te s o f reimbursement are d i f f e r e n t . While the Gogebic s h e r i f f is paid $3.90 per hour and 15<£ per m i l e , the Ontonagon s h e r i f f receives $3.00 per hour and 15 C u r r e n t ly , the s h e r i f f contracts w ith the v ill a g e s o f D e e r f ie ld and C layton. D e e r f ie ld o f f i c i a l s wanted a maximum o f 20 hours per week coverage, e s p e c ia lly during the summer months, although the c o n tra c t does not s p e c ify any c e r t a in amount o f tim e . the s h e r i f f . . . and "enforce a l l " sh all fu rn is h p o lic e p r o te c tio n to . . . the v i ll a g e " v i l l a g e ordinances on approval o f the v i l l a g e a tto rn e y who s h a ll provide a l l o r d in a n c e s ..." R ath er, i t s ta te s t h a t le g a l services in connection w ith a l l v illa g e For t h is s e r v ic e , the v i l l a g e pays to th e s h e r i f f a sum o f $5,200 f o r one y e a r . Clayton has an almost i d e n t ic a l c o n tra c t and pays a y e a r ly amount o f $ 1 ,2 0 0 . The s h e r i f f has not increased his s t a f f , handling each c o n tr a c t w ith his general p a t r o l . Future Contracting E x p e c tatio n s . The s h e r i f f has j u s t th is past y e a r become involved in s e l l i n g services to lo c a l communities. Although in the fu tu r e he a n tic ip a te s a d d itio n a l c o n t r a c ts , he does not a c t iv e l y s o l i c i t c o n tra c ts . One reason f o r t h is is t h a t i f he is too a g gressive, he could a lie n a t e lo ca l o f f i c i a l s which could have p o l i t i c a l ra m ifi­ cations in the general e l e c t io n . Reporting to Local Community. The s h e r i f f sends a monthly re p o r t to D e e r fie ld containing the t o t a l number o f hours s p e n t, a r re s ts made, and complaints answered. No r e g u la r re p o rtin g is done f o r C la y to n , although the u n d e r s h e r if f , when a complaint o f a lo c a l ordinance v i o l a ­ tio n is re c e iv e d , w i l l send a copy o f what was done on th e complaint to Clayton o f f i c i a l s . 101 D i v i s i b i l i t y o f Patrol S e r v ic e . The s h e r i f f demonstrates t h a t he is w i l l i n g to supply any le v e l o f s e rv ic e which a community d e s ire s . He is able to do t h i s because in the c o n tra c t the exact number o f hours to be spent in the community is not s p e c if ie d . Because the exact number o f hours is not s p e c if ie d , the s h e r i f f does not f in d i t necessary to increase his p a tro l s t a f f . re g u la r general p a t r o ls . The e x tra s e rv ic e is provided during the P r io r to the c o n tr a c t, the s h e r i f f responded to complaints and to some c ru is in g in the v i l l a g e s , but he would not enforce lo c a l ordinances which he now does and which c o n s t it u t e the bulk o f the e x tra le v e l o f s e rv ic e . S p e c if ic a t io n o f P a tro l Schedule and A c t i v i t i e s They Perform. the s h e r i f f f u l f i l l s Since his c ontractual o b lig a tio n during re g u la r general p a t r o l , the schedules are ou tside the control o f lo ca l o f f i c i a l s . If the s h e r i f f had a c o n tra c t la rg e enough to have p a tro l personnel permanently assigned, he would not be opposed to having the c o n tra c t p a tro ls perform community r e la t e d errands. In his present c o n t r a c t , he enforces lo ca l ordinances. Rotating versus Permanently S ta tio n in g D eputies. The s h e r i f f ' s p o lic y is to r o t a te his patrolmen r a th e r than have them permanently s ta tio n e d . Liquor Inspection Revenue. Revenue generated by li q u o r in sp ection goes to the v i l l a g e s . Comparison o f Patrol Costs and Contract P r i c e . chosen to charge D e e r fie ld an annual p ric e o f $5 ,2 0 0. The s h e r i f f has I t is estim ated t h a t the s h e r i f f ' s p a tro l w i l l spend approximately 473 hours in Deer­ f i e l d , and the cost o f these hours is approximately $ 6,073. Since the s h e r i f f had not increased his s t a f f to meet his co n tra c tu a l o b l i g a t i o n , 102 the $5,200 has been paid simply to r e - a l l o c a t e e x is t in g general p a t r o ls . This means t h a t the non-contracting p o rtio n o f the county receives fewer general p a tro ls a f t e r the c o n tra c t than b e fo re . No a n a ly s is was done f o r the Clayton c o n t r a c t , although much the same reasoning would apply. » The presence o f a p r iv a t e s u p p lie r , who has consid erable knowledge in the cost o f producing p a tro l s e rv ic e in Lenawee County, helps keep the s h e r i f f honest in re p o rtin g a c o n tra c t p r ic e . During 1974, the s h e r i f f reported t h a t he could provide p a tro l s e rv ic e f o r a c e r t a in amount. The p r iv a t e s u p p lie r challenged him, contending t h a t the only way he could charge such a low p ric e was because the county tre a s u ry would make up the d if fe r e n c e . P r iv a te P olice S up p lier In 1953, Prank Becker and his w ife began provid ing p o lic e serv ic e s to the v i l l a g e o f B r i t t o n , Michigan. Becker, a r e s id e n t o f B r i t t o n , along with other v i l l a g e council members f e l t t h a t he could provide the needed p o lic e s e rv ic e a t a p ric e which was a ff o r d a b le to B r it t o n re s id e n ts . By 1956, he was also supplying p o lic e services to the v i l l a g e o f D e e r fie ld and the townships o f Macon and Ridgeway. Becker became a sworn deputy s h e r i f f enabling him to enforce s ta te and county s ta tu e s . He is also the sworn c h ie f o f p o lic e o f each o f the c o n tra c tin g communi­ t i e s , allow ing him to enforce local ordinances. In 1965, the v i l l a g e o f D e e r fie ld discontinued t h e i r c o n tra c t because they needed the funds to finance a sewer p r o j e c t . In a d d i t io n , there was some disenchantment by D e e r fie ld o f f i c i a l s who expected Becker to put in more hours than they were w i l l i n g to purchase. v i l l a g e o f C lin ton contracted with Becker. In 1970, the This w r it t e n c o n tr a c t along with the Macon, Ridgeway, and B r itto n w r it t e n c o n t r a c t s , comprise the communities to which Frank Becker c u r r e n t ly provides p o lic e s e rv ic e s . 103 Frank Becker operates his p o lic e business out o f his home in B r it t o n . He provides 24 hour phone s e rv ic e to the c it iz e n s o f B r i t t o n , Macon, and Ridgeway. When his w ife is unable to answer the phone and dispatch a c a r , a switch is thrown, t r a n s f e r r in g a l l c a lls to his t daughter, who then provides the phone answering s e rv ic e . When c it iz e n s of C lin to n need p o lic e s e rv ic e s , they c a l l the C lin to n S ta te P o lic e post who dispatch Becker's o f f i c e r s o r handle the complaint i f Becker's personnel are o f f duty. A s p i r i t o f cooperation between Becker and the S ta te P olice seems to p r e v a i l . The ta b le below l i s t s the number o f s in g le p a tro l hours contracted f o r and received by c o n tra c tin g communities and the amount each pays in 1974-75. Table 3 -4 . Yearly hours contracted and received and p r ic e paid in 1974-75. Community C lin ton v i l l a g e Ri dgeway Yearly Hours o f S in gle P atrol Contracted Y e a rly Hours o f S in g le Patrol Recei ved P ric e Paid 4000 4000 $36,000 480 1300 3,600 360 1 ,500 Macon 5,200 B r it to n Macon and B r it t o n do not c o n tra c t f o r a set number o f hours. Becker estimates t h a t he puts in about 360 hours in Macon each y e a r and t h a t he puts in almost t r i p l e the hours which Ridgeway purchases through c o n tr a c t; no estim ate was made f o r B r i t t o n . Since Becker h ire s men to 104 handle the C lin to n o p e r a tio n , the hours placed in t h a t community are c a r e f u l l y counted. and b i l l 30 For special events Becker w i l l h i r e e x tra personnel the communities e x tr a . Becker h ire s two f u l l - t i m e men and a h a lf - t i m e person and makes use o f fo u r p a r t - tim e men who l i v e in B r i t t o n . The two f u l l - t i m e men e x c lu s iv e ly work the C lin ton c o n tra c t w h ile Becker does the m a jo r it y o f the complaint answering s e rv ic e fo r B r i t t o n , Macon and Ridgeway. If Becker is u n a v a ila b le , his w ife c a lls one o f the p a r t- t im e men to respond or requests the s h e r i f f ' s department to respond. Future Contracting Ex pe c tations . At th is time Frank Becker has no d e s ire to c o n tra c t with any oth e r communities. are a l l The fo u r c u rre n t contra c ts in contiguous communities, and he fe e ls t h a t i t to c o n tra c t with any community t h a t is not nearby. is not p r o f i t a b l e D e e r fie ld was on the edge o f his c u rre n t c o n tra c tin g boundary and Becker found i t d i f f i c u l t to handle a l l the requests f o r s e rv ic e . 31 B r it t o n was the only community which Becker approached concerning provision o f p o lic e s e rv ic e s . to him. The o th e r communities made overtures The v i l l a g e o f C lin to n f i r s t requested to purchase a higher le v e l o f s e rv ic e from the S ta te P o lic e post in C lin to n . 30 31 The post The C lin to n hours do not include t r a n s i t to and from B r it t o n (a p p r o x i­ mately 25 m iles per s h i f t ) and they include time spent in court and time spent a s s is tin g other p o lic e departments. D e e r f ie ld contracted f o r a set number o f hours which would be s e rviced by Becker. But D e e r f ie ld c it iz e n s would have need f o r s e rv ic e when Becker was not in t h e i r community. Since D e e r fie ld was approxim ately 19 miles away from B r i t t o n , i t was c o s tly f o r Becker to provide the s e rv ic e f r e e and D e e r fie ld was u n w illin g to pay any a d d itio n a l money. I t is in t e r e s t in g to note t h a t Becker works more hours in B r i t t o n , Macon, and Ridgeway than he is paid f o r ; but since tiiese communities are close to his residence and he is a c i t i z e n o f B r i t t o n , he does i t f r e e o f charge. 105 commander refused and r e fe r r e d C lin to n o f f i c i a l s to Becker. Several communities, which have t h e i r own p o lic e departments, have also approached Becker about tak in g over t h e i r p o lic e o p e r a tio n , but he has refused to c o n tra c t w ith them because he senses t h a t the e le c te d o f f i c i a l s w i l l i be too a c t iv e l y involved in the day to day p o lic e o p e ra tio n ( e . g . , s p e c ify in g which t ic k e t s should be ignored and which ones e n fo rc e d , e t c . ) . Such a s it u a t io n is not t o l e r a b le to Becker. C u rre n tly the c it iz e n s o f C lin to n have in d ic a te d t h a t they want t h e i r own department and are considering fo u r o p tio n s . could s t a r t i t s own department. from the county s h e r i f f . F i r s t , C lin to n Second, i t could buy p a tr o l serv ic e s T h ir d , Becker could continue to provide p o lic e services under the c u rre n t c o n tr a c t. Fourth, Becker, who is a lre a d y t h e i r p o lic e c h i e f , could sign a d i f f e r e n t c o n tra c t and e s ta b lis h and operate out of a p o lic e s t a tio n located in C lin to n . Repo rtin g to Local Community. Once a month C lin to n v i l l a g e receives a re p o rt regarding the p o lic e a c t i v i t y in t h e i r community from Becker; the re p o rt has a breakdown o f the complaints and a r re s ts as well as the amount of time spent on p a t r o l , answering com pla ints , c o u rt time and time a s s is tin g o th e r p o lic e agencies. Becker sends to the th re e communities complaints and a rre s ts broken down every 6 months. D i v i s i b i l i t y o f Patrol S e r v ic e . Becker has a lre ad y demonstrated t h a t he is w i l l i n g to provide the amount o f s e rv ic e a community fe e ls i t can a f f o r d . However, a t t h is time Becker is u n w illin g to supply s e rv ic e to another community regardless o f what they wish to buy. S p e c ific a t io n o f When P a tro ls Work and A c t i v i t i e s They Perform . Becker s p e c ifie s when the p a tro ls w i l l work in C lin t o n . In the o th e r th re e communities Becker responds to c a lls f o r s e rv ic e as he receives 106 them. Becker does allo w his o f f i c e r s to perform community r e la te d errands but not personal errands. 32 Rotating versus Permananetly S ta tio n in g D eputies. The same two men work in C lin to n v i l l a g e , and Becker is widely known by people in i B r i t t o n , Macon, and Ridgeway. Liquor Inspection Revenue. Revenue generated from Becker o r one o f his men performing a li q u o r inspection goes to the c o n tra c tin g community. Comparison o f Patrol Costs and Contract P r ic e . Becker estimates his per hour cost a t $8.42 to supply C lin ton with 4000 hours o f s in g le p a t r o l. Incorporated in to t h is p r ic e is the gross s a la ry o f the two men (vacatio n time o f two weeks per man, frin g es which include FICA and a l i f e and health insurance p o lic y , and double pay i f tiiey work h o lid a y s ) , v e h ic le 32 33 and uniform expenses, and re n t f o r the o f f i c e . I t is possible t h a t lo cal o f f i c i a l s might be in h ib it e d in requesting conmunity r e la t e d erra n d s, e s p e c ia lly when they must go through the s h e r i f f ' s o f f i c e f o r approval or even through the s h e r i f f ' s d is p a tc h e r. In h ib it io n s could be lessened i f lo ca l o f f i c i a l s had d i r e c t contact with the contracted deputies o r , as in C lin to n County, lo ca l o f f i c i a l s can c a l l the S tate P o lic e Post to request the c a r. 33 Becker estimated t h a t i t cost him approximately $8,760 to operate the C lin ton ve h c ile f o r 4000 hours. This expense includes a l l operating costs (gas, o i l , and m aintenance), v e h ic le d e p re c ia tio n which is h a l f the purchase p ric e ( i f we assumed t h a t the c ar la s ts two y e a r s , then no t r a d e - i n value is deducted; but i f the ca r la s ts only one y e a r , then i t is assumed t h a t the t r a d e - i n would be approximately $ 2 , 0 0 0 which is f a r more than Becker would l i k e l y get f o r a p o lic e c a r with 60,000 miles on i t ) . During the 4000 hours, the car tr a v e le d approximately 57,000 miles which means the cost per m ile is 15<£. [Per m ile cost estim ate f o r two o f the s h e r i f f ' s cars was done and the average was 1 0 .5 cost disadvantage. Since i t is not known how Becker a rriv e d a t the $9.00 per hour p r ic e , a cost comparison cannot be done. I t is possible t h a t Becker included in his cost estimates some things which were not included in the s h e r i f f ' s cost e s tim ate. For example, Becker includes an item f o r rent o f his o f f i c e w h ile no b u ild in g d e p re c ia tio n was included in the s h e r i f f ' s e s tim ate . Overtime is another cost the s h e r i f f has which was not included in his cost estim ate because i t is not c le a r how much, i f any, overtime re su lted from the D e e r fie ld c o n tr a c t. No overtime re su lts in Becker's op era tio n . GENESEE COUNTY In 1974 the Genesee County s h e r i f f contracted with th re e d i f f e r e n t communities. Table 3-5 shows the number o f p a tro l hours, number o f persons under c o n t r a c t, and the maximum p r ic e which the s h e r i f f can charge f o r each c o n tr a c t. Contracting accounts f o r 50% o f a l l s in g le and 2 2 % o f a l l double p a tro l hours produced by the s h e r i f f . Tv/o o f the th re e contracts emerged from township o f f i c i a l s ' d is s a t is f a c t io n w ith e i t h e r the cost o f the lo ca l department and/or the lo cal p o lic e c h ie f . 34 P r io r to c o n tr a c tin g , Genesee township had i t s own p o lic e department o f 15 f u l l - t i m e o f f i c e r s . Some o f the 34 The contracts a c t u a lly begin during d i f f e r e n t months o f 1974 and run to t h e i r re sp ec tiv e months in 1975. Each township has in d ic a te d t h a t they w i l l renew t h e i r contracts w ith the s h e r i f f . no Table 3 -5 . Annual number o f s in g le and double p a tro l hours produced and p r ic e charged by the Genesee County s h e r i f f . Annual Number o f Single Patrol Hours Annual Number o f Double Patrol Hours Number o f Persons Under Contract Maximum Revenue to be Received from. Each Contract General Patrol Genesee Township 5840 7920 Vienna Township 2920 5840 5 77 ,0 0 0 3 2920 2 32,250 18 $304,751 Fenton Township TOTAL 11 $195,5012 The county attempts to b i l l the townships f o r actual expenses incurred in providing the contracted p a tro ls but i t is agreed t h a t the costs s h a ll not exceed the reported amounts. 2 Genesee Township agrees to pay f o r o v e rtim e ,th e amount not to exceed $11 ,400. 3 Vienna Township agrees to pay fo r overtim e, but the maximum amount is not s p e c if ie d , although the s h e r i f f agrees to keep i t to a minimum. o f f ic e r s were paid through a fe de ral grant which was to e x p ir e , and c o n f l i c t between the p o lic e o f f ic e r s and the township o f f i c i a l s arose when i t became known t h a t several o f f ic e r s would be l a i d o f f once the grant ended. Local o f f i c i a l s decided to c o n tra c t w ith the s h e r i f f f o r 11 men, providing the s h e r i f f h ire d the Genesee Township o f f i c e r s . he d id . This Vienna Township also had i t s own department before c o n tra c tin g with the s h e r i f f . C o n f lic t between the p o lic e c h ie f and the township supervisor led to the f i r i n g o f the c h ie f and a c o n tra c t w ith the s h e riff. The Fenton Township c o n tra c t is a contin u a tio n and an expan­ sion o f a c o n tra c t which Fenton had with the s h e r i f f ' s predecessor. The s h e r i f f s p e c ifie s in his c o n tra c t t h a t the s e rv ic e le v e l purchased by each c o n tra c tin g community is in a d d itio n to the general le v e l o f patrol s e rv ic e produced in re tu rn f o r county tax es . Of a l l the c a lls answered in the c o n tra c tin g communities by the s h e r i f f ' s department, between 57% and 60% were handled by the s h e r i f f ' s general p a t r o l. 35 Also s p e c ifie d in the c o n tra c t is t h a t the contracted i pa tro ls w i l l respond to complaints outside the c o n tra c tin g communities. Of the c a lls answered by the contracted p a tro ls in 1974, 11%, 8 % and 23% were ansv/ered outside the townships o f Vienna, Genesee and Fenton Townships, r e s p e c tiv e ly . Future Contracting Expectations. The s h e r i f f hopes t h a t communities with no p o lic e department begin c o n tra c tin g f o r higher s e rv ic e l e v e ls . The s h e r i f f does not fe e l he should attempt to s e l l his s e rv ic e or undermine lo ca l departments because many lo ca l p o lic e departments c u r r e n tly fe e l threatened by him. Due to c e n tra l d is p a tc h in g , which has a p o lic y o f assigning the c a lls to the nearest p o lic e u n it regardless o f j u r i s ­ d ic t io n a l boundaries, the s h e r i f f ' s patro ls do respond to many c a lls in communities which have t h e i r own department. 36 S p e c ific a tio n o f Patrol Schedules and A c t i v i t i e s Performed. Each c o n tra c t has a set number o f s in g le and double p a tro ls which operate seven days per week; consequently th e re are no scheduling issues to be resolved. 35 The s h e r i f f ' s p o lic y is to provide the same type o f p o lic e From the s h e r i f f ' s 1974 Annual Report, the general p a tro ls handled 11,489 c a lls in Genesee, 8,898 c a lls in Vienna, and 1,521 c a lls in Fenton. The y e a r ly estim ate o f c a lls handled by the contracted p a tro ls were 8,949 f o r Genesee, 4,167 f o r Vienna, and 1,088 f o r Fenton. The s h e r i f f , s t a te p o lic e , and a l l but two lo cal p o lic e departments p a r t ic ip a t e in the Genesee County c e n tra l dispatching system. C alls f o r s e rv ic e are given to the c lo s e s t p o lic e u n it regardless o f p o l i ­ tic a l ju ris d ic tio n . Since the s h e r i f f has many general p a tro ls op era tio n s, he is ab le to handle many c a lls in communities with t h e i r own p o lic e department. 112 s e rv ic e to which the local o f f i c i a l s were accustomed with t h e i r own department. 37 This includes the performing o f community r e la t e d errands and the enforcement o f local ordinances. To sim ulate a lo cal department atmosphere, the s h e r i f f has estab lished s u b -s ta tio n s in t Genesee and Vienna Townships which f a c i l i t a t e s easy communication between township o f f i c i a l s and d epu ties; and i t also e lim in a tes t r a n s i t time between the s h e r i f f ' s c e n tra l headquarters and the c o n tra c tin g community. The s h e r i f f ' s p o lic y is to s t a f f the contracted p a tro ls f i r s t before s t a f f i n g the general p a t r o ls . Thus, the contracted patrol schedule w i l l not be eroded due to v a c a tio n , sickness o r ho lid ay compensatory tim e. 38 Reporting to Local Communities. The s h e r i f f prepares monthly reports f o r each o f the c o n tra c tin g communities. The reports contain the number o f c a lls f o r s e rv ic e r e c e iv e d , number o f a rre s ts and accidents, number o f patrol miles d r iv e n , number o f c a lls answered out o f the township. The s h e r i f f also has a sergeant serve as a li a i s o n o f f i c e r f o r Genesee and Vienna Townships. The sergeant attends many o f the monthly meetings, answering any questions about p o lic e a c t i v i t y in the communities. S h o rtly a f t e r the s h e r i f f ' s c o n tra c t began, the Genesee Township supervisor noticed speeding along a s p e c if ic s tre tc h o f road. A f t e r he mentioned th is to the sergeant, he noticed the next day t h a t one o f his contracted patro ls was monitoring t r a f f i c along t h a t same s tre tc h o f road. 38 L i t t l e p a tro l time is lo s t due to court appearances. The court a d m in is tra to r has implemented a p o lic y o f t h i r t y minute c a l l - i n . I f an o f f i c e r who is on p a tro l is needed, the court w i l l c a ll him o f f p a tro l. He then has 30 minutes to a r r i v e a t the c o u rt. 113 D i v i s i b i l i t y o f Patrol S e r v ic e . f o r fr a c t io n a l le v e ls o f s e rv ic e . The s h e r i f f has had no requests His predecessor had a c o n tra c t with Fenton Township which provided p a tro l s e rv ic e only during the summer months. The s h e r i f f encountered d i f f i c u l t y in securing the q u a l i f i e d p a rt-tim e personnel to s t a f f th is c o n tr a c t. Rotating versus Permanently S ta tio n in g D ep u tie s . The s h e r i f f ' s p o licy is to r o t a t e his deputies. Liquor Inspection Revenue. Revenue generated from li q u o r inspec­ tions is re tained by the c o n tra c tin g community. The s h e r i f f w i l l also w r it e t r a f f i c tic k e ts under the Uniform T r a f f i c Code providing the local community has adopted i t . 39 “ Comparison o f P atrol Costs and Contract P r i c e . The Genesee s h e r i f f tends to be very aggressive in providing p a tro l s e rv ic e to his county. U n o f f i c i a l l y , he has s tated t h a t i f he had the personnel, he would provide patrol s e rv ic e (answer comDlaints) in s id e the c i t y o f F l i n t . A ll th is in d ic a te s the s h e r i f f desires to have his p a tro l d iv is io n grow. Table 3-6 compares the costs being passed on to the c o n tra c tin g communities to the estim ate o f resources used. The county c o n t r o l le r plays an trac ts . An e f f o r t has been made to a c t iv e r o le in p r ic in g the con­ pass a l l costs on to the c o n tra c tin g communities; but an item which was fo rg o tte n was compensation f o r patrolmen t im e - o f f (v a c a tio n s , h o lid a y s , e t c . ) . To insure t h a t a l l costs are passed on to the c o n tra c tin g communities, the county has •3Q The Uniform T r a f f i c Code allows t r a f f i c v io la tio n s to be w r it t e n under a local ordinance with 1 /3 o f the f i n e money being re ta in e d by the local community. 114 Table 3 -6 . Estimate o f v a r ia b le resources used and estimated amount b i l l e d to each c o n tra c tin g community. Annual Number o f S in g le P a tro l Hours Annual Number o f Double Patrol Hours Estimated Value o f V a ria b le Resources Used in 1974 Estimate o f Annual Amount o f V a ria b le Resources B ill e d by County D iffe re n c e Genesee Twp. 5840 7920 $242,260 $204,509 $37,751 Vienna Twp. 2920 5840 153,403 95,245 58,158 2920 60,683 33,350 27,333 15680 $456,346 $333,104 $123,242 Fenton Twp. TOTAL 8760 established a special account f o r each c o n tr a c t. But an item w i l l not be placed on any o f the contracted accounts u n t i l the s h e r i f f sends a voucher to the county c o n t r o l l e r . This gives considerable power to the s h e r i f f in deciding what costs are passed on to the c o n tra c tin g communities. 40 The approximate $100,000 expenditure by the county general fund to finance the c o n tra c t d e f i c i t does purchase s e rv ic e f o r the non­ contra c tin g p o rtio n o f the county. F i r s t , 16%, 13% and 7% o f the c a lls received by the Vienna, Genesee, and Fenton contracted p a t r o l s , respec­ t i v e l y , are answered in the n o n-contracting communities. But the s h e r i f f ' s general p a tro l answered 55%, 34% and 47% o f a l l c a l l s o r i g i ­ nating in Vienna, Genesee and Fenton, r e s p e c t iv e ly . Second, because the s h e r i f f controls scheduling o f the contracted p a tro ls and does ^When the 1974 contracts ended and the s h e r i f f was in the process o f n e g o tia tin g new c o n tr a c ts , the s h e r i f f became an advocate to the c o n t r o l le r to keep the costs as low as p o s s ib le . 115 respond outside c o n tra c tin g communities, he has the op portunity to a llo c a t e his general p a tro ls such t h a t the non-contracting po rtio n o f the county receives higher le v e ls o f s e rv ic e . However, the la rg e number o f complaints answered in the c o n tra c tin g communities suggests th a t he has not done t h i s . WASHTENAW COUNTY The Washtenaw County s h e r i f f has a m ixture o f contracts ranging from a 17 deputy c o n tra c t with Y p s ila n t i Township to a s in g le deputy contract with Superior Township. In a d d itio n to p a tro l s e rv ic e s , the s h e r i f f s e lls 60 weekly hours o f animal c ontrol to Y p s ila n ti Township. He has organized several lo ca l communities and to g e th e r they pay the local c o n trib u tio n f o r a s t a t e t r a f f i c grant and an LEAA school lia is o n g r a n t . ^ The focus o f t h is analysis is on the contracted road patrol s e rv ic e s . The s h e r i f f ' s goal is to provide a l l p o lic e services to the e n t ir e county with the exclusion o f Ann Arbor c i t y . Table 3-7 shows the s h e r i f f ' s dependency on c o n tra c tin g f o r the p rovision o f road p a tro l s e rv ic e . In 1974, 31% o f the s in g le p a tro l hours and 53% o f the double patrol hours are financed e n t i r e l y from the general fund with the ^ T h e Highway Safety Grant is from the Department o f S ta te P o lic e and i t provides 8 f u l l - t i m e deputies f o r t r a f f i c monitoring purposes. Six deputies go to Y p s ila n ti Township, one is s p l i t between the townships o f Dexter and S c io , and the eighth deputy works in P i t t s f i e l d Township. The p o lic e support grant is from LEAA and provides 3 school lia i s o n o f f i c e r s . The goal o f the gra n t is to obtain r e f e r r a l s reported to the c o u rts . Table 3 -7 . Single and double patrol hours produced and p r ic e charged Washtenaw County s h e r i f f in 1974. Single Patrol Hours Number o f Personnel Under Contract T o tal Amount Paid to S h e riff %o f Total Double Patrol Hours Total 7,648 31 14,600 53 5,736 23 11,680 42 17 204,000 N o r th fie ld Township^ 1,664 7 1,248 5 1 16,000 Dexter V illa g e ^ 7,648 31 4 71,000 Superior Township 2,080 8 1 15,000 24,776 100 23 306,000 General Patrol^ Y p s ila n ti Township TOTAL 2 27,528 %o f 100 - Assumes t h a t 4 s in g le p a tro l positions open on f i r s t s h i f t can be eroded due to vacation and sickness. Because o f t h is i t is assumed t h a t each man working th is s h i f t provides 1,912 hours o f s in g le p atrol converage. (1,912 is the average number o f hours worked during the y e a r a f t e r allowing f o r v a catio ns, s ick days and weekends.) (4 x 1,912 - 7 ,648) 2 The same applies f o r the f i r s t s h i f t in the Y p s ila n ti c o n tra c t (3 x 1 ,912 - 5 ,7 3 6 ). 3 North f i e l d purchased one deputy and the s h e r i f f supplies an a d d itio n a l deputy. The usual weekly schedule is fo r 4 days each week a s in g le u n it operates and f o r 3 days a double u n it operates. ^Dexter v i l l a g e purchases one sergeant and three deputies from the s h e riff. No attempt is made to cover vacation and days o f f . Con­ sequently, the number o f s in g le patrol units is 4 x 1,912 - 7 ,6 4 8 . remainder provided under c o n tra c t. Table 3-7 also shows the number o f personnel under c o n tra c t and the revenues the s h e r i f f receives from each c o n tra c t. The h is to ry o f the Dexter c o n tra c t is o f i n t e r e s t . A f t e r the l a s t local e le c t io n the Dexter c i t y council did not agree w ith how the newly e le c ted mayor intended to use the local p o lic e department. They proceeded to disband the lo cal department and c o n tra c t w ith the 117 s h e riff. 42 The mayor refused to sign the c o n tra c t and contends t h a t the agreement is i l l e g a l without her s ig n a tu re . Patrol services to the non-contracting po rtion o f the county have increased as a r e s u lt o f c o n tra c tin g . Because o f c o n t r a c t in g , the s h e r i f f has been able to fr e e a general p a tro l f o r the southern p o rtio n o f the county which has tended, in the p a s t, to re ce iv e lower le v e ls of s e rv ic e due to s p a rc ity o f population. In a d d it io n , o f f i c i a l s o f York Township have to ld the s h e r i f f th a t they receive higher le v e ls o f p a tro l s e rvice because the s h e r i f f dispatches the c o n tra c t cars in to York f o r emergencies. Future Contracting Expectations. The s h e r i f f expects t h a t as some o f the o ld e r local c hiefs o f p o lic e r e t i r e , he w i l l c o n tra c t with t h e i r resp ective communities. He e v e n tu a lly sees the Y p s ila n t i c o n tra c t doubling in s iz e in the next couple o f y e a rs . While the s h e r i f f spends time speaking to local o f f i c i a l s about the s e rv ic e he can provide and the p ric e he is w i l l i n g to charge, he does not attempt to undermine local departments. When a c a ll comes from a c i t i z e n l i v i n g in a community with i t s own department, the s h e r i f f r e fe r s th e c a l l to the local department. D i v i s i b i l i t y o f Patrol S e rv ic e . The s h e r i f f p re fe rs to c o n tra c t f o r 40 hours o f service per week because t h is is the e a s ie s t u n it to s t a f f , although a community may c o n tra c t f o r a p o rtio n o f a 40 hour weekly u n it providing another community can be found to buy the remaining p o rtio n . 42 One community, however, purchases 30 hours o f p a tro l s e rv ic e . I t is not c le a r whether the s h e r i f f h ire d the deputies from the Dexter department to s t a f f the c o n tra c t or h ire d new d e p u tie s. 119 Rotating versus Permanently S ta tio n in g D eputies. The s h e r i f f permanently s ta tio n s deputies in a p a r t i c u l a r c o n tra c tin g community. He attempts to place in to the contra c tin g communities those deputies who he fe e ls w i l l best get along with the c i t i z e n s . i Comparison o f Patrol Costs to Contract P r i c e . The Washtenaw s h e r i f f desires to expand his road patrol s e rv ic e and views c o n tra c tin g as one way o f doing t h i s . In f a c t , the s h e r i f f has advanced the idea th a t a l l funding fo r the crim inal ju s t i c e system should be taken away from the county commissioners and handled by a county-wide mi 11 age •which would a llo c a t e s p e c ific numbers o f m ills to the c o u r ts , s h e r i f f , and prosecutor's o f f i c e . With th is d esire to by-pass the commissioners, i t is not s u rp ris in g to see the c o n tra c t p ric e be less than patrol costs as displayed in the follow ing ta b le : Table 3-8. Comparison o f resources used to c o n tra c t p r ic e . Estimated Value o f Resource Used in the Contract Y p s ila n ti Twp. Contract P rice D iffe re n c e Between Cost and Control P rice 322,123 204,000 118,123 88,716 71 ,000 17,716 Superior Twp. 24,148 15,000 9,148 N o r th fie ld Twp. 45,205 16,000 29,205 Dexter V illa g e The procedure and assumptions used by the s h e r i f f in determining the c o n tra c t prices is unknown to the a u th o r, but the s h e r i f f and county commissioners are aware t h a t the costs do exceed the p r ic e although 120 they probably are not aware o f the magnitude. The Y p s ila n ti c ontract s p e c ifie s t h a t the township agrees to pay $204,000 and the county agrees to c o n trib u te $ 1 0 2 , 0 0 0 toward the provision o f road patrol s e rv ic e . The agreement w ith the Y p s ila n ti o f f i c i a l s was t h a t the i county would provide them with s ix deputies i f Y p s ila n ti financed 12. To the township o f f i c i a l s the s h e r i f f probably s a id , "You can obtain s ix fr e e deputies i f you finance tw e lv e "; and to the county comissioners he probably s a id , "We can add twelve more deputies w ith no increase in county expenditure i f the commissioners would fund s ix a d d itio n a l d e p u tie s." There is a considerable d iffe r e n c e between costs and prices o f the N o r th fie ld c o n tra c t. N o r t h fie ld o r i g i n a l l y contracted f o r one deputy, but the s h e r i f f decided t h a t one deputy would do l i t t l e so he assigned a d d itio n a l personnel. good The lo ca l o f f i c i a l s t o ld the s h e r i f f t h a t they could perceive a d iffe r e n c e and were very s a t i s f i e d with the arrangement. I t is not known i f the s h e r i f f plans to keep the a d d itio n a l personnel in N o r t h f ie ld , but s a t i s f i e d customers can pay t r i b u t e to c o n tra c tin g which w i l l contra c tin g e f f o r t s . not h u rt the s h e r i f f in fu tu re P lu s , lo ca l o f f i c i a l s may become so accustomed to the serv ic e t h a t in several years they w i l l be w i l l i n g to pay f o r the higher le v e l which now they enjoy without charge. As a r e s u l t o f c o n tr a c tin g , the s h e r i f f has been able to assign a patrol ca r to the southern p o rtio n o f the county which had a very low le v e l o f s e rv ic e p r i o r to c o n tra c tin g . For the remaining th re e c o n tra c ts , no s p e c if ic inform ation was a v a ila b le to show how each p ric e was determined. An in te r e s tin g item in the Superior c o n tra c t is t h a t the p a tro l w i l l be " . . . w i t h i n the 121 Superior Township boundaries f o r e ig h ty (80) percent o f . . . tim e ..." . I t is not known how th is a ffe c te d the p ric e charged. KALAMAZOO COUNTY Central to the theme o f c o n tra c tin g is the s h e r i f f ' s r o le .in providing s e rv ic e to townships and c i t i e s in re tu rn f o r the payment o f county taxes. No where is th is more evident than in Kalamazoo County. Late in 1974 the county commissioners attempted to cut 17 men out o f the s h e r i f f ' s budget. The commissioners, p r io r to t h i s , attempted to persuade those townships which were re ce iv in g the highest percentage o f the s h e r i f f ' s p a tro l time to c o n tra c t f o r the 17 men. The townships refused, contending th a t they were owed t h e i r le v e l o f s e rv ic e as county taxpayers. 44 The s h e r i f f has contracts with three communities. One c o n tra c t which has been in existence f o r several y e a r s , is with the township o f Comstock. In 1974, the s h e r i f f supplied them with one s in g le p a tro l d a i l y , f i v e days per week and one double p a tro l during the second s h i f t f i v e days per week. There are several unique fe a tu re s about the Comstock arrangement. F i r s t , the c o n tra c t does not s pecify the amount to be paid by Comstock. The reason f o r t h is is t h a t each month the township is sent a b i l l f o r actual expense o f providing s e rv ic e incurred by the county. statement includes the s a la r ie s The (base plus a l l the fr in g e s ) o f the men ^ T h e issue is s t i l l not resolved. There w i l l be a general mi 11 age vote a t which time c it iz e n s w i l l vote on a .5 m ill which w i l l be earmarked f o r the s h e r i f f . I f the m i l l age f a i l s , the s h e r i f f may s t i l l be required to cut his budget although he w i l l have the l a t i t u d e to make the budget cuts where he wishes. 122 who a c t u a lly worked and any equipment o r supplies used in the Comstock operation . Second, Comstock purchases i t s own p o lic e v e h ic le s , uniform and equipment even though some o f the purchases are made through the s h e r i f f ' s department. One reason f o r th is is t h a t they can control the q u a l it y and q u a n tity o f p o lic e supplies purchased; 45 ’ and second, i f they should term inate the c o n tr a c t, th is equipment would be a v a i l ­ able immediately f o r use in t h e i r own p o lic e department. In a d d itio n to the p a tro ls Comstock receives from the s h e r i f f , they also h ir e the same deputies on t h e i r off-d a y s to enforce local ordinances and perform normal p a tro l a c t i v i t i e s i f the need a r is e s . In the l a t t e r op eration the township pays the re g u la r hourly r a t e plus the township frin g e s which is only F . I . C . A . The expense o f time and a h a l f overtime can be avoided by Comstock through th is procedure because the deputies have two employers, the s h e r i f f and the township. The oth e r two contracts are worked in conjunction w ith each o th e r. One is with the v i l l a g e o f Climax and the other is with the township o f Wakeshma. Climax began c o n tra c tin g with the s h e r i f f during the f i r s t p a rt o f 1974. The v i l l a g e agrees to pay the s h e r i f f $6.00 per man hour o f s e rvice plus 14.21% f o r frin g es and w ith in the v i l l a g e l i m i t s . to exceed $300. 45 Mb per m ile driven The t o t a l sum each month, however, is not This averages out to be approximately 36 hours o f One township o f f i c i a l in dicated t h a t i t was more economical to buy a he a v ie r car than what the s h e r i f f was purchasing. Since they were going to be b i l l e d actual expenses, th e re is in c e n tiv e to search out the most economical purchase. In a d d it io n , by c o n t r o l lin g some ve h ic le purchases and r e p a ir s , they d i r e c t business to lo ca l estab ­ lishments . 123 single p a tro l s e rvice each month. 46 Climax, which had never before had i t s own department, is a low complaint a re a ; and the s h e r i f f ' s general p a tro ls were not v i s i b l e enough to s a t i s f y v i l l a g e o f f i c i a l s . Now, on a random b a s is , a s h e r i f f ' s car spends on the average 4 hours 9 times during the month. Climax o f f i c i a l s fe e l t h is is s u f f i c i e n t to re s tr a in people from running t h e i r s in g le stop sign and to re ta r d some o f the teenage l o i t e r i n g . Toward the end o f 1974, the s h e r i f f was approached by the o f f i c i a l s o f Wakeshma township about providing a higher le v e l o f s e rv ic e . wanted to spend no more than $100 per month. They Since they are located adjacent to Climax, i t was possible to schedule a p a tro l t h a t would work Climax f o r about 4 hours and then spend an hour in Wakeshma. Without Climax the s h e r i f f f e l t t h a t he would have been unable to provide Wakeshma such a le v e l o f s e rv ic e due to d i f f i c u l t y in scheduling patrolmen f o r such short periods. Wakeshma pays $6.00 per hour plus 14.21% frin g es and 17 EATON COUNTY The Eaton County s h e r i f f had two contracts in 1974. One was with Delta Township and the other was with the c i t y o f Eaton Rapids. Contracting operations account f o r a high percent o f the s in g le and double patrol hours produced. In 1974, i t is estimated t h a t the s h e r i f f produced 35,445 s in g le and 15,514 double p a tro l hours o f which 61% and 39%, r e s p e c t iv e ly , went to the c o n tra c tin g communities. 47 Table 3-9 below shows the number o f p a tro l hours sold and the t o t a l p ric e paid. Table 3 -9 . Annual number o f s in g le and double p a tro l hours produced and p ric e charged by the Eaton County s h e r i f f . Annual Number o f Single Patrol Hours Annual Number o f Double Patrol Hours Number o f Persons Under Contract Total Revenue Received from Each Communi ty General 13,727 9,308 Delta Twp. 15,513 3,103 15 $230,863 Eaton Rapids 6,205 3,103 5 84,079 TOTAL 35,445 15,514 20 $314,942 Scheduled p a tro ls f o r general and c o n tra c tin g communities are f o r 9 .5 hours each, but one hour is taken out f o r lunch f o r which the men are not paid but are s t i l l on c a l l . This was not included in the p a tro l hour e s tim ate. For the c o n tra c tin g communities, 30 minutes was also deducted f o r t r a n s i t time to and from the con­ tr a c t in g communities. The 30 minutes was s t i l l included as p a rt o f the general p a t r o l . 127 D elta Township is the la r g e s t o f the two contracts consuming 15,513 hours o f s in g le p a tro l and 3,103 hours o f double p a t r o l. For several years D elta Township, which borders Lansing c i t y , has been a r a p id ly growing township. D elta Township o f f i c i a l s r e a liz e d t h a t they needed more p o lic e s e rv ic e than they could expect the s h e r i f f to provide through t h e i r county taxes and explored d i f f e r e n t ways o f securing a higher le v e l o f s e rv ic e . They asked the c i t y o f Lansing to provide them law enforcement s e rv ic e under c o n tr a c t, but found the p ric e pro­ h ib itiv e . They then requested the Eaton County s h e r i f f to deputize a local p o lic e department and provide t h e i r uniforms w h ile the township provided the vehicles and a s u b -s ta tio n and paid the s a la r ie s d i r e c t l y to the men. The s h e r i f f r e je c te d th is id e a , contending t h a t i t would be too d i f f i c u l t to supervise the men and t h a t the deputies would have 48 two employers - th e s h e r i f f and the township supervisors. F in a lly the township agreed to buy the services o f f i v e men and two cars which operated out o f the s h e r i f f ' s o f f i c e in C h a rlo tte approximately 15 minutes away. A very small o f f i c e is provided in D elta Township w ith a ty p e w r ite r f o r re p o r t w r i t i n g . The c o n tra c t grew to a le v e l o f 15 men and 4 vehicles in 1974 and a t o t a l p r ic e o f $230,863. Eaton Rapids has been contra c tin g w ith the s h e r i f f since 1968. Before c o n tr a c tin g , Eaton Rapids had i t s own p o lic e department but found r e ta in in g a s a t is f a c t o r y c h i e f o f p o lic e d i f f i c u l t . The o r ig in a l c o n tra c t was f o r f i v e men and two v e h ic le s , but f o r the s a fe ty o f the men, the s h e r i f f f e l t i t was necessary to provide the 48This oroDOsal came from the knowledge that the s h e riff o f Ingham County has a sim ilar arrangement with three o f his townships. 128 community with s ix men, even though Eaton Rapids pays f o r only f i v e . 49 Total p ric e paid in 1974 was $84,079. Future Contracting E xpectations. V erm ontvilie v i l l a g e and township have made a j o i n t request to the s h e r i f f f o r p a tro l s e rv ic e s . In 1975, } they w i l l pay the s h e r i f f approximately $10,000 f o r the purchase and maintenance o f a v e h ic le and the equipping o f two men. w i l l be used to pay the s a la r ie s o f the men. C .E .T .A . funds I t is hoped t h a t when the fe de ral funds e x p ire the community w i l l perceive the b e n e fits o f the e x tra p o lic e s e rv ic e and pay f o r the men with lo ca l funds. S p e c ific a tio n o f When P atrols Work and What A c t i v i t i e s They Perform. The s h e r i f f ' s department decides when the p a tro ls work based on complaint load. The s h e r i f f w ill consider requests f o r s p e c if ic a c t i v i t i e s but does not always consent. An example o f th is is the time when the Eaton Rapids c i t y council approached the s h e r i f f about not having the "no parking" ordinance between 2 a.m. and 5 a.m. enforced on a c e r t a in s t r e e t where there were a l l n ig h t re s ta u ra n ts . The s h e r i f f refused to do th is and suggested t h a t the ordinance be changed to exclude the one s t r e e t . The l a t t e r course was taken. The s h e r i f f granted a request to have the deputies turn on the Christmas t r e e lig h t s and a s s is t lo ca l o f f i c i a l s during e le c t io n day. Since the supervisor does not see the patrolmen r e g u l a r l y , requests must usually come through th e s h e r i f f . 49 With f i v e men working the Eaton Rapids operation th e re was a s in g le patrol during the evening s h i f t . There were many complaints ( f i g h t s , domestic t r o u b le , e t c . ) where an Eaton County general car was required to back up the Eaton Rapids c o n tra c t c a r. The s h e r i f f f e l t i t was cheaper to s t a tio n another man in Eaton Rapids, a llo w in g f o r a double u n it on evenings, r a th e r than continue to back up w ith a general c a r. Response to complaints where th e re was a p r o b a b ili t y o f violence f e l l because a s in g le p a tro l w i l l o fte n w a it f o r back-up before responding. With a double p a tro l u n it i t would not be necessary to w a it on a general car to t r a v e l to the complaint. 129 Reporting to Local O f f i c i a l s . co n tracting community. Monthly reports are sent to each In a d d it io n , a command o f f i c e r attends each o f the monthly board and council meetings to answer any questions. D i v i s i b i l i t y o f P atro l S e r v ic e . The c r i t e r i a which the s h e r i f f » uses to decide i f a request f o r s e rv ic e is too l i t t l e is whether or not he fe e ls the s e rv ic e le v e l w i l l make a d if f e r e n c e . I f th e re is not enough patrol hours being purchased to allo w f o r a "good job" to be done, then the s h e r i f f w i l l refuse to supply the requested amount. Rotating versus Permanently S ta tio n in g D ep uties. 50 The man are permanently sta tione d in t h e i r re s p e c tiv e c o n tra c tin g operations although they can be tr a n s fe r r e d i f they or the lo ca l community desires i t . Liquor Inspection Revenue. Liquor insp ection revenue is re ta in e d by the contra c tin g communities and c r e d i t is given f o r the salvage value o f the v e h ic le s . Since Eaton Rapids had t h e i r own department p r io r to c o n tr a c tin g , the s h e r i f f made use o f some o f t h e i r equipment. An inventory is included in the c o n tra c t on the equipment which is owned by the c i t y and c u r r e n t ly used by the s h e r i f f . the c i t y i f the c o n tra c t is term inated . This equipment goes to They also w i l l be paid the sum o f $2,000 which is the salvage value o f the two p o lic e vehicles tra n s fe rre d to the s h e r i f f ' s department when they f i r s t began c o n tra c tin g . Comparison o f Patrol Costs and Contract P r i c e . For the Eaton County s h e r i f f the c o n tra c t p r ic e is very close to the s h e r i f f ' s cost 50 For the s h e r i f f , a "good job" means s a t is f y in g the c it iz e n s o f the contracted communities. I f a c i t i z e n knows t h a t they are buying e x tra se rvice from the s h e r i f f , even though i t is only 2 hours a week, they are l i k e l y according to the s h e r i f f , to expect a l o t more s e rv ic e than they are a c t u a lly purchasing. To keep from such a s it u a t io n developing, the s h e r i f f attempts to determine i f the s e rv ic e le v e l purchased is enough to keep complaints o f "no" s e rv ic e to a minimum. 130 e stim ate; the s l i g h t d iffe r e n c e cannot be explained. For both con­ tr a c ts i t appears t h a t the c o n tra c t p ric e is less than the actual costs o f o p eration . The decision by the s h e r i f f to place a s ix th deputy in Eaton Rapids accounts f o r the d iffe r e n c e in th a t c o n tr a c t. The s h e r i f f , in e x plain ing t h is a c t io n , f e l t i t was cheaper to s t a tio n an extra deputy in Eaton Rapids r a th e r than have the general county p a tro l provide continuous back-up s e rv ic e . Whether the s h e r i f f w i l l ever charge Eaton Rapids f o r the e x tra deputy or w i l l continue to contend t h a t the county owes the community th is e x tra s e rv ic e is not known. Deciding what p ric e to charge depends upon whether or not the s h e r i f f thinks Eaton Rapids w i l l pay. Table 3 -1 0. Comparison o f patrol costs and c ontract p r ic e f o r the Eaton County s h e r i f f . Contract Pri ce Sheri f f ' s Cost Estimate Author's Cost Estimate Eaton Rapids $84,074 $84,075 $82,042 (5 patrolmen) 94,619 (6 patrolmen) Delta Township 230,863 230,679 272,224 The D elta c o n tra c t is very la r g e , and i t actual number o f deputies working i t . is d i f f i c u l t to know the The m a jo r ity o f the d if fe r e n c e between costs and p ric e occurred in v e h ic le expenses which re s u lte d from two unanticipated costs - - r is in g fuel costs and the need f o r a fifth v e h ic le . While the s h e r i f f has made an attempt to i d e n t i f y most c o s ts , he seems to r e a l i z e t h a t both communities, Eaton Rapids and D elta Town­ s h ip , would re q u ire a g re a t deal o f general p a tro l to provide adequate 131 s e rv ic e s . This le v e l o f general patrol would probably not be funded by the county commissioners. Thus, the only way to provide the s e rv ic e is to keep the c o n tr a c t, and t h is means not a llo w in g cqsts to r i s e too high. > OTHER CONTRACTING ARRANGEMENTS The follow ing contractual agreements were studied less in t e n si v e ly . The s h e r i f f o f Sanilac County has one c o n tra c t which is with Worth Township. Worth is a summer r e t r e a t f o r many D e t r o i t c it iz e n s who are demanding higher le v e ls o f p o lic e s e rv ic e . The township trustees refuse to s t a r t a local p o lic e department, and because the D e t r o it c it iz e n s have voting residency in D e t r o i t , the low le v e l o f p o lice s e rv ic e never becomes an e le c tio n issue f o r the t r u s t e e s . In 1974 the s h e r i f f provided Worth with s in g le and double p a tro l coverage fo r the weekends from May 31st through October 30th. Worth pays to the county $4.50 per deputy hour and 25t per m ile with mileage being kept from the s h e r i f f ' s o f f i c e . The s h e r i f f s t a f f s th is p a r t- t im e op era tion with p o lic e o f f ic e r s from surrounding communities and his own o f f - d u t y d e p u tie s . The s h e r i f f o f the sparsely populated Mackinac County has a s in g le w r it t e n c ontract which is with C lark Township. The s h e r i f f agrees to s t a t i o n two s in g le patrol units in the township and make them responsible f o r responding to complaints 24 hours per day seven days per week. In r e t u r n , the county receives a l l li q u o r in sp ec tio n revenue which would normally go to the township, approximately $6,000 per y e a r . This c ontract is congruent to the s h e r i f f ' s method o f supplying p a tro l 132 service to the county. With a four deputy force the s h e r i f f has a l l deputies l i v i n g in d i f f e r e n t parts o f the county operating from where they l i v e . This c ontract seems to have helped in flu e n c e where the s h e r i f f s ta tio n s two o f his d epu ties. » The Charlevoix County s h e r i f f has a verbal c o n tra c t w ith the two townships, S t. James and Piean, o f Beaver Is la n d - - an is la n d 32 miles from shore in Lake Michigan which is 6 miles wide and 18 miles long and has a population o f 180. e n t ir e y e a r . One deputy liv e s on the is la n d the He receives the liq u o r inspection money from the two townships, which is approximately $1,800 and $ 4 ,3 2 5 , from the county s h e riff. The deputy operates out o f his home and uses his own c a r. The s h e r i f f contends t h a t the county owes the is a ln d p o lic e s e rv ic e , and th is is an e f f i c i e n t way to provide i t . The Missaukee County s h e r i f f has had a verbal c o n tra c t with the c i t y o f McBain f o r seven y e a rs . The s h e r i f f ' s o f f i c e is in Lake C ity which is a long distance phone c a l l from McBain. McBain agrees to pay 25% o f the u n d e rs h e r iff's s a l a r y , who liv e s in McBain. McBain c it iz e n s can c a ll the u n d e rs h e r iff a t any hour. In r e t u r n , The under­ s h e r i f f w i l l e it h e r re la y the c a l l to the s h e r i f f ' s o f f i c e , respond immediately to the complaint i f i t is an emergency, or i f he is o f f - duty and the complaint can be h e ld , respond when on duty. The Io n ia County s h e r i f f has one c o n tra c t which is with Saranac v illa g e . In 1974 the v i l l a g e paid the s h e r i f f $12,000 f o r 8 hours o f d a ily coverage seven days per week. The s h e r i f f o f Iosco County has one c o n tra c t which is with the c i t y o f Tawas, also the lo c a tio n o f the s h e r i f f ' s o f f i c e . The s h e r i f f was the former Tawas c h ie f o f p o lic e and a f t e r the e le c tio n he o ffe re d 133 Tawas o f f i c i a l s 24 hour coverage seven days a week f o r s l i g h t l y more than they were c u r r e n tly paying f o r t h e i r two man department. The contract operation is run s im il a r to Huron County where the contracted deputies p a tro l outside Tawas c i t y l i m i t s . According to the s h e r i f f , i the contracted patrol is w ith in a 10 minute response time to any p a r t o f the c i t y a t any tim e. In 1974 Tawas paid $23,000 f o r th is s e rv ic e . The s h e r i f f o f Livingston County in 1974 had two c o n tra c ts . One was with Hamburg Township and the o th e r was w ith th re e contiguous townships. These contracts began in 1971 when EEA money was used to finance the m a jo rity o f the cost. The S t. Joseph County s h e r i f f has two c o n tra c ts . One is with Mendon which pays $11,000 per y e ar and receives the s ervices o f one deputy. The second c ontract is with C e n t e r v il le which pays $8,000 and receives s i m i l a r services as Mendon. b e n e fits o f the deputies and a l l The county pays f o r the fr in g e ve h ic le expense. The s h e r i f f ' s deputies l i v e in the two communities and decide t h e i r own work schedule in conjunction with local o f f i c i a l s . The s h e r i f f o f Lapeer County has a c o n tra c t signed j o i n t l y by Marathan Township and by the v illa g e s o f O tte r Lake and C o lu m b ia v ille which l i e in s id e Marathan. For most o f 1974 the communities received 80 s in g le patrol hours per week provided by two f u l l - t i m e d e p u tie s . Columbia paid $10,311; O tte r Lake paid $ 6 ,5 6 4 ; and Marathan paid $13,125. The amounts d i f f e r e d because the p a tro ls tend to work more in Marathan, and these were the Monroe prices t h a t the buyers would bear. County s h e r i f f has three d i f f e r e n t c o n tra c ts . One is with the c i t y o f Petersburg which p r io r to the c o n tra c t had department. i t s own p o lic e Local c it iz e n s were d i s s a t i s f i e d w ith the way c i t y o f f i c i a l s were using the p o lic e and began a p e t i t i o n to r a is e taxes to allo w contracting with the s h e r i f f . Under the c o n tra c t Petersburg is b i l l e d r e g u la r ly f o r a l l expenses incurred by th e county. t h e i r own v e h ic le s . Petersburg purchases A second c o n tra c t is with Monroe County Community t College which purchases two d e p u tie s . The c o lle g e buys i t s own v e h ic le and is b i l l e d by the county f o r actual expenses. The t h i r d c o n tra c t is with Monroe High School which had a c o n tra c t w ith Monroe c i t y p o lic e . The high school is re lo c a tin g ou tside the c i t y l i m i t s and desires a contract with the s h e r i f f . 51 The high school pays 2 /3 o f the deputy's sa la ry and the county the remaining 1 /3 using the deputy during the summer months to s u b s titu te f o r vacationing d e p u tie s . The s h e r i f f a n tic ip a te s contracts w ith o th e r high schools. The s h e r i f f o f Ingham County has two types o f c o n tr a c ts . a p a r t i a l control and the o th e r is a f u l l control c o n tr a c t. One is The s h e r i f f has three verbal p a r t i a l control contracts w ith the townships o f M eridian, Lansing, and D e lh i. The s h e r i f f agrees to provide a l l the equipment (replacement and new) f o r the deputies and vehicles w h ile the townships pay f o r the d e p u tie s ' s a la r ie s and purchase and operation o f the v e h ic le s . A lie u te n a n t is in charge o f each o p era tio n and is responsible to his (re s p e c tiv e ) township o f f i c i a l s . The lie u te n a n ts are also responsible to the s h e r i f f , although the s h e r i f f and lie u te n a n ts i n t e r a c t l i t t l e concerning d a i l y d i r e c t i v e s . The township o f f i c i a l s s e le c t the personnel they want to work in t h e i r community, but the ^ T h e Monroe c i t y p o lic e reported t h a t p r i o r to t h e i r c o n tra c t with the high school they made numerous c a l l s to the high school to take larceny re p o rts . They f e l t t h a t i t was very expedient to s t a tio n an o f f i c e r th e re f u l l - t i m e r a th e r than continuing to respond to c a lls f o r s e rv ic e . 135 s h e r i f f must approve before he deputizes them. three townships have t h e i r own departments. For a l l purposes, the 52 The second type o f c o n tra c t is a f u l l control type which has the s h e r i f f d i r e c t l y responsible f o r the d a il y actions o f the contracted i deputies. The v i l l a g e o f Stockbridge contracts f o r a deputy f o r 40 hours o f weekly s e rv ic e . The v i l l a g e provides the v e h ic le and paid the s h e r i f f $6.42 per hour to cover the s a la ry o f the deputy. The townships o f Stockbridge and Onandaga and the v i l l a g e o f D a n s v ille each have a w r itt e n c o n tra c t with the s h e r i f f . Each receives less than 30 hours o f p a tro l s e rv ic e each week and each pays $7.70 per hour which is to cover a l l personnel and v e h ic le expense. The Calhoun County s h e r i f f in 1974 had three contractual arrangements. One was with the v i l l a g e o f Burlington in which the s h e r i f f supplied a deputy f o r 20 hours o f weekly p a t r o l . The v i l l a g e paid the wage o f the deputy w h ile the county paid fo r the v e h ic le and deputy's f r in g e b e n e fit s . A second c o n tra c t is with Clarence Township which buys weekend patrol se rvice during deer season and the summer months. verbal and s ta f f e d with o f f - d u t y d epu ties. Both contracts are The hourly r a te each community pays depends upon the rank o f the deputy providing the 52 In August, 1975, Lansing Township w i l l discontinue t h e i r verbal co n tra c t with the county s h e r i f f . The decision to have t h e i r own independent p o lic e department w i l l cost the township an estimated e x tra $42,000 f o r the remainder o f 1975. The township supervisor in dicated in a phone conversation t h a t the main reason f o r deciding to break w ith the s h e r i f f was t h a t Lansing Township o f f i c i a l s did not have complete control over p o lic e op era tion s. Two in cid e n ts were r e la t e d . F i r s t , the lie u t e n a n t and the supervisor wanted to h i r e a p o lic e academy r e c r u i t but the s h e r i f f would not d e p u tize him because the r e c r u i t had been in prison f o r t h i r t y days. Second, there was confusion on whose orders the deputies should f o llo w — the s h e r i f f ' s (since they were deputy s h e r i f f s ) or the township s u p e rv is o r. For example, the Lansing deputies would a r r e s t a p rison er and take him to the county j a i l only to have the j a i l e r refuse to accept the p ris o n e r. (The s h e r i f f has not been contacted to check out the s p e c ific s o f th is example given by the Lansing s u p e r v is o r .) 136 s e rv ic e . o f Athans. A t h i r d c o n tra c t was negotiated w ith the v i l l a g e and township C .E .T .A . funds are used to pay a re s id e n t deputy, and the county pays fo r the v e h ic le purchase and up-keep w h ile the v i l l a g e pays f o r 25% o f the v e h ic le operating expense (gas, o i l , e t c . ) . In 1975 the s h e r i f f w i l l have a c o n tra c t with Albion College in which he w i l l grant t h e i r s e c u rity force the a u t h o r it y to a r r e s t . The s h e r i f f also plans to c o n tra c t with M a rs a h ll, a c i t y o f 5 ,000. There are two types o f c o n tra c tin g going on in B errien County. One involves the s h e r i f f and the oth e r is a j o i n t cooperative arrange­ ment between a v i l l a g e and a township. The s h e r i f f has informal agree­ ments with two d i f f e r e n t p o lic e o p era tio n s. One o f the p o lic e operations involved the townships o f Baroda and Lake and Baroda v i l l a g e . In 1974 these three communities j o i n t l y paid the s a la r y and v e h ic le expense o f one man who provided them with p o lic e s e rv ic e s . The s h e r i f f agreed to support services with the arraignment o f p ris o n e r s , d is p a tc h in g , record keeping, and d e te c tiv e work a l l w ithout compensation. The s h e r i f f has a s i m i l a r agreement with the p a r t-tim e p o lic e department o f Lincoln Township. The s h e r i f f r e a liz e s th a t each community does not possess the ta x base to a ffo r d a complete c o n tra c t w ith the s h e r i f f , so the s h e r i f f provides whatever assistance he can with no charge. The second type o f c ontract is between the township o f Oronako and the v ill a g e o f B errien Springs which l i e s in s id e the township. Together the two communities have a seven o f f i c e r p o lic e fo r c e . p o lic e c h ie f is responsible to a j o i n t p o lic e board comprised The o f two representatives from the v i l l a g e , two from the township, and the p o lic e c h ie f h im s e lf. In 1974 each community c o n trib u te d $60,000 to finance the p o lic e op era tio n . The p o lic e c h ie f records the amount and type o f 137 a c t i v i t y in each community. Even though the township is approximately three times as la rg e as the v i l l a g e , the amount o f time spent in each community is almost the same because o f the commercial establishments and bars located in the v i l l a g e . In 1975 two a d d itio n a l persons w i l l i be h ire d using CETA funds. A s i m i l a r h o riz o n ta l arrangement to the Oronako and B errien Springs e xists between Ontwa Township and the v i l l a g e o f Edwardsburg which l i e s in side Ontwa. A p o lic e board made up o f two re p res e n ta tiv e s from the v ill a g e and two from the township and one person e le c ted a t la r g e is responsible f o r the j o i n t p o lic e o e p ra tio n . F in a n c ia ll y , the township paid in 1974 $ 4 1,750; the v i l l a g e paid $16,000 and approxim ately $7,250 came from liq u o r in sp ection revenue, gas tax r e b a te , and fees from serving le g a l papers. The $65,000 budget allowed f o r the employment of fiv e fu ll-tim e o ffic e rs . In a d d it io n , the c h i e f u t i l i z e s 7 r e s e r v is t s . CONCLUSION The summary and conclusion section to th is chapter is a c t u a lly Chapter IV . In Chapter I I I I have presented a d e s c rip tio n o f the c o n tra c tin g operations o f most Michigan s h e r if f s in 1974. The c o n tra c tin g o f eleven s h e r i f f s were described in more d e t a i l , focusing on the conduct-performance r e s u lts o f each s h e r i f f along with the s t r u c tu r a l v a ria b le o f how each s h e r i f f views c o n tra c tin g as a means o f funding his a n t ic ip a te d p a tro l needs compared to funding from the county commissioners. Chapter IV w i l l compare the conduct-performance r e s u lts o f d i f f e r e n t s h e r i f f s and r e l a t e the d iffe re n c e s to the observed d iffe re n c e s in the s tr u c tu r a l county board o f commissioners. r e la tio n s h ip each s h e r i f f has with his CHAPTER IV WHOSE PREFERENCES COUNT? INTRODUCTION In a com petitive market where tastes d i f f e r , we would expect to fin d a v a r i e t y o f products each o ffe re d a t d i f f e r e n t prices i f pro­ duction costs d i f f e r e d . But under oth e r market s tru c tu re s , the s e l l e r ' s preference may dominate and only a s in g le product is made a v a i la b le . Local o f f i c i a l s w it h in a county can purchase p a tro l services from only one s u p p lie r - - t h e county s h e r i f f . The s h e r i f f , as a p a tro l s e rv ic e s u p p lie r , may have a d i f f e r e n t concept of what c o n s titu te s "good" p a tro l s e rv ic e than local o f f i c i a l s . This chapter asks "Whose pre- ferences count?— the s h e r i f f ' s or local o f f i c i a l s ? " Local o f f i c i a l s have the option of s t a r t in g t h e i r own p o lic e d e p a rt­ ment, but i f they want to c o n tra c t f o r p a tro l s e rv ic e , then there is only one s u p p lie r — the county s h e r i f f . 2 Local p o lic e c h ie fs are also supp lie rs o f p a tro l s e rvice and w i l l have a concept o f what c o n s titu te s "good" p a tro l s e rv ic e . They are l i k e l y to advocate t h e i r type and le v e l o f p a tro l s e rv ic e even i f i t is in c o n f l i c t w ith the concept o f the lo ca l o f f i c i a l s who hired them. W ith in some range, local o f f i c i a l s may choose to compromise some o f t h e i r conduct-performance o b je c tiv e s in dealing w ith a p o lic e c h ie f . Given t h a t p a tro l preferences o f lo cal o f f i c i a l s d i f f e r from the county s h e r i f f and a local p o lic e c h ie f who they might h i r e , under which arrangement would local o f f i c i a l s have the g r e a te s t chance of ob taining most o f t h e i r p a tro l preferences? Local p o lic e d e p a rt­ ments were not studied ; consequently, th is question can not be answered. 138 139 Chapter I I I s h e r if f s . discussed the c o n tracting operations of eleven county This chapter builds on Chapter I I I by comparing the con- 3 tra c tin g operations of the eleven s h e r i f f s . The next section con­ tra s ts the s t r u c tu r a l r e la tio n s h ip s which the s h e r if f s have with > t h e ir county commissioners follow ed by a comparison o f the conductperformances of the d i f f e r e n t s h e r i f f s ' c o n tra c ts . The f i n a l po rtion of the chapter r e la te s the s t r u c tu r a l d iffe re n c e s to the conductperformance d iffe re n c e s . STRUCTURAL DIFFERENCES BETWEEN COUNTY SHERIFFS In Chapter I , a marketing model of s tru c tu re and conduct-per­ formance was presented. The fo u r s t r u c tu r a l v a ria b le s discussed were number o f s u p p lie rs , product d i f f e r e n t i a t i o n , b a r r ie r s to e n t r y , and r e la tio n s h ip between the s h e r i f f and his county commissioners. For the f i r s t three s t r u c tu r a l v a r ia b le s , Michigan s h e r if f s are f a i r l y homogenous. Each s h e r i f f s e lli n g p a tro l services faces competition from local communities who can s t a r t t h e i r own p o lic e department, attempts to d i f f e r e n t i a t e his p a tro l services from what is produced by local p o lice departments and meets no e n try b a r r ie r s in to the patrol s e rvice market. The s t r u c tu r a l v a r i a b i l i t y among s h e r i f f s , occurrs in the r e la tio n s h ip each has w ith his county commissioners. Given the le v e l of p a tro l the s h e r i f f desires f o r his county, how successful is he in gaining p a tro l funding from the county commissioners. Does th is s tru c tu ra l v a r ia b le a f f e c t the s h e r i f f ' s tendency to c o n tra c t O A ll Michigan s h e r if f s who contracted f o r p a tro l s e rv ic e in 1974 were interviewed by phone. The eleven s h e r if f s s tudied were chosen be­ cause o f t h e i r d i v e r s i t y in method and approach to c o n tra c tin g . I f e l t th a t l i t t l e new in form atio n would be obtained by studying in depth any o f the other s h e r i f f s . 140 and his w illin g n e s s to meet the p a tro l conduct-performance o b je ctiv es o f lo ca l o f f i c i a l s . fo llo w in g : S h e r if f s The hypothesis tested in th is chapter is the unable to ob ta in the p a tro l funding they desire w i l l do more c o n tracting and b e t t e r meet the conduct-performance » o b je ctiv es o f lo ca l o f f i c i a l s than s h e r i f f s re c e iv in g the p a tro l funding they want. The s h e r i f f is a unique county o f f i c e r . He is an o f f i c i a l e le c te d every fo u r years and a t the same time a bureaucrat heading and procur­ ing funds f o r an agency. As an e le c te d law enforcement o f f i c e r , the s h e r i f f is s e n s itiv e to the needs of his c o n s tit u t e n ts . As a bureau­ c r a t , the s h e r i f f can be m otivated by a d e s ire to have a la r g e r depart­ ment which can mean a higher s a la r y , more power, and g r e a te r pu blic re p u ta tio n . Constraining the s h e r i f f are county commissioners, who also are e le c te d and who fund the s h e r i f f . Each commissioner r e ­ presents c o n s titu te n ts from a county p r e c in c t and is s e n s it iv e to the needs o f his c o n s t it u te n ts . The reader should not f in d i t s u rp ris in g t h a t the s h e r i f f ' s perception of the county's road p a tro l needs d i f f e r from the perceptions held by the county commissi oners. This is e s p e c ia lly true in counties w ith la rg e urban populations. Urban com­ missioners view road p a tro l as serving p rim a rly the r u r a l parts o f the county. These urban commissioners reason t h a t i f r u r a l areas want more p a tro l s e rv ic e , then the r u ra l areas should pay f o r i t l i k e the c i t i e s do by s t a r t i n g t h e i r own p o lic e department. In predominantly r u ra l c o u n tie s, s h e r if f s and commissi oners may be more in accord. Thus, two groups o f s h e r if f s can be formed. One group contains those s h e r if f s who want to expand t h e i r p a tro l d iv is io n and meet funding re s is ta n c e from the county commissi oners. The second group are those s h e r if f s who obtain most o f the road p a tro l funds they fe e l 4 t h e i r county needs. I f s h e r if f s in the f i r s t group want t o ’expand t h e i r p a tro l d i v i s io n , they w i l l have to do i t independently o f the county commissioners. Contracting w ith lo cal communities o ffe r s these s h e r if f s an opportunity to increase t h e i r road p a tro l w ithout going to t h e i r commissioners f o r funds. I expect t h a t the s h e r i f f in the f i r s t group w i l l do more contracting than s h e r if f s in the second group. The s h e r i f f as a s e l l e r of p a tro l services is d i f f e r e n t than a p riv a te s e l l e r , and these d iffe re n c e s need to be discussed. F irs t, p r iv a te s e lle r s attem pt to make a p r o f i t and w i l l p ric e t h e i r product accordingly. 5 The s h e r i f f , as a p u b lic o f f i c i a l , is not l i k e l y to p ric e his p a tro l s e rvice a t a p r o f i t because of the stigma attached to p u b lic o f f i c i a l s can accrue to him. p ric in g f o r p r o f i t and because none o f the p r o f i t s Second, p r iv a t e s e lle r s take l i t t l e i n t e r e s t in The reader should not i n f e r t h a t the s h e r if f s in the second group are completely s a t i s f i e d w ith the le v e l of t h e i r road p a t r o l . But r e l a t i v e to the f i r s t group o f s h e r i f f s , the s h e r if f s in the second group a re more s a t i s f i e d . 5 Another m o tiv a tio n o f a p r iv a t e s e l l e r would be to p ric e his product such t h a t com petition is driven from the market. The s h e r i f f may in f a c t be doing t h i s . Not because he wants e v e n tu a lly to reap monopoly level p r o f i t s but because he wants his type o f p a tro l s e rv ic e im­ plemented in the county. c The s h e r i f f might p ric e f o r p r o f i t i f he could use the surplus money to fund a p r o je c t which the commissioners refused to fund. 142 the type or q u a l it y o f the product they s e ll as long as i t is purchased by the consumer. Many s h e r if f s view themselves as professionals in the f i e l d o f law enforcement and have a concept o f what "good" p a tro l serv ic e is . They receive a c e r t a in amount o f s a t is f a c t io n from seeing t h e i r > type o f p a tro l service implemented in t h e i r county. This suggests t h a t the s h e r i f f may f e e l very s tro ngly about the conduct-performance charac­ t e r i s t i c s o f the p a tro l service he s e l l s , and he may refuse to s e ll patrol service with any other set o f c h a r a c t e r is t ic s . From in te r v ie w s , I placed the eleven s h e r if f s in t o e i t h e r group one or group two depending on whether I f e l t they were wanting to ex­ pand t h e i r road p a tro l and were meeting re s is ta n c e from the county commissioners or not. ^ Group one consisted of the s h e r i f f s from the g counties of Wayne, Oakland, Washtenaw, Eaton, Genesee, and Kent. Group two consisted of s h e r if f s from the counties o f C lin t o n , Lenawee, Kalamazoo, Huron, and S t. C l a i r . Interview s are s u b je c tiv e . From t a lk in g to each s h e r i f f , I t r i e d to hear whether they wanted to expand t h e i r road p a tro l and were meeting resistance from the county commissioners or were f a i r l y s a t i s f i e d a t t h e ir present le v e l of p a t r o l. Then I looked a t the le v e l o f con­ t r a c tin g and whether or not they attempted to meet the conduct-per­ formance o b je c tiv e s o f local o f f i c i a l s . One group o f s h e r if f s not studied were those who had no c o n tra c tin g a t a l l . I t is not known i f there e x is ts in the group o f s h e r i f f s not contra c tin g a group o f s h e r if f s who want to expand p a t r o l , meet re s is ta n c e from county commissioners and do not, fo r some reason, attem pt to expand t h e i r road p a tro l through c o n tra c tin g . O From some o f the counties such as Wayne and Oakland, placing them in group one was easy in both coun tie s, the commissioners have a p o lic y of not granting any funding increases to the s h e r i f f f o r road p a t r o l . Early in 1975, commissioners of Kalamazoo county attempted to cut the s h e r i f f ' s road p a t r o l. Kalamazoo is placed in group two because i t was my impression th a t the s h e r i f f , in 1974, was r e l a t i v e l y s a t i s f i e d with the le v e l o f road p a t r o l. In f a c t , p r i o r to 1975, the s h e r i f f had had many communities approach him about contra c tin g bu t l i t t l e came o f i t . 143 LEVEL OF CONTRACTING The in d ic a to r used to r e f l e c t the le v e l o f contra c tin g is the percentage o f s in g le and double p a tro l hours produced by the s h e r i f f which are funded by c o n tra c tin g . The hypothesis is t h a t the s h e r i f f s ' » in group one, those s h e r if f s who want to expand p a tro l and meet resistence from county commissioners, w i l l have a higher le v e l of contracting than s h e r if f s in group two. Table 4-1 shows the percent o f s in g le and double p a tro l hours financed by contracting f o r nine o f the eleven s h e r if f s s tudied . Table 4 - 1 . 9 Percent o f s h e r i f f ' s s in g le and double p a tro l hours financed by c o n tra c tin g S h e riff Percent of S in gle P atro l Hours Financed by Contracting Percent o f Double P a tro l Hours Financed by Contracting Group 1 Oakland Genesee Eaton Washtenaw Kent 52% 58% 61% 69% 23% 22% 39% 48% Group 2 Huron C li nton Kalamazoo S t. C l a i r g 15% 13% 14% 15% 17% Data was not r e a d ily a v a ila b le f o r computing the percentage of p a tro l hours financed by contra c tin g f o r Wayne and Lenawee county s h e r i f f s . 144 As can be seen from Table 4 - 1 , a l l the county s h e r if f s in group one, w ith the exception o f Kent county, have a considerably g r e a te r percent o f s in g le and double p a tro l hours funded through c o n tra c tin g than county s h e r if f s in the second group. I t a ls o happens t h a t t counties in the f i r s t group, w ith the exception o f Eation county, are more urban than counties in group two, w ith the exception o f Kalamazoo county, as can be seen in Table 4 -2 . This tends to support the reasoning th a t urban commissioners are r e lu c t a n t to fund the s h e r i f f ' s road patrol causing the s h e r i f f , i f he wants to expand his p a tro l d i v i s i o n , to c ontract w ith local communities. Table 4 -2 . Population density and percent population c l a s s if ie d as urban f o r counties in Group 1 and Group 2, 1970 Population Per Square M ile Percent Population C la s s if ie d as Urban Group 1 Wayne Oakland Genesee Kent Washtenaw Eaton 4,407 1,047 692 479 329 120 98 90 77 83 78 42 Group 2 Kalamazoo S t. C l a i r Lenawee C lin to n Huron Source: 358 163 108 85 41 76 46 40 21 46 U.S. Bureau o f the Census, U.S. Census Population: Number o f In h a b ita n ts , Final Report, Michigan. 1970, 145 INTER SHERIFF COMPARISON OF CONDUCT-PERFORMANCE CHARACTERISTICS . The eleven s h e r if f s studied w i l l be compared according to the follow ing conduct-performance c h a r a c t e r is t ic s : d i v i s ib i lit y of p atrol service sold, re p o rtin g to local o f f i c i a l s , c ontrol over d a i l y p atrol functio n s , r o ta tin g versus permanently s ta tio n in g deputies and liq u o r inspection revenue. Since p ric e is a very important conduct- performance v a ria b le to local o f f i c i a l s , i t is tre a te d s e p a rte ly in the next section. D i v i s i b i l i t y of P atrol Service S o ld . I t is assumed t h a t local o f f i c i a l s would l i k e to buy whatever number o f p a tro l hours they fe e l they need and can a f f o r d . This might mean, fo r some small communities, patrol service only on Friday and Saturday nights during the summer. D i f f i c u l t y is encountered i f and perhaps only lo cal o f f i c i a l s attempt to h ir e personnel on a f u l l - t i m e permanent basis to produce such a small le v e l of output. The s h e r i f f can also meet obstacles in s t a f f i n g a p a r t-tim e p o lic e operation. Most s h e r if f s in terview ed expressed a preference f o r a minimum contract of 40 hours o f weekly p a t r o l. ^ The s h e r i f f has several possible responses to requests f o r a c o n tra c t of less than 40 hours of weekly p a tro l s e rv ic e . F i r s t , the s h e r i f f could simply refuse to supply such an increment. The county s h e r if f s o f Wayne, Kent, Genesee, and Eaton have th is p o lic y . ^ The Kent County 10A community may want to buy 40 hours o f weekly p a tro l but have round the clock patrol in t h e i r community using a l l p a tro l hours on the week­ end. Due to the s h e r i f f ' s s iz e , t h is could be accommodated with the increase in s t a f f o f one person w h ile a lo cal department would need more than a one person department to s t a f f such an o p e ra tio n . 11 According to Dr. A1 House, Michigan State U n iv e r s it y , a lo cal community in Eaton county appropriated $10,000 o f lo cal money to buy $10,000 worth o f patrol s e rv ic e . The s h e r i f f refused to s e ll to them the requested le v e l of se rv ic e . 146 s h e r i f f is r e lu c t a n t to h ir e p a r t-tim e deputies and is u n w illin g to cut general road patrol to supply the f r a c t i o n a l personnel. N e ith e r of the Eaton or Genesee s h e r if f s have been approached about a c o n tra c t of less than f o r t y hours o f s e rv ic e . about s t a f f i n g d i f f i c u l t i e s . The Genesee s h e r i f f remarked The Eaton s h e r i f f uses as his c r i t e r i a of minimum service le v e l whether or not the increment o f s e rv ic e purchased w i l l have any perceivable impact. I f there are not enough patrol hours being purchased to allo w f o r a "good jo b ," then the Eaton s h e r i f f w i l l refuse to supply the requested amount. 12 Second, s h e r if f s could agree to supply less than f o r t y weekly p atrol hours but only i f two or more communities combine such t h a t the t o t a l is f o r t y hours. Counties have th is p o lic y . The s h e r if f s of Livin g s to n and Oakland The s h e r i f f o f S t. C l a i r County in d ic a te d th a t his p o lic y was not to s e ll in increments of less than 40 p a tro l hours per week but the Yale c o n tra c t is so constructed t h a t no s e t amount of time is placed in Yale. This was possible because the con­ trac te d patrol provided coverage to Yale and no n-contract p a tro l s e rv ic e to s ix sorrounding townships. 12 For the s h e r i f f , a "good job" means s a t is f y i n g the c it iz e n s o f the contracted communities. I f a c i t i z e n knows t h a t they are buying extra service from the s h e r i f f , even though i t is only 2 hours a week, they are l i k e l y , according to the s h e r i f f , to expect a l o t more s e rv ic e than they are a c t u a lly purchasing. To keep from such a s i t u a t i o n developing, the s h e r i f f attempts to determine i f the s e rv ic e le v e l purchased is enough to keep complaints of "non" s e rv ic e to a minimum. 147 T h ird , the s h e r i f f could agree to s t a f f less than f o r t y hours o f weekly p a tro l s e rvice by u t i l i z i n g o f f - d u t y o f f i c e r s , e i t h e r deputy s h e r if f s o r o f f ic e r s of lo cal p o lic e departments. The Huron County s h e r i f f has most o f his contracts s t a f f e d w ith o f f - d u t y o f f iq e r s but is r e lu c t a n t to expand his c o n tra c tin g under such an arrangement. The Washtenaw s h e r i f f p refers 40 hour increments but has one c o n tra c t f o r 30 hours s ta ffe d by an o f f - d u t y o f f i c e r . The Kalamazoo s h e r i f f has no minimum and has two contracts where one community buys 10 hours and another 40 hours per month. In the past he has had d i f f i c u l t y in obtaining volunteers to meet these two small c o n tra c ts . Two o f the U.S. Forest Service contracts also make use o f o f f - d u t y o f f i c e r s . Also, a s h e r i f f could s e l l less than 40 weekly hours and meet the c o n tra c t o b lig a tio n by using general p a t r o l. In th is case the communities pay something e x tra to a f f e c t the geographical a llo c a t i o n o f the p a tr o ls . Mackinac and Lenawee County s h e r if f s meet t h e i r con­ tra c ts in th is fashion . A fo u rth way would be to have the commissioners fund the po rtion of the man not covered by the c o n tr a c t . The Wayne County s h e r i f f in d ic a te d t h a t w h ile he has never been approached about less than 40 hour increments, he would agree to provide the increment assuming the county commissioners funded the p o rtio n o f a man not funded by the c o n tra c t. Reporting to Local O f f i c i a l s . on the a c t i v i t i e s o f t h e i r p o lic e . Local o f f i c i a l s want in form atio n They are l i k e l y to want reports a t t h e i r monthly meetings as w e ll as the presence o f a p o lic e re p re s e n ta tiv e to answer questions. Reporting to lo cal o f f i c i a l s , e i t h e r f o r the p o lic e c h ie f or the s h e r i f f , means a tra n s a c tio n c o s t. The more i n f o r - 148 mation desired the higher th is p a r t i c u l a r tran s ac tio n cost w i l l be. Most s h e r if f s provide a monthly re p o rt and have some re p re s e n ta tiv e attend the monthly local board meetings. S h e r if fs w ith small contracts (le s s than 40 hours) may not do t h i s , such as the C lin to n County s h e r i f f . » However, the Lenawee s h e r i f f , w ith the small D e e r fie ld c o n tr a c t, pro­ vides monthly reports and sends to D e e rfie ld o f f i c i a l s copies o f any D e e rfie ld ordinances enforced by the contracted p a t r o l. The d iffe r e n c e between s h e r if f s is in the degree o f d e t a i l and the items they choose to include in t h e i r monthly r e p o rts . The Genesee County s h e r i f f , aided by the Genesee Central Dispatching System, breaks the monthly re p o rt down to include the number and type o f c a lls f o r s e rv ic e (breaking and e n te r in g , missing c h i l d , e t c . ) , number of a rre s ts and a ccidents, number o f miles d riv e n , and number o f c a lls answered outside the contra c tin g township. and sends to lo cal o f f i c i a l s Kent County goes f u r t h e r the a c t i v i t y log o f every complaint answered which provides local o f f i c i a l s w ell as the nature o f each complaint. the names and addresses as Local o f f i c i a l s in Kent County can t e l l whether a contracted or a non-contract p a tro l responded to the c a l l f o r s e rv ic e . The S t . C l a i r s h e r i f f has 18 d i f f e r e n t complaint categories l i s t e d and the number o f compliants and a r re s ts f o r each. He also has the t o t a l hours spent in the contra c tin g community broken down by hours spent on p a t r o l , on answering complaints and on supple­ mentary in v e s tig a tio n s . The c h ie f o f the j o i n t p o lic e e f f o r t of B errien Springs v i l l a g e and Oranko township knows th a t the c i t y fa th e rs want to have re g u la r property checks so the c h ie f monitors the amount of time spent on th is a c t i v i t y . He also reports the amount o f time 149 spent in each community. I t is in t e r e s t in g to note t h a t those s h e r i f f s which have contracts w ith two or more contiguous communities do not record the amount o f time spent in each community. Control Over D a ily P a tro l Functions. One hinderance to c o n tra c tin g t c ite d by many s h e r if f s is t h a t lo ca l o f f i c i a l s f e a r losing lo ca l c o n t r o l. One in t e r p r e t a t io n o f lo c a l c ontrol is t h a t lo ca l o f f i c i a l s want to have a f e e lin g of power— the a b i l i t y to t e l l someone what to do. Em­ ployees o f t h e i r own lo ca l p o lic e department o f f e r such an o p p o rtu n ity . Another i n t e r p r e t a t io n is t h a t o f f i c i a l s want a s e t o f p a tro l outputs s h e r i f f is u n w illin g to produce. C onceptualizing conduct-performance involves an attem pt to s p e c ify more e x a c tly what is meant by lo ca l c o n tr o l. One p a tro l o b je c tiv e is a voice in the scheduling o f p a tro ls and the range o f a c t i v i t i e s they perform. I t is assumed t h a t lo c a l o f f i c i a l s want p a tro ls to work when they f e e l the p a tr o ls are most needed. It is f u r t h e r assumed t h a t local o f f i c i a l s want contracted p a tr o ls to perform community r e la t e d errands ( e . g . d e liv e r in g reports to board members, r a is in g the courthouse f l a g , e t c . ) . is considered a community errand. Enforcing local ordinances Most o f f i c i a l s r e q u ir e t h a t these a c t i v i t i e s be performed during slack tim e, not in place o f responding to a c i t i z e n ' s c a ll f o r a s s is ta n ce . With a lo ca l p o lic e department, a p o lic y d i r e c t iv e can be issued, but w ith the s h e r i f f no such d i r e c t i v e can be issued. ^ I t is not known how much say lo cal o f f i c i a l s have had in scheduling contracted p a t r o ls . 1? But several c o n tra c tin g o f f i c i a l s do not know when A p o lic e c h ie f and/or lo ca l o f f i c e r s may refuse to perform community errands and w i l l e i t h e r q u i t or be discharged. Then lo ca l o f f i c i a l s pay a tran s ac tio n cost o f discharging and/or f in d in g replacements. 150 t h e i r contracted p a tr o ls w i l l be in t h e i r community. This holds f o r the small contracts in Lenawee, Kalamazoo, and C lin to n Counties. In Lenawee and C lin to n , the contra c tin g communities are covered as p a r t of the general p a tro l w h ile in Kalamazoo the p a r t-tim e deputy decides when he w i l l work in Climax and Wakeshma. In S t. C l a i r County, the contracted car handles not only Yale but s ix other townships. Deciding when time is spent in Yale is up to the d is c r e tio n of the patrolman operating the northwest p a t r o l. A s im il a r s it u a t io n e x is ts f o r those communities which j o i n t l y c o n tra c t f o r a p a t r o l . The three contiguous townships in Livingston County do not know when the p a tro l w i l l be in t h e i r p a r t i c u l a r community. in Kent County. The same can be said f o r j o i n t contracts Most of the time the car tends to handle complaints on a f i r s t come f i r s t served basis regardless o f where they are located The contracts which the s h e r if f s o f Gogebic, Ir o n , and Alger have w ith the U.S. Forest Service s p e c ify the time when the p a tro ls should be operated on F rid a y , Saturday, and holiday evenings. In la r g e r c o n tra c ts , local o f f i c i a l s may know when the p a tro ls operate in t h e i r community, but i t they had in to the scheduling. is s t i l l not known how much input Many o f these contracts have a set number o f hours o f d a il y coverage seven days per week. uniform s e rvice throughout the week is given. In most cases, Whether lo ca l o f f i c i a l s p re fe rre d more s e rv ic e on the weekends and less during the f i r s t p a rt of the week is not known. Most s h e r i f f s in d ic a te d t h a t scheduling was a t t h e i r d is c r e tio n and t h a t i t was based on when the complaint load was the h e a v ie s t. But many o f these same s h e r if f s had uniform s e rv ic e throughout the week The Washtenaw s h e r i f f in d ic a te d t h a t contracted p a tro ls are scheduled 151 when complaint load tends to be the heav ie s t; but p a tro ls are also scheduled in conjunction with non-contract p a tro ls such t h a t not a l l patro ls work during peak periods, which would leave l i t t l e or no coverage during slower times. A l l s h e r if f s made the d i s t i n c t i o n between community errands and personal errands f o r local o f f i c i a l s . Fixing a t i c k e t a t the request o f a local o f f i c i a l s or tran sp o rtin g a local o f f i c i a l were considered personal errands (fa v o rs ) and were r e je c te d by a l l the s h e r i f f s . Most s h e r if f s in d ic a te d t h a t they would e n t e r t a in requests f o r the contracted deputies to perform community errands. The d i s t i n c t i o n between s h e r if f s is which ones seemed the more approachable. The C lin to n s h e r i f f in dicated his contracts were too small to e n t e r ta in performing community errands; but he would examine such a c t i v i t i e s w ith la r g e r contra c ts. The Eaton s h e r i f f was requested by the contracting o f f i c i a l s o f Eaton Rapids not to enforce a "2 AM to 5 AM no parking" ordinance on a c e r ta in s t r e e t . The s h e r i f f refused to do th is suggesting t h a t the ordinance be changed to exclude the one s t r e e t . Since the s h e r i f f refused to comply w ith t h e i r request, the lo ca l o f f i c i a l s were able to achieve the desired performance by changing the ordinance. This is a good example o f which contracting party (th e s h e r i f f or the lo cal o f f i c i a l s ) bear the tra n s ac tio n costs o f making a change. S u b -s ta tio n s , located in the c o n tra c tin g community, provide con­ ve n ie n t access f o r local o f f i c i a l s and make i t e a s ie r to request com­ munity errands than i f the s h e r i f f must f i r s t be contacted. An example o f th is is a c o n tra c t which the Livingston County s h e r i f f had with 152 Putnam township in 1973. The s h e r i f f in d ic a te d t h a t his p o lic y was not to allow community errands. But the contracted deputy operated out of the township h a ll and according to Putnam o f f i c i a l s would per­ form community errands. This l i k e l y would not have occurred i f the deputy had not associated w ith Putnam o f f i c i a l s . Sub-stations are also operated in Genesee, Oakland and Washtenaw. 14 In each o f these counties the deputies are allowed to perform community errands. Oakland deserves special mention. The Oakland s h e r i f f attempts to please lo ca l o f f i c i a l s in every way p o s s ib le . For in sta n c e , he s ta tio n s his most experienced deputies in the communities and in s tr u c ts them to r e g u la r ly v i s i t the lo ca l o f f i c i a l s . When lo ca l o f f i c i a l s r e ­ quest deputies to perform community errands o r enforce lo cal ordinance, the s h e r i f f ' s lie u te n a n t attempts to e x p la in t h a t there are cheaper ways to ob tain th is s e rvice other than having a contracted deputy perform them. 15 In Kalamazoo County, the s h e r i f f has encouraged the contracting o f f i c i a l s o f Comstock to h ir e the contracted deputies during t h e i r time o f f to enforce lo cal ordinances. In Kent County, even though there are no s u b -s ta tio n s in the c o ntracting communities, Eaton County s h e r i f f had a s u b -s ta tio n f o r the Eaton Rapids c i t y contract; but the s h e r i f f f e l t t h a t he was losing c ontrol o f his deputies. For example, the s u b -s ta tio n had a tr a n s m ittin g radio and the s h e r i f f could not t e l l i f the contracted p a tro l was responding from in sid e the p a tro l car or from in s id e the s u b -s ta tio n . 15 While the requests of lo cal o f f i c i a l s have g r e a t w e ig ht, a l i m i t to the range o f a c t i v i t i e s performed by the contracted deputies e x is ts . I f the deputies f e e l they are not doing enough "p o lic e work" they w i l l complain to the s h e r i f f and i t then becomes a m a tte r f o r discussion between the s h e r i f f ' s a d m in is tr a to r and lo cal o f f i c i a l s . 153 the s h e r i f f requests t h a t the contracted deputies v i s i t the local o f f i c i a l s r e g u la r ly . In summary, most s h e r if f s w i l l consider most requests f o r special types o f s e rv ic e . Some s h e r if f s are more approachable than o thers. Sub-stations or d a i l y contact between contracted deputies and local o f f i c i a l s makes i t e a s ie r f o r lo ca l o f f i c i a l s to request communityr e la t e d errands. Another a l t e r n a t i v e is f o r lo ca l o f f i c i a l s to s t i p u la t e in the c o n tra c t the a c t i v i t i e s they want performed by the contracted p a t r o ls , but th is was not observed in any o f the Michigan contracts. Rotating Versus Permanently S ta tio n in g D eputies. Many local o f f i c i a l s wish to have control over who is p o lic in g t h e i r community. Not only do they want to be able to s e le c t the personnel but they want the same persons to work permanently in t h e i r community. The f e e lin g is th a t the b e t t e r the o f f i c e r s know the community and i t s c i t i z e n s , the b e t t e r c it iz e n s f e e l about in t e r a c t in g w ith the o f f i c e r s . Also, the o f f i c e r s w i l l be more s e n s itiv e to what is abnormal i f they know what is normal. Some s h e r if f s contend t h a t the more f a m i l i a r an o f f i c e r becomes w ith the community the g re a te r chance f o r cor­ r u p tio n , f o r enforcing laws s e le c t i v e l y over d i f f e r e n t people (g iv in g person A a t i c k e t and not B f o r the same o ff e n s e ), and f o r becoming less a l e r t w h ile on p a t r o l. Since the range of complaints is lim it e d in small c o n tra c tin g communities, deputies become bored and p r e fe r to be t r a n s fe r r e d . I t is assumed t h a t lo c a l o f f i c i a l s are w i l l i n g to run the r is k o f c o rru p tio n , s e le c tiv e enforcement, and o f f i c e r boredom in order to have p a tro l persons permanently s ta tio n e d in the community. 154 The only contractual arrangement where local o f f i c i a l s have s ig n i f i c a n t voices in who is hired to work in t h e i r community are the three contracts which the Ingham s h e r i f f has w ith the three townships of M e rid ia n , Delhi and Lansing. The lie u te n a n t who is in charge o f each c o n tracting operation is h ired by the lo ca l o f f i c i a l s and in turn hires a l l other deputies. The Ingham s h e r i f f must confirm a l l who are h ire d , but a t le a s t local o f f i c i a l s o r t h e i r re p re s e n ta tiv e have some voice in who w i l l p o lic e t h e i r community. A ll other s h e r if f s make complete h irin g decisions. I f lo cal o f f i c i a l s are d is s a t is f ie d with a p a r t i c u l a r deputy, most s h e r if f s w i l l t r a n s fe r the deputy to another p a tro l operation. The s h e r if f s in the counties o f Huron, Genesee, Lenawee, C lin to n , S t. C l a i r , and Livingston a l l r o t a t e t h e i r deputies between contracted and general p a tr o ls . Lenawee and C lin to n do th is because they provide the contracted p a tro l s e rv ic e with t h e i r non-contract p a t r o ls . L iv in g ­ ston s h e r i f f has the p o lic y o f r o ta tin g his depu ties, but in 1973 when o f f i c i a l s o f the Putnam c o n tra c t desired the same deputy, the s h e r i f f attempted to meet th is request. The county s h e r if f s o f Washtenaw, Oakland, Kent, Wayne, and Eaton attempt to permanently assign deputies to d i f f e r e n t c o n tra c ts . The Monroe County s h e r i f f , in his contracts with the community college and the high schools, attempts to pick persons who w i l l r e l a t e to the d i f f e r e n t communities and then permanently assign them thos persons. For some o f the sm aller contracts in Oakland County, the s h e r i f f ro ta te s his men between general p a tro l and the c o ntracting o p eration s. The Oakland s h e r i f f assigns his most experienced deputies to the 155 contracting communities and when possible attempts to assign to the contracting community a deputy who liv e s th e re . Liquor Inspection Revenue. 1 Liquor in sp ec tio n money is a c t u a lly a p a r t of the cost (n e g a tiv e ) of having a p o lic e department, but since many local o f f i c i a l s view the revenue generated by p o lic e s e p a ra te ly from the costs, liq u o r inspection revenue is being signaled out as a performance dimension o f c o n tra c tin g . The Michigan Liquor Control Commission sends money to lo cal communities th a t employ a f u l l - t i m e p o lic e or ordinance enforcement department and perform liq u o r i n ­ spections w ith in t h e i r p o l i t i c a l boundaries. C ontracting operations are included in the d e f i n i t i t o n of f u l l - t i m e p o lic e department. a community contracts and i f If liq u o r inspections are performed w ith in th a t community by the contracted d e p u tie s , then the lo cal community is e n t i t l e d to the money sent from Liquor Control Commission. The s h e r if f s o f the counties o f Eaton, Washtenaw, Genesee, Wayne, Huron, and Lenawee allo w the liq u o r in sp ection money to be re ta in e d by the contracting community. The s h e r if f s o f Oakland and Kent have f u l l ­ time deputies who do nothing else but perform liq u o r in s p e c tio n s . In these two counties the liq u o r in sp ection revenue goes to the county trea s u ry . In Oakland county, i f a local community were aware of the revenue i t could r e c e iv e , i t could probably o b ta in i t . In Kalamazoo, Comstock receives the liq u o r inspection revenue but the two sm aller contracts do not. 1 Likewise in C lin to n County, only one c o n tra c t A deputy who becomes so f a m i l i a r w ith the community t h a t he shows f a v o r it is m , can become u n s a tis fa c to r y to the s h e r i f f . For instance, i f the s h e r i f f ' s a d m in is tra tio n notices t h a t a deputy is givin g a l l the wrecker business to one f i l l i n g s t a t i o n o r is around a c e r ta in r e s ta u ra n t too much, they may t r a n s f e r him. 156 receives the insp ection money. In S t. C l a i r county a l l revenue generated from liq u o r inspections is re ta in e d by the county tre a s u ry . PRICE CHARGED BY DIFFERENT SHERIFFS An important v a r ia b le f o r local o f f i c i a l s is the p ric e charged by the s h e r i f f f o r p a tro l services sold . Local o f f i c i a l s want to compare the c o n tra c t p ric e to the costs met i f they were to s t a r t and m aintain t h e i r own department. which must be addressed. There are r e a l l y two questions here F i r s t , how do the p a tro l costs met by the s h e r i f f compare to the costs met by a local department? Second, what portion of the costs does the s h e r i f f choose to pass on to the con­ t r a c tin g community? A s h e r i f f may experience s im il a r or higher costs than a lo cal department but not in corporate a l l c ontract p ric e in order to secure the c o n tra c t. the costs in t o the These questions w i l l be handled by f i r s t comparing the s h e r i f f ' s p a tro l costs to p a tro l costs experienced by local departments and second by comparing the s h e r i f f ' s p a tro l costs to c o n tra c t p r ic e . Comparison o f S h e r i f f ' s Costs to Costs o f Local Department. No systematic analysis o f p a tro l costs met by small p o lic e departments in Michigan was done, but the p a tro l costs o f local departments in Genesee County were estimated and compared to the s h e r i f f ' s p a tro l costs and contract p r ic e . Before the comparison is made, a b r i e f discussion of why e i t h e r the s h e r i f f or small local departments might experience d i f f e r e n t p a tro l costs is useful along w ith a b r i e f discussion of previous em pirical attempts to t e s t f o r the presence of economies o f scale in p o lic e o p eration s. Many f e d e r a l , S ta te and even county o f f i c i a l s who advocate the consolidatio n and or e lim in a tio n of small p o lic e departments contend th a t large p o lic e departments have a cost advantage over sm aller 157 departments. T h e ir arguments are i n t u i t i v e , f o r no em pirical evidence is ever advanced. tracks. T h eir li n e o f reasoning moves on several d i f f e r e n t F i r s t , c onsolidatio n advocated contend t h a t small departments u s u a lly have a p o lic e c h ie f , which is unnecessary a d m in is tr a tiv e over­ head. Second, la rg e departments can purchase equipment in b u lk , r e ­ ceiving a b e t t e r p ric e than small departments which purchase in small amounts. T h ird , there are c e r t a in s p e c ia liz e d p o lic e fu n c tio n s , such as n a r c o tic , d e t e c t iv e , and ju v e n ile which can not be affo rd e d by small p o lic e departments. Consequently, small departments provide incomplete p o lic e s e rvice to t h e i r communities. Counter arguments can be presented. Many lo ca l departments have a p o lic e c h ie f who performs p a tro l d u tie s . Second, i t is questionable how much is saved by bulk purchasing by large departments. While la rg e r departments may receive p ric e concessions, th is savings can be more than o f f s e t by la r g e r departments wanting to buy the l a t e s t and most s o p h is tic a ted equipment a v a i la b le . Small lo cal departments have the option o f buying more inexpensive equipment which meets there needs keeping equipment costs to a minimum. 17 F i n a l l y , many small departments do not encounter drug problems and i f they do they can turn to the la r g e r departments ( e .g . s h e r if f s and s ta te p o lic e ) f o r assistance. The in d iv id u a l patrolmen serve as d e te c tiv e s and ju v e n ile From a p ric e catalogue o f one s u p p lie r o f p o lic e equipment, the fo llo w in g p ric e ranges were observed: revo lvers from $79.93 to $183.76; b e lts from $5.70 to $14.70; re v o lv e r s h e lls from 8 <£ to 15 group two. I also conclude t h a t the s h e r if f s in group one attempt to b e tt e r meet the conduct-performance p a tro l o b je ctiv es o f local o f f i c i a l s than s h e r if f s in group two. CHAPTER V A CASE STUDY OF ONE SHERIFF'S CONTRACTING OPERATIONS t INTRODUCTION This chapter takes one o f the eleven Michigan s h e r if f s studied and examines his c o n tracting operations in depth dealing w ith several ques­ tio n s . ^ F i r s t , what is the area d i s t r i b u t i o n o f the s h e r i f f ' s non­ contract p a tro l and does i t help or hinder the s h e r i f f ' s e f f o r t s to contract? Second, how does the p ric e concession given by the s h e r i f f to the contracting communities r e l a t e to the le v e l of non-contract p atrol service going to the c ontracting community? How much time do the contracted p a tro ls spend in the non-contracting p o rtio n o f the county responding to c a lls f o r service? Fourth, does the type of patrol s e rv ic e , in terms of p r i o r i t i e s assigned to d i f f e r e n t com­ p l a i n t categories (breaking and e n te r in g , la rc e n y , e t c . ) d i f f e r i f a local community contracts w ith the s h e r i f f , has i t s own p o lic e d e p a rt­ ment, or r e l i e s e n t i r e l y on the s h e r i f f ' s no n-contract p a tro l? This county was chosen f o r the case study because o f the ready a v a i l ­ a b i l i t y of response time data which is used to answer the questions o f the chapter. In order to gain permission to use p o lic e u n i t response time in fo rm a tio n , i t was agreed t h a t the county and communities w ith in the county w i l l remain anonymous. The a n a ly s is and conclusions are not a ffe c te d by the community names remaining unknown. 180 181 Two new performance measures w i l l be used to probe these questions. One is response time which is the lapse o f time between when a c a l l is received by the dispatcher and a p o lic e u n i t a r r iv e s on the scene. The second is time spent on a complaint which is the lapse o f time from when the p o lic e u n i t a r r iv e s on the scene u n t i l the u n i t is c le a r to respond to another complaint. The next section contains a d e s c rip tio n o f the case study county and the s h e r i f f ' s contra c tin g operations in clu d in g the s t r u c t u r a l r e ­ la tio n s h ip th a t he has w ith his county board. discussion of the two new performance measures. This is follow ed by a Subsequent sections deal with the four questions o f th is chapter. CASE STUDY COUNTY AND SHERIFF'S CONTRACTING OPERATIONS The p o lic e production fu n c tio n is r e la t e d to several c h a r a c t e r is t ic s o f the area. To give some general bounds f o r these, but to avoid i d e n t i ­ fy in g the s p e c if ic ounty, i t can be noted t h a t the geographic areas is in the 600-700 square m ile range and population in the 3 0 0 ,0 0 0 -5 0 0 ,0 0 0 range. W ith in the county are approximately 30 lo ca l u n its o f government, twenty-one of which have some form of lo c a l p o lic e fo rc e and an S.M.S.A. Running through the county are i n t e r s t a t e highways w ith several s ta te highways connecting many o f the lo cal communities. This p a r t i c u l a r county s h e r i f f desires to expand his p a tro l d iv is io n but is meeting funding resistance from the county commissioners. In 1974, the s h e r i f f had 58% o f his s in g le and 22% o f his double p a tr o l hours financed through contracting o p era tio n s. The s h e r i f f refuses to s e l l less than 40 hours of weekly p a tro l s e rv ic e , ro ta te s his d e p u tie s , retu rn s liq u o r inspection revenue to c o n tra c tin g communities, allows contracted 182 deputies to perform community errand s, and monthly reports to lo ca l o ffic ia ls . In gen e ra l, the s h e r i f f attempts to provide the same type o f p o lice p a tro l serv ic e which lo ca l o f f i c i a l s a re accustomed to i f they had t h e i r own p o lic e department. t The s h e r i f f had three contracts in 1974. One was w ith a f a i r l y urbanized township w ith a 1970 population range o f 2 4 ,0 0 0 -2 6 ,0 0 0 . to c o n tra c tin g , th is community had i t s own department. P r io r The e x p ir a t io n of a fe d e ra l grant re s u lte d in the dismissal of several local p o lic e o f f ic e r s . Before the grant ended, the lo cal p o lic e o f f ic e r s requested the s h e r i f f c ontract with the community and the s h e r i f f and lo cal o f f i c i a l s were agreeable to the id e a . The s h e r i f f provided t h is com­ munity with a 16% p ric e concession. The second c o n tracting community is an u rbanizing township w ith a 1970 population range o f 8 ,0 0 0 -1 0 ,0 0 0 . p r io r to c o n tra c tin g . I t too had i t s own department C o n f li c t between the lo cal p o lic e c h ie f and lo ca l o f f i c i a l s provided the main impetus f o r t h is community c o n tra c tin g w ith the s h e r i f f . cession. To th is community the s h e r i f f has given a 37% p r ic e con­ The s h e r i f f operates substations out o f both of these two communi t i e s . The t h i r d contracting community has s im il a r population to the second. I t did not have i t s own department p r io r to c o n tra c tin g and receives a 45% p ric e concession from the s h e r i f f . The case study county has a c e n tra l dispatching o p e ra tio n . C itiz e n s wanting a p o lic e p a tro l c a l l the dispatching c e n te r which in turn dispatch 183 the u n i t . 2 This dispatching system produces on one card the fo llo w in g pieces o f in form atio n: the nature o f the com plaint, the time when the c a ll was received by the dispatching c e n te r, the time when a p o lic e u n i t was dispatched, the time the p o lic e u n i t a r r iv e d on the scene, the time when the u n i t was c le a r and ready fo r another com plaint, t'he name of the community in which the complaint o r ig in a t e d , and the name o f the 3 responding p o lic e u n i t . This inform ation was a v a ila b le f o r 27 communities and 22 p o lic e departments. 2 Several s h e r if f s do the dispatching f o r a l l p o lic e u n it s ; but they do not have a data system which has a l l the necessary in form atio n r e a d ily a v a i la b le . There is wide l a t i t u d e in the type and q u a l i t y o f p a tro l data which is recorded by d i f f e r e n t p o lic e departments. To c a lc u a lte response time f o r the va st m a jo r ity o f p o lic e operations requires the very time consuming process o f going to the d is p a tc h e r's log f o r the time o f complaint is received and then f in d in g from the patrolm an's log when he a r r iv e d on the scene. Some departments are more c a re fu l with th is data than o th e rs . Some do not record when the complaint comes in but only the time when the complaint is dispatched. I t would be possible to standardize the data generation by having a l l p a r t ic ip a t i n g departments gather the same type o f data f o r a period o f tim e. Care would need to be exerted to i d e n t i f y and i s o l a t e any te s tin g e f f e c t ( e . g . patrolmen saying they were on the scene before a c t u a lly a r r i v i n g ) . The telephone operator takes a d e s c rip tio n of the complaint and then time stamps the complaint card in d ic a tin g when the c a ll was received and sends the card to the d isp atc h e r. The disp atc h e r then broadcasts t h a t there is a c a ll a t a c e r t a in address and waits f o r u n its in t h a t p a r t o f the county to re p o rt with t h e i r lo c a tio n . The dispatcher then chooses the c lo s e s t u n it and dispatches t h a t u n it to the com plaint. The d isp atcher a ls o i n ­ forms the dispatched u n i t the nature o f the c a l l . This procedure was adopted to prevent rap id response to high p u b l i c i t y complaints (armed robbery, murder, e t c . ) and r e l a t i v e l y slow response time to less glamorous complaints ( e . g . , breaking and e n te rin g r e p o r t , noisy p a r t y , e t c . ) . Dispatching the c lo s e s t p o lic e u n i t was done not only to minimize r e ­ sponse time but to prevent any in d iv id u a l dispatcher favoring one p o lic e department over another. Once a p o lic e u n i t has been dispatched, the complaint card is again time stamped two more times once f o r when the p o lice u n i t a r r iv e s on the scene and the l a s t f o r when the p o lic e u n i t is c le a r and ready f o r another assignment. 184 A twenty-one day sample o f complaints was taken from the f i r s t s ix months in 1974 f o r a l l communities p a r t ic ip a t i n g in the c e n tra l dispatching operation . (An equal number o f Mondays, T u esdays... Sundays a re contained in the sample.) An a d d itio n a l twenty-one days covering the same s ix i month period (b u t including d i f f e r e n t days) was taken f o r the fo llo w in g communities: L-07, C-08, L-1 5 , C-15, L-1 9 , N-20, and C-27. 4 The second sample was taken in an e f f o r t to increase the number o f observations in some of the c e lls of a three dimensional m a trix (community by p o lic e u n it by type o f complaint) which had 17,280 c e lls (27 X 22 X 3 0 ) . For these seven communities l i s t e d , the number o f days in the sample o f complaints was 42 and not 21. The communities chosen f o r the more in te n s iv e sample were matched according to population s i z e , age composition, and r a c i a l makeup. 5 _i shows the demographic c h a r a c t e r is t ic s . Table Communities C -15, L -1 5 , and L-19 comprise the f i r s t group; and C-27, C-08, N -20, and L-07 make up the second group of s im ila r communities. Table 5 - 1 . Population (1 9 7 0 )* % Under Age o f 18 % Nonwhite * Demographic c h a r a c t e r is t ic s o f matched communities. C-15 L-15 25,600 43.5 10 % L-07 C-27 25,600 29,300 9,400 8,900 8,000 8,300 43.5 45.2 4 3 .2 3 8 .8 43.2 4 3 .4 10 % 10. 6% .3% C-08 N-20 L-19 . 2% .3% 1 . 1% Population is rounded to nearest hundred. The "C" before the community number in d ic a te s the community contracts w ith the s h e r i f f ; the "N" in d ic a te s no c o n tra c t or lo ca l p o lic e department; and the "L" s i g n i f i e s th a t the community has i t s own lo ca l p o lic e department. 185 The same community is included as L-15 and C-15. For the f i r s t three months o f 1974, th is community had i t s own lo c a l p o lic e department; th is accounts f o r the la b le L-1 5 . For the next three months, the com­ munity contracted with the s h e r i f f and purchased a s im il a r number of i weekly p a tro l hours to what was produced when the community had i t s own local department. 5 Thus C-15 and L-15 are the same community a t d i f f e r e n t points in time. The response time data was transformed in to logs from which means were c a lc u la te d f o r d i f f e r e n t communities. The mean of the logs is a geometric mean and was used to g ive c le a r e r re p res e n ta tio n of c e n tra l tendency when the d i s t r i c u t i o n has a few la rg e observations and the d is ­ t r ib u t i o n is truncated a t zero. An example w i l l i l l u s t r a t e the d i f ­ ference between the a r it h m e t ic and geometric means. munities with the same number o f complaints. Consider two com­ In Table 5-2 the response time f o r each complaint is given along w ith the log ( t o the base 1 0 ). Means using the raw data and the data transformed in t o logs are a t the bottom o f each column. C P rio r to c o n tra c tin g , community 15 had a Federal T r a f f i c gra n t which funded an a d d itio n a l 120 weekly p a tr o l hours. The conditions o f the grant were to have the p a tr o ls spend the v a s t m a jo r ity o f t h e i r work on t r a f f i c r e la te d a c t i v i t i e s . According to the s h e r i f f ' s department, the lo cal p o lic e c h ie f e x te n s iv e ly used the t r a f f i c p a tro ls to respond and hold the complaint u n t i l another lo ca l car could handle i t . This was done in an e f f o r t to out perform the s h e r i f f ' s general p a t r o l. 186 Table 5 -2 . A hypo thetical example comparing the means c a lc u a lte d using raw data to means using data transformed in to logs. Community A Community B i Response Time (Mi nutes) Log of Re­ sponse Time Response Time (Minutes) Complaint #1 8 #2 9 .90 .95 #3 #4 #5 10 11 12 #6 50 1 .0 4 1 .08 1.70 13 14 15 16 17 Mean 16.6 12.88 1.00 Log o f Re­ sponse Time 1.11 1.15 1.17 1.20 20 1.23 1.30 15.8 15.48 Notice t h a t the response time o f f i v e o f s ix complaints f o r Com­ munity A have a response time lower than any o f Community one unusual complaint than B. took 50 minutes, and t h is B's mean. gives A a But higher mean When the data is transformed in t o lo g s , Community A has a mean less than B 's. Is the a r ith m e tic or the geometric mean more r e f l e c t i v e o f the actual data? In the case o f Community A, more complaints a re c loser to a geometric mean o f 13 minutes than to an a r ith m e t ic mean of 17 minutes. Community B's mean response time had l i t t l e v a ria tio n . The fo llo w in g quote summarizes the d iffe r e n c e between using the a r ith m e tic versus the geometric mean. 6 The value o f the a r ith m e tic mean is based on a l l the ob­ servation s and th is is a ffe c te d by a l l the values o f the v a r ia b le . This may r e s u l t a t times in giving c e r t a in extreme values too much in flu e n c e . In tro d u c tio n to Business and Economic S t a t i s t i c s , John Stockton and Charles C la rk , South-Western Publishing Company, C in c in n a t i, Ohio, 1971, pp. lu 7 - ly o . The geometric mean is based on a l l the observations, and thus is a ffe c te d by a l l the values o f the v a r i a ­ b le . However, i t gives less w e it h t to extremely large values than does the a r it h m e t ic mean. For th is data which has extreme values, the geometric mean provides more re p re s e n ta tiv e in fo rm a tio n . One disadvantage o f using complaint in fo rm a tio n from th is c e n tra l dispatching system was t h a t c i t i z e n preference f o r one p o lic e u n i t versus another could not be determined. I t was impossible to d e te c t c o n s is te n tly whether a c i t i z e n c a lle d requesting a s p e c if ic p o lic e department or merely requesting a p o lic e p a tro l regardless o f p o lic e department. PERFORMANCE MEASURES Previous Attempts to D i f f e r e n t i a t e P o lic e P a t r o l s . in d ic a to r used by c itiz e n s and e le c te d o f f i c i a l s department is the lo cal crime r a t e . ^ The most common to evalu a te a p o lic e But t h is in d ic a t o r is very aggregative r e f l e c t i n g the movement o f many v a r ia b le s , many o f which cannot be a ffe c te d by the p o lic e department. 8 James Q. Wilson reviewed several studies which attempted to assess the impact of d i f f e r e n t le v e ls The Uniform FBI Crime Index is u s u a lly used to in d ic a te the lo c a l crime r a te ; and i t comprises seven crimes said to represent a community's c r im in a li t y . These seven crimes are c rim in a l homicide, rape, robbery, aggravated a s s a u lt, b u rg la ry , larceny and auto t h e f t . These crimes are sometimes r e fe r r e d to as P a rt I crimes. P a r t I I offenses in clude a l l other offences. ^The fo llo w in g works discuss the d e f ic ie n c ie s o f using the FBI Crime Index as a measure o f the output o f a p o lic e agency. See A lb e r t D. Biderman, "Social In d ic a to rs and Goals" in Social In d ic a to rs ed. by Raymond A. Bauer (Cambridge, Mass: M . I . T . Press, 1 9 6 6 ), pp. 117-118; James E. P r ic e , "A Test of the Accuracy o f Crime S t a t i s t i c s , " Social Problems, 14 ( F a l l , 1966), pp. 214-221; P re s id e n t's Commission, The Challenge o f Crime (Washington, D .C ., 1965); and Marvin E. Wolfgang, "Uniform Crime Reports: A C r i t i c a l A p p r a is a l" , U n iv e r s it y of Pennsyl­ vania Law Review, 109 ( A p r i l , 1963), pp. 708-738 188 and types o f p a tr o ls ( f o o t p a t r o l , car p a t r o l , e t c . ) on c e r ta in types o f crimes. His conclusions fo llo w : F i r s t , a massive increase in p o lic e presence on f o o t in densely s e t t l e d areas w i l l probably lead to a reduction in those crimes, such as muggings and auto t h e f t , t h a t re q u ire p e rp e tra to rs to use the c i t y s t r e e t s . . . N o one can s a y ...h o w long th is reduction w i l l p e r s i s t . . .and how much crime is merely displaced to another lo c a tio n . Second, s u b s ta n tia l increases in random preven tive p a tro l by p o lic e in marked cars do not appear to have any e f f e c t on crime ra te s nor do they tend to reassure the c i t i z e n r y about t h e i r s a fe ty . T h ird , the community-service model o f neighborhood team p o lic in g appears, on the basis o f p re lim in a ry r e s u l t s , . . . t o be o f some value in reducing b u rg la rie s even w ith o u t massive increases in p o lic e manpower. Wilson concludes his a r t i c l e by s t a t in g t h a t "Our knowledge o f how crime can be c o n tro lle d is s t i l l s u r p r is in g ly p r im i t i v e " . g Several other attempts have been made to c a te g o riz e p o lic e operations which do not use incidence o f crime s t a t i s t i c s . But most s t i l l deal with the two p o lic e functions--m aintenance of order and enforcement of laws. Jerome Skolnick in d ic a te s : I f the p o lic e could m ain ta in o rder w ith o u t regard to l e g a l i t y , t h e i r s h o rt-ru n d i f f i c u l t i e s would be considerably dim inished. However, they are i n e v i ­ ta b ly concerned w ith in t e r p r e t in g l e g a l i t y because o f t h e i r use o f law as an instrum ent of ord e r. The c rim inal law contains a s e t o f ru le s f o r the maintenance o f s o c ia l ord e r. 10 Q James Q. Wilson, "Do the P o lic e Prevent Crime?", The New York Times Magazine, October 6 , 1974. ^Jerome S k o ln ic k , J u s tic e Without T r i a l : Law Enforcement in Demo­ c r a t i c S o c ie ty , John W iley & Sons, I n c . , New York, 1966, pages 6 - 7 . 189 The problem is f u r t h e r aggrevated. Robert C. Trojanowics and Samuel L. Dixon in d ic a te : ...m o s t laws t h a t municipal p o lic e are supposed to enforce have been enacted a t s ta te le v e ls o f gov­ ernment. The s ta te laws o fte n do not r e f l e c t v a r­ ia tio n s t h a t e x i s t in the many local j u r i s d i c t i o n s . The policeman can have d i f f i c u l t y applying the law to his p a r t i c u l a r community because o f many fa c to rs in cluding p o l i t i c a l pressure. 11 James Q. Wilson deals w ith the same continuum o f order maintenance and law enforcement in his book V a r ie t ie s o f P o lic e Behavior by desc rib in g three s ty le s o f p o lic e behavior. 12 Before presenting the three s t y le s , Wilson spends considerable time discussing the g re a t amount of patrolman d is c r e t io n and the g r e a t d i f f i c u l t y in t i g h t control of patrolmen actions through any s o r t o f h e ir a r c h ic a l command s tru c tu re . The in d ic a t o r used by Wilson to know when more or less of a c e r t a in s t y le is achieved is the propensity o f o f f i c e r s to a r r e s t and t i c k e t d i f f e r e n t groups in s o c ie ty . W ilson's f i r s t s t y l e is c a lle d "watchman" which tends to emphasize order maintenance or keeping the peace. t o le r a t e d . D e v iatio n from the law is T ic k e tin g and a r re s ts per c a p ita tend to be low, but more blacks tend to be a rre s te d than whites f o r s im il a r offenses. This ^ R o b e r t C. Trojanowics and Samuel L. Dixon, Criminal J u s tic e and the Community, P r e n t i c e - H a l l , I n c . , Englewood C l i f f s , N . J . , 1974, p. 125. ^2James Q. Wilson, V a r ie t ie s o f P o lic e B ehavior, Harvard U n iv e r s ity Press, Cambridge, Massachusetts, 1968. 190 p o lice s t y le tends to be found in middle and lower class in d u s t r i a l a rea s . O ffic e r s are judged on how w e ll they handled the s i t u a t io n r a th e r than on the number o f a rre s ts made or tic k e t s issued. The " l e g a l i s t i c s ty le " is W ilson's second s t y l e where th e re is g re a te r propensity to t i c k e t and a r r e s t . s im ila r to t h a t f o r w h ite s. The black a r r e s t r a te is Emphasis by patrolman is placed on how f a r people deviate from the law. The "se rv ic e type" is W ilson's t h i r d and is a m ixture o f l e g a l i s t i c and watchman s ty le s . communities. This type tends to be found in f a i r l y homogenous Equal a t t e n t io n is given to a l l requests f o r p o lic e s e rv ic e be they to enforce a law, re s to re peace, or perform a community e rrand . Wilson uses the a r r e s t and t i c k e t tendencies to show how p o lic e services can d i f f e r . E lin o r Ostrom e t . a ! . , use the fo llo w in g f i v e areas to show d iffe re n c e s between services received by p o rtions o f large m etro p o litan area and s i m i l a r communities which have t h e i r own department: IT 1) How r a p id ly in d iv id u a ls thought p o lic e responded to callr. in t h e i r neighborhood. 2) Whether they thought crime in t h e i r neighborhood was increasing. 3) T h eir e v a lu a tio n of neighborhood p o l i c e - c i t i z e n r e ­ la tio n s h ip s . 4) Whether they thought p o lic e serving t h e i r neighborhood accepted b rib e s . 5) A general e v a lu a tio n o f the job p o lic e in t h e i r neighborhood were doing. 1^ E lin o r Ostrom, e t . a ! . , Community O rganization and the P rovisio n o f P olice S ervices, Indiana U n iv e r s it y , Bloomington, In d ia n a , p. 42. 191 Wilson and Ostrom e t . a l . both focus on the patrolman w ith Wilson making and recording his perceptions o f patrolm en's a ctions and Ostrom e t . a l . recording the perceptions of c i t i z e n s . Since p a tro l hours is what purchased from the s h e r i f f , p a tro l performance measures are needed f o r local o f f i c i a l s . P atrols perform a v a r i e t y o f a c t i v i t i e s . F i r s t they respond to c a lls f o r s e rv ic e , c rim in a l as w e ll as no ncrim inal. time on complaints. I f the i n i t i a l Second, they spend responding o f f i c e r is in charge o f the complaint from beginning to end, the o f f i c e r might spend more time per complaint than in those departments where complaints are turned over to a d e te c tiv e bureau f o r c lo s in g . t r a f f i c flow and enforce t r a f f i c laws. T h ir d , p a tr o ls monitor This consists o f being v i s i b l e on stretches o f road where speeding is o c c u rrin g , w r it i n g t i c k e t s , and giving verbal and w r i t t e n warnings. Fourth, p a tro ls c ru is e d i f f e r e n t areas being v i s i b l e checking doors and p o t e n t i a l l y suspicious s it u a t io n s . F i f t h , p a tro ls are a t the disposal of p o lic e a d m in is tra to rs and/or local o f f i c i a l s to perform p o lic e support or community errands ( d i s t r i b u t e . minutes o f l a s t board meeting to council members). 14 Local o f f i c i a l s , contemplating c o n tra c tin g or s t a r t i n g t h e i r own department would f in d i t in fo rm a tiv e to know what a c t i v i t i e s w i l l be performed by t h e i r p a t r o ls . Local o f f i c i a l s also l i k e to know whether the type or the amount o f a c t i v i t i e s performed would d i f f e r i f they contracted or had t h e i r own department. To know more f u l l y what is received from p a t r o ls , contracted or l o c a l l y produced, a time a n a ly s is o f d i f f e r e n t p o lic e operations could be done. Such a study could show the time d i s t r i b u t i o n over t r a f f i c , p re v e n ta tiv e p a t r o l , p o lic e support work, community e rrand s, responding to com plaints, and spending time on complaints. Due to resource l i m i t a t i o n s , such a study was not done. 192 Response Time and Time Spent on Complaints. Two o f the p a tro l a c t i v i t i e s , responding to complaints and spending time on com plaints, can be q u a n t ifie d . The two in d ic a to rs which w i l l be used are i n i t i a l response time and i n i t i a l amount o f time spent on complaints. I n i t i a l response time is defined to be the lapse in time between when a c a ll is received by a p o lic e telephone operator and when an o f f i c e r a r riv e s a t the s i t e o f the complaint. This in d ic a t o r o f per­ formance has two c h a r a c te r is t ic s worth noting. formance measure o f in term e d ia te outputs which e n te r a d d itio n a l duction fu n c tio n s . F i r s t , i t is a per­ pro­ W ithin some l i m i t o f c o n s is te n tly low response time, there is g re a te r p r o b a b ilit y o f suspect apprehension, q r e a te r deterence to c e r t a in crimes, and the lessening of some f in a n c ia l losses due to crime. A second c h a r a c t e r is t ic is t h a t i n i t i a l response time can be linked conceptually to consumer w e lf a r e . ceives a A c i t i z e n p e r­ g re a te r loss o f u t i l i t y i f he must w a it 10 minutes f o r a policeman than i f he must w a it f i v e minutes, a l l e lse remainig equal. The level o f w e ll being of c it iz e n s is a p a r t i a l fu n c tio n o f how long they must w a it f o r a policeman. Response time has two components which need to be recognized. The f i r s t is dispatching time (T^) which is the time in t e r v a l between when the c a ll is received by the dispatching c enter and when a car is dispatched. The higher the complaint load and the fewer p a tro l u n its working, the g re a te r the p r o b a b ili t y t h a t p a tro l u n its w i l l not be ^ U t i l i t y received from response time is learned and might change i f response time were r e g u la r ly re p o rte d . 15 193 a v a ila b le when a complaint is made. ^ The second component is t r a v e lin g time (T t ) which is the amount o f time between when the c a ll is dispatched and when the car a r r iv e s on the scene. A ff e c tin g th is time increment is the proxim ity of the car to the complaint and whether or not fla s h e r lig h t s and s ir e n are used in proceeding to the com plaint. A large p a tr o lin g d i s t r i c t , heavy t r a f f i c , and not using li g h t s and s ire n are v a ria b le s which w i l l make Tt la r g e . is the sum o f the dispatching Time spent on complaints I n i t i a l response (T^) time and t r a v e lin g time. is a performance measure f o r much o f the same reasoning used to explain response tim e. Time spent is an i n t e r ­ mediate p a tro l output which enters oth e r production fu n c tio n s . For c e rta in complaints, the more time i n i t i a l l y spent gathering in fo rm a tio n the g r e a te r the chances o f apprehension or recovery o f sto le n p ro p erty . Time spent can also be lin k e d to consumer w e lfa r e . A ll e ls e being equal a c i t i z e n is b e t t e r o f f the more time and a t t e n t io n he re c e iv e s . The amount of time spent on each complaint is dependent upon the type o f complaints, p r i o r i t y o f other p a tro l a c t i v i t i e s , and the type of follo w -u p c a p a b il it ie s a department has. C e rta in complaint types tend to re q u ire more tim e , i n i t i a l l y , than do others ( e . g . murders and armed robberies versus noisy party or unfounded co m p la in ts ). Deciding which 1 /: Some p o lic e c h ie fs consider the only r e le v a n t response time to be the t r a v e lin g tim e , but i f th is time is used, the c r i t i c a l component, dispatching tim e , which is s e n s itiv e to the number o f p a tro ls and the length o f time spent on each complaint is missed. 17 People's r e c a ll w i l l be more accurate the s h o rte r the time period between in c id e n t and in te r v ie w . 17 194 complaints re ce iv e a t t e n t io n r e f l e c t s in p a r t the values o f the com­ munity and in p a r t standard p o lic e p ra c tic e s developed and disseminated in schools o f crim in a l j u s t i c e and p o lic e academies. The p r i o r i t y o f other p a tro l a c t i v i t i e s can a f f e c t time spent in t h a t a responding o f f i c e r may be r e lu c t a n t to spend too much time on any given complaint in l i g h t of oth e r complaints which are w a itin g to be answered or t r a f f i c which needs m onitoring. F i n a l l y , the i n i t i a l in v e s tig a tin g o f f i c e r has complete r e s p o n s ib ilit y f o r the closing o f most com plaints, more time may be spent i n i t i a l l y on a complaint than in departments where most complaints are turned over to a d e te c tiv e bureau or a ju v e n i le bureau f o r closing. Type and Level o f P atro l S e r v ic e . Using the performance in d ic a to r s of response time and time spent on com plaints, I f in d i t useful to d i f f e r e n t i a t e between le v e l and type o f p a tr o l s e r v ic e . Level o f p a tro l services is r e fl e c t e d in the mean response time and the mean amount c f time spent on complaints over a l l complaints answered. W ith in some range, the number o f p a tro l hours purchased or produced by a lo ca l community w i l l lower mean response time and/or increase mean amount of time spent on complaints. The type o f p a tro l s e rvice r e fe r s to the r e l a t i v e p r i o r i t y given to d i f f e r e n t complaint categories ( e .g . breaking and e n te r in g , prop erty d is t r u c t io n , auto a c c id e n t, personal in j u r y auto a c c id e n t, e t c . ) . The complaint p r i o r i t y held by the s h e r i f f may not be the same as t h a t held by local o f f i c i a l s . If the most serious complaint experienced by a contracting community is B&E, i t may not re ce iv e as much a t t e n t i o n (low 195 response time and high amount o f time spent on i t ) because the contracted s h e r i f f ' s deputies may not f e e l i t is t h a t important r e l a t i v e to the "more serious" complaints ( e .g . armed ro b b e rie s , murders, e t c ) . Knowing complaint p r i o r i t y f o r the s h e r i f f is d i f f i c u l t . The s h e r i f f i is not l i k e l y to have in w r it t e n form his complaint p r i o r i t y . Because the in d iv id u a l p a tro l o f f i c e r has much d is c r e t io n , the s h e r i f f may not honestly know the complaint p r i o r i t y f o r his department. Even more d i f f i c u l t to know is the process by which the complaint p r i o r i t y is e s tab lis h e d , which is important to know because i f no process e x i s t s , then any observed complaint p r i o r i t y could merely be a random happening. I t is not known how much demand there is f o r such in fo rm a tio n by local o f f i c i a l s . One example is worth noting. C ity o f f i c i a l s o f Romulus who c ontract with the Wayne County s h e r i f f n o t i f ie d the s h e r i f f t h a t breaking and entering complaints were not re c e iv in g a low enough r e ­ sponse time. A 'd i r e c t i v e was sent from the s h e r i f f to the contracted patro ls operating in Romulus and to the dispatcher o f those p a tro ls th a t B&E complaints were to re ce iv e a higher p r i o r i t y . 18 Other than this example, l i t t l e discussion was heard from local o f f i c i a l s about complaint p r i o r i t y . One reason f o r th is is t h a t such in fo rm a tio n is not r e a d ily a v a i la b le , and any d ir e c t iv e s tend to be informed. 18 As explained by Frans Heideman, the s h e r i f f ' s a d m in is tr a to r , Romulus is a f a i r l y heterogenous community but the c i t y f a t e r s tend to be from suburbia where the most serious complaint is B&E and they wanted a lower response time to B&E even i f i t meant higher response time to a more serious complaint in the ghetto p o rtio n of Romulus. 196 AREA DISTRIBUTION OF SHERIFF'S NON-CONTRACT PATROL In 1974, i t is estimated t h a t the s h e r i f f produced 6,240 s in g le and 59,904 double p a tro l hours. How does the s h e r i f f a llo c a t e these general p a tro l hours to the communities in his county and how might th is a f f e c t his c o n tracting operations? In Chapter I I , three a l l o c a t i v e decision ru le s were suggested. F i r s t , the s h e r i f f could e q u a liz e inputs assigning an equal number o f p a tro l hours to each community. The second r u le is to e q u a liz e outputs with p a tro ls being a llo c a te d such t h a t each community has the same mean response time. The t h i r d is f o r the s h e r i f f to a llo c a t e his p a tro ls such t h a t the county-wide mean response time is minimized. From a d e s c rip tio n o f the geographic assignment o f the s h e r i f f ' s general p a t r o ls , i t is ev id e n t t h a t the s h e r i f f does not e q u a liz e in p u ts . Some general p a tro ls have a p a tro l area o f 4 - 1 /2 townships w h ile others confine themselves to a s in g le township. When e x tra p a tr o ls are operated, they tend to be assigned to the p a tr o lin g d i s t r i c t s which are on the f r in g e o f the m e tro p o lita n area located in the center o f the county. Table 5 - 3 shows the s h e r i f f ' s response time to d i f f e r e n t communities in the county. From th is ta b le i t is c le a r th a t the s h e r i f f does not attem pt to e q u a lize output f o r a l l communities in terms o f equal response time, equal amounts o f time spent on complaints, or equal percent of complaints answered. The t h i r d a l l o c a t i v e decision r u le is to minimize the county-wide mean response tim e. achieve th is goal? What w i l l be observed i f the s h e r i f f attempts to F irs t, the county-wide mean response time is the average response time o f the local conmunities weighted by the number •tL - W * . . Table 5-3. S h e r i f f 's non-contract p a tro l services to communities of varying population s iz e s . % of complaint Communi ty L-01 L-02 L-03 L-04 N-05 L-06 L-07 C-08 L-09 L - 10 N -ll N-12 L-13 L-14 C-15 L-15 N-16 L-17 L-18 L-19 N-20 L - 21 N- 2 2 L-23 L-24 L - 25 N-26 C-27 * Approximate 1970 Population 2,900 3,100 32,500 2,400 5,300 5,300 8,300 8,900 29,900 7,200 7,000 3,300 5,100 19,200 25,600 25,600 3,400 700 1,100 29,400 8,000 1,500 6,500 700 5,500 4,900 6,000 9,400 Mean times are geometric means. answered by the s h e r i f f 35 50 35 9 51 5 10 49 40 18 58 60 16 15 31 37 47 50 16 52 79 35 79 33 50 18 71 18 Mean response time (rounded to nearest m in u te)* Mean time spent on complaints (rounded to nearest m inu te)* 25 23 9 10 20 10 6 13 15 15 14 14 14 18 15 31 13 23 63 15 20 11 11 17 16 10 9 11 10 10 10 8 17 5 5 23 11 22 9 14 10 11 20 12 25 15 7 21 11 13 - 14 24 15 10 13 11 198 of complaints. I t can be expressed in the fo llo w in g equation: T c Where: Tc = county-wide mean response time T.j = mean response time by s h e r i f f ' s p a tro l i n communi ty i a. = number of complaints answered by the s h e r i f f in community i I f the s h e r i f f desires to minimize the o v e r a ll county-wide response time, then he w i l l tend to a llo c a t e his p a tro ls in order to minimize the response time in high complaint communities. The fo llo w in g model and numerical example w i l l help i l l u s t r a t e t h i s . Assume t h a t there is a county w ith three communities and t h a t d riv in g conditions are id e n t ic a l on each o f the three communities. Assume t h a t no two complaints come in a t the same time ( i . e . response time is the same as d riv in g tim e ). The s h e r i f f has only one p a tro l to a llo c a t e and he knows the production r e l a t i o n between c ru is in g practices and a minute o f response time. F i r s t , consider t h a t the three communities have the same number o f complaints, ten; and t h a t the s h e r i f f has so in s tru c te d his p a tro l to cruise in such a manner t h a t each community receives the same le v e l o f response tim e, ten minutes. time o f 10 minutes. This produces a county-wide mean response 199 = Tc 10 min. x 10 comp. + 10 comp. + 10 min. x 10 _ ln . 30 complaints Suppose t h a t the s h e r i f f wants to give one community a one minute lower response time and assume th is means a minute increase in another comt munity. T The county-wide mean remains unchanged. = c 11 min. x 10 comp. + 10 min. x 10 comp. + 9 min. x 10 comp. _ ln 30 complaints . r Consider the same county and s h e r i f f but now assume the complaint load is unequal and t h a t the s h e r i f f has in s tru c te d his p a tro l to give each community the same mean response time. The county-wide mean remains 10 minutes. T = c 10 min. x 15 comp. + 10 min. x 10 comp. + 10 min. x 5 comp._ qn • 30 complaints iu min, I f the s h e r i f f chooses to give the community w ith 15 complaints a one minute lower response time a t the expense o f a one minute higher r e ­ sponse time in the 10 complaint community, the county-wide mean w i l l now fa 1 1 . T c = 9 min. x 15 comp. + 11 min. x 10 comp. + 10 min. x 5 comp._ Q 30 complaints ' The county-wide mean would f a l l even f u r t h e r 9 .6 minutes, i f the increase of one minute would occur in the community w ith only f i v e complaints. This example shows how the county-wide mean w i l l tend to f a l l i f p a tro ls are a llo c a te d away from low complaint areas to high complaint areas. The Spearman rank c o r r e la tio n was used to t e s t the r e la t io n s h ip between community complaint load and the s h e r i f f ' s response tim e. 1 200 Results are shown in Table Table § -4 . 5. 4 , C o r re la tio n between the v a ria b le s population s i z e , le v e l o f com plaints, response time and time spent on complaints. » R ela tio n s h ip examined C o rre la tio n c o e ffic ie n t Level a t which c o r r e la tio n c o e f f i c i e n t is s ta tis tic a lly d i f f e r e n t from zero Population s iz e and le v e l o f complaints + .9 .001 Level of complaints and s h e r i f f ' s response time -.3 9 .05 Population s iz e and s h e r i f f ' s response time -.3 6 .10 Time spent on complaints and le v e l of complaints -.2 0 .40 As hypothesized, there is a negative a s so cia tio n between response time and le v e l o f complaints and population s iz e . 19 A lso, a strong p o s itiv e r e la tio n s h ip e x is ts between s h e r i f f ' s complaint load and population s iz e . 19 There is a reason why county-wide mean response time could increase with the s h e r i f f ' s p a tro ls operating in high complaint areas. Consider a high complaint township which has i t s own p o lic e department. During c e rta in times o f the day, a complaint can reach the dispatcher when a l l p a tro ls ( s h e r i f f ' s non-contract and lo ca l p a tr o ls ) in the area are occupied on other complaints. I f the s h e r i f f ' s p a tro l becomes a v a ila b le f i r s t i t w i l l receive the complaint. But, attached to the complaint is a w a itin g tim e. Consequently, even i f the s h e r i f f ' s non-contract p a tro l were very close to the complaint, a la rg e response time could r e s u l t due to the timing o f the complaints. Although, there is no reason to expect t h a t th is would tend to happen more f o r the s h e r i f f ' s non c o n tra c t p a tro ls compared to lo ca l p o lic e p a t r o ls . 201 The a r t i c u la t e d goal of th is p a r t ic u la r s h e r i f f is to respond to as many complaints as p o ssib le. county-wide response time. But th is goal is c onsistent w ith minimizing The reason f o r t h is is t h a t the c e n tra l dispatching operation assigns complaints to the c lo s e s t a v a ila b le p a tro l u n it . In order to maximize the number of complaints s e rv ic e d , the s h e r i f f ' s p a tro l u n its need to be p a tro lin g those areas where there is a high p r o b a b ilit y o f a complaint occurring, and th is tends to be the highly populated areas. How might the s h e r i f f ' s p ra c tic e o f a llo c a t in g p a tro ls away from low complaint areas to high complaint areas ( e i t h e r because he is attempting to minimize county-wide response time or maximize the number o f complaints answered) c o n trib u te to his success a t c o n tra c tin g . With the s h e r i f f ' s p o lic y to a llo c a t in g p a tro ls away from growing but s t i l l r e l a t i v e l y low populated communities, local o f f i c i a l s o f such communities may not have t h e i r concept o f present or fu tu r e p a tro l needs ( i . e . low response time) met by the s h e r i f f ' s general p a t r o l . I f the lo cal o f f i c i a l s are unable to ob tain higher le v e ls o f general p a t r o l, then they face the decision of purchasing a higher le v e l o f service; and th is o ffe r s a c o n tracting opportunity to the s h e r i f f . In the h ig h ly urbanized communities, which l i k e l y have t h e i r own p o lice department, the concentration o f s h e r i f f ' s non-contract p a tro ls can accustom lo cal c it iz e n s to seeing and dealing with s h e r i f f ' s deputies and demonstrate to local o f f i c a l s the s h e r i f f ' s w illin g n e s s to provide high q u a l it y s e rv ic e . Both o f these events tend to lessen re sista n c e from local o f f i c i a l s disbanning t h e i r lo cal department and c o n tra c tin g with the s h e r i f f . But resistance could also be o ffe red e s p e c ia lly i f the local p o lic e c h ie f f e e ls threatened by the concentration of s h e r i f f ' s non-contract p a tro ls and pushes lo ca l p o lic e o f f ic e r s to give prompt courteous service in order to out perform the s h e r i f f . ,,on-contract p a tro ls tend to be a llo c a te d according to community s iz e . j But w ith in s im il a r s ize communities, does the i n s t i t u t i o n a l arrangement ( a d m in is tr a tiv e , bargained, or gra n t) used by local o f f i c i a l s to secure higher le v e ls o f p a tro l service have any impact on the le v e l o f general patrol service? Table 5-5, p u lls ten communities from Table and groups the communities in to two groups. ,.j The f i r s t group (L -0 3 ,L ~ 0 9 , L-14, C -1 5 ,L -1 5 , and L-19) are the more urbanized communities w ith a 1970 population range o f 19,200 to 32,500. The second group ( L -0 7 ,C -0 8 , N-20, and C-27) is the less urbanized group with a population range o f 8,000 to 9 ,400. For the urbanized group, the s h e r i f f ' s response time in C-15 w i l l be compared to L-03, L-09, L-14, L -1 5 , and L-1 9 . The d iffe re n c e s in s h e r i f f ' s response time is not s t a t i s t i c a l l y d i f f e r e n t from zero between L-03 and C-15, L-19 and C-15, and L-14 and C-15. While a s ig n ific a n c e t e s t ( a t the .05 s ig n ific a n c e l e v e l) was not run f o r the comparison o f L-09 to C-15, i t appears the d iffe r e n c e is g r e a te r than zero w ith a lower level of s e rv ic e going to L-09. The d iffe r e n c e between Table 5 - 5 . Comparison between s h e r i f f ' s non-contract p a tro ls and local p a tr o ls . Percent o f complaints answered by Community 1970 Population Local or contracted p a tro ls S h e riff's non-contract patrol Minutes o f mean respond time Local or ; S h e r i f f 's contracted ; non-contract patro ls ; patrol Minutes o f time spent on complaints Local or ; S h e r i f f 's contracted ; non-contract p a tro ls ; patrol Percent L-03 32,500 61 35 8.2 9.1 11.3 9.5 L-09 29,900 40 40 11.7 11.4 14.0 13.8 L-14 19,20n 78 15 6.2 8.8 9.6 10.9 C-15 25,600 63 31 10.8 9 .5 9.1 9 .5 L-15 25,600 59 37 8 .7 8.16 10.6 8.2 L-19 29,300 38 52 8 .4 9.1 10.3 10.3 L-07 8,300 83 10 11.6 14.7 12.2 13.6 C-08 8,900 54 49 15.3 19.6 14.3 14.1 N-20 8,000 N.A. 79 N.A. 13.9 N.A. 13.0 C-27 9,400 67 18 8 .3 11.1 10.0 11.1 204 the s h e r i f f ' s response time in C-15 compared to L-15 is s t a t i s t i c a l l y d i f f e r e n t from zero. 20 For the less urban group, C-08 receives s t a t i s t i c a l l y s i g n i f i c a n t l y higher response time from the s h e r i f f than N-20, L-0 7 , and C-27. i C-27 receives about the same response time as N-20 and a lower response time than L-0 7 . The conclusion which is drawn from a l l o f th is is t h a t the s h e r i f f tends not to d is c rim in a te a g a in s t communities in the a llo c a t i o n o f non-contract p a tro ls on the basis o f whether they c o n tra c t (ba rga in) w ith him, have t h e i r own department ( a d m in i s t r a t iv e ) , or take what they can g e t n e ith e r contracting nor having t h e i r own department (g r a n t) l i k e N-20. When both groups o f communities are examined using the performance in d ic a to r time spent on com plaints, the same conclusion is reached. 20 There is a s t a t i s t i c a l l y s i g n i f i c a n t d iffe re n c e between C-15 and L-15 w ith C-15 having a higher response time than L-15. This suggests t h a t the s h e r i f f gives high s e rv ic e to out perform a local department, and once a c o n tra c t is signed places non-contract p a tro ls in a d i f f e r e n t p o rtio n o f the county. This d iffe r e n c e deserves special a t t e n t i o n . I t should not be in f e r r e d t h a t higher response time from the general p a tro ls is due to c o n tra c tin g . One explanation f o r the higher response time is th a t i t was due to the wanner weather o f spring and e a r ly summer. During the f i r s t three months o f the sample (January through March) community 15 had i t s own p o lic e department; and f o r the l a s t three months o f the sample ( A p r il through June) community 15 contracted with the s h e r i f f . During the warmer months, complaint load increases s i g n i f i ­ c a n tly meaning a longer w a itin g time f o r the complaints to be dispatched. When the response time from a l l complaints over a l l communities and p o lic e u n its are aggregated f o r the f i r s t three months and compared to the aggregation f o r the second three months, the second three months mean is one minute g r e a te r than the mean f o r the f i r s t three months. This d iffe r e n c e is s t a t i s t i c a l l y s i g n i f i c a n t . I f the response time is adjusted f o r season, the response time d iffe r e n c e between C-15 and L-15 is not s t a t i s t i c a l l y d i f f e r e n t from zero. 205 ALLOCATION OF NON-CONTRACT PATROLS AND PRICE CONCESSION How the s h e r i f f geographically a llo c a te s his p a tro ls has im p lic a tio n s concerning the p ric e concession given to the contra c tin g communities. Many s h e r if f s j u s t i f y the c o n tra c t p ric e being less than costs by s ta tin g t h a t the s h e r i f f owes something to these communities since they pay county taxes. This j u s t i f i c a t i o n is accurate i f the s h e r i f f takes some le v e l o f s e rv ic e away from the contracting community which i t form erly received before c o n tracting ( e .g . r e a llo c a t in g non-contract p a tro ls away from c o ntracting communities to a low s e rv ic e a r e a ). Community 15 receives a 16 percent p ric e concession on i t s c o n tra c t w h ile community 08 and 27 receive a 37 and 45 percent p ric e concession r e s p e c tiv e ly . The le v e l of s e rvice going to these c o n tracting communities is very close to the s e rv ic e going to s im il a r sized communities which do not c o n tra c t. iff's The le v e l of serv ic e received by community 15 from the sher­ non-contract p a tro l was about the same as before as a f t e r c o n tra c tin g . While i t is true t h a t the s h e r i f f could be withholding some other service from the c o n tracting communities, i t is h ighly u n l i k e l y . The p ric e concessions appear to be given to contracting communities in re tu rn f o r t h e i r c o ntracting with the s h e r i f f and not as compensation f o r any loss o f the s h e r i f f ' s services given to county taxpayers. PERCENTAGE OF CALLS ANSWERED OUTSIDE CONTRACTING COMMUNITY One concern o f c o n tra c tin g which local o f f i c i a l s have is th a t the contracted p a tro ls w i l l spend too much time outside the contra c tin g community. In most contracts the s h e r i f f s p e c ifie s t h a t the contracted patrol w i l l be dispatched outside the c o n tra c tin g community in cases 206 o f emergency; and emergency is never d e fin ed . 21 From Table ( V - 5 ) , there is no c le a r p a tte rn t h a t contracted p a tr o ls spend more time outside the contracting community than local p o lic e departments. The highest percentage o f c a lls answered outside the p a tr o lin g d i s t r i c t is f o r s C-08 which is located in a more sparsely populated p o rtio n o f the county. Since the s h e r i f f a llo c a te d more p a tro ls to the more densely populated areas, i t is not s u rp ris in g to have the only a v a i la b le p a tro ls in th is portion of the county be the contracted ones which r e s u lts in 23 percent of contracted p a tro l c a lls occurring outside C-08. d iffe re n c e between C-27, L -0 7 , and L-10. There is l i t t l e P a tro ls from L-07 leave t h e i r local community less than C-27 p a tr o ls leave t h e i r community, but L-10 patro ls leave t h e i r community more than C-27 p a tro ls leave t h e i r community. A f te r community 15 began c o n tr a c tin g , the contracted p a tro ls l e f t community 15 s l i g h t l y less than the local p a tro ls had done. For the la rg e r communities, C-15 answered a higher percentage of c a lls outside community 15 than did lo cal department 19, 9 , and 3. F i n a lly f o r a l l communities except C-27, the percentage o f c a l l s answered outside the local community is g re a te r than the percentage o f c a lls answered w it h in the lo c a l community by o th e r lo ca l departments. 22 PI Many local o f f i c i a l s o f c o n tra c tin g communities have radio p o lic e scanners which allo w them to monitor where t h e i r p a tro ls a re . ^ T h e m o tiv a tio n to answer c a lls ou tside the lo ca l p a tro l d i s t r i c t is probably not to encourage o th e r lo ca l departments to respond to c a l l s inside the lo ca l p a t r o ll in g d i s t r i c t . The percentage of c a lls answered outside local communities being g r e a te r than percentage o f c a lls answered in s id e the local community by o th e r lo ca l departments might b e t te r be explained by lo ca l p a tr o ls looking f o r something to do and going where the a c tio n i s . 207 TYPE OF PATROL SERVICES How might the type o f p a tro l s e rv ic e d i f f e r i f lo ca l o f f i c i a l s should c o n tra c t w ith the s h e r i f f compared to having t h e i r own p o lic e department? One approach to th is question is to compare the amount of i time the p a tro ls spend on complaint answering a c t i v i t y . The problem is th a t i t is d i f f i c u l t to compare p o lic e operations as to the p r i o r i t y given to complaint answering a c t i v i t y r e l a t i v e to t r a f f i c , community errands, p o lic e support a c t i v i t i e s , e t c . , j u s t by looking a t mean response time and mean time spent on complaints. The reason is t h a t mean response time can be low e it h e r because o f a la rg e number o f p a tro l hours, a high p r i o r i t y given to complaint answering a c t i v i t y , or low le v e l of complaints. For example, compare C-27 w ith a 1970 population of 9,400 to L-19 w ith a 1970 population of 29,400. Both communities receive 24 hours o f d a ily p a tro l s e rvice and they both have id e n t ic a l mean response times and times spent on complaints. One might conclude th a t they give id e n t ic a l p r i o r i t y to complaint answering a c t i v i t y but L-19 answers almost 2 .5 times as many complaints per day as does C-27. I f the number of complaints in C-27 should in crease, would response time r i s e or would the oth e r a c t i v i t i e s performed by the contracted p a tro ls d ecline to keep response time about where i t is? The only way to know more about t h is would be to do a time a n la y s is o f d i f f e r e n t lo ca l departments and compare them to contracted p a tr o ls . Another way to d i f f e r e n t i a t e the s h e r i f f ' s contracted p a tro ls from local p a tro ls is the weight assigned to d i f f e r e n t complaint types. Response time and time spent on complaints w i l l d i f f e r f o r d i f f e r e n t complaints depending upon the importance assigned to p a r t i c u l a r complaint 208 types. T h ir t y complaint categories were used to c la s s if y a l l complaints Nine complaint categories were chosen because o f high frequency o f occurrence. These complaint types are described in Table 5 -6 . t h i r t y complaint categories are described in the Appendix. A ll Response time and time spent were recorded f o r each complaint type by d i f f e r e n t po lic e u n its operating in d i f f e r e n t communities (see Tables 5-7 and 5 -8 ) Two questions are o f concern. F i r s t , do complaint p r i o r i t i e s d i f f e r from one p o lic e operation to another? Second, is there any p a tte rn of p r i o r i t i e s which emerge depending upon whether a community receives p a tro l s e rv ic e from the s h e r i f f ' s no n-contract p a tro l (g ra n t), having i t s own department ( a d m in i s t r a t iv e ) , or c o n tra c tin g (bargain)? Tables 5-9 and 5-10 have the complaint categories ranked according to response time and time spent. the highest p r i o r i t y ( i . e . Those complaints ranked f i r s t have the lowest r e l a t i v e response time and g re a te s t amount o f time spent on com pla in ts ). I t can be seen from these l a t t e r two tables t h a t p r i o r i t y o f complaint types is not the same f o r the contracted p a tr o ls , lo cal p a t r o ls , and the s h e r i f f ' s non-contract p a t r o ls . Many p o lic e professionals when asked about the complaint p r i o r i t y contend t h a t a l l (i.e . complaints o f the nonserious nature complaints where there is no personal i n j u r y , t h r e a t o f v io le n c e or chance o f suspect apprehension) are a l l tre a te d e q u a lly . Two complaint c a te g o rie s , B&E re p o r t and larceny re p o r t are two nonserious complaint types t h a t have d i f f e r e n t p r i o r i t i e s . 23 Using response pO These complaint types are considered nonserious by many p o lic e professionals because these complaints a re made a f t e r the crime had been committed and a l l t h a t can be done by the responding o f f i c e r is to take a r e p o r t. Table 5 - 6 . Complaint Code Complaint Type Complaint c l a s s i f i c a t i o n . Complaint Des cr ipt io n Property de str uct io n accident This complaint type is an auto accident wi th no per sonal injury. This group also contains hit and run pr operty destruc tio n acci ­ dents . 05 Br e a k i n g and Ent er in g Report A br e a k i n g and e n te ri n g (B& E) is where there has been forcible entry into a reside nce or place of business. This complaint type is after the fact; and usually all that can be done is for the r e s p on di ng o f fi cer to take a report. 07 Larceny Report A larceny is a ny t hi ng stolen w h i c h did not require a br eak in g and ent e ri ng to get it. These are complaints after the fact. Any larcenies in progress were cla ssified with br eak in g and e n ­ tering in progress. 19 Trouble wi t h ... This is a very het er og en ou s group cont ai nin g calls where two or more citizens are in conflict but the conflict is not likely to lead to violence. A caller might be b o th er ed by a n e i g h b o r ’s b a r k i n g dog or kids ma k i n g noise or pl ay in g in the street. 21 Vandalism This group might also include attemp te d br ea ki ng and ent er ing or att e mp te d larceny. 22 Alarms This car. 23 Fire When p eop le need an ambulance or there is a fire, they often times call the di sp at ch in g center and often times a police car is di sp atc he d to the scene. 2k Public Ass is tan ce This is a very heter og eno us group con taining such items as v e h i ­ cle inspection, di s cu ssi ng a civil m at te r wi th a citizen or someone found some pro pe rty and d o e s n ’t know what to do wi t h it. 25 Traffic complaint This is any complaint r el ate d to traffic such as loud cycles, parking, road hazard, squea lin g tires, etc. is res po nd in g to any alarm, bank, Many of these alarms are false. business, resident or 209 02 Table 5 - 7 . Community Mean response time by complaint ca teg o ries, type o f p o lice u n it, and community Police Unit C-15 #08 #15 #15 S heriff* L-15 S heriff* #27 C-08 Sheriff* C-27 #20 #19 #07 S heriff* L-07 Sheriff* 14.7 L-19 Sheriff* Sheriff* Complaint Type Overall Mean Response Time 10. 8 9-5 8.7 6.2 15-3 19.6 8.3 11.1 11.6 Property Damage 02 Accident 12. 6 22.0 8.8 6.8 11. 3 27.4 7-3 2.0 10.7 Breaking and Entering Re­ port 05 22.1 14. 5 8.0 12.1 17.8 35-6 11.8 40.0 11.1 12.0 11.8 10. 8 15.6 23.1 8.1 13-3 16.5 9.0 9-1 10.6 8.9 10.6 17-7 12. 0 3-1 2.8 07 21. 0 Trouble with Someone 19 10. A Vandalism 21 Alarms 22 17-5 6.1 9.9 20. 0 2.4 Fire or Medical 23 5-9 7-7 4.9 5-6 Fublic Assistance 24 9.2 13.1- 12.8 Traffic Complaint 25 15-7 14. 7 13.6 Larceny Report 8.4 9.1 13-7 7.6 9-7 11.0 11.3 16.3 24.2 9-3 10.9 21.5 9.1 9.6 8.6 18.0 11.5 10.1 34.5 8.0 12.4 17. 2 13-3 12.2 10.2 12.4 16.3 14.0 3-5 15.8 9.4 4.3 4.2 5-1 6.0 29- 6 3.-6 4.7 6.4 22.0 5-1 4.7 6.8 9. 3 21. 6 41.4 11.3 17. 0 9.8 15.0 10. 5 8.8 20.7 10.9 17. 8 '25.3 12.5 11.6 19-8 26.2 8.5 8.5 17.4 *Mean response time in th is column is received from the s h e riff's non-contract patrol. 3.8 Table 5 -8 . Community Mean time spent by complaint category, type of p o lice u n it, and community #15 #08 #15 #27 #07 #20 #19 Sheriff^ L-15 Sheriff^ C-08 Sheriff^ C-27 Sheriffs L-07 Sheriffs L-19 S heriff+ Sheriff^ 9.1 9.6 10.6 9-8 14.3 14.1 10.0 11.1 12.2 13.7 10.3 10. 3 13.0 Property Damage Accident 02 16.6 12.1 23.0 20.0 18.0 17.5 18.8 4.4 46.6 21.6 14. 5 23-5 Breaking and Entering Re­ port 05 18.6 12.2 19-5 14.1 17-9 20.1 14.5 19-0 32.1 12.0 22.0 Larceny Report 07 9-0 10.0 8.9 9-2 13-1 13.7 11.2 17.1 19.1 15.2 12.4 8.7 11.6 6.9 8.5 8.6 16.1 19-5 9.5 10.0 9.0 5.6 4.7 Vandalism 19 21 14.6 Alarms 22 6.8 6.3 7.0 7-9 7.9 7.6 15-5 Fire or Medical 23 10.1 Public Assistance 24 Traffic Complaint 25 Police Unit C-15 Complaint Type Overall Mean Time Spent on Complaint Trouble with Someone 11.0 12.1 14. 6 8.4 8.5 4.0 14.8 7.1 9.6 13-8 9-0 6.7 11.6 17.8 10.7 5.4 10.8 8.2 10.8 2.9 10.2 4.2 8.2 8.2 9-8 9.6 4.2 6.2 13-7 10.1 34.0 7.2 10.2 12.5 7-8 8.3 3-7 8.3 5-1 7.1 10,4 4.3 8.1 15-3 6.8 7.1 18.5 5-7 . 12.9 10. 3 1.0 ♦Mean response time in this column is received from the s h e riff's non-contract patrol. 13.3 211 8.5 6.1 6.0 7.3 9-5 Table 5-9. Complaint categories ranked according to mean response time fo r selected communities and responding police un it. Community #15 Community #15 Community #19 Community #20 C-15 ; S h e r i f f * L-15! S h e r i f f * C-08i S h e r i f f * C-27! S h e r i f f * L -0 7 : S h e r i f f * L-19! S h e r i f f * S h e riff* Community #08 Community #27 Community #07 23 : 22 22 : 22 23 : 22 23 : 02 22 : 07 22 : 22 22 22 : 23 23 : 23 02 : 19 22 : 23 23 : 19 23 : 23 23 24 : 19 05 : 02 21 : 07 02 : 19 24 : 21 02 : 25 02 19 : 07 02 : 24 07 : 25 07 : 22 02 : 24 25 : 24 21 24 21 : 19 19 : 02 19 : 25 05 : 23 07 : 02 19 02 25 : 05 19 : 07 25 : 23 24 : 07 07 : 25 19 : 19 25 21 : 25 07 : 21 05 : 21 05 : 21 21 : (05) 24 : 07 24 07 : 21 24 : 25 24 : 05 21 : 24 19 : (02) 05 : 21 07 05 : 02 25 : 05 (2 2 ): 24 25 : (05) 25 : (22) 21 : 05 05 ♦Ranking o f complaint categories f o r s h e r i f f ' s non-contract p a tro ls in the d i f f e r e n t communities. ( ) In dicates t h a t th is complaint category did not occur f o r th is community. Table 5-10. Community #15 C-15 ; S h e riff* Complaint categories ranked according to mean time spent on complaint for selected communities and responding police un it. Community #15 Community #08 Community #27 C-27 L-15 S h e riff* C-08 ! S h e riff* ! S h e riff* Community #19 Community N-20 L-07 L-19 S h e riff* S h e riff* 05 : 05 02 02 23 : 05 02 : 05 02 02 05 02 02 : 02 05 05 02 : 19 05 : 07 05 07 02 05 21 : 07 : o v e ra ll : 21 : : 25 05 : 02 : o v e ra ll : 07 : : 21 07 : 21 07 05 o v e ra ll 07 25 25 : 24 : o v e ra ll : 19 19 21 23 o v e ra ll 24 22 23 o v e ra ll 07 19 : 24 21 23 o v e ra ll 07 19 24 o v e ra ll 07 19 21 19 o v e ra ll 07 24 : 25 23 21 o v e ra ll 19 22 22 02 21 19 22 25 25 25 25 07 22 23 19 19 : 19 24 25 21 : 24 22 : 22 22 23 25 : 23 22 : 24 : 23 25 22 : 22 24 : : 23 : : : 25 (22) 24 23 o v e ra ll 24 : (23) ♦Ranking o f complaint categories f o r s h e r i f f ' s non-contract p a tro ls in d i f f e r e n t communities. ( ) In dicates t h a t th is complaint category did not occur f o r t h is conmunity. 21 21 o v e ra ll 24 * 214 time, B&E has a rank o f three in some p a tro l operations and e ig h t in others. While a d i f f e r e n t complaint p r i o r i t y can be observed, the c r i t i c a l question is whether or not the complaint p r i o r i t i e s are random happeninqs (chanqinq from day to day) or the r e s u l t o f some formal or informal p o lic e operating p o lic y . This is a question f o r f u r t h e r research and w i l l not be analyzed in any g r e a t depth. What complaint p r i o r i t y d iffe re n c e s e x i s t o v e r a ll p o lic e departments operating in the county and between the s h e r i f f ' s no n-contract p a t r o ls , c o n tra c t p a tr o ls , and local patrols? T a b les 5-11 and 5-12 show the ranking ranges and the mean ranks over a l l p a tro ls as w e ll as the mean rank f o r the contracted p a t r o ls , local p a tro ls and s h e r i f f ' s non-contract p a tro ls . From these tables i t can be seen t h a t complaint p r i o r i t i e s f o r any p a r t ic u la r type of p a tro l ( i . e . s h e r i f f ' s n o n -c o n tra ct, c o n tr a c t, or lo c a l) are not c onsistent f o r response time and time spent. rank o v e r a ll p a tro l types o f response time f o r f i r e Mean (23) and alarms (22) are 1 . 6 and 2 . 1 r e s p e c tiv e ly meaning a very high p r i o r i t y ; but according to the time spent on complaints the same complaint types are ranked 8 and 5 .8 r e s p e c tiv e ly . For alarms th is d iffe r e n c e can be explained by the f a c t t h a t a high percentage o f the alarms are f a l s e . P a tro ls respond q u ic kly thinking there is a crime in progress to f in d t h a t a home owner or an employee has a c c id e n ta lly s e t o f f the alarm . little time is spent on the complaint once the p a tro l a r r i v e s . Thus, 24 Just the opposite occurs f o r property d e s tru c tio n accidents (02) and 24 I t is not known i f a s im ila r explanation f i t s f o r f i r e s . Table 5-11. Complaint types Comparison of response time ranks fo r d iffe re n t complaint types fo r the s h e riff's non-contract p a tro l, contracted patrols and local patrols Ranking range* Mean rank f o r nine s h e r i f f ' s non-contract p a tro ls Mean rank fo r contracted p a tro ls Mean rank f o r six local p a tro ls 02 1 -9 4 3 .3 3 -0 05 3 -9 7 .9 7 -7 6 .1 07 3-0 5 -7 4 .6 5 -6 19 2- 8 . 4 .6 4 .6 5 -8 21 3 -8 6 .8 6.0 7 -7 22 1 -9 1 .3 23 1-6 27 25 /*\ c ]. 2 .9 1 2 3 -9 6 .5 5 .7 6 .2 3 -9 5 .3 7 .0 7 .3 *This concept in d ic a te s the extreme rank o f the given complaint type ( i . e . , complaint type 02 ranked f i r s t in a t le a s t one patrol and ninth f o r a t le a s t one other p a t r o l. The average rank f o r a l l s h e r i f f p a tro ls was 4 . ) Table 5-12. Ranking range fo r a ll p a tro ls Complaint types mean rank f o r nine s h e r i f f ' s non-contract p a tro ls Mean rank f o r three contracting p a tro ls Mean rank f o r six local p a tro ls 02 1 -7 2 .7 1 .7 1 05 1 -5 1 .8 2 2 .2 07 2-8 3 .6 4 .3 3 -5 19 2 -9 6 6 5 .6 5 .8 21 3 -9 5 .1 5 -3 4 .5 22 5 -9 7 .9 CO • Complaint types Comparison of time spent ranks fo r d iffe re n t complaint types for contracted, local and the s h e riff's non-contract patrol 7 .8 23 1 -9 6 .0 3 .3 6 .2 24 3 -9 5 .4 8 6 .6 25 3 -9 6 .4 6 .3 7 .6 . 217 breaking and entering ( 0 5 ) . Using response time again as the performance in d ic a t o r , B&E has a r e l a t i v e l y low p r i o r i t y but according to time spent a r e l a t i v e l y high p r i o r i t y . The e xplanatio n of th is is t h a t p a tr o ls respond knowing t h a t there is no p r o b a b ilit y o f suspect apprehension. Once on the scene, B&E's take r e l a t i v e l y more time than the other complaint types examined because a r e p o r t is u s u a lly taken. On property d e s tru c tio n auto a c c id e n t, there is no personal i n ju r y and thus no urgency to have a rap id response tim e. But once on the scene, reports are taken and in te r a c tio n w ith the c i t i z e n occurs. What d iffe r e n c e seems to e x i s t in complaint p r i o r i t i e s f o r the contracted p a t r o ls , s h e r i f f ' s non-contract p a t r o ls , and lo ca l patrols? Before dealing w ith th is question, we need to ask whether or not the s h e r i f f ' s non-contract p a tro ls are homogenous enough to aggregate them together. The same question can be raised f o r the lo c a l p a tr o ls and the contracted p a t r o ls . Tables 5-13 and 5 - 1 4 show the ranking ranges f o r the three types of p a tr o ls . Notice f o r the s h e r i f f ' s no n-contract p a tro ls the la rg e ranking range ( f i v e or more ranks) f o r s ix complaint types (0 2 , 07, 19, 21, 24, and 2 5 ). There is considerable d i v e r s i t y as to the p r i o r i t y given to the same complaint in the nine d i f f e r e n t communities observed. The ranking range is not as g r e a t f o r the contracted or local pa tro ls with two complaint types f o r each group having a ranking range o f f i v e or g r e a te r . 25 OC The ranking ranges f o r the contracted and f o r the lo ca l p a tr o ls could be t i g h t e r than the s h e r i f f ' s general p a tro ls because a fewer number o f p atro ls o f the former were chosen. Nine s h e r i f f ' s non-contract p a tr o ls were being compared w h ile s ix local and three contracted were used. Response time ranking range of nine complaint categories fo r three contracted p a tro ls, f iv e local patrols and nine s h e r if f 's non-contract patrols. Ranking range over a ll seventeen patrol operations Ranking range for six local patrols 02 1 -9 2 -5 1 -4 1 -9 05 6 -9 8-9 3-8 3-9 07 3 -8 4 -8 4 .5 -7 3 -8 19 2 -7 4 -5 4-8 2 -8 21 2 -9 5 -9 3 -9 22 1 -4 1 -9 1 -1 1 -9 23 2 -6 1 -1 2 -2 1 -6 24 4 -9 3 -8 3 -8 3 -9 25 3-9 6-9 4 -9 3-9 1 Ranking range for three contracted patrols Complaint type CO Ranking range for nine s h e riff's general patrols LO Table 5-13. Table 5-14. Time spent ranking range of nine complaint categories fo r three contracted p a tro ls , f iv e local patrols and nine s h e r if f 's non-contract patrols. Ranking range for six local patrols Ranking range over a ll seventeen patrol operations Ranking range for nine s h e riff's non-contract patrols Ranking range for three contracted patrols 02 1 -7 1 -2 1 -1 1 -7 05 1 -5 1 -3 2 -3 1 -5 07 3 -8 3 -5 2 -5 2 -8 19 2 -9 4 -7 4 -7 2 -9 21 3-7 3 -7 3 -9 3-9 22 6 -9 8 -9 5-9 3-9 23 1 -9 1 -5 4 -9 1 -9 24 3 -9 6-9 4 -9 3-9 25 3 -9 4 -8 5-9 3-9 Complaint type 220 No patterns seem to emerge when comparing the mean ranks f o r the three groups o f p a tro l operations. For some complaint c a te g o rie s , using response time, the s h e r i f f ' s general p a tro ls have a s im il a r mean rank to the contracted p a tro ls as in the case o f B&E ( 7 .9 and 7 .7 r e s p e c tiv e ly i compared to 6.1 f o r contracted p a t r o l s ) . But f o r t r a f f i c complaint (#25) the contracted and local p a tro l means are s im il a r and d i f f e r e n t from the s h e r i f f ' s general patrol ( 7 .0 and 7 .3 re s p e c tiv e compared to 5 .3 f o r the s h e r i f f ' s general p a t r o l ) . When the rank of the complaint types o f each in d iv id u a l p a tro l operation were c o rre la te d with each o th e r, no p a tte rn was observed. The c o r r e la tio n c o e f f ic ie n t s and the le v e l o f s t a t i s t i c a l s ig n ific a n c e are shown in Table 5 -1 5. The range o f c o r r e la t io n c o e f f ic ie n t s range from .4 to . 6 8 fo r the local p a tro ls (L -0 7 , L -1 5 , and L - 19); f o r the three contracted p a tro ls the range is from - . 0 3 to .61; and f o r the s h e r i f f ' s general p a tro ls the range is from 0 .19 to .7 3 . If local o f f i c i a l s wish to know what s o r t of complaint p r i o r i t y w i l l be received i f they c ontract w ith the s h e r i f f , i t w i l l be d i f f i c u l t to answer them with the inform ation c u r r e n tly a v a i l a b l e . D iffe re n c e s in complaint p r i o r i t y have been observed, but no model is in hand which can explain the d iffe r e n c e s . I t was i n i t i a l l y thought t h a t since the s h e r i f f ' s general p a tro ls were under the same p a tro l a d m in is tr a tio n , t h a t more consistency in complaint p r i o r i t y would be observed r e l a t i v e to the groups o f local patro ls and the contracted p a t r o ls . the case. One explanation But t h is was not is t h a t d i f f e r e n t communities have d i f f e r e n t complaint p r i o r i t y needs; and the s h e r i f f , through th is general p a t r o ls , attempts to meet them. While th is is p la u s ib le , i t is h ig h ly u n l i k e l y . 221 Table5 -15. Rank c o rre la tio n s o f com plaint categories f o r selected p a tro l operations w ith response time as the performance measure. C-15 01 L-15 01 C-08 01 07 01 19 01 N-20 01 Patrols C-15 C-15 01 .58 (•1) L-15 .31 (.4 ) .38 (.3 ) L-15 01 .88 (.002) .5 (-1 ) .52 (.15) C-03 -.03 (.94) -.27 (.47) -.1 5 (-7 ) -.0 8 (.83) C-08 01 .20 (.60) .46 (-21) .13 (.73) .3 (.32) -.12 (.77) L-07 .60 (.08) .47 (.2 ) .68 (.04) .76 (-02) -.1 0 (.8 ) -.1 (.80 ) L-07 01 -.11 (.76) .15 (.69) -.53 (.15) -.1 9 (.63) .23 (.54) .08 (.82) -.44 (.24) L-19 .63 (.07) .47 (.2 ) .40 (-29) .70 (.04) .05 (.89 ) .60 (.08) .50 (.17) -.3 9 (.3 ) L-19 01 .87 (.003) .48 (.19) .17 (.70) .71 (-03) -.06 (.86) .28 (.46) .48 (.18) -.25 (.51) .82 (.01) N-20 01 .73 (.03) .28 (.46) .58 (-10) .82 (.01) .24 (.53 ) .40 (.29 ) .47 (.21) -.2 9 (.45 ) .67 (.05) .65 (.06) C-27 .61 (-07) .61 (.07) .67 (•05) .85 .004 .15 (-7 ) .45 (.23) .77 (.02) -.1 9 (.63 ) .75 (.02) .50 (-17) .61 (.07) C-27 01 .57 (.11 ) .17 (-7 ) .30 (-43) .64 (.06) .5 (.17) .55 (.14) .17 (.7 ) -.14 (.73 ) .75 (.02) .67 (.11) .73 (-03) : L-15 C-08 L-07 L-19 C-27 J , .62 (.08) The top number shows the c o rre la tio n and the bottom number is the le ve l o f s t a t is t ic a l s ig n ific a n c e . C-15-01 re fe rs to the s h e r if f 's non-contract p a tro l operating in community 15 when community 15 was co n tra c tin g . L-15-01 re fe rs to the s h e r if f 's non-contract p a tro l operating in community 15 when community 15 had i t s own p o lice department. 222 The s h e r i f f r e g u la r ly ro ta tes his deputies from one general p a tro l to another and from the contracted p a tro ls to the general p a t r o ls . To meet the unique complaint p r i o r i t i e s o f each community would r e q u ire g re a t amounts o f time and e f f o r t to o r ie n t the p a tro ls each month, and » th is was not observed. 26 CONCLUSIONS This chapter has taken a microscopic view o f the c o n tra c tin g opera­ tions o f one s h e r i f f . Two a d d itio n a l performance measures, response time and time spent on complaints, were presented and discussed. With the use of these in d ic a to rs and a v a ila b le d a ta , several questions could be analyzed f o r th is county which could only be ra is e d f o r other c o u n tie s . How does the area d i s t r i b u t i o n of the s h e r i f f ' s general p a tr o ls a f f e c t c o n tra c tin g operations? I t was shown th a t th is s h e r i f f tends to a llo c a t e his p a tro ls in such a way as to minimize the county-wide mean response time (maximize the number of complaints s e r v ic e d ) . the s h e r i f f is a county-wide ele c ted o f f i c i a l , th a t s u r p r is in g . Since th is behavior is not a l l This a l l o c a t i v e r u le is achieved by a llo c a t i n g p a tr o ls so t h a t the high complaint areas (h ig h ly populated areas) tend to r e c e iv e a lower mean response time from the s h e r i f f ' s non-contract p a tr o ls than low complaint areas (low populated a re a s ). This p r a c tic e tends to co n trib u te toward c ontracting in two ways. F i r s t , r e l a t i v e l y low populated areas experiencing a r is in g demand f o r p a tro l s e rv ic e s , but not ^ T h e c o r r e la t io n between the s h e r i f f ' s non-contrat p a tro ls o p era tin g in community 15 when 15 had i t s own department and the s h e r i f f ' s general patrol when #15 contracted was .5 . (15-01 c o r r e la te d w ith 1 5 -0 2 ). It is not l i k e l y t h a t the community's demand f o r complaint p r i o r i t y changed, was reported to the s h e r i f f who in turn communicated the change to the p a tro ls operating in community 15. 223 wanting to s t a r t t h e i r own department, are not l i k e l y to have t h e i r needs met thorugh a grant tran s ac tio n by the s h e r i f f r e a l lo c a t in g to them more non-contract p a tr o ls . Second, since the s h e r i f f ' s non-contract p a tro ls are h ighly v i s i b l e in highly populated a reas, many o f which have lo ca l i p o lic e departments, local o f f i c i a l s and c it iz e n s become accustomed to dealing with s h e r i f f ' s personnel which tends to lessen the t r a n s i t i o n from a local department to a contractual arrangement. But re s is ta n c e can be o ffe re d i f the lo cal p o lic e c h ie f f e e ls threatened and pushed his o f f ic e r s to out perform the s h e r i f f ' s d e p u tie s . Another issue which was examined was the claim made by many s h e r if f s t h a t the reason t h a t they gave a p ric e concession to c o n tra c tin g communities was t h a t they owed something to c o n tra c tin g communities because o f the community's c o n trib u tio n to county taxes. This im plied th a t the contracting communities were not re c e iv in g the same le v e l o f non-contract p a tro l services t h a t the non-contracting p o rtio n o f the county received. In terms o f non-contract p a tro l s e r v ic e s , the contra c tin g communities in th is p a r t i c u l a r county received s im il a r le v e ls o f services as non-contracting communities of s i m i l a r s i z e . s l i g h t l y more and some s i i g h t l y le s s .) (Some received While i t is not know what happens to the s h e r i f f ' s other outputs to the c o n tra c tin g communities, i t appears t h a t the p ric e concession goes to communities as an in c e n tiv e to c ontract r a th e r than as compensation f o r any loss o f s h e r i f f ' s services r e l a t i v e to other communities. Several questions were ra is e d in comparing contracted to local p a tr o ls . F i r s t , what p r i o r i t y was given to the complaint answering service r e l a t i v e to oth e r p a tro l a c t i v i t i e s such as t r a f f i c monitoring 224 fo llo w -u p in v e s tig a tio n e tc .? In the absence o f output measures f o r many of these a c t i v i t i e s , a time analysis must be done to provide local o f f i c i a l s w ith such in fo rm a tio n . This was not attempted. Second, do contracted p a tro ls spend much time outside the contracting community? While percentage o f t o t a l p a tro l time spent outside the local community was not measured, percentage of t o t a l complaints answered by contracted and local p a tro ls outside t h e i r respective p a tr o lin g areas was recorded. Two o f the contracted p a tro ls answered about the same percentage o f a l l t h e i r c a lls outside t h e i r resp ec tiv e contra c tin g community as did local departments. One con­ trac te d p a t r o l , which serves a more remote township, answered twice as high a percentage of i t s c a lls outside i t s c o n tra c tin g community than did any other lo cal or contracted p a t r o l. I t is d i f f i c u l t to draw a conclusion from th is in fo rm a tio n ; b u t, two o f the contracted p a tro ls were not d is s im ila r from lo ca l departments. The one which was much higher could have been op erating in a community which did not have a complaint load or oth e r non-complaint answering a c t i v i t i e s to keep i t busy. F i n a l l y , was there a d iffe r e n c e in the p r i o r i t y assigned to the same complaint type by the co n tra c ted , l o c a l , or s h e r i f f ' s general p a tr o ls . While there are d i f f e r e n c t weights given to the same complaint type by d i f f e r e n t p a t r o ls , i t is not known whether these d iffe re n c e s r e s u lt from conscious design on the p a r t o f p a tro l a d m in is tra to rs or merely a random happening. I t was observed t h a t the s h e r i f f ' s general p a t r o l , operating under one p a tro l a d m in is tr a tio n and in d i f f e r e n t communities, had d i f f e r e n t weights assigned to the same complaint type. 225 I f the s h e r i f f ' s non-contract p a tro ls are not homogenous enough to be considered as a s in g le gorup, i t a unique type o f is even more d i f f i c u l t to speak about complaint p r i o r i t y coming from contracted o r lo cal p a tro l operations. i The conclusion about using complaint p r i o r i t i e s to d i f f e r e n t i a t e p a tro l operations suggests several things. F i r s t , p a tr o l o f f ic e r s may have so much d is c r e t io n t h a t any i n s t i t u t i o n a l a l t e r n a t i v e has l i t t l e or no a f f e c t on causing a uniform and con s is te n t complaint p r i o r i t y system. For example, a p o lic e c h ie f , s h e r i f f , or local o f f i c i a l may have a complaint p r i o r i t y system in mind but is unable to e x e r t enough control over the p a tro l o f f ic e r s to enforce the p r i o r i t y system. Second, the complaint categories used may be s u f f i c i e n t l y vague such t h a t what is being r e fl e c t e d is the h e te ro g e n ity o f the complaint categories r a th e r than complaint p r i o r i t y o f d i f f e r e n t p o lic e o f f i c i a l s However, some of the complaint p r i o r i t i e s larceny r e p o r t , and i t s t i l l non-contract p a t r o l. Mere t i g h t l y defin ed such as had a ranking range o f 3 - 8 f o r the s h e r i f f More research though is needed i f complaint p r i o r i t y is to be used to d i f f e r e n t i a t e p a tro l op era tion s. CHAPTER VI CONCLUSION Local o f f i c i a l s in many ru ra l areas are encountering a r is in g demand f o r urban services such as p o lic e p a t r o l . I f they are unable to obtain higher le v e ls o f patrol s e rv ic e from the county s h e r i f f or s ta te p o lic e , a common course to fo llo w is to s t a r t a lo ca l p o lic e department. But local po lic e departments are expensive to begin and m aintain and federal and s ta te g ra n ts , to defray a po rtio n o f p o lic e c o s ts , are becoming in cre a s in g ly d i f f i c u l t to o b ta in . Consequently, lo cal o f f i c i a l s are examining a lt e r n a t iv e ways of procuring p a tro l s e rv ic e . The three a l t e r n a t iv e i n s t i t u t i o n a l s tru c tu re s t h a t can be used by local o f f i c i a l s to provide higher le v e ls o f p a tro l s e rv ic e to t h e i r c itiz e n s are g r a n t, a d m in is tr a tiv e , and bargain. Each a l t e r n a t i v e r e la te s local o f f i c i a l s to a s u p p lie r o f p a tro l serv ic e in a d i f f e r e n t way, and th is a ffe c ts the type and le v e l o f s e rv ic e produced. A gra n t re la tio n s h ip is one where the receiving p a rty has no d i r e c t power over the giving party and must accept whatever the g iv e r chooses to g iv e . A grant tran sactio n e x is ts between local o f f i c i a l s and s h e r i f f s and s ta te p o lic e . The s h e r i f f is ele c ted county-wide and has a p a tro l d iv is io n funded by the county commissioners. The s h e r i f f and county commissioners determine together the o v e r a ll le v e l o f p a tro l s e rvice while the s h e r i f f decides the areal d i s t r i b u t i o n . The s t a te p o lic e ad m inistratio n decides on how p a tro ls w i l l be a llo c a te d to what a c t i v i t i e s in what area of the s t a t e . S ta te p o lic e post commanders then decide the area d is t r ib u t io n o f pa tro ls assigned to t h e i r post. 226 In each case 227 a local community receives from a s h e r i f f or s t a t e p o lic e whatever le v e l o f s e rvice each chooses to g i v e . 1 I f local o f f i c i a l s are d i s s a t i s f i e d w ith the le v e l o f patrol received from the s h e r i f f and s t a t e p o lic e , they then have two tr a n s t action a lt e r n a t iv e s . One is a d m in is tr a tiv e where lo ca l o f f i c i a l s appropriate money f o r a lo cal p o lic e department, h i r e a p o lic e c h i e f , and produce t h e i r own p a tro l s e rv ic e s . I f the le v e l o f p a tro l is s t i l l u n s a tis fa c to ry , lo cal o f f i c i a l s can a p prop riate more money; i f the type of p a tro l service is u n s a tis fa c to r y , they can communicate t h e i r d is s a t is fa c t io n to the p o lic e c h ie f . I f th is does not produce the desired r e s u lt s , the p o lic e c h ie f may be dismissed and a new one h ire d . The t h i r d tran s ac tio n a l t e r n a t i v e is bargained, where lo cal o f f i c i a l s buy patrol services from another u n it o f government and have a voice in the type and level o f p a tro l services supplied. is the county s h e r i f f . The most common s e l l e r Another type o f bargained tra n s a c tio n is where two or more local communities combine resources and j o i n t l y produce patrol services. The focus o f th is research is c o n tra c tin g between lo c a l communities and the county s h e r i f f . Contracting a f f e c t s th re e d i f f e r e n t e n t i t i e s . They are the county s h e r i f f s , the c o n tra c tin g communities and the county commissioners representing both the c o n tra c tin g and non-contracting communities. I t is h e lp fu l to know how each group can be a ffe c te d ( p o s it iv e ly and n e g a tiv e ly ) in order to be f a m i l i a r with m otivations each has f o r c o n tra c tin g . V o r the county s h e r i f f , an exception to tn is may e x i s t f o r those local communities t h a t can p o l i t i c a l l y a f f e c t the s h e r i f f a t e le c t io n tim e. Even with th is circumstance a lo c a l community can only make known t h e i r general wishes r a th e r than a s p e c if ic demand f o r a c e r t a in le v e l o f se rv ic e . 228 The s h e r i f f is a bu reaucrat—he heads an agency and attempts to procure funds f o r i t — as well as an o f f i c i a l e le c te d every fo u r y e a rs . The s h e r i f f ' s in t e r e s t in contra c tin g r e f l e c t s th is dual r o l e . The s h e r i f f as s e l l e r o f p a tro l services is d i f f e r e n t from a p r iv a t e s e l l e r . He has l i t t l e in c e n tiv e to make a p r o f i t from c o n tra c tin g (charging a p p ric e which is g r e a te r than c o s ts ). But c o n tra c tin g o f f e r s the s h e r i f f an opportunity to have a la r g e r department, by having a la r g e r p a tro l d iv is io n financed independently o f the county commissioner's a p p ro p ria tio n process. With a la r g e r department the s h e r i f f can gain through s a l a r y , 3 public r e p u ta tio n , power and patronage. Since the s h e r i f f is an e le c te d o f f i c i a l , he fe e ls in c e n tiv e to please voters w ith the type and le v e l o f s e rv ic e . To the average c i t i z e n the p a tro l d iv is io n is the most v i s i b l e p a rt o f the s h e r i f f ' s department, and such v i s i b i l i t y is an in c e n tiv e to have t h is d iv is io n grow. F i n a l l y , many s h e r i f f s view themselves as professional law o f f ic e r s with a concept o f what "good" law enforcement i s . Contracting o ffe r s the s h e r i f f an o p portunity to have his type of law enforcement implemented a t the lo ca l l e v e l . ^ O f f i c i a l s o f c o n tra c tin g communities can b e n e f it in numerous ways. F i r s t , they can obtain p a tro l s e rv ic e cheaper from the s h e r i f f , depending upon the c o n tra c t p r i c e , than i f the p a tro ls are produced l o c a l l y . Second, f o r those o f f i c i a l s who have never before had t h e i r own p o lic e O The only in c e n tiv e t h a t he might have would be i f he were able to take any p r o f i t s from c o n tra c tin g to subsidize another a c t i v i t y . ^William A. Niskanen, J r . , Bureaucracy and Representative Government, A ld in e -A th e rto n , Chicago, 1971, p. 38. ^This can be in c o n tra s t to the p r iv a t e s u p p lie r who may have l i t t l e i n t e r e s t in the type o f product demanded by consumers as long as there is p r o f i t in supplying i t . 229 department, the s h e r i f f immediately o f f e r s experience which could only be acquired a f t e r several years o f having a lo ca l department. T h ir d , local o f f i c i a l s can avoid many a d m in is tr a tiv e tasks by not having to in t e r a c t r e g u la r ly with a p o lic e c h i e f . Any complaints about s e rv ic e t can be r e fe r r e d to the s h e r i f f . I f there is d i s s a t i s f a c t i o n with a p a r t ic u la r patrol deputy, the s h e r i f f can t r a n s f e r him out of the contracting community, avoiding the problem o f dism issing him as would be the case with a lo cal department. unionized. Many lo c a l p o lic e departments are Contracting o ffe r s the lo cal o f f i c i a l s the op p o rtu n ity to avoid sometimes c o s tly ( in terms o f s e ttle m e n t time and expense) la b o r n e g o tia tio n . Local o f f i c i a l s can lose from c o n tra c tin g i f they do not receive from the s h e r i f f the type o f p a tro l s e rv ic e they d e s ir e . This w i l l be discussed more s p e c i f i c a l l y when d ealing w ith the conduct performance measures, but i t should be noted t h a t t h is issue is not avoided with a lo ca l department. Local o f f i c i a l s w i l l have to i n t e r a c t with a p o lic e c h ie f who has his own concept o f what "good" p a tro l service i s , and th is concept can be a t odds w ith what lo ca l o f f i c i a l s want. The county commissioners are e le c te d l i k e the s h e r i f f , are charged with the r e s p o n s ib ilit y of c o lle c t in g and dispersing county fu n d s , and usually have one of t h e i r repres e n ta tiv e s sign the c o n tra c t along w ith the s h e r i f f and a lo ca l o f f i c i a l . The commissioners are in te r e s te d in providing serv ic e to county residents and one a c t i v i t y which they have control over is the s h e r i f f ' s department. That is why they are in te r e s te d in the p ric e charged by the s h e r i f f and how the n o n-contracting p o rtio n o f the county is a ffe c te d by the contracted p a t r o l s . I f the sheri f f charges a p ric e which is less than c o s ts , the county general fund w i l l 230 be used to pay the d if fe r e n c e . If, in the eyes o f the conmissioners, the county as a whole b e n e fits from the contracted p a t r o l s , then they w i l l be w i l l i n g to pay the d if fe r e n c e . The contracted communities, as already mentioned, may b e n e f it by re ce iv in g a p r ic e discount. The i non-contracting communities may b e n e fit by the s h e r i f f dispatching the contracted p a tro ls outside the c o n tra c tin g communities to respond to emergency c a l l s . A lso, commuting to and from the c o n tra c tin g communities, contracted p a tro ls may tr a v e l through several no n-contracting communities providing some a d d itio n a l coverage to these communities. F in a lly , with a higher le v e l o f manpower, the s h e r i f f is b e t t e r ab le to r e a c t to a la rg e emergency, wherever i t might occur, such as a n a tu ra l d is a s t e r or a rock c o n c e r t , r i o t o r t r a f f i c jam. RESEARCH GOALS This research has attempted to accomplish several th in g s . F irs t, i t has t r i e d to d i f f e r e n t i a t e , conceptually r a th e r than e m p i r i c a l l y , the bargain i n s t i t u t i o n a l form from the a d m in is tr a tiv e and gra n t tr a n s ­ actions in providing of patrol s e rv ic e . Second, i t has endeavored to present market inform ation on p ric e and d i f f e r e n t types o f p a tro l se rvice sold by Michigan s h e r if f s in 1974. To do th is meant constructing performance categories which could be used to discern the c o n tra c tin g operations o f one s h e r i f f from those o f another. F i n a l l y , t h is research has made an e f f o r t to see how s t r u c tu r a l conditions fa c in g a county s h e r i f f may a f f e c t the conduct-performance o f his c o n tra c tin g op era tion s. The research findings are organized around the fo llo w in g questions: (1 ) How w idely is c o ntracting f o r p a tro l services p ra c tic e d in Michigan? (2) Do the contracted patrol services d i f f e r between s h e r i f f s , and how can t h is d iffe r e n c e be described? (3 ) Does the s h e r i f f p r ic e his 231 c ontract close to costs o f operation? (4 ) Does the s tr u c tu r a l r e l a ­ tio n s h ip between the s h e r i f f and his county commissioners a f f e c t his propensity to c o n tra c t and to meet the p a tro l needs a r t i c u l a t e d by local o f f i c i a l s ? (5 ) Can a s h e r i f f s through the a llo c a t i o n o f his \ non-contract p a t r o ls , a f f e c t the propensity o f lo ca l o f f i c i a l s to contract w ith him? (6 ) Are economies o f scale present in the produc­ t io n o f p a tro l services and how does t h is r e l a t e to the c o n tra c t p r ic e charged by the s h e r if f ? THE NATURE OF THE PRODUCT Often in research the product being studied is not e x p l i c i t l y defined. Local o f f i c i a l s considering c o n tra c tin g o r s t a r t i n g t h e i r own po lic e department u sually want more p o lic e s e rv ic e . But p o lic e s e rv ic e may in vo lve many d i f f e r e n t s p e c i a l i t i e s such as d e t e c tiv e s , p a t r o l , crime la b , narcotics u n i t , e t c . The dominant a c t i v i t y f o r ru ra l communities is p a t r o l , and th is is the product s tu d ie d . I t must be emphasized, however, t h a t p a tro l s e rv ic e sold by one s h e r i f f is l i k e l y to be d i s s i m i la r to t h a t sold by another. The performance in d ic a t o r s , discussed in the next s e c tio n , allo w the contracted p a tro ls of one s h e r i f f to be d i f f e r e n t i a t e d from those o f another. 6 5 Patrol consists o f some mix o f responding to c i t i z e n com plaints, t r a f f i c m onitoring, c r u is in g , performing community errand s, i n i t i a t i n g a com­ p l a i n t ( i . e . , an o f f i c e r witnessing a law i n f r a c t i o n ) , and community s e rv ic e (speaking to c i v i c o rganizations or consulting with a merchant on crime p re v e n tio n ). r When discussing the p ric in g o f the contracted p a t r o ls , i t is h e lp fu l to know whether the good is a j o i n t impact o r incom patible. A s e rv ic e is incompatible when A's use denies B's use and i t is a j o i n t impact when A's use does not d e tr a c t from B's use. Patrol s e rv ic e can be both a j o i n t impact as well as an incompatible s e rv ic e depending upon the question being asked. I t is a j o i n t impact s e rv ic e in t h a t the county s h e r i f f and county c it iz e n s have a c e r t a in demand f o r p a tro l s e rv ic e in community A. Local c it iz e n s o f community A also demand p a tro l (continued) 232 STRUCTURE AND CONDUCT-PERFORMANCE A p a tro l s e rvice market e x is ts f o r those lo ca l o f f i c i a l s d e s irin g to ob tain a d d itio n a l p a tro l hours. There are two supp lie rs facing lo ca l o f f i c i a l s — the county s h e r i f f (bargain tra n s a c tio n ) and a lo ca l p o lic e i c h ie f (a d m in is tr a tiv e t r a n s a c t io n ) . A s tru c tu re and conduct-performance market model was used to study the c o n tra c tin g o f Michigan s h e r i f f s and c ontrast contracting with i t s clos e s t com pe tito r, which is s t a r t i n g a 7 local p o lic e department. Discussed f i r s t are fo u r s t r u c t u r a l v a ria b le s followed by the conduct-performance v a ria b le s . The s tr u c tu r a l v a ria b le s fo r the p a tro l s e rv ic e market are the number o f s u p p lie r s , degree o f product d i f f e r e n t i a t i o n , b a r r ie r s to e n try and r e la t io n between s u p p lie r and source o f fin a n c e . From the perspecti ve o f a communi t y ' s local o f f i c i a l s , the number o f supp lie rs r (continued) services in t h e i r own community. When the c it iz e n s o f communi ty A consume the patrol services o f the county s h e r i f f , the w e lfa re o f the county c it iz e n s is not a f f e c te d . P a tro l s e rv ic e is an incompatible s e rvice in t h a t when p a tro ls are serving one community, they are not a v a ila b le fo r s e rv ic e in another community. I f i t is possible to d i f f e r e n t i a t e t o t a l demand f o r p a tro l services in community A in to t h a t demanded by the county and t h a t demanded by ci tiz e n s of the community, then the former demand could be funded out o f the county general fund with the l a t t e r being financed from some user charge such as a contract p r ic e . (This assumes t h a t decision makers do not want to r e d is t r ib u t e resources toward community A .) ^ Structure re fe rs to the predetermined c h a r a c t e r is tic s o f a s i t u a t io n which constrains decision makers and determines t h e i r op portunity s e t . Conduct re fe rs to a l l the choices, de c is io n s , or s t r a t e g ie s used by decision makers w ith in the op portunity set e s tab lis h e d by the s t r u c tu r e . And, performance re fe rs to a l l the consequences ( a l l b e n e fits and costs) t h a t r e s u lt from the decision makers' choices. The d iffe r e n c e between conduct and performance is one o f degree with performance being c lo s e r to f i n a l consequences which a f f e c t people's w e lf a r e ; consequently, an attempt was made to d is tin g u is h between conduct and performance. 233 is small enough f o r each s u p p lie r to know what the o th e r is doing. The s h e r i f f is aware o f the number o f p a tro ls operated and the approximate costs facing local p o lic e departments; and, lo ca l p o lic e c h ie fs are l i k e l y to have a s im il a r awareness. \ S h e r iffs and p o lic e c hiefs attempt some product d i f f e r e n t i a t i o n . A s h e r i f f may claim t h a t his p a tro ls are s u p e rio r to those produced l o c a l l y w h ile s im il a r counter claims may be made by lo ca l p o lic e c h ie f s . The burden o f knowing whether the d i f f e r e n t i a t i o n is real o r imagined f a l l s to lo cal o f f i c i a l s . B a rrie rs to entry a f f e c t p o te n tia l s u p p lie r s . The s h e r i f f and lo cal departments are the two most p re v ale n t sources f o r lo c a l o f f i c i a l s to obtain a d d itio n a l patrol hours, but the s t a t e p o lic e , a p r iv a t e s e c u rity f ir m , a j o i n t cooperative v e nture, o r another lo ca l community are p o te n tia l s u p p lie rs . The only b a r r i e r which faces the s t a te p o lic e appears to be the s ta te p o lic e a d m in is tr a tio n 's unwillingness to s e ll O patrol hours under c o n tra c t to local communities. A p r iv a t e s e c u r ity f ir m , which s e lls s e c u rity services to p r iv a t e and p u blic i n s t i t u t i o n s , could face a legal b a r r i e r . C urre ntly there is no s t a te s t a tu t e which e x p l i c i t l y p ro h ib its p r iv a t e s e c u rity companies from s e l l i n g p a tro l s e rvice to a local community; however, i f they should e n te r the p a tro l se rvice market, they could l i k e l y face le g a l challenge over whether or not they have the r i g h t to hold p o lic e a u t h o r i t y . The le g a l environment Q Several communities have in the past requested the Michigan S ta te Police to c ontract with them f o r a d d itio n a l p a tro l hours, but the s t a te p o lic e refuse contending t h e i r duty is to serve the e n t i r e s t a te and not any s in g le community. I f they are to change t h e i r p o lic y , i t w i l l probably be in response to d i r e c t io n provided by the s t a te le g i s l a t u r e . 234 is uncertain enough to be a s u b s ta n tia l b a r r i e r to entry f o r a p r iv a t e g s e c u rity fir m . I t is not known v/hy there are few j o i n t community ventures o r one community s e l l i n g to another. I t can be due possibly to a long h is to ry o f adjacent communities not cooperating in the area o f p o lic e s e rv ic e or maybe even to a p o l i t i c a l r i v a l r y between adjacent communities, o r to the absence o f a c a ta ly s t to f a c i l i t a t e a cooperative arrangement. A lo ca l p o lic e c h ie f has no r e s p o n s ib ili t y f o r p a tro l needs outside his p o l i t i c a l j u r i s d i c t i o n and consequently has l i t t l e in c e n tiv e to s o l i c i t a neighboring community to e it h e r buy or cooperate in the production o f p a tro l s e rv ic e s . More study is needed on these a l t e r n a t iv e ways f o r lo ca l communities to ob tain more p a tro l hours. The conduct-performance v a riab le s used in t h is study and the preferences o f lo cal o f f i c i a l s are presented below: Cost per Patrol Hour--Local o f f i c i a l s , l i k e oth e r consumers, want to receive the highest le v e l o f patrol s e rv ic e f o r the lowest possible p ric e . Reporting to Local O f f i c i a l s --Most lo ca l o f f i c i a l s want inform ation about the type o f p a tro l s e rv ic e which t h e i r community re c e iv e s . For in sta n c e , they want to know the type o f complaints re c e iv e d , the o v e r a ll complaint lo a d , and the amount o f time spent on preventive p a t r o l. D i v i s i b i l i t y o f Patrol S e r v ic e - -Can lo ca l o f f i c i a l s ob tain the I t is questionable whether o r not p r iv a te s e c u rity firms can make a p r o f i t in s e lli n g p a tro l services to lo cal communities. P atrol is an a c t i v i t y where there is lim it e d op portunity f o r control o f v a ria b le resources (personnel, v e h ic le s , e t c . ) to allo w f o r p r o f i t s to be made. The g re a te s t expense in the production o f a p a tro l hour (s in g le o r double) is s a la r y . With a s t a te law re q u irin g th a t a l l law o f f ic e r s have 280 hours o f p o lic e academy t r a i n i n g , the supply o f q u a l i f i e d p o lic e o f f ic e r s is r e s t r i c t e d , and a l l e n t i t i e s wishing to h i r e p o lic e o f f ic e r s must compete f o r them. In essence, any community which wants a p o lic e department o f s e c u rity o f f ic e r s r a th e r than o f f ic e r s who have been through the p o lic e academy is unable to obtain i t . 235 le v e l o f s e rv ic e they desire? The minimum le v e l sold by the s h e r i f f may be g r e a te r than local o f f i c i a l s care to buy. A c t i v i t i e s Performed by Contracted P a t r o l s - -Local o f f i c i a l s want input in to the choice o f the a c t i v i t i e s performed by patro ls (e .g ., j t r a f f i c m onitoring, performing community errands, e t c . ) . Rotated versus Permanently S ta tio n in g D e p u tie s -- I f local o f f i c i a l s have t h e i r own department, t h e i r o f f ic e r s are permanently s ta tio n e d in t h e i r community and are f a m i l i a r with the community and i t s c i t i z e n s . Many lo ca l o f f i c i a l s value t h i s . 10 Revenue from Liquor In s p e c tio n --When p a tro ls perform a liq u o r in s p e c tio n , the Michigan Liquor Commission sends revenue to the funding community. Local o f f i c i a l s want to receive th is revenue. Amount o f Patrol Time Spent Outside Local Community--Local o f f i c i a l s want to know how much time w i l l be spent outside t h e i r community i f they c o n tra c t with the s h e r i f f and how th is compares w ith what would r e s u lt i f they had t h e i r own p o lic e department. Response Tim e-- A ll else being e q u a l, c itiz e n s are b e t t e r o f f i f response time is low than i f high. Response time w i l l be high i f th e re are few p a tro ls working or i f the p a tro ls are performing non-complaint answering a c t i v i t y such as w r itin g reports or monitoring t r a f f i c . Also o f concern to lo ca l o f f i c i a l s is the response time according to complaint p rio rity . What is the response time to the complaint type "breaking and e ntering" compared to "destruction o f property" complaint? ^® It is conceivable th a t local o f f i c i a l s w i l l not want to have deputies permanently statio n e d in t h e i r community, b e lie v in g t h a t b e t t e r p a tro l s e rv ic e can be rendered from patrol persons who do not know the in d iv id u a ls in the community. 236 One question which th is research addresses is how do the s tr u c tu r a l variables facing the contra c tin g s h e r i f f a f f e c t his responsiveness in meeting the p a tro l preferences o f lo ca l o f f i c i a l s ? Three o f the four s tru c tu ra l variab le s are s i m i l a r f o r most s h e r if f s who s e l l patrol i s e rvices. Each s h e r i f f faces competition in t h a t a lo cal community always has the option o f s t a r t i n g i t s own p o lic e department r a th e r than continue c o n tra c tin g with the s h e r i f f ; most s h e r if f s attempt to d i f f e r e n t i a t e t h e i r patrol s e rv ic e from what is produced by a local po lic e department; and the s h e r i f f has the legal a u t h o r i t y , sub jec t to approval by county commissioners, to produce p a tro l s e rv ic e f o r s a le to local communities. The one s tru c tu ra l condition which is v a ria b le among county s h e r if f s is the r e l a t io n which the s h e r i f f has with his county c o m m i s s i o n e r s S o m e s h e r if f s are able to ob tain the p a tro l financing which they fe e l is necessary to provide adequate patrol service to t h e i r county w h ile other s h e r if f s face county commissioners u n w illin g to fund p a tro l to meet the s h e r i f f ' s standards. C ontracting o ffe rs s h e r if f s a means o f funding p a tro l independently o f the county commissioners. This study examined the contracting operations o f eleven s h e riffs . groups. Michigan From in terview s each s h e r i f f was placed in to one o f two One group consists o f those s h e r if f s who fe e l t h a t many o f t h e i r p a tro l needs were going unfunded, and the second group consisted of those s h e r if fs who tended to get most o f t h e i r p a tro l needs funded ^ W i l l i a m Niskanen, in his book Bureaucracy and Represen t a t i ve Govern^ ment, uses the analogy o f a b i l a t e r a l monopoly when describing| the I n t e r a c t io n between an agency and the l e g i s l a t u r e , i t s sole f a d i n g source. For the agency, there is only one buyer or source o f ^ nds» and f o r funding body th e re is only one s e l l e r o r producer o f the output desired by the funding body. PP. 24-25. 237 by the county commissi oners. Are the s h e r i f f s who face t i g h t - f i s t e d commissioners more responsive to the patrol preference o f c o n tra c tin g local o f f i c i a l s than those s h e r i f f s who have commissioners who fund most o f t h e i r p a tro l needs? RESEARCH FINDINGS Listed below are the major research findings followed by a b r i e f discussion o f each. Finding #1: Contracting f o r p a tro l services in Michigan between lo cal communities and the county s h e r i f f was w idely p ra c tic ed in 1974. Finding # 2 : V a rie ty e x is ts in the conduct-performance o f d i f f e r e n t c o n tra c tin g s h e r if f s s tu d ied . Finding #3: Of the eleven s h e r if f s s tu d ie d , ten p r ic e t h e i r con­ tr a c te d p a tro ls a t less than v a r ia b le costs (personnel v e h ic le and un iform ). Finding #4: Comparison o f the v a ria b le p a tro l costs o f one county s h e r i f f to the v a r ia b le p a tro l costs o f 14 local p o lic e departments in the same county reveals t h a t the s h e r i f f experiences g r e a te r p a tro l costs than do any o f the lo ca l departments. Finding #5: The s h e r i f f is capable o f in flu e n c in g lo c a l o f f i c i a l s to c o n tra c t with him through the deployment o f his non-contracted p a t r o ls . Finding #6 : The s t r u c tu r a l r e la tio n s h ip which the s h e r i f f has with his county commissioners a f f e c t s his propensity to c ontract and his w illin g n e s s to meet the conductperformance preferences o f c o n tra c tin g lo c a l o f f i c i a l s Finding #1— In the s t a te o f Michigan in 1974, 24 o f the 83 county s h e r if f s had some type o f c o n tra c tin g arrangement w ith a lo c a l u n it o f government. o f the s t a t e . Most o f these s h e r if f s are found in the southern po rtion In a d d it io n , s ix s h e r if f s c o n tra c t w ith the U.S. Forest Service to provide p a tro l s e rv ic e to national parks w ith in t h e i r county. Contracting is most extensive in those counties with a la rg e percen tage o f urban re s id e n ts . One reason f o r t h is is t h a t the county boards 238 in these counties are dominated by urban commissioners. These urban commissioners are u n w illin g to increase spending on the s h e r i f f ' s p a t r o l , which mainly services r u r a l parts o f the county. road T h e ir reasoning is th a t urban c it iz e n s pay an e x tra amount over county taxes f o r c i t y p o lic e s e rvice, and c it iz e n s o f v illa g e s and townships should do the same. In most of the c ontractual arrangements the s h e r i f f charges a lo cal community a p ric e which is paid out o f local taxes. However, the s h e r if f s o f L iv in g s to n , Eaton and Kent Counties have used fe d e ral employ­ ment money to provide in c e n tiv e to local communities to c o n tra c t with them. 12 The local communities may or may not pay any contracted patrol expenses not met by the fe de ral g ra n t. Usually the federal money only covered the s a la r ie s so the county would e it h e r absorb equipment, uniform and v e h ic le expense or b i l l the c o n tra c tin g community. It was o fte n sta te d in these contracts t h a t once the federal money ended, the lo ca l communities were responsible f o r h ir in g those persons th a t would become unemployed. Some s l i g h t l y d i f f e r e n t contractual arrangements must be mentioned. While a high percentage o f contracts are between the county s h e r i f f and a lo cal community, the Monroe s h e r i f f provides contracted deputies to a high school and to a community c o lle g e . The s h e r i f f o f Ingham County has contracts with th re e townships in which he agrees to provide and m aintain a l l ships. v e h ic le and personnel equipment a t no charge to the town­ In r e t u r n , the s h e r i f f has the r i g h t to have a voice in who is h i r e d , and the o f f ic e r s use the s h e r i f f ' s uniforms and v e h ic le markings. ^Two fe d e ra l grants most o fte n used were the Emergency Employment Act and the Comprehensive Employment T ra in in g Act. 239 Outside o f the s h e r iff being able to take c re d it fo r a larg e patrol d i v i s io n , these three townships, f o r a l l purposes, have t h e i r own po lic e department. 13 In Lenawee County, in a d d itio n to the s h e r i f f c o n tra c tin g with two communities, there is also a p r iv a te s u p p lie r s e l l i n g p a tro l s e rv ic e s . For over 20 years a man and his w ife have been providing p o lic e services to three d i f f e r e n t communities. He is deputized by the s h e r i f f as well as the local communities in which he operates. He maintains a close working arrangement with the s h e r i f f and the s t a te p o lic e . The amount of p r o f i t s is s m a ll, and much o f the renumeration to t h is p r iv a te s u p p lie r comes in the form o f psychic reward in providing a community s e rv ic e . Several communities have combined resources and j o i n t l y produce patrol s e rv ic e s . In B errien County the township o f Oronako and the v i l l a g e o f Berrien Springs, which l i e s in s id e the township, together have a seven person p o lic e fo rc e . The p o lic e c h i e f is responsible to a j o i n t p o lic e board comprised o f two repres e nta tiv e s from the v i l l a g e , two from the township, and Each community the p o lic e c h ie f h im s e lf. co ntrib utes $60,000 to finance the o p e ra tio n . A s im il a r arrangement e x is ts between Ontwa Township and the v i l l a g e o f Edwardsburg which l i e s in sid e Ontwa in Cass County. 13 In August, 1975, one o f the townships ended t h e i r contractual arrange­ ment with the Ingham s h e r i f f to s t a r t t h e i r own p o lic e department completely independent o f the s h e r i f f . A p o lic e r e c r u i t , h ire d by the township and completing p o lic e academy t r a i n i n g , was re je c te d by the s h e r i f f . This in c id e n t o f who had the a u th o rity to h i r e a town­ ship employee was a major f a c t o r in the decision to cancel the con­ t r a c t with the s h e r i f f and s t a r t t h e i r own p o lic e department. The change from working with the s h e r i f f to having t h e i r own department is estimated to cost the township an e x tra $42,000. 240 Finding # 2 --The conduct-performance v a ria b le s discussed e a r l i e r were useful in comparing the contra c tin g operations o f d i f f e r e n t s h e riffs . A major fin d in g was th a t not a l l s h e r if f s provided the same set o f conduct-performance c h a r a c te r is t ic s to lo cal communities. This can be useful inform ation to a local o f f i c i a l contemplating c o n tra c tin g . For example, i f an o f f i c i a l wants his contracted deputies permanently s tationed in his community but the s h e r i f f , in the name o f good patrol p r a c t ic e , has the p o licy o f r o t a t in g deputies between contracted and non-contracted p a t r o l , then the local o f f i c i a l can point to another s h e r i f f who does not r o t a t e his contracted deputies. This may provide some leverage to help the lo ca l o f f i c i a l obtain a p a r t i c u l a r conductperformance c h a r a c t e r is t ic . However, the s h e r i f f may s t i l l refuse to s e ll p a tro l service with the desired conduct-performance c h a r a c t e r i s t i c . D i v i s i b i l i t y o f p a tro l s e rv ic e sold--Tiie s h e r if f s o f C lin to n , Lenawee, Kalamazoo, and Huron s e ll less than 40 hours of weekly p a tro l se rvice w h ile the s h e r if f s o f S t. C l a i r , Oakland, Wayne, Kent, and Genesee w i l l not. The s h e r i f f o f Eaton did not s e ll less than 40 weekly hours but would consider i t . The s h e r i f f o f Washtenaw had a p o lic y o f not s e lli n g less than 40 weekly hours o f s e rv ic e but made an exception and arranged f o r 30 hours o f s e rv ic e f o r one community. The s h e r i f f encounters some s t a f f i n g d i f f i c u l t y when s e l l i n g less than 40 hours o f weekly p a tro l s e rv ic e . I f the s h e r i f f does not h i r e an e x tra person but instead meets his contractual o b lig a tio n by assigning his general patrol to the c o n tra c tin g community, then the non-contracting communities lose because th e re is less general patrol f o r county-wide s e rv ic e . This is done by the Lenawee s h e r i f f and some o f the s h e r if f s who c o n tra c t with the U.S. Forest S ervice. The s h e r i f f can h i r e an 241 a d d itio n a l person, but then the county general fund pays f o r t h a t p o rtio n o f the s a la ry not covered by the c o n tra c tin g community, and the s h e r i f f must j u s t i f y how he w i l l use the f r a c t i o n a l person. Some s h e r if f s s e ll less than 40 weekly hours to a community by having two or more go i together to purchase 40 hours o f s e rv ic e with each community paying f o r a po rtion o f the c o n tra c t p r ic e . Reporting to lo cal o f f i c i a l s - - 0 n l y the C lin to n County s h e r i f f does not re p o rt monthly to the o f f i c i a l s o f the c o n tra c tin g communities because there the s h e r i f f handles the contracted p a tro ls as p a r t o f his general patrol operations. The remaining s h e r if f s provide some form o f monthly re p o rt which varies in type and amount o f content. Some s h e r if f s augment t h e i r monthly re p o rt by sending a r e p re s e n ta tiv e to each monthly meeting to answer questions which the lo ca l o f f i c i a l s might have. A c t i v i t i e s performed by contracted p a tr o ls --L o c a l o f f i c i a l s fe a r loss o f control over d a ily p a tro l a c t i v i t i e s i f they should c o n tra c t with the s h e r i f f . Local o f f i c i a l s want to know when the contracted p a tro ls w i l l be in t h e i r community and to be able to request t h a t the patro ls perform community errands. O f f i c i a l s o f those communities t h a t j o i n t l y c o n tra c t with the s h e r i f f f o r a p o rtio n o f 40 weekly hours, plus some o f the U.S. Forest c o n tra c te e s , and some o f the contractees with the s h e r if f s o f Lenawee, Huron, Kalamazoo, and C lin to n do not know when the p a tro ls operate in t h e i r j u r i s d i c t i o n s . For the o th e r c ontrac­ tin g op era tio n s, lo cal o f f i c i a l s know when the p a tro ls are serving t h e i r communities. A ll s h e r i f f s , except those in C lin to n and Lenawee Counties, c u r r e n tly allow the contracted p a tro ls to perform community errands ( e . g . , r a is in g the f la g o r d i s t r i b u t i n g board minutes to lo cal 242 o f f i c i a l s ) , and a l l the s h e r if f s w i l l consider any request f o r d e te r ­ mining use o f p a t r o ls . But th e re is a d if fe r e n c e in the ease in which local o f f i c i a l s can make t h e i r preferences known. In Oakland, Genesee and Washtenaw the s h e r i f f s operate some o f t h e i r contracted p a tro ls i out of sub-s ta tion s which allow the lo c a l o f f i c i a l s an o p portunity to communicate d i r e c t l y with the contracted d e p u tie s. The Kent County s h e r i f f requests t h a t his contracted p a tro ls r e g u la r ly v i s i t local o f f i c i a l s to see i f th e re are any special needs. To make a special request to the contracted deputies in many o f the oth e r contracts requires lo ca l o f f i c i a l s to f i r s t contact e i t h e r the s h e r i f f or the s h e r i f f ' s disp atc h e r. Patrol time spent outside the lo ca l community— One concern t h a t local o f f i c i a l s have about c o n tra c tin g is t h a t the s h e r i f f w i l l send the contracted p a tro ls outside the c o n tra c tin g community to handle county county business. Every s h e r i f f , except the s h e r i f f o f Wayne County, has e i t h e r a verbal or w r it t e n understanding with c o n tra c tin g o f f i c i a l s th a t the contracted p a tro ls w i l l be sent outside the c o n tra c tin g community in cases o f emergency. But "emergency" is never d efin ed . The contracted p a tro ls o f one s h e r i f f were studied to see what percentage o f t o t a l complaints answered were answered outside the c o n tracting community compared to lo c a l p o lic e departments o f s im il a r sized communities. For t h is one county, no c le a r p a tte rn was observed o f contracted p a tro ls leaving t h e i r community any more than local p o lic e departments. 14 ^ T h r e e c o n tra c tin g operations were examined. The p a tro ls o f two o f the c o n tra c tin g operations responded to a s i m i l a r percentage o f complaints outside t h e i r communities as did lo ca l p o lic e departments o f s i m i l a r sized communities. For one o f the c o n tra c tin g operations the contracted p a tro ls answered 23% o f a l l t h e i r complaints (continued) 243 Rotated versus permanently s ta tio n e d deputies--Many lo ca l o f f i c i a l s wish to have control over who is p o lic in g t h e i r community. Not only do they want to be able to s e le c t the personnel but they want the same persons to work permanently in t h e i r community. The only contractual arrangement in which local o f f i c i a l s have an a c tiv e voice in deciding who is hire d to serve in t h e i r communities are the contracts three townships have with the Ingham County s h e r i f f . In a l l other contracts the s h e r i f f decides who w i l l work in a c o n tra c tin g community. Some s h e r if f s t r y to be s e le c tiv e in matching deputies to c o n tra c tin g operations. In Oakland County the s h e r i f f assigns his most experienced men to work the contracted p a t r o ls , and the Monroe County s h e r i f f assigns deputies who can r e l a t e to students to his contracts with the high school and community c o lle g e . In most cases i f a deputy is u n s a tis fa c to ry to local o f f i c i a l s , the s h e r i f f w i l l t r a n s f e r him to another p a t r o l. The deputies are ro ta te d f o r the contracts in C lin to n , Lenawee and Genesee and f o r some o f the contracts in Huron and S t. C a l i r ; the remaining s h e r if f s attempt permanent assignments to c o n tra c tin g communities. Liquor inspection revenue--Revenue is sent from the Michigan Liquor Control Commission to lo ca l communities t h a t employ a f u l l - t i m e p o lic e or ordinance enforcement department and perform liq u o r inspections w ith in ^ (c o n t in u e d ) outside the c o n tra c tin g community which was more than double any o th e r lo cal or contracted p o lic e o p e ra tio n . This p a r t i ­ c u la r c o n tra c tin g operation was in a sparsely populated community, and there may not have been the complaint load to keep t h i s . c o n ­ tra c te d patrol busy. Thus, when a c a ll f o r s e rv ic e was received from a neighboring community, t h is p a tro l f e l t i t could respond with no opportunity cost. What is not known is the number o f complaints which had a higher response time because the contracted p a tro l was outside i t s lo ca l community. 244 t h e i r p o l i t i c a l boundaries. Contracting operations are included in the d e f i n i t i o n o f a f u l l - t i m e p o lic e department. I f a community contracts and i f liq u o r inspections are performed w ith in th a t community by the contracted d e p u tie s , then the lo ca l community is e n t i t l e d to ; the money sent from the Commission. The s h e r if f s o f Eaton, Washtenaw, Genesee, Wayne, Huron, and Lenawee allo w the liq u o r inspection money to be re ta in e d by the c o n tra c tin g community. The s h e r i f f s o f Oakland and Kent have deputies who spend f u l l - t i m e inspecting liq u o r e s t a b lis h ­ ments and as a r e s u lt the money goes to the county tre a s u r y . The same holds f o r sm alle r contracts in C lin ton and Kalamazoo Counties and the contractee with the S t. C l a i r County s h e r i f f . Finding # 3 --Most o f the s h e r if f s in the sample p ric e t h e i r contracts a t less than v a ria b le costs. 15 The exception to t h is was the Wayne County s h e r i f f ' s c o n tra c t with the c i t y o f Romulus: The c o n tra c t p ric e matches a l l v a r ia b le costs and includes a charge f o r overhead expenses. The percent o f s e rv ic e costs which are not in c o r ­ porated in to the c o n tra c t p ric e range from a low o f 10% (the Eaton Rapids c o n tra c t with the Eaton s h e r i f f ) to a high o f 64% (th e North f i e l d c o n tra c t with the Washtenaw s h e r i f f ) . This means th a t in most c o n tra c ts , the county general fund is being used to meet p a rt o f the 1^ I f a po rtion o f overhead expenses such as dispatching and s a la r ie s o f the s h e r i f f and d e te c tiv e s , e t c . had been included in the cost a n a ly s is , the p ric e concession would have been much g r e a te r . 245 c o n tra c t c o s t s J 6 As mentioned e a r l i e r , the county commissioners and the non-contracting po rtion o f the county can b e n e f it from the con­ t r a c t i n g o p eration s. But i t is my conclusion th a t w h ile many county commissioners know a d iffe r e n c e e x is ts between costs and p r i c e , few i f any know the amount o f the d if fe r e n c e . F u rth e r, none o f the s h e r if f s or commissioners s y s te m a tic a lly associate th is d iffe r e n c e to b e n e fits received by the non-contracting po rtion o f the county. One reason given by many s h e r if f s to j u s t i f y p ric e concenssions was t h a t the s h e r if f s owed something to the c o n tra c tin g communities because o f county taxes. This implies t h a t the c o n tra c tin g communities were not re ce iv in g the same le v e l o f non-contract p a tro l services t h a t the non-contracting portion o f the county rece iv e d . The c o n tra c tin g communities in the case study county received le v e ls o f non-contracted p a tro l s e rv ic e s im il a r to those o f non-contracting communities o f comparable s iz e . While i t is not known what happened to the s h e r i f f ' s other outputs to the contra c tin g communities, i t appears t h a t tne p ric e concession goes to the communities as an in c e n tiv e to c o n tra c t r a th e r than as compensation f o r any loss o f s h e r i f f ' s s e rv ic e s . 16I t cannot be concluded t h a t the county is providing a net subsidy to a p a r t i c u l a r area because the le v e ls o f other county services going to a p a r t i c u l a r community is not known. I t is possible t h a t a community receives less than i t s " f a i r share" (however, t h a t might be d e fin e d ) from the county health department and is making up f o r i t by re c e iv in g more than i t s " f a i r share" by g e ttin g a la rg e c o n tra c t p r ic e concession. Another f a c t o r which prevents us from concluding t h a t a s h e r i f f is givin g more than the " f a i r share" to a p a r t i c u l a r c o n tra c tin g community is t h a t the s h e r i f f may contend t h a t a p a r t i c u l a r c o n tra c tin g community is a high crime area. Even i f the community were not c o n tr a c tin g , the s h e r i f f would be sending non-contracted p a tro ls in t o respond to complaints. Since the s h e r i f f is an a r t i c u l a t o r o f demand f o r p a tro l s e rv ic e in his county, he may contend t h a t the county s demand f o r p a tro l services in a p a r t i c u l a r community is very high and he is attem pting to meet th a t demand. 246 Finding # 4 --The s h e r i f f o f Genesee County experiences g r e a te r v a ria b le costs in the production o f p a tro l s e rv ic e compared to 14 lo cal p o lic e departments w ith in Genesee County. The d iffe r e n c e between a s h e r i f f ' s p a tro l costs and those p a tro l costs met by communities which t have t h e i r .own p o lic e department p a r t i a l l y determine the amount of p ric e concession the s h e r i f f fe e ls he must give in order to provide fin a n c ia l in c e n tiv e to lo cal communities to c o n tra c t with him. The patrol costs o f the Genesee County s h e r i f f ' s th re e contracts had a range o f $10.39 to $11.17 f o r s in g le and $18.98 to $21.09 f o r double p a tro l hours compared to the range f o r the 14 local departments o f $3.20 to $9.37 f o r s in g le and $6.40 to $18.73 f o r double p a tro l hours. The c o n tra c t p ric e charged by the s h e r i f f was com petitive to the lo ca l departments. The p ric e range was $5.71 to $9.43 f o r a s in g le and $9.62 to $17.62 f o r a double p a tro l hours. 17 The p a tro l costs o f other s h e r if f s need to be compared to t h e i r surrounding local departments before any conclusion can be made concerning resource savings accruing to lo cal p o lic e departments. Finding # 5 --The s h e r i f f is capable o f in flu e n c in g the local o f f i c i a l s ' decision to c o n tra c t with him through his area l a llo c a t i o n o f his non-contract p a t r o ls . The output measure used to le a rn the The reader should not conclude t h a t scale economies do not e x i s t f o r some p o lic e fu n c tio n s . The only s e rv ic e examined in Genesee County was patrol s e rvice and only v a ria b le costs were estim ated. One reason t h a t la r g e r departments do not experience cost saving in the production of p a tro l services is t h a t p a tro l is a la b o r in te n s iv e a c tiv ity . Patrolmen are professionals with a high degree o f s e l f d ir e c t io n and d is c r e tio n . This means t h a t the production technology and resource combinations are li m i t e d . Another reason is t h a t la r g e r departments may face more powerful unions and be forced to pay higher wages than sm aller p o lic e departments. F i n a l l y , la r g e r departments tend to use the l a t e s t equipment which is expensive. A ll t h is more than o ffs e ts any savings which re s u lts from bulk purchases. s h e r i f f ' s areal a llo c a t io n was response time which is the lapse in time from when a c a l l f o r s e rv ic e is received u n t il a p o lic e u n it a r riv e s on the scene. presented. In Chapter I I th re e a l l o c a t i v e rules were They were to e q u a lize inputs (assign the same number of t p atrol units per c a p ita to each section o f the c o u n ty ), e q ualize outputs (assign p a tro l such t h a t each po rtion o f the county has the same mean response t im e ) , or minimize the county-wide response tim e. For the county studied in depth, i t was found t h a t the t h i r d a l l o c a t i v e ru le was used which meant th a t the most populated portions o f the county, the portions most l i k e l y to have t h e i r own p o lic e department, received the lower mean response time and the less populated portions o f the county, those portions less l i k e l y to have t h e i r own p o lic e s e rv ic e , received a higher mean response tim e. This p r a c tic e tends to c o n trib u te twoard contra c tin g in two ways. F i r s t , less populated areas meeting a r is in g demand f o r p a tro l services but not wanting to s t a r t t h e i r own department are not l i k e l y to have t h e i r needs met through a grant tra n s a c tio n by the s h e r i f f r e a llo c a t in g more non-contract patrol to them. Second, since the s h e r i f f ' s non^contract p a tro ls are h ighly v i s i b l e in h ig h ly populated area s , many o f which have lo ca l p o lic e departments, lo cal o f f i c i a l s and c it iz e n s become accustomed to dealing with s h e r i f f ' s personnel, which tends to encourage any change from a lo cal p o lic e department to a contractual arrangement. But the lo cal p o lic e c h ie f can r e s i s t i f he fe e ls threatened and push his o f f ic e r s to out-perform the s h e r i f f ' s depu ties. Finding #6 — The s tr u c tu r a l r e la t io n s h ip which the s h e r i f f has with his county commissioners r e l a t i v e to the need which he fe e ls to increase his p a tro l d iv is io n a f fe c ts his propensity to c o n tra c t and to meet the 248 conduct-performance o b je ctiv es o f lo cal o f f i c i a l s . 18 From in t e r v ie w s , the eleven s h e r if f s studied were s u b je c t iv e ly placed in to one o f two groups. 19 Group #1 were s h e r if f s t h a t f e l t l i t t l e need to expand t h e i r patrol d iv is io n and were able to obtain c u rre n t and a n tic ip a te d patrol funding from the county commissioners. S h e r if f s in th is group were C lin to n , Lenawee, Kalamazoo, Huron and S t. C l a i r . 20 The second group comprises s h e r i f f s who want to expand t h e i r p a tro l d iv is io n and have met or a n t ic ip a t e meeting funding re sistance from county commissioners. S h e r iffs in th is group are from the counties o f Oakland, Washtenaw, Kent, Genesee, Wayne and Eaton. The hypothesis is t h a t the s h e r if f s in the second group have a g r e a te r propensity to c o n tra c t and meet the conduct-performance ob je ctiv es o f lo ca l o f f i c i a l s than s h e r if f s in the f i r s t group. I t was found not s u r p r is in g ly , t h a t the percentage o f p a tro l hours funded by c o n tra c tin g was g r e a te r f o r the second group o f counties than the f i r s t . 21 Several conduct-performance variab le s can be noted. both groups re p o rt r e g u la r ly to lo cal o f f i c i a l s . S h e r if f s in Sheri f f s in the second 18 The need f e l t by a s h e r i f f to expand his p a tro l d iv is io n is an aggre­ gate o f several th in g s . One is the need f o r p a tro l s e rv ic e which he fe e l his county (his c o n s titu te n ts ) has. A second one is his own psychological need f o r a la r g e r department, and t h i r d is his need to be r e -e le c t e d . 19 The s u b je c tiv e c r i t e r i a used to group the sheri f f s was how much the s h e r i f f wanted to expand his p a tro l d iv is io n and what success he had a n tic ip a te d having with his county commissioners. on The Kalamazoo County s h e r i f f s it u a t io n was changing in 1975 when the in te rv ie w was conducted. At the time o f the in t e r v ie w , the Kalamazoo commissioners were attem pting to cut the s h e r i f f ' s patrol d iv i s io n . I f the study were done f o r 1975, Kalamazoo would be in group #2. on I t should not be too s u rp ris in g t h a t s h e r if f s in the second group who want to expand p a tro l s e rv ic e meet funding re sista n c e from t h e i r county commissioners. F i r s t , p a tro l s e rv ic e goes almost e n t i r e l y to ru ra l a re a s . Second, the counties in the second group, w ith the exception o f Eaton County, have a la rg e urban population which means t h a t the county boards are dominated by urban commissioners who are l i k e l y to be r e lu c t a n t to fund the s h e r i f f ' s p a tro l d i v i s i o n . group grant g r e a te r p ric e concessions than s h e r if f s in the f i r s t group. The exception to t h is is Wayne County where the County Board o f Auditors p rice the c o n tra c t and are c a r e f u l , because o f the county's urban o r i e n t a t i o n , to p ric e the c o n tra c t as close to actual costs as they can. The Wayne County s h e r i f f has l i t t l e p r ic e . control over s e t t in g the c o n tra c t S h e r if f s in the second group tend to make i t e a s ie r f o r local o f f i c i a l s to have a voice in p a tro l a c t i v i t i e s than s h e r if f s in the f i r s t group. A ll the s h e r if f s in the second group, with the exception o f Genesee, permanently s t a tio n deputies in the c o n tra c t communities while fo u r o f the s h e r if f s in the f i r s t group r o t a t e t h e i r deputies in e it h e r a l l or some o f t h e i r c o n tra c ts . There is no p a tte rn regarding whether or not the s h e r i f f allows c o n tra c tin g communities to r e t a in liq u o r insp ection revenue. Concerning d i v i s i b i l i t y o f p a tro l s e rv ic e s o ld , most o f the s h e r if f s in the second group refuse to s e l l less than 40 hours o f weekly p a tro l s e rvice w h ile sheri f fs in the f i r s t group were more accommodating in the le v e l o f s e rv ic e sold . Sheri f f s in the second group tend to have large departments which already re q u ire much o f t h e i r a d m in is tr a tiv e tim e. The time cost o f n e g o tia tin g a small c ontract plus the d i f f i c u l t y in s t a f f i n g i t does not make i t worth w h ile f o r s h e r i f f s in the second group. The conclusion which I draw is t h a t s h e r i f f s in group two (those who want to exapnd t h e i r patrol d iv is io n and meet funding resistance from t h e i r county commissioners) are more in c lin e d to c o n tra c t with lo ca l communities and meet the conduct-performance o b je ctiv es o f lo cal o f f i ­ c ia ls than s h e r if f s in group one. 250 POLICY IMPLICATIONS What p o lic y im p lic a tio n s flow from t h is study? F i r s t , the e x p l i c i t formation and a r t i c u l a t i o n o f conduct-performance preferences by lo c a l o f f i c i a l s and s h e r if f s is almost n o n -e x is te n t. p atrol s e rv ic e market operates im p e r fe c tly . Because o f t h i s , the Rural lo cal o f f i c i a l s attempting to meet the r is in g demand f o r urban services need an independent in form atio n source. C u rre n tly most lo ca l o f f i c i a l s do not know how to c l a r i f y and rank t h e i r own values in the provision o f p a tro l services to t h e i r c it i z e n s . One reason f o r th is is the absence o f conduct-performance c a te g o rie s , which makes i t d i f f i c u l t f o r o f f i c i a l s to know s y s te m a tic a lly what they want and to a r t i c u l a t e i t to a s u p p lie r . Local o f f i c i a l s are not always aware o f the d i f f e r e n t a lt e r n a t iv e s facing them in providing t h e i r community with p a tro l services and even i f the a lte r n a t iv e s are known, s t i l l o f each a l t e r n a t i v e . less is known about the costs and b e n e fits For example, in the c o n tra c tin g a l t e r n a t i v e the s h e r i f f is the main and cheapest source o f in fo rm a tio n . Because many local o f f i c i a l s do not t r u s t the s h e r i f f ( e . g . , because he is o f a d i f f e r e n t p o l i t i c a l p a rty or because they d i s t r u s t county o f f i c i a l s in g e n e r a l) , they may discount what the s h e r i f f could provide them through c o n tra c tin g . A clearinghouse o f in form atio n and ideas on a l t e r n a t i v e ways o f providing public services is needed. Cost and b e n e f it data could be r e g u la r ly gathered and monitored and any new innovations done by one community could be shared w ith o f f i c i a l s o f o th e r communities facing 251 a s im il a r problem . 22 Monthly new sletters could be sent to lo cal o f f i c i a l s and evening and weekend seminars could be held in d i f f e r e n t parts of the s t a te on issues o f i n t e r e s t . Increase the Number o f P atrol Suppliers I t is not known how the conduct-performance in the p a tro l s e rv ic e market would change i f the number o f s u p p lie rs o f p a tro l services should increases b u t, as competition in c re a s es , one would expect the conductperformance preferences o f lo cal o f f i c i a l s to gain g r e a te r weight r e l a t i v e to the preferences o f s u p p lie r s . The number o f supp liers could be increased by encouraging p r iv a t e supp lie rs and the s t a te p o lic e to begin c o n tracting f o r p a tro l s ervices with lo cal communities. P o te n tia l p r iv a t e supp lie rs o f p a tro l services are p r iv a t e s e c u rity firm s . S tate laws are unclear on whether or not p r iv a t e s e c u rity firms can s e ll patrol services to lo ca l conmuni t i e s . To lessen the le g a l r i s k , what is probably needed is a s ta t e law which allows p r iv a t e s e c u rity firms to e n te r the p a tro l s e rv ic e market. Another law which needs to be modified is the one which requires t h a t a l l departments o f three persons o r more must have a t l e a s t 280 hours o f p o lice academy tra in in g . p o lic e o f f i c e r s o f I f t h is law were waived f o r a community wanting only s e c u r ity type p o lic e s e r v ic e , added in c e n tiv e would be given to p r iv a t e s e c u rity fir m s . I f the s t a te p o lic e are to begin c o n tr a c t in g , change must come w ith in s t a te p o lic e a d m in is tra tio n and from the s t a t e l e g i s l a t u r e . If 22Within the i n s t i t u t i o n a l a l t e r n a t i v e o f having a lo ca l p o lic e d e p a rt­ ment, there are many d i f f e r e n t costs per p a tro l hour possible depending on the inputs used. For in s ta n c e , lo ca l o f f i c i a l s and p o lic e c hiefs might be w i l l i n g to bypass the expense o f doing t h e i r own dispatching i f they had some knowledge o f the consequences o f having s t a te p o lic e or s h e r if f s do t h e i r disp atc h in g . 252 the s t a te l e g i s l a t u r e should decide t h a t the s ta t e p o lic e should p a tro l only the expressways (as is done in several s t a te s ) and not p a tro l in local communities, they might w ell cut back the c u rre n t amount o f s t a te p o lic e p a t r o l. I f the s t a t e p o lic e a d m in is tra tio n wanted to i r e ta in p a tro ls in lo ca l communities and were unable to obtain funding from the s t a t e , they would have to turn to c o n tra c tin g to finance t h a t p a r t ic u la r o p e ra tio n . Another option would be to have a s t a t e law passed d ire c tin g the s t a t e p o lic e to s e l l p a tro l services to lo ca l communities. Making the S h e r i f f a More Responsive Contractor Local o f f i c i a l s , wishing to c o n tra c t but unable to ob tain the conduct-performance c h a r a c t e r is tic s they d e s ir e , can work through t h e i r county commissioners to ob tain what they wish. the commissioners to cut the s h e r i f f ' s They could encourage p a tro l funding making him more dependent on c o n tra c tin g i f he wants to m aintain the same s iz e patrol d iv is io n . With increased pressure to c o n tr a c t, the s h e r i f f is l i k e l y to be more responsive to the needs o f lo ca l o f f i c i a l s . th is maneuver w i l l Opposition to l i k e l y be met from o f f i c i a l s o f communities who do not have t h e i r own departments, do not want to c o n tr a c t, and who receive adequate le v e ls o f non-contract p a tro l s e rv ic e from the s h e r i f f . Support w i l l be found from o f f i c i a l s o f urban areas who have t h e i r own p o lic e department and probably fe e l they pay tw ice f o r p o lic e s e rv ic e . Another option is to work f o r the e le c t io n o f a s h e r i f f who is w i l l i n g to meet the conduct-performance o b je c tiv e s o f lo ca l o f f i c i a l s . Where local o f f i c i a l s have d i f f e r e n t i n t e r e s t s , not everyone can be s a t i s f i e d . Both o f these options have high tra n s a c tio n costs and uncertain outcomes. 253 County-wide Mi 11 age to Fund S h e r iff Several s h e r if f s have advocated t h a t t h e i r department be funded from a county-wide mi 11 age voted on in a popular e le c t i o n , ta k in g the funding away from the county commissioners. How might t h is a f f e c t ru ra l communities and prospective c o n tra c tin g communities? no reason to expect t h a t each community in a county w i l l There is receive i t s desired type or le v e l o f p a tro l s e rv ic e i t wishes under th is arrange­ ment compared to having the county commissioners funding the s h e r i f f . I f the s h e r i f f chooses to a llo c a t e p a tro ls to minimize the county-wide mean response tim e , then th e re are l i k e l y to be some communities wanting a higher le v e l of s e rv ic e . I f the s h e r i f f agrees with a s e t o f lo cal o f f i c i a l s who want a higher le v e l o f non-contract p a t r o ls , the s h e r i f f may agree to go to the e le c to r a te and request a miVIage in crease. I f he refuses to do t h i s , he may be w i l l i n g to s e ll p a tro l services to the lo ca l community. I f the p ric e the s h e r i f f chooses to charge is less than c osts, the d iffe r e n c e must be made up from w ith in his budget which means t h a t he w i l l have to cut back one o f his other services in order to increase p a tro l to the contra c tin g community. This w i l l provide in c e n tiv e to p ric e c lo s e r to costs and i f the s h e r i f f faces higher costs than lo ca l departments, the a l t e r n a t i v e o f having a lo cal p o lic e department could look b e t t e r to lo cal o f f i c i a l s . Conclusion The c o n tra c tin g operations o f eleven Michigan county s h e r if f s have been s tu d ied . I t was found t h a t there is v a r ie ty in the p a tro l services sold through c o n tra c tin g in terms o f d i v i s i b i l i t y o f p a tro l s e rv ic e s o ld , c o n tra c t p ric e charged, p ric e concession made, a c t i v i t i e s 254 performed, assignment o f d e p u tie s , and revenue received from liq u o r insp ection. I t was also found t h a t the s t r u c t u r a l r e la t io n s h ip between the s h e r i f f and his county commissioners a f f e c t s his propensity to c ontract and meet the conduct-performance o b je c tiv e s o f lo c a l o f f i c i a l s given t h a t the s h e r i f f wants to expand his p a tro l d i v i s i o n . S h e r if fs facing t i g h t - f i s t e d commissioners tend to c o n tra c t more and meet more o f the conduct-performance o b je c tiv e s o f lo ca l o f f i c i a l s than s h e r if f s who receive from the commissioners the p a tro l funding they want. APPENDICES APPENDIX APPENDIX A METHOD USED AND ASSUMPTIONS MADE IN ESTIMATING VALUE OF RESOURCES USED IN CONTRACTED SERVICES Where possible the s h e r i f f ' s estim ation o f costs and the p ric e he chooses to charge were compared to an estim ate o f the value o f resources a c t u a lly consumed in providing the contracted services in 1974. The method used to estim ate the value o f these resources is described below followed by the assumptions made f o r each o f the eleven s h e r if f s studied in depth. The method of estim ating c o n tra c tin g costs focused only on v a ria b le p a tro l costs which included s a la r y , v e h ic le , uniform and equipment. No attempt was made to estim ate any overhead expenses because th e re are a v a r ie t y o f ways to defray such costs as the s h e r i f f ' s o f f i c e and s a la r y , d is p atc h in g , d e t e c t iv e , record keeping, e tc . In most cases (exculding d e te c tiv e s ) in order to accommodate the c o n tra c t operation with these overhead s e r v ic e s , i t was probably not necessary to e i t h e r expand them or cut such s e rv ic e to o th e r parts of the county. Each v a ria b le cost was broken down to an h o urly r a t e . The hourly r a te included gross s a la ry (adjusted f o r time o f f due to vacation and sickness) v e h ic le and uniform expense. I f the s h e r i f f supplied double p a tro ls (two persons in a c a r ) , then a double p a tr o l hour cost was estimated which doubled the s a la ry and uniform hourly and added the cost per hour f o r v e h ic le . 255 256 An estim ate was made f o r the number o f s in g le and double p a tro l hours produced by the s h e r i f f in 1974 f o r each c o n tra c t o p era tio n . This was done by having the s h e r i f f describe the p a tro l s e rv ic e supplied to each c o n tra c t. For example, i f the s h e r i f f s a id t h a t he gave 7 days per week coverage w ith s in g le p a tro l during the f i r s t s h i f t , then f o r t h a t p a r t i c u l a r c o n tra c t the t o t a l number o f s in g le p a tro l hours supplied in 1974 was ( 8 hours/day x 7 days/week x 52 weeks = 2192) 2192 hours. I t must be emphasized t h a t these hours are t h e o r e t ic a l in t h a t no attempt was made to measure the actual number o f hours supplied to a c o ntracting community unless the s h e r i f f had such in fo rm a tio n . To obtain t o t a l v a r ia b le cost o f the c o n tr a c t, the number of s in g le p a tro l hours was m u lt i p li e d by the s in g le p a tro l hour cost and t h is was added to the product o f the number o f double p a tro l hours times the double patrol hour r a t e . To t h is is added an estim ate o f the amount paid in overtime and h o lid ay s . I f compensation f o r overtime and holidays was made in time o f f , then these items were tr e a te d s i m i l a r l y to vacation and s ic k time which a f f e c t the number o f hours paid f o r but not worked. PERSONNEL --Average Base S a l a r y - - I f the patrolmen a re ro ta te d between the contracted communities and the no n-contract p a t r o l , then an average base f o r the e n t ir e department is used. I f the men are permanently s ta tio n e d , then the average base of the men working the contracted communities alone is used. — Fringes— Some o f the fr in g e s such as F . I . C . A . and re tire m e n t are percentages o f the base s a la r y . Others are f l a t amounts such as f a l s e 257 a r r e s t insurance and h o s p i t a liz a t io n . rates depending upon the type o f For Blue Cross th e re are d i f f e r e n t plan each deputy has; f o r such cases an average is used. --V a c a tio n and Sick Leave--The average number o f vacation days and s ic k leave taken is c a lc u la te d and m u lt i p li e d by 8 estim ate the number o f hours paid but not worked. hours a day to This f i g u r e is then subtracted from the y e a r ly hours (2080 i f 40 hours/week o r 2184 i f they work 42 hours/week). The number o f hours a c t u a lly worked is then divided in to the gross s a la ry to estim ate a gross s a la ry per hour. --O v e rtim e and H oiidays--The average amount o f overtime per p a t r o l ­ man is used i f the actual overtime drawn by a contra c tin g operation cannot be very a c c u ra te ly estim ated. Those c o n tra c tin g communities which have l i g h t complaint loads w i l l have t h e i r value o f resources estimated too high. Holiday pay is tacked on a f t e r the hourly ra te o f s in g le and double p a tro l hours is m u lt ip lie d by the re s p e c tiv e number o f s in g le and double p a tro l hours supplied. VEHICLE --C o s t per M ile - -T o estim ate cost per m ile requires two estim ates: one is t o t a l v e h ic le miles in 1974 and the oth e r is the value o f v e h ic le inputs consumed in 1974. record t o t a l v e h ic le m ile s . Many s h e r i f f s ' departments measure and For those t h a t d o n 't , an estim ate o f the number o f miles driven in an 8 hour s h i f t times the number o f 8 hour s h if t s supplied in 1974 was made. - - T o t a l Vehicle Cost--To estim ate t o t a l v e h ic le cost a l l v e h ic le inputs are added, such as gas, o i l , radio equipment, v e h ic le purchase, car insurance, e t c . f o r 1974 and 1973. A f t e r 1973 has been i n f l a t e d in to 1974 v a lues, the two are averaged and divid e d by the number o f 258 miles in 1974. I f the t o t a l v e h ic le miles are known f o r 1973, then a cost per m ile f o r 1973 ( i n f l a t e d to 1974 values) is averaged with a cost per m ile f o r 1974. The reason f o r th is procedure is to ob ta in a b e t t e r estim ate f o r d e preciation o f v e h ic le s . Many s h e r i f f s ' departments w i l l have a two y e ar budget cycle on v e h ic le purchases ( i . e . , i t w i l l be higher one y e a r than another, meaning they tend to run t h e i r cars f o r more than one y e a r ) . Some o f the la r g e r departments do have a one y e a r cycle and f o r these no averaging is done. One problem is t h a t the estimates may tend to underestimate the 1974 v e h ic le charge because i t w i l l spread the r is in g fu e l costs over the years r a th e r than leaving the t o t a l brunt to be f e l t in 1974. For those la r g e r departments which have had the county c o n t r o l le r estim ate a cost per m ile , t h e i r fig u r e is used. - - V e h ic le Cost Der Hour is obtained by taking tne cost per mile times the number of miles driven in a p a r t i c u l a r c o n tra c t and d iv id in g by the number of patrol hours (s in g le and d o uble). I f miles f o r a p a r t i c u l a r c o n tra c t are unknown, an estim ate is made f o r an 8 hour s h i f t , m u lt ip lie d by the cost per m ile and divided by 8 hours. UNIFORMS For most counties the union c o n tra c t s t ip u la t e s how much s h a ll be paid to each deputy f o r c lo th in g , c le a n in g , and maintenance. This f ig u r e is used in such cases and d ivided by the number o f man hours. The accounting procedures f o r each county are d i f f e r e n t ; t h e r e f o r e , m odifications o f th is method have been implemented where necessary. The assumptions o r d iffe re n c e s are noted f o r each county. 259 OAKLAND COUNTY The follow ing t a b le shows the estimated value o f resources used in each o f the c o n tra c tin g operations during 1974. The next ta b le compares the value o f resources used to the revenue received by the county from each c o n tra c tin g community and f u r t h e r compares the revenue received to the estim ate o f the costs done by the Oakland County Budget O f f ic e . Table A - l . Community Estimated value o f resources used in each c o n tra c tin g operation in Oakland County. Number o f one-man Personnel Vehicle Uni form Cost^ P atrol Hrs. Cost' Cost^ Total Cost Cost per S in gle P a tro l Hr. $148,989 $12.75 1,462 114,003 13.01 17,082 1,462 112,751 12.87 22,445 4 ,056 347 26,848 12.90 8,760 94,207 17,082 1,462 112,751 12.87 Orion 8,760 93,980 17,082 1,462 112,524 12.84 S p r in g fie ld 2,080 22,813 4 ,056 347 27,216 13.08 Avon 11,680 $124,264 $22,776 $1,949 Commerce 8,760 95,459 17,082 Highland 8,760 94,207 Oakland 2,080 Independence Personnel costs include overtim e. The average overtime paid per p a t r o l ­ man was $2,600. Since Avon contracts f o r f i v e men, f i v e times $2,600 was included in with gross s a la ry estim ates. 2 To c a lc u la te v e h ic le c o s t, i t was assumed t h a t 150 miles was tr a v e le d per e ig h t hour s h i f t o r 18.75 miles per hour. The 18.75 fig u r e was then m u lt ip lie d by the number o f s in g le p a tro l hours and f u r t h e r m u lt ip lie d by $ . 1 0 4 /m ile (which is the weighted average o f $ . 1 0 /m ile being used f o r the f i r s t 7 months o f the y e a r and $ . l l / m i l e being used as the r a te f o r the remaining f i v e months. The cost per m ile fig u r e s were obtained from the County Budget O f f i c e . ^ h e s h e r i f f is b i l l e d $ 1 0 0 per man per y e a r which when d ivid e d by the actual number o f hours worked by each man ( 1 , 8 6 8 ) gives an expense o f $.054 per hour times the number o f s in g le p a tro l hours. This fig u r e is added to the estim ate o f equipment used up during the y e a r o f $211 per man divided by actual hours worked ( 1 , 8 6 8 ) and m u lt i p li e d by the number o f s in g le p a tro l hours. 260 Table A -2. Comparison o f resources used to the Oakland County estim ate and the revenue received from c o n tra c tin g communities. Community Estimated Value o f V a ria b le Resources Used, 1974 County Contracted Revenue Recei ved in 19741 Avon $148,989 $89,350 $92,295 Commerce 114,003 71,480 74,196 Highland 112,751 71,480 74,196 26,848 17,870 18,459 Independence 112,751 71,480 74,196 Orion 112,524 71,480 74,196 27,216 17,870 18,997 $655,082 $411,010 $425,997 Oakland S p r in g f ie ld TOTAL County Cost Estimate^ The r a t e charged by the s h e r i f f in cluding s a l a r i e s , v e h ic le expense, and uniform costs was $17,870 f o r each man purchased. Avon purchased f i v e units and thus the revenue they send to the county in 1974 is 5 x $17,870 o r $89,350. H ighland, Independence, Commerce and Orion each purchased fo u r units (4 x 17,870 = $71,480) and S p r in g f ie ld and Oakland each purchased one u n it . ? The county estimated the cost o f one u n i t , a man, v e h ic le and uniform to cost $18,459 per y e a r per u n it . Avon purchased 5 u n it s , so the cost according to the county is (5 x $18,459 = $ 9 2 ,2 9 5 ). The County Budget O f f ic e estimated the cost o f a p a tro l u n i t , one man, a c a r , and equipment f o r 40 hours per week a t $18,459 per y e a r. In a r r i v i n g a t th is y e a r ly f i g u r e , the county estim ate o f s a la ry expense used an average base s a la ry o f $13,000 w h ile the average base o f the men a c t u a lly working in the c o n tra c tin g communities was $14,280 w ith a range between contracts o f $14,182 to $ 1 4 ,5 0 0 J Some frin g e s were There is a r a t io n a le f o r using the $13,000 base f i g u r e . The men h ire d as a r e s u l t o f the c o n tra c t were new deputies brought in a t a lower base than the c o n tra c t mean o f $ 1 4,2 80 . The reason f o r using the base 261 omitted by the county such as income p r o te c tio n insurance and t i m e - o f f f o r v a c a tio n , h o lid a y s , and s ick days. estim ate o f overtime attempted. In a d d i t io n , there was no 2 The county used 10<£ per m ile and an average o f 1 ,660 miles driven per patrolman per month. D ividing th is f ig u r e by 20 days a c t u a lly worked, y ie ld in g an average o f 83 miles per e ig h t hour s h i f t . Estimates made by the s h e r i f f ' s adm inis tra to rs put the mileage fig u r e c lo s e r to 150 miles per e ig h t hour s h i f t . Not only is th e re a d if fe r e n c e in the estimated number o f mi 1 es per e ig h t hour s h i f t , but th e re is also some doubt as to the a p p ro p riate cost per m ile f i g u r e . his p a tro l cars from the county. The s h e r i f f leases During the f i r s t seven months the county b i l l e d the s h e r i f f ' s department 10 <£ per m ile and f o r the remaining f i v e months used 11<£ per m ile . But the county did a study in 1974 and 3 discovered the cost per m ile was a c t u a lly 1 2 <£. Even though the county cost estim ate was $18,459 per u n i t , the u n it p ric e charged by the s h e r i f f was $17,870. This accounts f o r the ^ ^salary o f men a c t u a lly employed is based on the assumption t h a t a more experienced man is more valuable to a community than a ro o k ie . Consequently, the c o n tra c tin g communities were re c e iv in g more valuable resources than the non-contracting p o rtio n o f the county. In the estim ate o f value o f resources used p a r t o f holidays are included in the overtime estim ate and p a r t included in the number o f hours paid f o r but not worked. I t is estimated th a t the average patrolman works 2 /3 o f the holidays in which case he gets paid overtim e and is p a r t o f the $2,600 f ig u r e . The remaining 1 /3 o f the hoiidays are paid f o r in t i m e - o f f and go in to a d ju stin g the fig u r e o f the actual number o f hours worked. The men are paid f o r 2080 hours per y e a r but a f t e r a d ju s tin g f o r v a c a tio n s , ho 1 idays not worked, and the average number o f s ic k days used per patrolman, 1868 hours are a c t u a lly worked. O The r a te used in the estimated value o f resources used was the weighted average o f 10<£ f o r seven months and 11<£ f o r f i v e months which was 10.4<£. 262 d iffe r e n c e between the county cost estim ate and the revenue received o f approximately $14,000. I f most o f the cost items which the county did not include in t h e i r cost estim ate are in clu d e d , t o t a l costs are $655,082; and the d iffe r e n c e between t h i s and the revenue is about $244,000. Table A -l shows t h a t the s h e r i f f does not charge the same per p atrol hour p ric e to each community. One possible explanatio n o f t h is behavior is t h a t the s h e r i f f is re a c tin g to cost d iffe r e n c e s . Table A-2 shows t h a t the cost per p a tro l hour is not the same f o r each o f the contra c tin g communities, i'fost o f the cost d if fe r e n c e re s u lts from the degree o f experience held by the deputies assigned to a p a r t i c u l a r c ontract area. Those communities with s l i g h t l y less p a tro l hour cost have deputies with less experience than the communities which experience a higher p a tro l hour c o s t. Is the s h e r i f f charging a higher p r ic e to communities with more experienced deputies? The answer appears to be no. Table A-3 compares the per p a tro l p ric e with the per p a tro l hour cos t. Table A -3. Oakland and S p r in g f ie ld pay the Comparison o f per p a tro l hour p r ic e and cost f o r Oakland County c o n tra c ts . Per Patrol Hour Cost Avon Per P atrol Hour P ric e $12.75 $7.64 Commerce 13.01 8 .1 5 Highland 12.87 8 .1 5 Oakland 12.90 8 .5 9 Independence 12.87 8 .1 5 Orion 12.84 8 .1 5 S p r in g fie ld 13.08 8 .5 9 263 highest p r ic e but Oakland does not have the same costs as does Spring­ fie ld . Avon has the lowest cost and pays the lowest p r ic e . But when Avon is compared to O rio n , the cost gap is 912,9763 762 864 756 759 Retirement (0.0713 x Base) 928 1,053 921 925 H o s p ita liz a tio n ($ 3 6 .00/month) 432 432 432 432 Workmen's Compensation ($ 3 .0 8 per $100) 400 452 397 397 74 80 69 69 15,622 17,652 15 ,506 15,558 L i f e Insurance ($5.76 per $1000) AVERAGE GROSS SALARY PER MAN Average hourly wage per p a tro l hour (d iv id e gross hourly wage by 1836 hours ) 4 8.51 9.61 8 .4 4 8 .4 7 Uniform Maintenance and Replacement per Hour Worked 0 .2 6 0 .26 0 .26 0 .2 6 Vehicle Cost per Patrol Hour^ 1.54 0 .9 8 2.91 2.91 Cost per Single Patrol Hour 10.31 10.85 11.61 11.64 Cost per Double Patrol Hour 19.08 20.72 20.31 20.37 H h i s is the average base f o r 15 deputies assigned to Y p s ila n ti Township. I t does not include the lie u t e n a n t o r the serg ea n t's base wages. 2 Superior Township had one person working the c o n tra c t f o r two months and another one working i t f o r 10 months. A weighted average was taken. 3 N o r th fie ld Township was handled s i m i l a r l y to S up erio r. ^To obtain the number o f hours a c t u a lly worked, i t is assumed t h a t each deputy gets on the average o f 12 days vacation and 1 2.5 h o lid a y s . This is 196 hours fo r which the deputies are compensated but do not work. I t is estimated t h a t the average patrolman also takes 6 s ick days per year which are paid and add on an a d d itio n a l 48 hours. (2080 - 244 = 1836). 5In 1974, $150 was spent f o r uniform replacement and $325 f o r maintenance per hour per y e ar on the average (425 7 1836 = $ 0 . 2 6 /h o u r). r I t was estimated t h a t the average cost per m ile was 12<£. I t was f u r t h e r estimated t h a t the number o f annual miles d riv e n f o r Y p s ila n ti was 224,125; f o r Dexter i t was 6 2 ,6 6 4 ; f o r Sueprior and N o r t h f ie ld each i t was 650,508. (Mileage fig u res were estimated from c a lc u la t in g the number o f miles driven in October and m u lt ip ly in g by 1 2 .) F i n a l l y , the t o t a l number o f patrol hours ( s in g le + double) is divid e d in to the t o t a l v e hicle cost ( 1 2 <£ x m ileage) to generate v e h ic le cost per p a tro l hour. Table A-18. Estimated t o t a l v a ria b le resources used by each o f the Washtenaw s h e r i f f ' s contract operation. Y p s ila n ti Township Dexter V illa g e Superior Township N o r th fie ld Township Total cost o f s in g le patrol hours $95,178 (5736 x $10.31) $82,980 (7648 x $10.85) $24,148 (2080 x $11.61) $19,368 (1664 x $11.64) Total cost o f double patrol hours 222,285 (11,680 x $19.08) S h i f t D if f e r e n t i a l^ 2,336 (2336 x $0.10) 25,421 (1248 x $20.37) 416 (4160 x $0.10) 573 (5736 x $0.10) Overtime Estimate A d m in istra tiv e Overhead^ Total Cost Yearly Amount Received from Each Contract^ 38,364 $322,123 $88,716 $24,148 $45,205 204,000 71,000 15,000 16,000 H h e s h i f t d i f f e r e n t i a l is lOtf per man hour f o r any hours worked during the second and t h i r d s h ift. o For the Y p s ila n ti c o n tr a c t, one lie u te n a n t and sergeant are used f o r supervisors and adminis­ tra to r. There is also a c l e r k / t y p i s t who is paid out o f federal funds but since th is is not a cost to the county i t is not included; however, th is could become an expenses once federal funds end. 3 The amounts were obtained from each c o n tra c t. 288 Table A-19. Actual p o lic e expenses incurred by Comstock Township in 1974 broken down by expense items. Expenses B ille d Through County^ Item Amount S a la rie s $31,091 F . I.C .A . 1,869 Reti rement 1,733 Employee Insurance 2,154 Radio Maintenance 294 Vehicle Maintenance 3,222 Gas and Oil 1,804 Uni forms 675 Subtotal $42,842 Overtime 2,444 Total $45,286 O Expenses B ill e d D ir e c t l y to Cornstock^ New Car 3,774 Radar and Radies 3,815 Miscellaneous (Uniform and Equipment) 2,160 Total $9,749 Source is the Kalamazoo County C o n tr o lle r 2 Source is the Comstock Township C lerk In itia lly i t may look as i f the county is passing a l l expenses on to Comstock; however, th e re are two costs which do not appear. is an expenses f o r vacation tim e. t i o n , the s h e r i f f f i l l s the f i l l - i n One I f a Comstock deputy goes on vaca­ in with another deputy. While the s a la ry o f deputy is b i l l e d to Comstock, the vacationing deputy's 289 s a la ry is paid out o f the general fund. With th re e deputies taking a t o t a l o f 35 days, the y e a r ly cost is $1,6 7 7. 19 Sick days, providing the s h e r i f f used general p a tro l personnel to cover when a Comstock deputy is i l l , needs also to be added. holiday pay and health and l i f e Second, i t is not c le a r i f insurance is included in the fr in g e benefi t s . The Climax and Wakeshma c o n tra c t operations pay a base r a t e o f $6.00 per hour which is above the average base r a te o f $4.50 but less than the time and a h a l f overtime r a t e . To th is is added 14.21% fo r fring es as compared to the 24% which is normal county fr in g e markup. The reason f o r the d iffe r e n c e is t h a t the insurances have already been paid and no a d d itio n a l expense is incurred by the county in these items as a r e s u lt o f the c o n tra c ts . The 17