2 Flashcards

1
Q

When should the OC body strip the body of clothing and personal effects?

A

Stripping of the body should take place immediately before the PM commences, but must only be undertaken on the specific direction of the OC investigation

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2
Q

The OC exhibits has a responsibility to maintain an awareness of the significance of each exhibit and what examinations may be available. What other specific matters regarding each exhibit must the OC exhibits determine?

A

The OC exhibits will determine, plan and record the examination and interrogation of every exhibit and establish its relevance to the investigation.

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3
Q

Upon the completion of the area canvass pahse, the OC area canvass must submit a report to the OC investigation outlining the circumstances of this particular aspect of the investigation. What matters must the report contain?

A
  • Summary of all action taken
  • Any significant findings highlighted
  • Attention drawn to any action taken which was outside the initial phase strategy
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4
Q

During the course of some criminal trials it is necessary for police to consider that witness intimidation may occur. By maintaining contact with a witness who may be the subject of intimidation, what information can the OC witnesses ascertain?

A

By maintaining contact with witnesses, police will be more likely to become aware of any threats, intimidation or interference and arrange for appropriate action to be taken, such as initiating the witness protection program.

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5
Q

The first duty of OC suspects is the brief their suspects team members. What four matters must the OC suspects cover in this briefing?

A
  • The circumstances of the offence including an analysis of the scene and witness evidence available
  • The full details of all persons of interest and any suspect, where identity of suspects is known
  • Details of any descriptions of the suspect provided by witnesses
  • Whether any particular MO or crime signatures have been identified
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6
Q

Section 10(4) of the criminal disclosure act 2008 governs the disclosure of material to defence. What obligation is imposed by this subsection on the person providing disclosure?

A

Provides that disclosure may be supplied in whatever form including electronically. But consideration must be given to whether the person receiving it will have ready access to it and able to view it. eg Will a defendant on remand have access to a computer to access electronically disclosed material.

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7
Q

Describe four of the benefits of applying an appreciation technique when problem solving.

A
  • Inform all police of what they are expected to achieve
  • Increases the chances of success
  • Establishes a sequence of activities to be carried out
  • Manages risk
  • Reduces uncertainty
  • Eliminates duplication
  • Ensures nothing is overlooked
  • Effective use of resources
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8
Q

Describe why it is important for the FLO to identify the cultural origins of the victims family and t0 ensure they are familiar with relevant cultural beliefs and protocols.

A

To enhance relations with the family and contribute to the victims profile.

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9
Q

What requirements must the file manager ensure are completed when setting up the investigation HQ in a serious crime investigation?

A
  • Location
  • Officer support staff
  • Transport
  • Equipment
  • Communications
  • ICT requirements
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10
Q

Why is it important to develop a forensic strategy for the examination of exhibits?

A

Developing a strategy for examination of exhibits allows the OC exhibits to prioritise tasks inline with the direction of the investigation.

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11
Q

What are the two main purposes of police attending at the scene of any sudden death?

A
  • To investigate thoroughly

- Gather sufficient evidence to satisfactorily explain the circumstances of the death

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12
Q

What action must police attending at a scene where a body has been disturbed take?

A

Where the body has been disturbed:

  • Do not attempt to restore the scene to its original unchanged condition
  • Make enquiries to enable to enable the original unchanged scene to be subsequently reconstructed and photographed if required
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13
Q

What matters should the OC area canvass record in a detailed master record of ongoing progress?

A
  • Which addresses have been visited
  • Which occupants have been interviewed
  • Documentation completed
  • Any relevant comments made
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14
Q

A) In the case of a homicide, who takes the victim impact statement from the family?

B) A VIS must be available for sentencing of the defendant. The statement should be no older than how many days?

A

A) Homicide trained victim support volunteers are trained to assist police by taking VIS from surviving family members

B) The victim impact statement should be no older than 28 days at sentencing

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15
Q

Initial response staff who have arrived at the scene of a stabbing have found the victim in a serious condition. The victim is anticipated to die of the injuries and a verbal statement is recorded by police. In order for the statement to be admissible under Section 18(1)(a) of the Evidence Act 2006. how can police satisfy the courts that the statement is admissible?

A

In order for the verbal statement to be considered as admissible under Section 18(1)(a) of the Evidence Act 2006, the court must be satisfied that both the content of the statement and the person who made it are reliable.

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16
Q

How can the OC area canvass ensure that staff morale remains high?

A

The OC area canvass should ensure staff morale remains high and this can be achieved by providing regular feedback on the way the area canvass is contributing to the progress of the investigation, together with updates on the progress being made with other phases of the enquiry.

17
Q

Describe the method of identification that may be used to assist in identifying the victim where the body is decomposed, dismembered or otherwise unsuitable for visual identification.

A
  • Fingerprints
  • DNA profiling
  • Dental records
  • Medical examination including; scars, birth marks, prostheses, x-rays, surgical wounds, amputations and tattoos
18
Q

Some witnesses may have been so proximate events that it is likely evidence was transferred to the witness, from the victim, suspect or from the scene itself.

A) What action must the interviewing police officer take regarding the witness prior to an interview taking place?

B) State the types of physical evidence that may be present on the witness.

A

A) Before the witness is interviewed a plan must be prepared to preserve and recover all available physical evidence that may be present on the witness.

B) DNA, Fingerprints, Clothes, Footwear, Fibres, Body fluids, Glass or other material

19
Q

The first duty of the OC suspects is to brief their suspects team members. What four matters must the OC suspects cover in the briefing?

A
  • The circumstances of the offence including an analysis of the scene and witness evidence available
  • The full details of all persons of interest and any suspect, where the identity of suspects is known
  • Details of any descriptions of the suspect provided by witnesses
  • Whether any particular modus operandi or crime signatures have been identified
20
Q

Describe the initial actions the disclosure manager must take when appointed to the role in a serious crime investigation.

A
  • Read the disclosure manager desk file
  • Access the current serious crime template downloaded to the local shared drive for access during the investigation
  • Report to the 2IC to receive briefing, taskings, establish what information is not discoverable and ongoing supervision
21
Q

What action must the OC exhibits take when becoming aware that further enquiries are required in relation to a particular exhibit?

A

This must be highlighted to the 2IC so that followup enquiries can be initiated

22
Q

Explain what a common approach path is used for at serious crime scenes.

A

A common approach path is an approach path for all movements into and out of the scene, using a path which avoids any route possibly taken to or from the scene by the suspect or the victim.

23
Q

At the conclusion of the PM, the OC body must hand all exhibits to the OC exhibits. List the other 3 things that the OC body must also provide.

A
  • The PM scene exhibit schedule
  • Copy of notebook entries by the OC body
  • Formal written statement
24
Q

When a crown solicitor directs police to interview an alibi witness, what actions must the police take?

A
  • Make enquiries to determine the veracity of the alibi
  • Conduct enquiries as directed by the OC investigation and crown solicitor including NIA checks on the alibi witness
  • Forward the results of these enquiries to the crown solicitor, including any statements obtained
25
Q

In a serious crime investigation it may be necessary for a police doctor to examine a suspect. Apart from taking samples and noting injuries on the suspect, what other matters can the doctor attend to?

A
  • Provide professional opinion regarding the condition of the suspect
  • Record any explanations or comments made by the suspect about the offence or cause of injuries
26
Q

Describe what is meant by ‘Chain of Custody’ and state the purpose.

A

The chain of custody includes every individual who has had custody of an exhibit from the time it was first discovered until the time it is produced in court. It is used to demonstrate the integrity and therefore admissibility of exhibits.

27
Q

A priority at a serious crime incident is to establish the physical condition of the victim. What are the three catergories of the victim’s medical status?

A
  • Alive and uninjured
  • Alive but injured
  • Shows no sign of life
28
Q

The OC body is responsible for arranging the formal identification of the victim. What instructions must the OC body provide to the family or friends who are to make the identification?

A

It is important those carrying out the formal identification are fully informed of what is required of them and what they should expect to see when they view the deceased, particularly after a PM has taken place.

29
Q

Why is it important in some cases to conduct an area canvass at the same time as the original offence occurred?

A

To capture people who regularly pass through that area at that time of the day.

30
Q

State two reasons why it is important to conduct a risk assessment relating to a witness to a serious offence.

A

A risk assessment must be conducted to establish the extent tho which a witness might be at risk of:

  • Intimidation
  • Physical harm