207- Complaint Reporting Flashcards
207-01 When multiple offenses have occurred, for crime reporting purposes, the incident will be classified based on the “top,” or most serious offense under the hierarchy generally
known as the “Seven Major Felony Rule.” The order of offenses under that rule, beginning with the most serious, is as follows:
a. Murder and Non-Negligent Manslaughter
b. Forcible Rape/Rape 1st
c. Robbery
d. Felonious Assault
e. Burglary
f. Grand Larceny
g. Grand Larceny, Motor Vehicle (a grand larceny motor vehicle coupled with a grand
larceny from the vehicle will be classified as a Grand Larceny, Motor Vehicle).
207-01.The attempt to commit any of the above offenses will be counted as the completed offense, except Attempted Murder, which will be counted as a Felonious Assault. Under this Seven Major Felony Rule, a murder/robbery is classified as Murder; a rape 1st/robbery, or rape 1st/felonious assault, or rape 1st/burglary is classified as Rape 1st. Any of the seven major felonies coupled with any other offense not within the seven major
felony category will be classified as the appropriate major felony. For example:
a. Murder/kidnapping will be classified as Murder;
b. Rape 1st/kidnapping will be classified as Rape 1st
c. Robbery/ Criminal Sexual Act 1st will be classified as a Robbery;
d. Robbery/kidnapping will be classified as a Robbery. If any of the reported offenses are not one of the seven major felonies, the crime classification will be determined in the following order:
a. Sort by CATEGORY - Felony before misdemeanor before violation;
b. Sort by CLASSIFICATION - If all felonies: Select “A” before “B” before “C”, etc.
If all misdemeanors: Select “A” before “B” before “Unclassified”;
c. Sort by DEGREE - If all offenses are “B” felonies, select “1st degree” before
“2nd degree” before “3rd degree”, etc.
d. Sort by PENAL LAW ARTICLE AND SECTION - If all offenses are 2nd degree
“B” felonies, select Article 140, before Article 150, etc.
207-01 what are 4 exceptions complaints not recorded pct of occ?
207-01 Answer: 1).Lost property – if unknown, record pct where discovered loss.
2) . Missing in NYC, pct of resident
3) . Overdue rental cars, either where rented or due
4) . Complaints from community of public morals, narcotics, organized crime get recorded by Investigative support Div. of OCCB.
207-01 Found prop is not normally recorded on 61,but exceptions ?
207-01 Answer: Found Guns, controlled substance 2ounces or less ,marijuana 2 pounds or less all under circumstances require investigation
207-01 who records 61 for found controlled substance >2 ounces n marijuana > 2 pounds ?
207-01 Answer: OCCB’s (Organized Crime Control Bureau) Investigative support Div.
207-01 The OLCS will automatically assign a complaint number to each 61. Proper preparation of Complaint Reporting System forms requires that when space is insufficient to complete entries, additional forms will be prepared as follows:
a. Space is insufficient in the “Property” or “Details” areas of the 61.
For COMPLAINT REPORT WORKSHEETS only, when required to record additional victims, witnesses, vehicles, property, and/or perpetrators that do not fit in the captions on the worksheet, use another WORKSHEET and not the details area. DO NOT enter basic
information in details section but utilize appropriate captions on form(s). Use as many worksheets as is necessary (e.g., 10 victims then use 10 forms; 10 perpetrators then use 5 forms).
A SEPARATE 61 WILL BE PREPARED FOR:
a. EACH homicide victim (victim is complainant)
b. EACH perpetrator of a crime who is killed
c. EACH individual killed, seriously injured and likely to die, or critically injured as a result of a motor vehicle/bicycle collision
d. EACH victim of a sex offense
e. EACH victim of an assault EXCEPT if incidental to a sex offense or robbery
f. EACH additional person injured in an arson (assault by fire/explosive)A new 61 will be prepared and a separate serial number assigned to record Criminal Possession of Stolen Property when the person arrested is NOT charged with the original crime (e.g., burglary, larceny, grand larceny-auto, etc.).
In cases where more than two wanted or arrested persons are being reported on a
COMPLAINT FOLLOW-UP INFORMATIONAL (pink), another such form, not a SECOND SHEET, will be used.
207-01 Answer: any crime where crimes against victim continue n transported get recorded at initial loc. Except 3 . Homicide - recorded where it occurred, Rape1 n CSA1 - recorded where act initially took place.
207-01 Juvenile Delinquents have 17 times get complaint report
207-01 guns unlawful poss under 16 , felonies , unlawful assembly , jostling , fraudulent accosting, issuing abortion articles, obscenity offenses, promoting or permitting prostitution, sex offenses, cpsp 5 ( not petit larceny) , poss burgs tools, escape 3, endangering welfare of child, drug offenses( not marijuana)
207-01 what are the jurisdiction codes ?
207-01 pct 00, housing 02, transit 01
207-01 what is rape 1, kidnapping 1?
207-01 answer: rape 1 force, physically helpless , less than 11, less than 13 n perp 18 or older.. Kidnapping 1 ransom , victim dies, hold more than 12 hours AND sex crime or PI, advance felony, terrorize, OGA.
207-01 what is a homicide ?
207-01answer: homicide - causes death of person or unborn child w female pregnant more than 24 weeks .
207-01 statutes from 125 homicides in a moving complaint question . what are the 4 statutes that are not homicides n do not cause complaint to move out pct of origination ?
207-01 Answer: vehicular manslaughter 1 n 2 , abortion 2, self abortion 2 .
207-01 what are the 6 times for a separate 61 ?
207-01
1n2) .each homicide victim or perp,
3) .each DOA/SILD/CI(critically injured) in a motor vehicle or bicycle collision,
4) .each victim sex offense,
5) .each victim of assault except incidental to sex offense or robbery ,
6) .each additional person injured in arson(assault by fire/explosive) .
207-07 what are the differences for reporting taxi robbery or attempt in 61 ?
207-07 taxi robbery or attempt from 207-01 report medallion in “offenses box” , n the taxi info in the “details” – However 207-07
If taxi n delivery truck robbery or attempt n homicide or attempt medallion, along w taxi info included in report.
207-02 when no 61 required we use C instead of 61# on OLBS. What does C stand for?
207-02 answer: C is for 1st perp , C-1 for 2nd perp n so on.
207-07 UNIFORMED MEMBER OF THE SERVICE
- Promptly notify the desk officer, precinct of occurrence, from scene of incident in order to ensure response of appropriate unit in the following cases:
a. MAJOR CASE SQUAD
(1) Burglary or attempt of a bank or bank safe
(2) Larceny by extortion or attempt, from a bank
(3) Robbery or attempt of a bank and perpetrator not armed
(simulated gun, threatening note, etc.)
(4) Burglary of a truck contents over $100,000.00
(5) Larceny of a truck contents over $100,000.00
(6) Robbery of truck and contents by hijacking
(7) All robberies in warehouse depots or similar locations where the object of the crime is a truck or its contents
(8) All commercial burglaries in which the value of property stolen exceeds$100,000.00
(9) Art theft.
207-07
b. JOINT BANK ROBBERY TASK FORCE – MAJOR CASE SQUAD
(1) All armed bank robberies.
c. HIGHWAY DISTRICT
(1) All motor vehicle/bicycle collisions which result in death, serious injury and likely to die, or critical injury to an individual.
207-03 when voiding complaint reports what happens when finalized?
207-03 answer: re-classify as “void”using DD5 n do not re-use the #. NOTE: if not finalized re-use the # .
207-04 if receiving complaint through mail cmd clerk just mail it to proper cmd. Do we make a copy?
207-04 answer: no , unless mail in of occb complaint; we would prepare 61 n photocopy before mailing.
207-06 D/O notifies operations unit for 7 complaint incidents?
207-06 1). Home invasions
2) . Contraband weapon
3) . Counterfeit or forged US gov obligations
4) . Employee Dept.of health /or impersonating DOH
5) . Criminal impersonation of tax official - extortion/ bribery involving employee of DOF
6) . Involving prop of USPS or postal employees performing official duties
7) . Actual or suspected tampering consumer products.
207-06. D/O notify units or agency direct for the following
207-06 . Malnourished/abused/neglected child under 18
•impersonating a PO
• Atm larceny/attempt - notify by email
•skimmer/recording of personal financial info - notify by email n phone.
•sex assault/ harassment of prisoner in our custody - notify by email.