207 "Complaints" Flashcards
5 207-01 Complaint reports )12/08/21)
- Murder and Non-Neglige Manslaughter
- Rape 1st / Forcible Rape
- Robbery
- Assault (Felonious Assault)
- Burglary
- GL
- GLA (AUTO)
- (When GL is coupled with GLA, The complaint will be classified as GLA)*
(The attempt to commit any of the seven majors will be counted as the completed offense EXCEPT for _________ which will be classified as ________)
Crime classifications go from lowest degree to highest degree:
Ex:A felony is higher that B felony, 1st degree is higher than 2nd degree, article 140 before 150 EXCEPT petit larceny from auto (155) when coupled with crim mis 4th (145) petit larceny will come first!!!!
If any of the reported offenses is NOT one of the 7 majors, the crime classification will be determined in this order:
Category, Classification, Degree, PL article and section (CCD, PLA, PLS)
COMPLAINTS RECORDED (IN PCT OF OCC) ON A 61:
- Pistols, revolvers, dangerous weapons possessed by a person found under circumstances requiring investigation go on a 61
- MV/Bike collisions to which highway unit responds and conducts an investigation gets recorded on a 61
- A deceased person for which this dept MUST notify the ME goes on a 61
- ALL VERIFIED incidents of work disruptions at CITY constructions sites goes on a 61
- Violations of OOP/Suspected child abuse goes on a 61
Above COMPLAINTS gets recorded in pct of occ. These complaints however are the exception to that rule: _________ (4 exceptions/Where do they get recorded?)
*(Remember complaints of lost property go on a 61 HOWEVER found property (except found drugs/guns) does NOT go on 61!)
(Complaints occurring on piers, bulkheads, or dead human bodies found in NAVIGABLE waters (not a pond) will be recorded at the precincts in which such piers or bulkheads are located or bordering the NAVIGABLE waters where such bodies were found.)
Harbor investigates complaints on islands and waterways inaccessible to patrol, but the complaints still get recorded in ________________
Jurisdiction code for Precincts ___
Jurisdiction code for housing ____
Jurisdiction code for transit _____
(LBB IF Multiple rooms are burglarized in a hotel, it will be carried under one complaint #!)
((Multiple MV’s stolen at same time from a public lot (no unlawful entry) will be assigned one complaint # for GLA!)
((Multple business firms located in same commercial building are burglarized a SEPARATE complaint report will be prepared to report each burglary!)
Attempted murder
Felonious assault
- Lost property- Recorded in pct the loss occurred. If C/V is unsure where loss occurred then record where c/v discovered it was lost.
- Missing NYC residents- Recorded in the missing resident pct
- Overdue rental cars- Recorded where rented OR where due
- Complaints from community regarding narco, organized crime- Recorded by investigative support division (ISD) of OCCB(new, ISD Detective Bureaus)
Pct of occ!
00
02
01
5 207-01 Complaint reports (12/08/21)
MOS should know there is no 61 for found property except for found guns and found drugs. (Including marijuana)
Found GUNS/dangerous weapons (requiring investigation!) get recorded on a pct complaint report.
Small amounts of drugs get recorded on a PRECINCT complaint report. Small amount of drugs are considered to be _____________ of CPCS or ______________ of CPM REQUIRING INVESTIGATION will be recorded in the Pct of occurrence.
Big amounts of drugs are considered to be MORE THAN 2 ounces of CPCS or MORE THAN 2 pounds of CPM. IF found on the street then these findings get recorded on a 61 at ____________
The “narcotics eviction program” states if ANY AMOUNT of controlled substance or drug paraphernalia (does not include marijuana) are found IN A BUILDING, they get recorded at on 61 in the _____________. (This is because we try to evict them!)
DOES NOT INCLUDE FOUND MARIHUANA:
2 pounds or less (Requiring investigation!) gets recorded at pct of occ. (ALWAYS!)
MORE than 2 pounds gets recorded at (new, ISD Detective Bureaus) (ALWAYS!) (even if found in a building!)
2 ounces or less of CPCS
2 pounds or less of CPM requiring investigation
(new, Investigative Support Division Detective Bureaus-ISDDB)
Pct of occ
5 207-01 Complaint reporting/continuous events (12/08/21)
Continuous events get recorded in pct in which the initial offense was committed unless (3 exceptions) the crime committed is a ____________ or ___________ or ____________.
In regards to homicide record where it occurred if unk, then record where body found!
(Remember vehicular manslaughter 1 and 2 is not considered a homicide!)
In regards to Rape/CSA we record where occurred, if unk then record where initial offense occurred. If neither is known record where C/V reports incident. (If more than 1 Rape/CSA occurred, record where initial Rape/CSA occurred)
Transit Bureau incidents that occur on a MOVING train will be recorded as occurring on the ___________ where train stops, regardless of pct or Boro boundaries.
- Homicide (murder)(record where it occurred if unk, record where body found!)
- Rape (record where occurred, if unk then record where initial offense occurred. If neither is known record where C/V reports incident. If more than 1 rape occurred, record where initial rape occurred)
- Crim sex act (sodomy(anal or oral) NOT part of 7 majors, record where occurred, if unk then record where initial offense occurred. If neither is known record where C/V reports incident. If more than 1 CSA occurred, record where initial CSA occurred)
Next, (very first), station where the train stops.
5 207-01 Complaint reporting (12/08/21)
In regards to complaint reporting, ALL pick up ARRESTS of Juvenile offenders get a recorded on a 61!
Pick up arrests of juveniles taken in to custody and charged with juvenile delinquency also get recorded on a 61!
However only these COMPLAINTS of juvenile delinquents gets recorded on 61: __________
- (Prostitution, although a photographable misd. Is not part of this acronym, only Permitting/Promoting prostitution requires a juvenile to be charged with JD)*
- (Fraudulent accosting except 3 card monte shows up in photographable misdemeanors acronym only!)*
(Weapons offenses includes “unlawful possession” so having a switchblade or gravity knife is one of the times we prepare a 61 for juveniles)
- Felonies
- Escape 3
- Weapons offenses(Unlawful possession of weapons by person under 16yrs old,/Prohibited use/manufacture, transport,disposition, defacement of weapons/DI(dangerous instruments/appliances!)
- Stolen property-Crim poss of
- Permitting/promoting prostitution
- Issuing abortion articles
- Endangering welfare of a child
- Sex offenses
- Fraudulent accosting (INCLUDING 3 card monte)
- Unlawful assembly (5 or more/violent behavior)
- Narcotics offenses (not CPM=controlled substance offenses)
- Jostling
- Obscenity and related offenses
- Burglars tools- Poss of
(So although 3 card monte is NOT a photographable misdemeanor it is still one of the 17 times we need to prepare a 61 for a complaint of a juvenile.)
5 207-01 Complaint reporting (12/08/21)
No information other than the narrative can go in details of 61.
If perps/victims/witnesses/vehicles don’t fit in to captions of 61, use another worksheet! (For example-10perp then use 5 forms and 10 victims then use 10 forms utilizing appropriate captions on forms-DONT just put the information of additional victims/perps/etc. in details of 61! Only narrative can go in details of 61)
Complaints reports should be transmitted by EOT by desk officer. Should be finalized within __________ of taking report.
A new 61 will be prepared and a separate serial number assigned to record Criminal Poss of Stolen Property when the person arrested is NOT charged with the original crime. (Burg,larceny, GLA, etc.)
Complaint report follow up informational (pink) must be forwarded to ______ and prepared for manual electronic storage. Staples should not be used. These reports must be forwarded within 24 hours to the appropriate units.
For taxi robberies or attempts note in __________ of 61 if medallion is present or not.
Note in ________ of 61 if partition/safety device installed or not.
24 hours
CRS(crime report system)
“Offenses” box (if medallion present)
“Details” (Partition/safety device installed)
5 207-01 Complaint reports (12/08/21)
UMOS should know you must prepare a separate 61 for: __________ (6 reasons)
(Also, all VERIFIED work disruptions AT A CITY CONSTRUCTION SITE go on a 61)
((Multple business firms located in same commercial building are burglarized a SEPARATE complaint report will be prepared to report each burglary!)
- Each homicide victim
- Each perp killed in crime
- Each person DOA/SILD/CI in 53
- Each victim of sex offense
- Each victim of assault EXCEPT IF INCIDENTAL TO ROBBERY OR SEX OFFENSE (but remember each victim of sex offense gets there own 61 as well)
- Each additional person injured in an arson (assault by fire/explosion)
(First person injured in an Arson goes on Arson 61, each additional person injured goes on separate 61)
4 207-02 Complaints NOT recorded on 61(12/08/21)
NO 61’s for arrests made by: C.O.W ___________________
No 61 also for ________ (acronym)
In regards to loitering for the purposes of prostitution never prepare a 61. Subs 1 and 2 are fingerprintable violation. Sub 3 (pimp) is a photographable misdemeanor.
For pick up arrests made for PATT D PILL UMOS should enter __________ in the complaint number box of OLBS
(If more than 1 perp then enter C for the first perp, C1 for second perp and so on)
- No 61 for CCRB/IAB*
- Civilian complaints made against MOS (under jurisdiction of CCRB) get recorded on ______________
- Civilian complaints made against CMOS (including TEA) get recorded on ___________
- Complaints of juvenile delinquency get recorded on a JRSW (except for FEW SPIES FUN JOB which are recorded on 61!)
- PINS (under 18 years old) gets recorded on _______
- Complaints of truancy get recorded on a ________
- Allegations of corruption/serious misconduct against oneself then ________
- Allegation of corruption/serious misconduct against any fed/state/city employee other than MOS gets referred to ________ and ________
- Unnecessary noise violations get _____________
- Arrests by and for other authorities OR arrests of a civil nature get recorded on __________
- Found property gets recorded in ________ and _________
- Persons wanted for crimes in or by other jurisdictions is ____________
Civil, Other authority, Warrants
-Park rules
-Admin/health codes
-Trespass (violation)&Trespass3
-Theft of service
-Dis con (violation)
-Prostitution
-Intox in public(such as drug or narco other than alcohol)
-Loitering for prostitution(violation), engaging, patronizing, promoting)
Loitering (except if for gambling-make 61)
The letter “C”
CCRB report+CCRB summary sheet (inform CCRB, make CLE)
CCRB report+CCRB summary sheet (inform IAB, make CLE)
JRSW(juvenile report system work)
Youth referral
Call supv to scene
C.O (if absent then highest ranking Supv) and IAB
Referred to UMOS on patrol (unnecessary noise violations)
OLBS worksheet
Command log and forward “report of unclaimed property” to SPIS
Referred to detective squad concerned for appropriate follow up
2 207-03 Voiding 61(12/08/21)
Desk officer determines if complaints should be voided. D.O voids 61 if__________ (4 reasons)
-An example of a 61 prepared in error (in which case we VOID it) is when we prepared a 61 for a juvenile when we should have prepared a JRSW
(Another complaint prepared in error would be a complaint of suspected terrorist activity, this would be reported to intel as per 212-12)
DO NOT void a 61 for unfounded complaints. Examples of unfounded complaints is a complaint of GLA where car was legally towed OR for a report of lost property by a complainant who later reports finding it
If 61 has NOT been finalized (and you need to void it) then the _____________ enters reasons for voiding 61 under “details” on 61, and has worksheet filed chronologically in _________ of pct complaint file. Command clerk then utilizes VOID function on the OMNIFORM System to properly document the VOIDED complaint.
(IF NOT FINALIZED REUSE THE NUMBER!!)
If 61 has been finalized (and you need to void it) then the D.O has the command clerk prepare a ________. The command clerk attaches pct record copy of complaint follow up to pct file copy of voided Complaint Report(61).
The DESK OFFICER then amends any notifications made AFTER 61 is voided. And ensures it is distributed in same manner as voided 61.
(IF 61 FINALIZED, command clerk RECLASSIFIES AS “VOID” using Omniform complaint revision!)
(After Complaint Report has been finalized, a Complaint Serial Number (Voided or Not) cannot be Changed in the OMNIFORM system).
Voided complaints
Occurred outside pct/city
In error (CCRB/IAB/suspected criminal/terrorist activity)
Duplicate of previously reported incident
Command clerk
REAR
Omniform complaint revision
2 207-04 Complaints occurring in another command (12/08/21)
Pcts and TD’s who cover same area have access to each other’s OMNIFORM system.
UMOS when receiving complaint from another bureau should interview complainant, make a scratch 61 and give it to the D.O.
The D.O reviews and signs the worksheet and gives it to command clerk.
The command clerk sends a complaint (from a complainant) to the transit district/pct of record via ________ OR _______.
(If fax inoperable complaint MUST be telephoned!)
Retain and file fax copy. DO NOT discard it.
The command clerk should put pct/TD name in “details” of 61.
However if a compliant received in mail then the command clerk should _________________
^^(But remember IN regards to narco/vice or OCCB complaints received in writing then forward ORIGINAL written communication to OCCB ISD, and file a photocopy of letter to file copy of 61 kept at command)^^
REMEMBER DO NOT input data into the precinct/transit district OMNIFORM system UNLESS the incident which required the preparation of the COMPLAINT REPORT WORKSHEET occurred within the boundaries of the precinct/transit district of record
^^^(So basically if a complaint is made at pct for an incident that occurred in TD (same boundary as pct) then the command clerk will enter the complaint in the OMNIFORM system because they share OMNIFORM system.
HOWEVER IF complaint is made at a pct for an incident that occurred in another pct/housing OR transit TD not under same jurisdiction of pct then the command clerk WILL NOT enter it in the OMNIFORM system, but will still telephone/fax the complaint to pct/housing of occ!)
Phone or fax (retain and file fax copy, DO NOT discard it)
Just send it to proper command without even making a copy!
2 207-05 Duplicate Copies of 61’s(12/08/21)
Upon finalization, the ____________ directs the ___________ to send a duplicate copy of 61 to different agencies.
In regards to ID theft/skimmer 61’s, the command clerk sends a duplicate to _________ (LIST OF 61 duplicates is LONG)
Any theft from transit or any graffiti involving defacement, command clerk sends duplicate to _____________
All sex crimes or attempts against any person of any age AND Child abuse to child 10 and under, command clerk sends duplicate to ________
Burg/Larceny/crim mis at a public fall out shelter OR a lost/stolen aux police shield, command clerk sends duplicate to __________
(ANY complaint involving sex related offenses, including secondary offenses that are sex
related, requires a duplicate copy of the COMPLAINT REPORT to be forwarded to the Special Victims Unit)
Impersonating a P.O, command clerk sends duplicate to ________
Involving actual bombing or threat or bombing. Command clerk sends duplicate to __________
(Remember command clerk is the one sending out these duplicate 61’s, NOT THE D.O)
Desk officer
directs the command clerk
Financial crimes task force
Citywide vandals task force
SVU
Auxiliary police section
IAB PIIU(police impersonation investigation unit)
Internal Revenue Service (IRS)-Assistant regional commissioner, ATF
2 207-06 Notifications (12/08/21)
Desk officer notifies OPERATION UNIT DIRECT for these complaints ________ (7 complaints)
(Complaints of counterfeiting/forged US gov’t obligations D.O notifies operations HOWEVER arrests for counterfeiting D.O notifies secret service direct and allow them to interview perp (208-47)
Home invasion robbery.
Actual/suspected tampering, consumer
products
Employee dept of health/person impersonating employee
Contraband weapon.
Counterfeit/forged US govt
obligations
Criminal impersonation of tax official-extortion/bribery involving employee of dept of finance
Involving property of US postal or postal employees performing official duties
2 207-06 Notifications (12/08/21)
Desk officer notifies these agencies DIRECT for complaints involving:
- M.A.N child under 18:_________
Maltreated. Abused. Neglected. - Impersonating a P.O:__________
- City owned wholesale markets (hunts point, Brooklyn terminal meat market)/Private Carting/NYC Casino boat:_______ via____
- ATM larceny/attempt:___________via_________
- Skimmer/recording of financial info______via____ and ______
- Sex assault/harassment of prisoner in custody___________ via _______
(In regards to impersonating a P.O, the D.O notifies IAB. However the D.O does not refer the COMPLAINT to IAB for investigation unless otherwise instructed by IAB supv. Simply fwd a copy to IAB in sealed envelope!!)
- NYS Child abuse and maltreated register
- IAB Command center (fwd copy of 61 to command center in sealed envelope) (but remember 207-14 police impersonation coupled with robbery the cop calls IAB, not D.O)
- Business integrity commission VIA Detective Bureau Wheel
- Detective Bureau’s Grand Larceny Squad VIA EMAIL.
- Financial crimes task force VIA email and phone** (remember ONLY notification via email AND phone)
- Criminal justice Bureau VIA EMAIL
2 207-06 Notifications (12/08/21)
Whenever a member of this department (other than IAB, DB, or OCCB) requires the assistance of the immigration and naturalization service in connection with a criminal investigation a notification will be made to ____________
Intel 24/7
4 207-07 Preliminary investigation of 61 other than vice/narco (12/08/21)
Crime classifications go from lowest degree to highest degree (Ex:A felony is higher that B felony, 1st degree is higher than 2nd degree, article 140 before 150 EXCEPT petit larceny from auto (155) when coupled with crim mis 4th (145) petit larceny will come first!!!!)
When assigned to investigate a complaint UMOS should interview complaints/witnesses, safeguard evidence, and transmit alarm if necessary.
UMOS should also make 61 and determine if complaint is closed or referred for further investigation. (Next notecard)
ITS THE COPS JOB to determine if 61 is open or closed, any doubts call _______ or ________
If an interpreter was used , the name, address and phone # of interpreter go in 61 in the box ABOVE the
__________section
If complaint or witness appears to have difficulty understanding/communicating in English. Comply with P.G 212-104 “_________________” if complaint or witness appears to be hearing impaired.
If victim was 65 or older and was victim of crime while still 65 and older then enter statement “VICTIM OF A SIMILAR CRIME” including time between crimes, in ___________.
Then UMOS notify D.O upon completion and hand 61 in ASAP
UMOS should notify the __________ for any info received regarding public welfare and public assistance frauds.
Ordinarily a summary arrest will NOT be made on complaints of public welfare and public assistance frauds unless other elements are present (safety of officer or other person)
(Public welfare complaints goes from COP straight to C.O!)
Crime victim notification is done for INJURY/DEATH or loss of “essential personal property”.
UMOS should notify INNOCENT, injured victim (or surviving relative of DOA) or someone who has lost essential personal property that compensation may be available as per the Crime Victims Compensation Law. Provide victim/relative with “crime victims board information card”, and check box on 61 WORKSHEET that victim or relative was notified.
UMOS (cop) should IMMEDIATELY notify the ______ or _______ of any serious or unusual COMPLAINTS.
D.O or P/S
“Detail” section.
“Interaction with Hearing Impaired Person”
“Detail” of 61
C.O
P/S or D.O
4 207-07 Preliminary investigation of 61 other than Vice/Narcotics (12/08/21)
UMOS will refer to detective squad for “further investigation” into _______ (acronym)
(M.O BRICK V SIP)
M.O Unique/Unusual (Modus Operandi) Burglary (With GAPS) Robbery with DI/Gun USED OR C/V 60+ Impersonation of P.O or L.E (2 exceptions) Community interest Known perp
Victim of the same or similar crime within the last six months
SPI (any offense) Identity theft (under 5k) Pattern crime (Similar crime committed in vicinity)
- Burglary w/ GAPS*
- Guns
- Amount over 5k or over 10k in Manhattan
- Person present
- Safe involved
Impersonation of Law enforcement
Exception 1- Notify IAB “ANY” Police Impersonation.
Exception 2- If impersonation of LE Officer coupled with a robbery will be referred to IAB-PIIU, Not detective squad
ID THEFT
FCTF is responsible if Loss is 5K or more, OR involves a pattern of more than 1pct OR need their expertise/equipment
4 207-07 Preliminary investigation of 61 other than vice/narco (12/08/21)
UMOS should promptly notify D.O-pct. of occurrence FROM the SCENE to ensure response of appropriate unit.
The ___________ should promptly report all cases to appropriate units as follows:
- ALL SEX CRIMES or attempts against any person of any age AND attempts/child abuse by parent on child ____ AND UNDER: __________
* (Remember D.O promptly reports all cases, HOWEVER D.O directs command clerk to send duplicate copy of 61 in certain cases, SVU is one of them) - SILD/DOA/CI in 53: __________
- ALL Armed bank robberies: __________
- -Unarmed bank robberies (or w/ simulated gun, threatening note)
-Burg of a bank (or attempt)
-Art theft
-Larceny/Burg truck contents over 100k
-Hijack of robbery truck and contents
-Art theft
-Commercial burgs over 100k
:__________________
Desk officer (pct of occ) promptly reports all cases to appropriate units as follows:
- 10 and under- Special victims Unit
- Highway District
- Joint bank robbery task force
- Major case
4 207-07 Preliminary investigation of 61 other than vice/narco (12/08/21)
The desk officer signs the scratch 61 and has the __________ enter 61 in to Omniform system.
The ________ FINALIZES 61 in Omniform system and ensures proper distribution by __________.
(Command clerks distributes 61!!)
The following should be closely scrutinized by the desk officer. (Three things in regards to 61)
D.O should ensure ____________ and ensure ___________ and VERIFY ___________
(The D.O also instructs MOS (especially those with recurrent or serious mistakes) in proper procedures for preparing worksheets and complaint reports)
(The C.O reviews 61’s CLOSED by MOS assigned to patrol and has corrections made!)
(The OPS coordinator confers w/ training sgt w/ regards to deficiencies in regards to accurately preparing 61)
^^Not important for test day just know it’s NOT a sgt duty!^^
Command clerk enters 61 in Omniform system
The desk officer finalizes 61 in Omniform System.
Command clerk
Ensure offense has been classified properly, and Ensure jurisdiction code is indicated and Verify that required notifications and proper referral of cases has been made
4 207-07 Preliminary investigation of 61 other than vice/narco
If during the course of a prelim investigation the ID of a person, present or not, is disclosed and there is insufficient evidence to make an arrest then a warrant check will be conducted through ___________ or __________ PRIOR to closing the case
A ________ case is one in which the:
-Complaint is unfounded
(Complaint of GLA where car was legally towed)
-Results have been obtained in full/in part/no results obtained
-Referred to court.
An _________ case in one in which an offense has been recorded only to find out later that:
-No offense occurred
-Lost property report has been made only to find out that property has been misplaced.
-Civil.
(Unfounded=NLC=No offense, lost property misplaced, civil!)
FINEST system OR
Warrants section
CLOSED case
UNFOUNDED case
4 207-07 Preliminary investigation of 61 other than vice/narco (additional data)
If during the course of an official investigation information is required from the Parking violation bureau (PVB) the UMOS (COP) will prepare ___________ addressed to ___________.
MOS preparing 61’s for ATM related crimes will enter “ATM related” in ___________ and ________ of the 61
Complaints of robbery (attempts) and homicide (attempts) of drivers of medallion taxicabs/non medallion for hire vehicles/drivers of delivery trucks require a notification to ____________.
(This includes attempted robbery/homicide of a delivery truck!)
The ____ will FAX the 61 to _________ 24/7, and receive a follow up call with a serial #, which will be entered in “details” of 61 along with the name of the detective.
Include home/work phone of victim, the vehicles status (medallion, non medallion, for-hire vehicle) the presence of lack of a partition between the driver and passenger compartments, the location where perp was picked up, and if possible, the route traveled.
49x2 addressed to CO IRS (investigative review section
Actions of victim prior to incident and “details” of 61
Central robbery division
D.O will fax the 61 to Central Robbery Division
2 207-38 Complaints involving sex crimes (new procedure)
When UMOS responds to a complaint of a sex crime, UMOS at scene should ENCOURAGE medical attention when victim is reluctant to be removed to hospital.
UMOS should establish crime scene and ENSURE any potential physical evidence (shell casings, cell phones, DNA) is not contaminated, lost, altered, or destroyed.
UMOS should prepare aided report.
UMOS should request response of patrol supv and notify D.O Pct of occurrence IN ALL CIRCUMSTANCES!!
The P/S should respond, and verify that notification to D.O was made and ascertain IF special victims division investigator is responding.
The P/S ENSURES crime scene is safeguarded and also ENSURES potential physical evidence is not contaminated, lost, altered or destroyed.
P/S has the 61 prepared.
The D.O THEN promptly reports all cases involving sex crime to special victims division and provides preliminary details.
UMOS should provide victim of sex offense a written notice detailing name address and # of nearest rape crisis center. Document referral in _________
UMOS should put 4 things in “notifications to” section on rear of 61 (in regards to sex crimes). These 4 things are ______
IF an arrest is effected by UMOS on scene THEN UMOS should promptly report details of arrest DIRECTLY FROM SCENE to ____________.
The D.O then promptly reports effected arrest for any sex crime to ________
If MOS needs help with proper classification of sex crime, MOS must contact ________
For impersonation of law enforcement involving a sex crime notify _______
However ____ will investigate robberies committed by police impersonators which INCLUDE sex assaults and _____ will assist!
MOS must make no personal judgement, have compassionate attitude and demeanor !
(When a walk in COMPLAINT of a sex crime with no prior police contact is RECEIVED at hospital UMOS assigned to patrol will NOT be directed to respond. An assigned investigator from SVD will respond)
Under no circumstances will the Department’s long standing policy of “refer the complaint, not the complainant” be violated. A sex crime complainant will never be referred or directed to report to another Department unit or facility.
When UMOS are interviewing sex assault victims The “sexual assault advocate” is allowed to be present at the request of the victim.
“Details” of 61
- Name at SVD that D.O notified
- Which SV investigative unit assigned
- Name of investigator assigned/case #
- Other investigative units assigned, w/investigator/case #
Desk officer -pct of occ.
Special victims division
SVD and speak to supv
IAB (they notify PIIU!)
SVD will investigate
PIIU assists
3 207-08 Preliminary investigation of vice, narcotics or organized crime-related complaints
UMOS should know when assigned to investigate vice, narco, or organized crime complaints to NOT enter PUBLIC PREMISE to investigate ongoing complaint (unless directed by D.O/P.S/competent authority).
Request P/S to respond.
(If P/S unavailable then contact D.O)
P/S or D.O should determine action to be taken regarding ongoing complaints, in public premises, by taking in to consideration ___________(4 things)
UMOS should report disposition to dispatcher and prepare 61 and deliver it to D.O
The desk officer then directs the ____________ to notify _________, __________
Ensure Investigate Support Section Serial Number,name ,tax and shield number of MOS receiving report is entered on 61(Complaint Report
Worksheet)
Then the desk officer forwards 61 to _________
When a vice, narco, organized crime complaint is received at other than pct/psa/td the member receiving the complaint will telephone details to ___________ and enter name/shield #/ and ISS serial number received in ___________
(ALL 61’s regarding a pre-lim investigation in to vice offenses(gambling, prostitution, cigg. tax, child porn) OR narco offenses OR OCCB offenses will be forwarded to C.O by D.O ONLY IF IN A PCT/PSA/TD. If in other than pct/Psa/TD then telephone OCCB ISD and enter notification in telephone record)
(If narco/vice or OCCB complaints received in writing then forward ORIGINAL written communication to ISS and file a photocopy of letter to file copy of 61 )
(RECAP-Prelim investigation in to OCCB complaints:)*
-UMOS cop doesn’t enter premise, he requests P/S, makes 61 and give it to D.O
-D.O then tells MOS to notify ISS(investigate Support Section, Real time Crime Center)
-D.O himself enters ISS serial # and name, shield (that MOS received) in to the 61 and forwards it to C.O
(If in other than pct/psa/td then telephone it in to ISS and enter notification in telephone record)
- History of premise
- Seriousness of complaint
- Facts alleged in complaint
- If assignment of uniforms will be effective or if it would interfere with covert operation
(Remember number of calls to 911 is NOT a factor to consider)
MOS
Investigate Support Section, Real Time Crime Center.
C.O
Investigate Support Section(ISS)
Telephone record
