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Blieu > 208 - Arrests > Flashcards

208 - Arrests Flashcards

1
Q

Whenever a person who is about to be arrested is acting irrationally or violently resist arrest and poses no immediate physical threat to himself or others and is in a confined area, the UMOS will immediately request

A

Patrol supervisor and ESU

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2
Q

When a UMOS observes or suspects that a prisoner has ingested a narcotics or other dangerous substance, the prisoner will be

A

transported from place of arrest directly to the nearest hospital facility.

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3
Q

When a UMOS observes or suspects that a prisoner has ingested a narcotics or other dangerous substance, the UMOS will promptly notify

A

Communications section dispatcher and the patrol supervisor upon ingestion, when transport initiated and upon arrival at the hospital.

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4
Q

When a juvenile is taken into custody, the A/O will notify

A

RTCC juvenile desk and parent guardian immediately

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5
Q

Prisoners designated high risk will have _____ UMOS assigned to escort at all times.

A

Two

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6
Q

The desk officer will ensure a criminal history check is completed for every prisoner arrested for

A
  • resisting arrest
  • assault 2
  • assault on a PO

Two or more times in past 5 years = resisting recidivist

Any arrest involving resisting recidivist are enhanced by PDU and DA’s office

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7
Q

Who will verify an arrest effected by an off duty MOS?

A

CO/Duty Captain

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8
Q

Once a strip search is authorized the desk officer precinct of occurrence or central booking supervisor will ensure that the following entries are made in the following Dept records:

A
  • Command log entry - basis for strip search, rank, name and command of MOS performing search, name of prisoner(s) and results of search.
  • OLBS - supervisor authorizing search will ensure command and command log page # is documented in narrative.
  • A/O’s activity log with above info. Also include statement strip searched with command and command page # in detention alert section.
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9
Q

The A/O must notify friends or relatives in the following situations:

A
  • under 19
  • admitted to the hospital
  • emotionally disturbed

If unable to notify, prepare missing report and notify PDU and MPS

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10
Q

A/O will perform license check through FINEST using DALL on all defendants arrested for

A
  • driving a stolen vehicle
  • driving an auto with altered VIN
  • driving an auto with stolen plates
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11
Q

What are the 6 reasons a medical treatment of prisoner form is prepared?

A
  • receives medical/psychiatric treatment
  • refuses treatment after claiming injury or illness
  • already has previously treated prior injuries
  • is in apparent need of treatment
  • may require prescribed medication
  • volunteers his/her positive status regarding a communicable disease if not documented on prisoner movement slip
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12
Q

When a prisoner is admitted to the hospital who will notify and where do you record the notification?

A

Desk officer will notify Court section supervisor and record notification in telephone record.

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13
Q

If prisoner refuses to remove their religious head covering for official Dept photograph at borough court section, notify

A

Manhattan court section.

Direct A/O to transport prisoner to mass arrest processing at 1 PP between 0800 to 2400 for their photograph without religious head covering.

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14
Q

Strip search may only be conducted with the knowledge and approval of

A

The arresting officer’s immediate supervisor or the borough court section supervisor.

May only be conducted when the arresting officer reasonably suspects that weapons, contraband or evidence maybe even concealed in a manner not discoverable by previous search methods.

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15
Q

If there’s a disagreement between the desk officer and an arresting officer’s immediate supervisor from an outside command as to whether to conduct a strip search, the desk officer will notify

A

CO or duty command who has the final decision.

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16
Q

Leg restraints must be used when transporting a prisoner when:

A
  • Prisoner refused to be fingerprinted
  • All prisoners being transported to a hospital for medical treatment.
  • when it is necessary to utilize a 12 passenger van to transport more than three prisoners, leg restraints will be utilized if available.
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17
Q

Arresting or escorting officers shall notify attendants or corrections dept personnel if prisoners

A DART

A

A - attempts escape

D - dangerous behavior exhibited
A - attempts suicide
R - resists
T - threatening behavior and exhibited.

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18
Q

What are the photographable offenses?

A
  • felonies
  • JO
  • arson 5 - intentionally starting a fire or causing explosion

3 guns

  • CPW 4 - firearm only
  • transport/make/dispose/deface of weapon or Dang. Instrument or appliance
  • prohibited use of a weapon

4 con men

  • jostling
  • fraudulent accosting - except 3 card monte
  • criminal impersonation - imp. Public servant
  • trademark counterfeiting

6 sex

  • promoting pros 4
  • prostitution
  • loitering for purpose of promoting sub 3 (pimp)
  • patronizing 3 - perp more than 21 and pros less than 17
  • patronizing 4
  • sex abuse 2 - Vic less than 14 or mentally def.
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19
Q

A hospitalized prisoner charged with a photographable misdemeanor may be issued a DAT if eligible and criminal photographs will not be taken.

A

Fact above

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20
Q

What are fingerprintable and palm printable offenses

A

Adults

  • felony
  • misdemeanor as defined in PL
  • misdemeanor outside penal law if previous conviction raises current charge to felony
  • loitering for purpose of engaging in prostitution sub 2 violation - prostitute and John
Juveniles
- all JO's
- other juveniles
11 and 12  - A/B felony
13 and up - any felony

Other printable reasons

  • unable to ID defendant
  • reasonable suspicion identity is a fake
  • reasonable suspicion person is wanted
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21
Q

Who enters an attorney visit on the OLBS and what information is entered?

A

Desk officers enters:

  • name/address/ phone # of attorney
  • if interview conducted
  • time attorney arrived/departed
  • identity of person who retained attorney
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22
Q

If an attorney calls seeking a client in NYPD custody for the first time, MOS taking call will

A
  • enter time/name/phone # in telephone record
  • notifies communication section (FINEST goes out to all commands)

Desk officers of commands will determine if prisoner is in their command. Direct interrogating officers to cease interrogation and permit prisoner to contact attorney.

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23
Q

If interview of prisoner by attorney was conducted at Boro court section, other than precinct of arrest, desk officer/supervisor will notify

A

DO precinct of arrest and then make a command log entry of interview and notification. Also record information on OLBS or ARS

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24
Q

If OLBS is down in command of arrest,

A

Desk officer/ supervisor instructs member to call adjoining precinct to have arrest number generated.

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25
Q

If OLBS is down citywide

A

Desk officer/supervisor contacts supervisor at borough court section for issuance of arrest number.

Fingerprint charts must be delivered within 3 hours of arrest.

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26
Q

Who can override a fingerprint and after how many attempts will be made to roll an acceptable print?

A

DO/Supervisor of arrest processing site and after 4 attempts.

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27
Q

Who prepares the refused prints report?

A

DO/Supervisor

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28
Q

When there is suspicion that the livescan machine was intentionally damaged

A

DO makes entry in command log and initiates an investigation and appropriate action.

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29
Q

When a UMOS effects an arrest outside NYC but within NYS,

A
  • UMOS complies with arrest procedures of police agency having jurisdiction.
  • notifies operations.
    (OPs notifies CO and CO directs Desk officer to make a telephone record concerning notification from OPs)
  • A/O prepares report to pertinent information and submits to CO.
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30
Q

Delays of more than ___ hours from time of arrest will be reported by telephone to appropriate borough court section.

A

5 hours

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31
Q

If there is a change of charge on a prisoner arrested,

A

-A/O notifies Desk/booking officer

  • if not forwarded make corrections directly on OLBS worksheet
  • if forwarded, DO will do a ARS. Then forward original ARS to data integrity unit.
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32
Q

If warrant check need to be conducted and LAN terminal becomes inoperative at precinct of arrest,

A

A/O will

  • Call patrol borough 1st.
  • call adjoining precinct 2nd
  • call central warrants if entire LAN is out for more than 20 minutes
33
Q

Notification to OCCB FOD must be notified for the following:

A 
CPCS 1,2,3
CSCS 1,2,3
CSCS school
CPM 1,2
CSM 1,2

A/O records notification on OLBS
DO records notification in command log

34
Q

An identification lineup must include at least ___ other persons with the suspect.

A

5 others

35
Q

What are the 3 reasons a vehicle can be seized for forfeiture?

A

Vehicle is
1) used in the unlawful transportation of drugs, gambling devices or records

2) used as a means of facilitating the sale or possession of CS or marijuana or committing any other criminal activity.
3) is unlawfully obtained or stolen and true owner cannot be determined.

36
Q

What are the reasons all other property can be seized for forfeiture?

A

1) unlawfully obtained
2) stolen (owner not identified)
3) means of committing, aiding or furthering a crime
4) the proceeds of crime

37
Q

Once a proper demand is made at an office of the property clerk for return of the property, only ____ working days are allowed for commencing forfeiture proceedings.

A

10

38
Q

What are the identification standards for a DAT?

Ivan the pretty white dog bites

A

Ivan the pretty white dog bites

I - identification standards (stricter)
P - parole/probation status
W - warrant check
D - DMV check
B - beta system check

Conduct checks in this order

39
Q

Contact the Boro court section to ascertain the status of the fingerprint check if Omniform system indicates “wait” after ____ hours from time the prisoner was fingerprinted.

A

4 hours

40
Q

What are the 3 reasons a DAT can be denied?

A
  • offense not eligible for a DAT
  • failed 5 step eligibility process.
  • precious conviction raises charge to felony
41
Q

How many copies of the prisoner movement slip is included in the DAT package?

A

2 copies

42
Q

For commands not in patrol, housing or transit, supervisor concerned forward DAT package to the precinct, PSA of district who issued the DAT serial number by ____ hrs.

A

2400 hrs.

If delayed and cannot make it by midnight notify the desk officer of command who issued dat serial number. Supervisor concerned will deliver to borough prior to 2nd platoon.

43
Q

1st platoon DO directs package he delivered to borough prior to ____ hrs.

A

0100 hrs

44
Q

The only disqualifying factors in giving a DAT for UPM are

A
  • inability to ascertain def identification or address
  • officer reasonably believes identification or address given is inaccurate
  • officer believes prisoner does not reside in state
  • the prisoner owes DNA

Must conduct field test if only charge is UPM.

Must release prisoner on 100.00 bail pre arraignment bail.

45
Q

When notified by A/O in regards to bribery arrest, desk officer notifies

A

IAB and platoon commander

If platoon commander not available, CO/Duty Captain will perform duties

46
Q

When an ADA refuses to charge bribery in complaint, A/O notifies

A

CO/Duty Captain and also IAB command center of the results.

Deliver decline prosecution report to CO.

47
Q

Family court act defining family/household

A
  • are legally married to one another
  • were formerly legally married to one another
  • are related by marriage
  • are related by blood
  • have a child in common
  • who are or were in an intimate relationship
48
Q

Family court act defining family/household and NYPD expanded definition

A
  • are legally married to one another
  • were formerly legally married to one another
  • are related by marriage
  • are related by blood
  • have a child in common
  • who are or were in an intimate relationship
  • currently living together in a family type relationship
  • formerly living together in a family type relationship
49
Q

What are the family offense?

HAD AARMS + 10 crimes

A

H - harassment
A - aggravated harassment 2
D - disorderly conduct

A - assault 2 or attempt
A - assault 3 or attempt
R - reckless endangerment 
M - menacing
S - stalking

10 crimes

  • sexual misconduct
  • forcible touching
  • sex abuse 3
  • sex abuse 2 when committed incapable of a factor other than being less than 17
  • criminal mischief
  • strangulation 1 or 2
  • criminal obstruction of breathing of blood circulation
  • identity theft 1, 2, 3
  • grand larceny 3 and 4
  • coercion 2
50
Q

What are the requirement for concurrent jurisdiction?

A

1) a family offense
2) committed by family court act member
3) offender is 16 years old or older

  • if not family offense go to criminal court
  • if not family court act member go to criminal court
  • if offender less than 16 go to family court
51
Q

When complaintant indicates that an order of protection has been obtained, request complaintant to produce it. If they cannot produce it:

A
  • central records division intranet database
  • telephone central records division- ID section
  • telephone the precinct of occurrence
  • communications dispatcher
52
Q

During DV incident seize any firearms and licenses/permits if:

A
  • license holder is arrested
  • OOP against license
  • incident involves physical force or threat of physical force
53
Q

When an off duty UMOS present at an unusual police occurrence ( family disputes or other incident of domestic violence) which the officer is either participant or witness is required to:

A
  • Remain at scene and request a patrol supervisor
  • phone desk officer precinct of occurrence if not feasible to remain at the scene
  • notify operations of incident occurs outside NYC
54
Q

Patrol supervisor must read chemical testing statement to prisoner if

A
  • Prisoner has caused SPI or death to another individual
  • serious injury to themselves

If above, patrol supervisor will inform DO precinct of arrest to notify operations unit and request a notification be made to DA office. This notification will be documented in the telephone record.

55
Q

If prisoner refuses chemical test, IDTU will prepare and sign “report of refusal to submit to chemical test.” A/O signs and brings ___ copies to court for the ADA.

A

2 copies

56
Q

When a person is arrested for prostitution, a notification by the A/O to borough vice modules if

A

Prostitute is

  • under 18
  • compelled to work as prostitute
  • transported across state lines
57
Q

The desk officer notifies the Dept of treasury, US secret service when a prisoner knowingly and with intent to defraud

A
  • Uses, produces counterfeit access device
  • uses unauthorized access device during 1 year period and obtains anything valued at $1000 or more
  • possesses 15 or more counterfeit or unauthorized access devices
  • has control or possesses equipment able to produce access devices.
58
Q

When a person is arrested for violation of postal laws follow normal arrest procedures and desk officer

A

Advises operations unit as soon as possible for notification to postal inspection service communication center

59
Q

When a person is arrested for possession of a contraband weapon, the desk officer notifies

A

ATF through operations

60
Q

Charge a defendant with possession of a forged/altered operator’s license 2nd degree (felony) when

A
  • possesses more than 1 false license
  • false license was issued for a purpose other than driving
  • possess false license to sell
  • possesses a false license and 1 or more other false forms of identification.
61
Q

Upon seizing a vehicle of foreign registration which was used or may have been used in commission of a crime, desk officer notifies,

A

Assistant supervisory agent of the us customs service of facts and including identification and location of vehicle. Include notation on invoice that they were notified.

62
Q

When a foreign national is arrested from a designated country, A/O contacts

A

Intelligence bureau operations unit

Desk officer ensures this is done

63
Q

When a UMOS effects the arrest of a person who is a people absconded or parolee and the new charge is a felony other than narcotics or gambling, desk officer will notify

A

Precinct detective squad

If person is arrested solely for the parole warrant will be processed as FOA and UMOS will telephone warrant section, telephone inquiry unit to obtain copy of parole warrant.

64
Q

How are felony drug offenders identified in the warrant check FINEST system?

A

Letter “X” following OCA. A/O notifies OCCB FOD.

65
Q

The _____________ will prepare a DIR for walk in complainants reporting domestic incidents whenever the command’s domestic violence is not available to do so.

A

Command clerk

66
Q

Who prints, reviews, and maintain on a _______ basis a list of voided DIR’s entered into the database.

A

ICO, monthly

67
Q

The desk officer will make a _________ pertaining to the bail agents information.

A

Command log

68
Q

Record name of person notified at warrant section and result of inquiry in ___________ and ____________.

A

Telephone record and bail enforcement Gent notification of service.

69
Q

The desk officer will notify the following for firearms offenses which require enhancing:

A
  • Platoon commander
  • CO/XO
  • PDU/ Det bureau
70
Q

To issue housing authority trespass notice program, person arrested must be:

A
  • 16 or older
  • felony sale of controlled substance/marijuana
  • arrest occurs on development
71
Q

How many copies of the trespass notice will be made?

A

5 copies.

1 copy is served to the perp
4 copies goes to DO with trespass notice package which includes original signed trespass notice, computer generated OLBS, 61, PCI, request for lab if appl. And copy of search warrant if appli.

72
Q

The trespass log # is entered where by the desk officer?

A

In command log with the original arrest entry.

73
Q

For a arrest for NYC housing trespass notice program UMOS will

A
  • Generate trespass notice report from NYCHA trespass database and include with arrest paperwork
  • include copy of trespass notice
  • telephone housing wheel with details of arrest
  • deliver paperwork to DO

Desk officer will

  • ensure completeness and accuracy
  • make a command log entry indicating that notification to housing bureau wheel has been made including name of MOS notified.
  • forward copies of OLBS and the trespass notice via Dept mail to housing bureau Special operations section.
74
Q

Where does the desk officer ensure prisoner phone calls are documented?

A

OLBS and input into Omniform

75
Q

The supervisor authorizing the strip search will ensure the _______ and _______ of the entry will be documented in the _________ section of the OLBS.

A

Command and command log page number

Narrative

76
Q

When does an UMOS do an arrest report supplement after OLBS has been prepared?

A

The 5 C’s

  • change in charge
  • child released from detention facility
  • clothing of homicide victim to FID lab
  • new charge prior to arraignment and in same county
  • additional bribery charge if original A/O is not the UMOS bribed

Arrest

  • re-arrest on bench warrant
  • forfeits bail
  • released (voided arrest)
  • re-arrest for forfeit bail offense

Misc

  • previously unidentified prisoner is ID’d
  • visit by attorney
  • deft released to CIS for SILD/DOA/CI vehicle investigation
  • not enough space in narrative of OLBS

Hospital

  • hosp. Prisoner visited by authorized person
  • hospitalized deft DAT’d
  • hospitalized prisoner released
  • if deft is arrested for an additional charge
77
Q

DAT’s are also issued for E felonies if prisoner is hospitalized except if

Escapees, sexees, OGA

A

Escapees - abscond community treatment facility, abscond temp release 1, bail jumping 2, escape 2

Sexees - rape 3, criminal sex act 3

OGA 1

78
Q

List of misdemeanors that don’t get DAT:

A
  • criminal trespass 3 (commercial/office building)
  • harassment 1 (stalking), menacing 2 (sub 2 stalking)
  • marijuana sale 4/5
  • photographable offenses (unless hospitalized)
  • unlawful evictions (no fingerprints taken; no 61)
  • child abuse/neglect/maltreatment, family offense between “family” members, OOP violated - family or not, complaintant or Vic request OOP or reoccurrence of violence deemed likely
  • the 4 MISD in sex crimes - sex misconduct, forcible touching, sex abuse 2 and 3
  • HARM A city/state enforcement agent on official duty (harassment 1, agg. Harassment, reckless endangerment 2, menacing 2 and 3, assault 3 and Att.)
  • threaten, harass or menace a UMOS, elected official or other city, state, federal employee.

Vehicle offenses

  • Art. GLA 4, Crim. Mischief (break window of car for auto or for contents), AUO (VTL 511 - 2 or 1), DWI (including impaired) DWI DAT ok if hospitalized more than 24 hours except if SPI or DOA to another)
  • operating MV with revoked license

Other

  • resisting arrest
  • OGA 2 (uncooperative actions such as going limp may DAT) no DAT if mechanical means to impede removal.
  • interfere with professional sports event

Fireworks offenses

  • offering, selling or furnishing fireworks value of $500 or more
  • sale of fireworks to person under 18

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