208 PT 2 "Arrests Pt 2" Flashcards

1
Q

3 208-34 Bribery Arrests by UMOS
(3/5/22)

THERE IS NO CHARGE OF ATTEMPTED BRIBERY

For bribery arrests ONLY IF legality of charges are in doubt or if immediate legal assistance is required then the DESK OFFICER/supv confers with _______
(IF legal bureau is CLOSED call ________)

In situations where subsequent arrest for bribery is made after the original arrest charge has been processed, (i.e., arrest number has been generated), but prior to the prisoner being arraigned, an _______ must be prepared describing the circumstances surrounding the additional charge of bribery.

A

Legal bureau
Operations if they’re closed

ARS

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2
Q

3 208-35 Attempted bribery of UMOS

(Upon being offered a bribe, particularly a future bribe, and corroborating evidence may be developed)

For ATTEMPTED BRIBERY arrests the UMOS should notify ________ ASAP, IF NOTIFYING D.O IS NOT POSSIBLE then call ______

For ATTEMPTED BRIBERY ARRESTS the D.O informs _______ of offer and any related arrangement and is also GUIDED BY THEM.

For ATTEMPTED BRIBERY The D.O notifies ____________ and requests necessary assistance

(NO C.O/DUTY CAPTAIN FOR ATTEMPTED BRIBERY!!!)

(Borough investigations unit shows up a few times in patrol guide.
DONT FORGET, it shows up in
208-35 Attempted Bribery (D.O requests necessary assistance)
221-03 Use of force (Unable to retrieve video evidence)
221-09 CEW (if data required from CEW)

A

D.O ASAP
IAB

IAB
Bureau/Boro investigation unit

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3
Q

5 208-36 Family offense/Domestic Violence(03/5/22) 1

Family/Household (as defined in FCA) – includes persons who:
- Are legally married to one another.
- Were formerly legally married to one another.
- Are related by marriage (affinity).
- Are related by blood (consanguinity).
- Have a child in common/whether such persons have been married or have lived together at any time.
- Are not related by blood or marriage and who are, or have been, in an intimate relationship regardless of
whether such persons have lived together at any time.
- A common sense standard regarding the totality of the circumstances involving the relationship should
be used to determine if an “intimate relationship” exists.

If MOS is unable to determine if the relationship in question is an “intimate relationship” the MOS concerned will __________

(3/5/22)
UMOS confer w/__________ and effect arrest.
If Family Offense and FCA relationship which occurred outside NYC but inside NYS:
- Confer with Legal Bureau
-Arrest and process FOA

DV complaint occurring OUTSIDE NYC(but in NYS) we Will record and forward ICCU.
-record on a Complaint Report WORKSEET-NOT an actual, full-fledged Complaint Report, just the Worksheet-We do NOT input to OMNIFORM.
-Make a DIR but do NOt input to OMNIFORM
-Take photos w/ Dept smartphone but do Not unpload to FORMS
03/5/22
D.O scan and email complete Complaint Report Worksheets, Photographs, and NYS DIR for NYS DV Incident occurring outside of NYC to the __________ and Forward physical copies of documents to ______via Department mail. So input DIRs to FORM or 61 to OMINFORM, that’s only if incident occurred within NYC.

If perp fled then DO NOT SEARCH FOR PERP FOR A VIOLATION.
IF ITS A CRIME (Misd/Fel) then _____________

(3/5/22)
UMOS requestC/V to produce OOP, if C/V can’t produce OOP, you can PRINT a copy from “eJusticeNY app”. eJusticeNY lets you print/save as PFD from Dept Desktop or Save/Forward PFD on Dept SMARTPHONE. But Only Family & Criminal Ct OOPs can be printed; Supreme Ct OOPs are only Available on the app or can be requisitioned by “Central Records Division, ID Section. IF a copy of the OOP cant be obtained in ejusticeNY , Phone Central Records Div, ID Section to verify OOP was issued , Court of issuance, Specific conduct prohibited, Expiration date. ZFinest app also give the OOP info but NO actual copy-just search by name of complainant or perp. Confirm OOP was properly Served via either “eJusticeNY or zFINEST.
VOOP, whether a Family Ct or Criminal Ct OOP, is Criminal Contempt which is a not a Family Offense so NO Concurrent Jurisdiction, Collar goes to Criminal Ct(if occurred in NYC), But tell victim they can file a petion in Family Ct if they want. Violator must KNOW about the order:either she/he was in court when it was issued or was duly served, so ASK violator if they knew OR have Victim verify knowledge. If necessary and its during business hours, call the court issuance.

A

Request P/S

03/5/22
Confer w/ Legal Bureau & effect arrest

03/5/22
ICCU(Inter-City Correspondence Unit
ICCU Via Dept mail

Search IMMEDIATE vicinity IF crime AND it might “yield positive results”

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4
Q

5 208-36 Domestic Violence
(3/5/22) 3

Out of State OOP May be enforced in NYS- In case of DV when:

  • The OOP appears to be valid on its face
  • Probably Cause to believe Order was Violated
  • The offender had notice or opportunity to be heard. What is an Opportunity to be heard?; Appeared in court or was served with a notice to appear but didnt show. Served with the OOP & notice to appear within 30 days of the issuance of the OOP.
  • When enforcing out of state OOP if it looks good, (not expired, signed by judge) we will honor it and lock him up. If victim cannot produce copies make same inquiries as above, but in addition check _________________. If you can’t verify you may still arrest based on credible info supplied by C/V or other credible source**

(UMOS must have _________ to believe order was effectively served upon the respondent PRIOR to its violation)

A

STATEWIDE REGISTRY OF OOP OR OOP FILES IN NCIC.

Probable cause

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5
Q

5 208-36 Family offense /Domestic violence (03/5/22) 4
The next topic; Primary Aggressor & Concurrent Jurisdiction are only for “Family Offense”

List of “family offenses”: (CC’S HAD CGI sex ARMS U)____________.

(Not ALL sex abuse 2-only certain subdivisions- has to be OTHER THAN because Vic was under 17)

These “family offenses” are used to determine who the primary aggressor is AND if concurrent jurisdiction exists

** Primary aggressor is used for simultaneous ( if secondary aggression is retribution for PAST crime, that doesnt count) Misdemeanor vs Misdemeanor “family offense” ONLY.**
Attempt to ID primary aggressor by considering:
-Comparative extent of injuries (husband’s scratch vs wife’s black eye)
-Defensive acts or injuries
-Current or future threats(ex: im going to kill you)
-Prior history of domestic violence

Concurrent jurisdiction means it can be handled in either Criminal OR Family court if it is a “family offense” AS DEFINED BY FAMILY COURT ACT!!! (NOT by the NYPD definition) and perp is 18 or older.
If the offender is 16 or 17 yrs, Concurrent jurisdiction only Exists if the offender is charged with Felony-Level Family offense.(03/5/22)

(Violation of OOP will be processed in CRIMINAL COURT, IN ALL CASES, regardless of the court that issued the order.
When an arrest is made for violation of a family court OOP, C/V will be advised she has the right to proceed independently in family court, however UMOS are required to bring the offender to criminal court!)

A

Coercion 2 (MISD)
Crim obstruction breath
Or blood circulation
Strangulation 1/2(felony)

Harassment 1/2 (MISD)
Assault 2/3rd degree or attempt(F&m)
Discon (NOT commit Public)

Crim mischief (all degrees)
Grand larceny 3/4(felony)(3k&1k)
ID theft 1/2/3

Sex misconduct, forcible touching, sex abuse 2/3 (Not ALL sex abuse 2-only certain subdivisions-OTHER THAN because Vic was under 17)

Agg Harassment 2(MISD)
Reckless endangerment
Menacing 2/3 (MISD)
Stalking (all degrees)

Unlawful Dissemination or Publication of a Intimate
Image(solely for Penal law section 245.15 violations)

Note- IO#17 S-20, A violation of admin code 10-77 does not qualify as Family Offense

Note -all stalking, subject an offender to automatic suspension or revocation of a pistol license by the Criminal or Family Court.

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6
Q

5 208-36 Family offense/Domestic Violence (3/5/22) 5

For simultaneous misdemeanor vs misdemeanor “family offenses” (CC’S HAD CGI SEX ARMS U) ONLY attempt to ID the primary aggressor .
Attempt to ID primary aggressor by considering:
-Comparative extent of injuries (scratch vs black eye)
-Defensive acts or injuries
-Current or future threats
-Prior history of domestic violence

** The Steps for Primary Aggressor Analysis**
In determining primary aggressor UMOS must always confer with __________.
(Primary considerations is prevention of future violence and safety of all household members)
Always make a 61 and DIR for EACH PARTY!!!!!!
Complaint report #1 is made for _______
Complaint report #2 is made for ______ and “CLOSED to patrol”

BUT remember there will be no primary aggressor status for crimes of retribution (getting back at family member for something they previously did)

IF you cannot determine primary aggressor arrest them both.
(DO NOT base decision to arrest on willingness to testify!)

List all factors that led to determination OR inability to determine the primary aggressor in: ________ (3 places)

A

P/S

“Victim” against perp
Perp against “victim”(AND CLOSED TO PATROL)

A/L, Details of 61, Results of investigation section in DIR

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7
Q

5 208-36 Family offense/Domestic violence (3/5/22) 6

Concurrent jurisdiction means case can be handled in either criminal OR family court. Concurrent jurisdiction applies for “family offenses” committed by a family member (as defined by the family court act) and only if the perp is ______ or older.

The steps for Concurrent Jurisdiction:
Need all 3 elements to have Concurrent Jurisdiction:
1-A Family Offense
2-Committed by a Family Court Act family member
3-Offender is 18 yrs or older(except 16&17 yrs who
commits Felony-level family offense)
-if non-family offense- go to Criminal Court
-if not Family Court Act member-go Criminal Court
-if offender is 17 & under( except 16 or 17 & felony-level family offense) go to Family Court.

Advise C/V they can proceed in both courts: Family court is to resolve the dispute and end the Violence & Criminal court is to prosecute the Offender AND inform Victim they can oroceed in both(A/L entry that you told them about concurrent jurisdiction) courts AND change courts anytime

Violating an order of protection (Criminal contempt) is NOT a family offense, so there will NEVER be CONCURRENT JURISDICTION .
However Violator must know about the order of protection, so we ask him or ask victim to verify knowledge.

To search for orders of protection issued by NYC court that the victim claims they have but cannot physically produce, first UMOS uses_____________.
If system is down OR ISSUED OUT OF NYC call _____________-and ask 4 things which are
1. Is there an OOP?
2. Which court?
3. Prohibited conduct?
4. Expiration date?

If they had no hit then UMOS should call _________________.
ONLT IF pct can not conduct inquiry then _____________ (LAST OPTION!)

A

18 or older

Central records division intranet

Call central records division ID section

Call pct of occ. for FINEST inquiry

Have communication dispatcher conduct inquiry

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8
Q

5 208-36 Family offense/Domestic Violence (3/5/22) 2

For family offense/DV UMOS should NEVER ask if we want perp arrested.
IF PC exists that any Misdemeanor occurred IN OR OUT of officers presence, or if a violation occurs IN officers presence the UMOS MUST MAKE ARREST.
(In order to arrest for a violation it MUST occur in your presence. But for a misdemeanor it can be in or out of your presence)
HOWEVER
If victim states UNPROMPTED by us that she does not want violator arrested the officer does not have to make the arrest (for misd/violations) but still can depending on UMOS observations, past history, mental/physical state of OFFENDER(Drug or Alcohol intoxication), presence of, or access to weapons, IF IN DOUBT MAKE ARREST.

A UMOS CANNOT arrest for violation that is NOT committed in his/her presence UNLESS such violation is specifically prohibited in a current order of protection.

However if no arrest, have victim SIGN activity log OR enter “refused signature” if they refuse to sign your A/L.

Need an interpreter? _________ (3 resources which UMOS MUST use IN ORDER are):

  • AVOID USING FAMILY MEMBER (but may use in life threatening emergencies)*
  • Once situation stabilized, use a bilingual MOS or language line to verify*

In ANY situation, not just DV, ‘whenever feasible’ don’t use a child to interpret (we may interview child though)*

The alleged offender in ANY type of incident, including domestic violence, should NOT be used as an interpreter

(Remember 207-31 CCRB- Telephonic interpretation system is the preferred method to be used in CCRB cases!)*

A
  • Bilingual MOS, if N/A then
  • Bilingual member of public, if N/A then
  • Telephonic interpretation system (p/s or d.o has phone) OR Language Initiative program (through operations)

(Remember 207-31 CCRB- Telephonic interpretation system is the preferred method to be used in CCRB cases!)*

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9
Q

5 208-36 Family offense/Domestic Violence(3/5/22) 7

For domestic violence VIOLATIONS out of your presence and NO concurrent jurisdiction refer them to ___________

If concurrent jurisdiction exists (family offense VIOLATION) then you can refer them to either _________ or _________.

In violation cases referred to the Criminal Court - Summons Part, the complainant/victim must have the offender’s address available for service of the
summons.
Misdemeanor cases should NOT be referred to the Criminal Court - Summons Part.
The preferred course of action is to advise the complainant/victim to contact the police on the next contact with the offender and request an arrest, presenting the Domestic Incident Report as proof of the previous complaint.

In all cases UMOS should advise C/V of availability of shelter and other services by providing 24 hour DV hotline # as per NYS family court act.

Family finals are as follows: 
90f1 \_\_\_\_
90f2 \_\_\_
92f \_\_\_\_
93f\_\_\_\_\_
A

Summons pt of criminal court

Family court OR summons pt of criminal court

90f1 - DIR prepared, no offense (verbal dispute)
90f2 - DIR Prepared, unfounded (no one answered door)
92f- DIR Prepared, arrest
93f- DIR/UF61 prepared (perp left the scene)

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10
Q

5 208-36 Family offense/Domestic Violence(3/5/) 8

UMOS responding to a report of a domestic incident will question persons present about the existence of firearms in the household.
Seize ANY firearms (including rifles and shotguns), and licenses/permits, if:
(1) License holder is arrested, regardless of the charge; or
(2) An Order of Protection exists against the licensee; or
(3) When the incident involves physical force or the threat of physical force.

When a UMOS reasonably believes that the presence of firearms at a location creates imminent risk of physical injury or serious physical injury,
the following actions should be taken to remove the weapon from the location:
(1) Seize illegally possessed firearm(s) and make an arrest.
(2) Seize legally possessed firearm(s) when such weapons create imminent risk of physical injury or serious physical injury.
(3) Voucher legally possessed firearms which are voluntarily surrendered by participants in domestic incidents.

In all incidents involving pistol or permit holders, notify the ______________ and comply with P.G. 212-118, “Incidents Involving Holders of Handgun Licenses or Rifle/Shotgun Permits.”

License/permit holders must immediately notify the License Division, Incident Section, of any police incident in which they are involved.

A

License Division Incident Section

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11
Q

5 208-36 Family offenses/DV
(3/5/22) 9
*Preparing the DIR**
First, advise of shelter & service with 24hrs DV hotlaine# as per NYS Family Ct Act.
For Found incident (conflict ,dispute,altercation,disturbance) if radio run, Icad# on DIR.
-for Unfounded incident, dont make the hard copy but do input to FORMS.
-If incident occurred outside NYC, Founded or Not, make the hard copy but dont UPOLOAD to FORMS, forward to D.O for review.
In incident Narrative, put factors used to tell if there was/wasnt a Primary Physical Aggressor. Also in Incident Narrative AND details of 61 , put answers to these question:
-where perp work, his/her tour, has car,hangout other than home, where is he found, email/social media profile?.
Put arrest or investigatory evidence, including photos uploaded to FORMS, in appropriate caption. If occurred outside NYC, dont upload photos to FORMS, instead Voucher & Attach to Scratch 61.
Ensure pct/psa/ DVPO’s name & phone# in prior History section on page 2 for NYC incidents;-Advise ALL partied DVPO may contact regarding this (NYC) incident; -if outside NYC, inform them that we cant investigate but will forward DIR to appropriate Jurisdiction-instruct them to contact that jurisdiction.

DO NOT enter “refused” OR “same as page 1” on “statement of allegations/supporting dep” caption UNLESS the victim actually refuses to fill it out.

DIRs ars potential “Rosario” material so if arrest made, A/O give copy of the incident’s DIR to ADA. DVPO, when requested, make all DIRs re;an arrest person, available to an ADA.
** Regarding the 61**
Like any other incident , we only prepare a 61 if the incident occurred within NYC.But for DV, we will record non-NYC incidents on a 61 WORKSHEET; just dont input to OMNIFORM, we submit the Worksheet to the D.O(who will send ICCU)

The immediate apprehension of domestic violence offenders is of paramount importance. Joint efforts involving the ______ and the precinct/PSA Domestic Violence Unit is the most effective way to expeditiously apprehend named perpetrators. Therefore, it is incumbent upon Detective Zone commanding officers and Precinct Detective Squad commanders to coordinate frequent joint operations/sweeps with the _______________ (3ppl) to apprehend multiple named perpetrators.

(So basically DVU sgt should know to coordinate efforts with ______ and _____)

A

PDS

Precinct/PSA CO
SOL
DVU sergeant

SOL AND C.O

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12
Q

5 208-36 Family Offense
(3/5/22) 10

Assigned Detective:

  • immediately attempt to interview complainant, get facts & info (all addresses, nickname, date of birth) phone #, email add, infomation regarding relatives and associates
  • conduct necessary computer checks re; all involved person/locations
  • confer w/ pct/psa DVU SGT if cant immediately apprehend. DVPO will assist in making collar within the confines of the command.
  • *61 left Open to the Squad**
  • Active “I” card (include NYSID #, if possible) for named perp no later than end of assigned tour regardless of whether complainant was interviewed or whether a DIR was forward to the Detective Squad.
  • Communicate/Forward Activated(and cancelled) I-Card info to PCT/PSA DVU Daily. Date, time of who notified goes in ECMS also I-Card to DVU unit of PCT/PSA of ________.

DVPO:

  • Open & manage a case in DVIMS
  • Document all interactions w/PDA & SVS members assigned to the case
  • Assist in apprehension efforts within the confine of the PSA/PCT
  • Confer with assigned detective prior to making home visit for name perp
  • effect arrest if named perp is present during home visit
  • if arrest for Serious Felony or Complex investigation, assigned Detective will assist DVPO
  • Notify Squad to Cancel the I-Card when named perp is arrested
  • Inform assigned Detective of all attempts to locate name perp (assigned Detective document arrest effort by DVPO in ECMS)
A

Offender’s residence

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13
Q

2 208-39 Taking pictures of domestic violence (3/5/22) (2)

The DVPO reviews all completed DIR’s, finalized 61’s and DV digital photo database _____________.

Note: injuries may not be initially prominent,therefore it is crucial for DVPO and investigators to take follow up photographs for bruises that appear at a later time. When victim makes complaint of substantial pain(Assault 3rd degree) and there are no visible injuries,do not take photo.

  • weapons
  • property damage
  • overall scene to illustrate disarray
  • appropriate recent photo of perp from victim’s phone or other source, if no arrest is effected
  • threatening social media and/or text message(include photo of perp’s contact information and IMEI # from victim’s cell)
  • when violation of OOP is committed via phone contact or a threatening or repeated phone call is made , a phone of the call log from victim’s phone will be taken, if possible (including photo of perp’s contact information and IMEI # from victim’s cell phone)
  • Apologetic text message and /or other social media message that indicate suspect culpability and
  • Other types of evidence (pic of caller-ID for aggravated harassment,flowers/notes for stalking ,blood on the clothes/hands or ripped clothing of the victim’s/perp) IO#9S-20

The training Sgt ENSURES all UMOS are properly trained in taking/uploading DV photos

DV images may then be instantly viewed by prosecutors at each borough’s District Attorney’s Office and the New York Law Department (Corporation Counsel) who will have access to the Domestic Violence Digital Photo Database.

A

DAILY

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14
Q

2 208-39 Taking pictures visible Injuries /Damaged property of domestic violence 03/5/22 (1)

UMOS should determine if photos should be taken.
Incident occurred in NYS but outside NYC.
1)print out photo and attach to Complaint Report Worksheet if prepared
2)Do not upload photo to FORMS
3)Print out Photo to FORMS and prepared PCI worksheet

UMOS ascertain if victim is willing to be photographed. IF victim is not willing to be photographed, note refusal in ________and if possible , have victim sign A/L. And also Note refusal on NYS DIR and Complaint Report Worksheet.

IO#9 S-20
Take photo through FORMS on Dept smartphone for incident that occurred within NYC. Utilize “Domestic Violence,” “DV Photo” and “Take Picture” tabs and take digital photo as necessary. Visible injuries and photo of victim from the “WAIST UP “ for ID purpose.

IO#9S-20

  • UMOS ensure “photo taken” box within the “Evidence”section (EVID) of NYS DIR is completed for incident that occurred within NYC
  • Upon completion of taking all required photo through FORMS on the Dept phone, press save and document reserved NYS DIR Number on the scratch copy of the NYS DIR for incidents that occurred within NYC. Make an A/L entry documenting the reserved NYS DIR Number.

UMOS should take photos of damaged property, weapons, overall scene, both pages of DIR, photos of victim from waist up, other types of evidence. (As many photos necessary to depict evidence/violence in the home)

DVPO review all completed NYS DIR , finalizes Complaint Report printouts and DV photo through the DVIMS, “DAILY”, to ensure the digital photo for domestic violence were taken as necessary. And add additional photo through FORMS utilizing the “Maintenance Tab”.

IF COMPLAINT OF SUBSTANTIAL PAIN (Assault 3)WITH NO VISIBLE INJURIES THEN DO NOT TAKE PICS!!!!
(think about it, it would prove the deft was right, and didn’t hit the victim)

Training Sergeant ensure that all UMOS assigned to the command are properly trained in the taking and uploading of Domestic Violence digital photo.

A

A/L

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15
Q

4 208-37 UMOS/CMOS DOMESTIC VIOLENCE (3/5/22)

MOS responding to a RR or assignment that is later deemed to be a family offense or domestic incident involving MOS, the responding MOS must obtain medical assistance if requested or required, ascertain facts and ensure ____________ is responding

Patrol supv should ALWAYS direct preparation of DIR and apprise parties of counseling.

Patrol Supv only notifies ____ if _____________or ______________ or _________

If MOS committed an offense the patrol supv calls ____________ pct of occ that MOS is arrested and direct that a Complainant Report Worksheet be prepared.

(CONT. in next notecard with D.O who only kicks in if MOS committed an offense!!)

A

Patrol supv

C.O/duty Capt
MOS is victim or cross complainants or doubt status of MOS

D.O

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16
Q

4 208-37 UMOS AND CMOS DOMESTIC VIOLENCE (3/5/22)
(The D.O kicks in only if MOS committed an offense!!)

Only if MOS commits an offense the D.O notifies ___________ and ___________

The D.O also personally enters the IAB log number in _____________ AND ______________section of the NYSDIR.

(Remember 206-11 when MOS arrested there is no IAB log #, but for domestic violence the D.O gets log # and personally enters it in “Details” of 61 AND DIR “Results of Investigation and Basis of Action Taken” section)

  • Also D.O should enter the words “IAB Log #” and the corresponding log number in the
    pct DIR Log under caption “Precinct Serial #.”
  • Also, have entered the corresponding ICAD Incident Number in the caption “ICAD Incident #.”
  • Direct that the NYS DIR be entered into FORMS, including the IAB log number.

The D.O prepares a report on Typed Letterhead IN ALL CASES (even if offender was not present).
Provide details of incident and include domestic referrals/counseling offered to the victim. Forward 49 with copy of COMPLAINT REPORT and DIR in a sealed envelope as follows:

49x7:

  • C.O of employee resources IMMEDIATELY by fax
  • DC IAB(original DIR)
  • C.O medical div.
  • C.O of MOS
  • C.O pct of occurrence
  • C.O boro investigations unit of MOS command and of Pct of occ
  • C.O personnel Order Division,if firearms are removed

D.O prepares 49x8 if guns removed

If guns removed extra 49 goes to ______________

D.O is reponsible to prepare the Typed Letterhead.

(So if we collar a CMOS then no 49 to C.O personnel orders division)

A

PCT C.O/Duty captain and IAB,CC and obtain Log #

“Details” of 61 AND DIR “Results of Investigation and Basis of Action Taken” section

C.O of Personnel orders division (if guns removed)

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17
Q

2 208-40 DWI arrests
(3/5/22)

For DWI arrests the A/O should always request response of P/S.

The P/S should respond and verify arrest.
P/S should direct A/O to request communications to dispatch Highway District , Intoxicated Driver Testing Unit (I.D.T.U) to designated testing location.

P/S direct A/O to remove perp, in a Dept Vehicle , directly to designated testing location without undue delay so that the IDTU technician commenced testing within _________from time of arrest. Assigned adequate personnel to escort perp, depending on circumstances.

(A/O goes over radio and asks for highway to be dispatched to testing location)

If perp caused SPI to self or SPI/DOA to another the __________ should inform D.O pct of ARREST to Notify __________ and request a notification be made to District Attorney’s Office.

(When a prisoner arrested for DWI is hospitalized, normal arrest procedures will be followed and the highway district technician will respond to hospital)

If ARRESTEE is MOS ,immediately notify___________ by __________. IO#68 S-17

Note: Tests are conducted at the hospital by ________
When a DWI prisoner is hospitalized.

(CONT ON NEXT NOTECARD W/ D.O DUTIES)

A

2 hours

“P/S” inform to DO pct of arrest to notify “operation unit”

CO/duty captain by P/S

IDTU

(KNOW THE ACTORS)

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18
Q

2 208-40 DWI arrests
(3/5/22)

The D.O pct of arrest notifies __________ and requests a notification be made to _________ IF operator cause SPI to self or another while DWI.

The D.O pct of arrest also makes a _____________ regarding notification.

A/O be aware of 3 types of property that must be invoices if found on the perp or in the vehicle.
1- Credit Card receipts from a recent stop from restaurant, Bars, Sports events, etc..
2-Any Alcohol beverage or Alcohol beverage Container
3-Any Controlled Substances, prescription medicine/drugs, Prescription bottles,Marijuana,Synthetic drug,Synthetic drug packaging or any substance that is reasonably believed to cause impairment.
A/O inform D.O at testing location that if prisoner has caused a SPI or Death to another individual.

The ____ will keep DA’s office apprised of arrest process. IF the prisoner subsequently refuses to submit to a chemical test. IF operator suffers SPI and no other person suffers SPI or DOA then MOS cannot apply for chemical test warrant)

The D.O Pct of arrest FOR DWI collars also makes an entry in the _______ and ______ regarding A/O post change and RMP# used for transport.

NOTE IO #3- S-18
It is policy of NYC Police Dept that subject be observed by IDTU technician for a minimum period of “20 mins” , immediately preceding that administration of an evidentiary breath test, during which period the subject MUST NOT have Ingested Alcoholic Beverages or other Fluids, Regurgitated, Vomited , Eaten, Smoked ,or have placed anything in his/her MOUTH. This requirement exceeds NYS Minimum Time Period of 15 MINS.

“IDTU MUST observe prisoner for 20 Mins prior to the Breath Test”

CONT. ON NEXT NOTECARD W/ D.O TESTING LOCATION)

A

Operations and request notification to DA’s office

Telephone record entry!

A/O

Command log and roll call

(KNOW THE ACTORS)

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19
Q

2 208-40 DWI arrests
(3/5/22)

For DWI arrests if perp causes SPI/DOA to another individual, A/O informs _________
(Remember P/S notifies D.O pct of arrest if perp causes SPI/DOA to another or SPI to self)

The ______________ prepare OLBS and record the following vehicle information in the “__________”section of OLBS, includes the

  • make , model,year and color of operated by perp, rank,
  • Rank, name and shield number of IDTU technician AND date and time test conducted.
  • license plate number of vehicle operated by perp and state the vehicle is registered in (if the vehicle does NOT have metal plate , temporary or alternate plate will be Recorded.

D.O testing location then reviews OLBS and VERIFIES info regarding vehicle is recorded for DWI or Impaired Driver arrests

D.O testing location should also verify that highway is responding, and make ________ of ID of A/O, RMP #, and prisoner pedigree.

The ________notify ADA is perp has any previous arrests for same crime within past ____ years.

Additional data:DAT issuance
IDTU technician prepares “intox drivers examination-Blood”. A/O prepare the “Arresting Officer’s Report-Intox Driver Arrest” and Interrogation Warnings to Persons in Police Custody. A Perp charged with VTL section 1192 sub 1,2,3,4 shall not DAT UNLESS perp is hospitalized for more than “24hrs”
Perp may be issue DAT if eligible, whether or not he submitted to chemical test However, “Under No Circumstances “무조건 않되 perp charged VTL 1192 sub 1,2,3,4 be issued DAT if she/he causes SPI/DOA to another .IO#2S-20

Note:
In the event that the video camera system in an IDTU facility is inoperable, IDTU technician will an Immediately notification to the __________ . All tests will be moved to another testing location with Operable Video as directed by the __________.

A

D.O testing location

A/O
in the“Narrative” section

CLE

A/O
10 years

Highway District and Highway District

(KNOW THE ACTORS)

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20
Q

2 208-40 DWI arrests
(3/5/22)

If perp wants private dr to give him a test, we will allow it only after NYPD test. IF he refuses our test, we refuse his test.

The ________ will personally observe private doctors test and DIRECT entry made in _________, including the name and address of physician, and Time and date of test. If the test is conducted at Detention or BCS facility, D.O thereat (그곳에, 그때문에) will make telephone notification to the Precinct of Occurrence for the information of the A/O.

(So D.O testing location must personally observe test when videotape is not working and when perp is given test by a private dr.)

** There is no obligation to inform the perp prior to the test that he/she may consult with an attorney, the question obligation to allow contact with an attorney is triggered only by deft specific request, (allow it provided it will not delay the test unnecessarily), and if he/she does not have phone number of attorney, give prisoner a phone book (if available) and phone for a reasonable time (15 min) **

A

D.O
“Narrative” of OLBS

** There is no obligation to inform the perp prior to the test that he/she may consult with an attorney, the question obligation to allow contact with an attorney is triggered only by deft specific request, and if he/she does not have phone number of attorney, give prisoner a phone book (if available) and phone for a reasonable time (15 min) **

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21
Q

2 208-41 Person under 21 operating motor vehicle after Having consuming alcohol 03/5/22)

UMOS can only TEMPORARILY DETAIN motorists under 21 for the purpose of administering a DWI test.
In which case we handcuff and frisk for weapons ONLY (we ONLY frisk, we don’t search for drugs)
If they run/fight, we charge _____ (NOT resisting arrest.

If breathalyzer .06 or more (or .04 or more with CDL(commercial drive license))for driver under 21 we can arrest and process for _______
However if breathalyzer .02-.05 they can be released on notice of hearing.

Less than .02% BrAC = release detainee and no other reason to hold detainee exists. 05/20/20

A

OGA

DWI

22
Q

3 208-42 Arrest on a warrant
(3/5/22)
UMOS should inform deft of warrant and offense charged Unless physical resistance, flight, or other factors make it impractical. IF warrant requested then present it ASAP (don’t have to have it with you)

If at perps residence and they have a warrant UMOS should announce entry to premise Except if ____________(3 reasons) in which case we can break in!

BUT If it’s someone else’s residence we need a search warrant to break in.
UMOS should know for FAMILY COURT warrants we MUST announce entry, but the only exception is for______________ where life or safety is endangered!

If court is closed, UMOS should call ____________ for detention location.

IO# 18S-19,
Ascertain if any additional Warrants or Active ICard(s) exist concerning the subject of the immediate warrant via applicable Dept resources as described in PG 208-22 “performing Local, State and Federal Warrant Checks. And also Comply with PG 208-23 “Computerized Investigation Card System”, if an I-Cars (Investigation Card) has been discovered.

Note:

  • Arrest Warrant arrests are recorded on an “OLBS Arrest Worksheets”
  • Bench Warrant Arrests are record on an “Arrest Report-Supplement “05/20/20

Note 05/20/20
A subject can be run by name , NYSID or by the docket number (if known) under the “keyword” function in DAS. In addition, in order to sort through the information return through DAS, it is recommended that the “Warrant Active” tab be checked under the Source Section of the Filter System.

A
  • Endanger life/safety (to officer/another person)
  • Escape
  • Evidence Damage

“Urgent child abuse” family court warrants where life or safety is endangered

BCS Supv

23
Q

3 208-42 Arrest on a warrant
(3/5/22)
For an ARREST WARRANT the A/O prepares an __________.
-Narrative gets date/court/judge/docket#/pedigree of
-Rank,name,shield number and Command of MOS who verified warrant status.

HOWEVER

For a BENCH WARRANT the A/O prepares an ____________. Narrative gets date/court/judge/docket#/pedigree of MOS who verified warrant status. We must also indicate HOW PERP TRIED TO AVOID ARREST.
For bench warrants the DESK OFFICER should ENSURE _____________ is prepared and make a ____________ for Detention of perp

(Only indicate how perp tried to avoid arrest on the ______for a _______-makes sense because you only get a bench warrant if you skipped out on court)

A

OLBS-arrest warrant or Arrest Report Supplement

ARS- bench warrant

“Warrant investigation” report
CLE

ARS
Bench warrant!

24
Q

3 208-42 Arrest on a warrant
(3/5/22)
Arraign deft in court of issuance, unless after 1700 and court is closed!

IF RETURNING SOMEONE ON A WARRANT AND COURT IS CLOSED :
Family court-
-Arraign in Family Court that issued warrant, if IN Session
If Closed arraign IN: night/weekend court in borough of _______

Criminal court Warrant- Arraign in night/weekend court in borough
1- Warrant Issued by NY,Queens,Bronx, or Kings County. (A)- Arraign prisoner in Criminal Court or Weekend/ Night Court of borough that issued the warrant
2-Warrant Issued by SI Criminal Court
(A)- In session: arraign prisoner in SI Criminal Court
(b)-not in session: be guide by SI BCS
** Arraign in Criminal Court , Borough that issued Warrant ,if in session. If Closed-night/weekend court, Borough that issued warrant.(Except SI)

Supreme Court-
-Bring ADULT MALES to Dept of corrections indicated
-All female deft’s, go to ________
and
-Male adolescents(18), go to ___________
-Male&Female(16 &17) brought to facility designed by________.

A

Arrest

  • Rikers (Rose M Singer center)
  • Rikers (adolescent reception and detention center)
  • Designed by “ACS”
25
Q

3 208-42 Arrest on a warrant
(3/5/22)
Parole (가석방) absconder (도망자) warrants get lodged in corrections, processed as FOA. Notify NYS Dept of Corrections and Community Supervision(DOCCS) at their 24hrs Operation Center and Request a faced copy of the warrant (IO #18 S-17) AND immediately
-Warrant Verification Desk of apprehension and DETAILS (IO# 18 S-19)

Parole Warrant -prisoner get lodged in Dept Corrections facilities NOT_________facilities.

When a youth is AWOL in NO CASE will Youth be taken to family court.
Remove youth to __________ IF AWOL from NYC facility.
IF AWOL from outside NYC facility THEN returned directly to facility designed by _________. Never to Family Court

A

BCS

Residential facility

ACS

26
Q
  • 2*208-44 Arrests for prostitution
  • 2*208-45 Loitering for purpose of pros

Prostitution is a fingerprintable/palmprintable offense as well as a photographable misd.

Loitering for the purpose of pros. Is a photographable misd only for _______

Prostitution or loitering for the purpose of pros. does NOT require a 61.

A/O must notify _______ or, if unavailable ________ IF prostitute is:

  • Less than 18, or
  • Claims forced to work as a pros, or
  • Claims to have been transported across state lines for purpose of prostitution.

A/O must submit court affidavit (with OLBS) to _________ after arraignment for prostitution arrests ONLY (NOT for loitering for pros Arrests)

A

Sub 3 (pimp)

Boro vice module 
OCCB FOD (if unavailable) 

Immediate supv

27
Q

208-46 Gambling arrests

The A/O must seal slot machine if seized in connection with arrest

The D.O must review OLBS

The A/O must submit copy of court complaint, affidavit, copy of OLBS, prisoners crim record to ____________

A

Immediate supv

28
Q

208-47 Counterfeit arrests

For counterfeit arrests D.O must notify ___________
D.O must allow them to interview perp

Perp will be arraigned in federal court if this is only charge.

For complaints of counterfeit/forged govt obligations the D.O must notify ________ and prepare a 49x4 to __________
(49 includes serial numbers of money, and details regarding how it came in to possession of MOS)

(212-47 No mention of PCI or vouchering counterfeit money! D.O sends counterfeit money w/ 49 to patrol boro office by messenger)

A

Dept of treasury, US secret service

Operations
49x4 to chief of patrol

29
Q

208-52 Traffic violation arrests

If the traffic regs (NYC) and VTL (NYS) were both violated charge deft with ____________

WHEN Arrest is made for traffic warrant the D.O should enter “SW” under arrest number

A

Traffic reg violation (NYC)

30
Q

208-48 Postal Laws Arrest

When a person is arrested for violations of postal laws the D.O must advise _________ asap for notification to Postal Inspection Service Communication Center. Allow them to interview perp.

Perp will be arraigned in federal court if this is only charge.

A

Operations

31
Q

208-51 Forfeiture of Bail
(05/20/20) NO MORE PG

The D.O should make _______ and write “bail forfeited” in details.

If prisoner re-arrested for some charge for which bail was forfeited, the D.O should make _________ and notify ______

A

ARS

ARS
A/O

32
Q

208-56 Foreign nationals

If we collar a foreign national the A/O should determine if prisoners embassy or consulate should be notified through intel and notifies ________ that arrestee is foreign national! (I.O 56)
We MUST notify his consulate, if his country is on the “list” .
The A/O notifies _____________ and gets log number and put log number and name in _______
If his country is not on the “list” we ask him if he wants us to notify his consulate.
Document refusal in ______

(So A/O notifies D.O and Intel bureau Ops unit if we collared a foreign national. We put log # and name of intel in OLBS. And documents perp refusal to notify his consulate in the OLBS as well if his country is not on “the list” already. If it is on “the list” we MUST notify his consulate)

If A/O has any questions regarding processing an arrest for a foreign national, he would direct such question to ____________

If we doubt status of prisoner enter “suspected foreign national” under “narrative” of OLBS

D.O ENSURES NOTIFICATION is made by A/O

(208-55 Vehicle of foreign registry)
When a vehicle of foreign registration which was used OR may have been use in commission of crime D.O should notify ____________ and send vehicle to property clerk)

A

D.O

Intel bureau ops unit (I.O 56)

OLBS
OLBS

Intel bureau

Assistant supv agent of US Customs Service

33
Q

3 208-53 Aggravated unlicensed operator (3/5/22)

A.U.O 3(Misd) 1 or 2 suspensions ON 1 or 2 dates.Yes DAT

For aggravated unlicensed operator 2 (misd) you get NO DAT, it’s when perp has _____ suspensions on ____ dates.
Or if _____________ or if __________

For Aggravated unlicensed operator 1(No DAT) (E FELONY), perp needs at least _____ suspensions ON _____ or more dates. Or perp get charged with this Felony when_____________

Walking AUO(Misd) IS _____________

UMOS SHOULD KNOW, IN STATEN ISLAND ONLY, YOU _________ in addition to the OLBS.
If you prepared C summons in addition to OLBS (in other than STATEN island) then void C summons

UMOS should obtain FINEST printout from DALL check and attach it to Arrest package.
Confiscate drivers license (209-26)
Record vehicle info in “narrative” of OLBS

D.O only reviews OLBS and verifies that vehicle info is recorded in narrative of OLBS.

In all AUO 1st Degree arrests the vehicle shall be seized and removed to a property clerk facility. The vehicle will NOT remain at SH for 48 hours and the A/O will process the vehicle for forfeiture proceedings.

A

3 on 3
1 suspension for DWI
One suspension with prior conviction in 18 months

10 on 10
DWI while driving w/ suspension for DWI

20 or more on 20 dates

Prepare C summons

34
Q

208-54 Forged MV document

If DMV check comes up as “fraud document), even if they’re not driving, charge ________________.
(If they are driving then also charge section 392 of VTL which is an unclassified misd)
If they posses more than one FALSE license OR Possessed with intent to sell OR Used for other than driving then charge ____________

Prepare “C” summons for __________

If it’s a forged registration or forged inspection sticker or forged “in-transit plate” and then _______

If they’re driving and gives you someone else’s license then it is a _________

A

Crim poss. of forged instrument-Felony

Crim poss. of forged instrument-Felony

Altered license

Prepare “C” summons!

“B” summons

35
Q

208-64 Citywide career felony-drug offender program

If warrant check shows letter “X” (felony drug offenders) after OCA A/O must notify ________________

A

OCCB’s filed ops desk

36
Q

208-59 Felony Arrest of parolees

IF UMOS effects an Arrest of a person (parolee) and charge is felony (other than narco/gambling ) then the D.O must immediately notify ________

(IF UMOS conducting an investigation has a parole absconded in custody SOLELY on the parole warrant then arrest will be processed as “FOA”)

A

PDS

37
Q

208-67 Follow up investigations on “DP” arrest ADA

(When DA in a “DP” arrest case requires specific additional info)

UMOS should immediately contact ADA for instructions if the follow up investigation yields positive results

IF it is determined that deft will be re-arrested on same charge UMOS should

  • Issue NEW Arrest #
  • Fingerprint prisoner
  • Notify _________
A

BCS SUPV

38
Q

208-58 Arrest of taxicab and tow truck operator

The A/O prepares an LD6, and notes in narrative section of OLBS that LD6 was prepared.

For taxi operators/owners or tow truck operators we take credentials if it’s evidence or an instrument in offense. However We NEVER take credentials of __________!

A/O should deliver “receipt for credentials” to prisoner, if applicable

The D.O’s only job is to forward the LD6 as directed on form

A

Tow truck OWNER

39
Q

208-62 Transient prisoner

(When P.O from another jurisdiction is passing through and needs cell for the night)

The desk officer ASK FOR WRITTEN EVIDENCE, and make an OLBS with _____ in arrest number block (as Arrest #).
Put ________________ as the charge.

A

“D”

“Transient prisoner”

40
Q

2 208-69 Notifications in certain arrest situations (3/5/22)

D.O will notify OPERATIONS DIRECT for ARRESTS involving:

  • Alcohol , illegal manufacture or possession
  • Any offense and prisoner has $500 in Federal food stamps, except authorized wholesale or retail dealer
- Any offense, and prisoner is an employee of:
NYC
US Internal Revenue Service 
US Postal Service 
US Dept of State
NYS Dept of Corrections 
  • whenever an arrested person indicates a school as place of employment, the arresting officer shall ascertain if the school is under jurisdiction of the NYC Dept of Education.
  • Any offense and prisoner is a uniformed or civilian member of this Dept ( make entry of notification in Telephone Record and include identity of precinct commander/duty Capt notified. Cigarettes tax violation)
  • Forgery of prescription for narcotics
  • Extortion or bribery concerning any taxes under jurisdiction of NYC Dept of finance OR criminal impersonation of tax official.
  • Any offense and prisoner possesses multiple blank social security cards or multiple social security cards with different names and / or numbers
  • Larceny of parking meter or it’s contents OR tampering with meter
  • US postal Law Violations
  • Any offense and prisoner is member of Armed Forces ( Army, Navy, Air Force, Marines, Coast Guard) OR prisoner is AWOL ( Absent without Leave) OR a deserter.
A

Info

41
Q
  • 2* 208-69 Notifications in certain arrest situations (3/5/22)
  • Any offense and prisoner is involved in the private carting industry, City owned wholesale markets, or boats involved in offshore shipboard gambling emanating from NYC locations, D.O will notify_____via_____
  • Any offense and individual is suspected of using and /or is in possession of illegal narcotics, D.O will notify______(for the purpose of determining if drug treatment services should be offered to the individual).
  • Any offense and prisoner is a registered sex offender D.O will FAX ______TO_____

D.O will make Direct notification when arrest is effected for:

  • Young gang, Criminal anarchy, possessing anarchistic literature advocating violent overthrow of existing government D.O will notify _____direct
  • Prisoner is an employee of United Nations, D.O will notify ______
  • Any Graffiti related arrest D.O will notify ______direct
  • Sexual assault or sexual harassment of a prisoner while the prisoner is in custody of this Dept D.O will notify ______via______
  • Any offense, and prisoner admits, or is determined to be a foreign National, D.O notify _____ direct
A
  • Business integrity commission via DB wheel
  • DA office concerned
  • OLBS to SOMU
  • Intel bureau
  • Intel bureau
  • CVTF
  • CJB via Email
  • BCS Supv
42
Q

208-68 OLBS computerized notification printout

Inquiries made from anyone made after arraignment directed to be made in writing to: ___________

A

C.O ID section

43
Q

208-70 Processing DIR’s in DV database

In “narrative” of DIR UMOS enters IF alcohol/drugs involved, verbal disputes only, voucher # of photos, court and docket # of OOP, SSN and alias of persons involved
UMOS then gives DIR to D.O
D.O reviews it and directs ________ to enter DIR in DV database.

The command clerk enters DIR in DV database (The pct DVU enters DIR in to DIR database) .
The command clerk then prints out computer copy, attaches it to hard copy and hands it to __________.
The desk officer forwards both copies of DIR to _______ who then does computer background checks and hands it to ________ OR __________

The arrest processing officer for DV arrests must conduct a _____________ for both perp AND victim

DIR’s entered without 61, arrest, and aided numbers MUST be voided, duplicate DIRS or if prepared in error must also be voided

For foreign languages note victims language in _________ section of DIR
Note ID of interpreter in ___________ on DIR.

The command clerk must not interpret what’s written in DIR even if they know the language, they should just note the foreign language in ________________ field that statement is in other than English!**

A

Command clerk

D.O

DVPO

DVO SUPV OR D.O

Global name check (we don’t do this for robbery or gun collars but we do it for DV cases!!???!?)

“Victim/party 1” section of DIR

“Investigative section” on DIR

“Victims statement of allegations/supporting dep”

44
Q

208-71 Documentation of activity of Bail enforcement agents

The D.O should interview agent and ascertain that’s he’s licensed OR is working for a licensed company.
Bail enforcement agent MUST BE OVER _______ years old.
The D.O should prepare “Bail enforcement agent notification of service” whenever an agent comes in to SH and notifies you he’s going to apprehend someone. Make CLE with bail enforcement agents information
The D.O should also notify ________ by telephone 24/7 and enter name of person notified in ______
Send an RMP with bail agent, IF REQUESTED, AND perp is in an occupied building.
WE DO NOT HELP APPREHEND, OUR ROLE IS TO PRESERVE THE PEACE.

(If a UMOS encounters a bail enforcement agent who did not notify this Department of the attempt to apprehend a wanted person into their custody, the uniformed member will immediately direct the agent to the desk officer of the precinct where wanted person is to be apprehended. )

A

20 years old (21 and older)

WARRANT section
Telephone record

45
Q

2 208-76 Housing trespass notice
(3/5/22)
Arrest for Felony SALE- For drugs or marijuana made “on development” (18yrs or older)
the A/O prepares, signs, dates and serves “NYCHA trespass notice” on perp.

(If only basis for a “felony criminal sale” of marijuana is that portion of 221.50 which states “Knowingly and Unlawfully sells One or more preparations, compounds,mixtures or Substances containing Marijuana to a person under 18” then the arrestee will NOT be served a TRESPASS NOTICE)

A/O should Call __________ and get trespass notice log #.
A/O should request deft to sign original trespass notice.
(IF perp refuses, enter “refused” in deft signature space and initial/date it)
Make __ copies of “NYCHA trespass notice” & serve a Copy on the Perp(Not Original, and give ORIGINAL trespass notice and “trespass notice package” to _________.
Also serve a copy on arrestee

The _____should then fax a signed copy of trespass notice to ________ and telephone them to confirm receipt of fax.

The ________ will contact HB wheel to verify trespass notice was done for each eligible arrest, and the PSA crime analysis officer will notify _________ when A/O fails to prepare a NYCHA trespass notice

The desk officer enters trespass notice log # in to command log.
The D.O forwards trespass package (OLBS AND original Trespass notice) via ________ to ____________

(ORIGINAL “NYCHA TRESPASS NOTICE” GETS SENT TO _______)

The D.O distributes the 4 remaining copies of trespass notice as follows, PSA of occ, PCT of occ, DA, A/O.

A

HB Wheel

5 copies

Desk officer

A/O should fax
HB wheel

PSA Crime Analysis officer
C.O

Department mail
Housing Bureau special operations section

Housing bureau special operations via dept mail

46
Q

2 208-77 Housing trespass ARREST
(3/5/22)
When taking enforcement action on NYCHA property run name through trespass database either through _______ or _________

If you did WNAM through Citywide Radio & got a code 10-19H means that they were once in the database, but , further investigation is needed.

However UMOS should know, in regards to perps who have been served the housing trespass notice
IF the perp is outside the building (playground) its a ________
IF it’s non residential (community center) its _________
IF it’s residential (housing building) its _____________

(Housing residents served w/ trespass notice can only enter their apt and common areas in their resident development! So if it’s a common area (playground, community center) in their development then it’s not a charge!)

The A/O phones HB wheel with details of arrest, and deliver all paperwork to D.O for review.

____ should generate a “Trespass Notice Report” from the __________ and include it with arrest paperwork.

The D.O make a _________ with name of HB wheel include name of MOS notified.

The D.O forwards copy of trespass package (OLBS AND Trespass notice) via ________ to ____________.

A

WNAM or Pct/PSA D.O

  • Violation(not in building) (Outside ex: Playground)
  • Crim trespass 3, “B”(Misd)non-residential)
  • Crim trespass 2, “A”(Misd) inside housing building)

A/O
NYCHA Trespass Database

CLE

Dept mail
Housing bureau special operations section

47
Q

3 208-80 Vacating Summons Adjudication Part (SAP) Warrant(s) for Victims/Complainants and / or Aided Individuals (3/4/22) new procedure

SAP Warrant– A warrant issued by the Summons Adjudication Part Court to secure the attendance of a defendant who fails to appear for a court date in response to a summons.

When any of the following are subject of a SAP warrant:

  • Victim.
  • Complainant.
  • Aided

UMOS-render assistance, verify SAP warrant status, if Felony/Misd Warrant, Arrest, if I-Card,do 208-23. UMOS inform them of SAP warrant & offense charged (unless impractical; fight or flight).
Umos present warrant, if requested or ASAP if not possessed. Remove to Command when appropriate to do a more thorough investigation- notify ____.

D.O- CLE w/ circumstance of police interection & any OCA/Docket #. D.O confer with___&____ to see is there a compelling public safety reason to arrest. D.O consider circumstance of person seeking police assistance, underlying charge and date of SAP warrant, warrant history of person & if they have any I-Cards on them. This is only for our NYc courts; NOT for low -level offense warrants from outside NYC. DO NOT charge Bail Jumping or fail to respond to appearance ticket if eligible for this. D.O either direct UMOS to arrest or make a “Request To Vacate Sap Warrant”.

UMOS-arrest if decision made to do so or OCA (Office of Court Administration) is Closed or they decline to vacate. Return on SAP warrant as per 208-78 & notify D.O of detention of prisoner. D.O make CLE regarding detention of prisoner. UMOS complete & sign Pt 1 and have Deft sign and date part 2 of “Request To Vacate Sap Warrant”, fax it to OCA & verify receipt. UMOS wait reasonable time ____ for OCA to return Request To Vacate Sap Warrant with Pt3 completed by OCA. Umos inform of new return date & that if they dont appear then, another warrant will be issued. Give defendant copy of warrant and request to vacate Sap warrant & release from custody.

D.O- CLE (second) with facts & circumstances, time released & decision of OCA with New Return Date.

Clerical member- file copy of warrant
& _____ Request To Vacate Sap Warrant at command

A

D.O

UMOS & PDS SUPV

1hr

Original

48
Q

2 208-23 Computerized Investigation Card System (3/4/22)

When a UMOS becomes aware of an Investigation Card (I-Card) in an arrest situation or a non-arrest situation:

Arrest Situations
A/O Follow appropriate arrest processing guidelines and Determine if prisoner is subject of an I-Card.
A/O Conduct name check of individual using appropriate Department resources. A/O Contact appropriate originator when an active I-Card is discovered. Contact appropriate Detective Borough Wheel, if I-Card is originated by a member of Detective Bureau. A/O Contact Detective Bureau Wheel, if Detective Borough Wheel is unavailable.
A/O Contact Intelligence Bureau’s Criminal Intelligence Section, Regional Intelligence Support Center (RISC), if I-Card is originated by an outside agency or FIO. Comply with instructions provided.

Individual is NOT Under Arrest
UMOS- Determine if individual is subject of an I-Card AND Conduct name check of individual using appropriate Department resources. Umos Determine whether I-Card indicates individual is a:
-Perpetrator - Probable Cause to Arrest.
-Suspect Only - No Probable Cause to Arrest.
-Witness.

Umos Contact appropriate Detective Borough Wheel that originated I-Card.
Umos Contact _______, if Detective Borough is unavailable.
Umos Contact Intelligence Bureau’s Criminal Intelligence Section, Regional Intelligence Support Center
(RISC), if I-Card originated by an outside agency or FIO. Umos Confirm validity of I-Card.

DO NOT handcuff or otherwise physically restrain individual, if I-Card is described as “Suspect Only - No Probable Cause to Arrest” or “Witness.”
-Inform individual he/she is free to leave at any time; and,
-Comply with instructions provided by investigator in the “Specific Instructions for Apprehending
Officers” caption box of I-Card, if possible; and,
-Attempt to get individual to voluntarily consent to remain until an investigator arrives, if applicable.

In All Cases
UMOS- Make digital Activity Log entry, including pertinent information received on I-Card, rank, name and tax number of member contacted in regard and instructions received. Notify_____ regarding I-Card.

** D.O / Counterpart**
D.O Ensure That If Individual Named On I-Card Is Listed As “Suspect Only - No Probable Cause to Arrest,” “Witness” or unless specifically informed by competent authority that the person in question is not to be arrested, then:
- Ensure individual is NOT handcuffed or otherwise physically restrained; and,
- Ensure, individual is informed that he/she is free to leave at any time; and,
- Ensure, the instructions provided by the investigator in the “Specific Instructions for Apprehending
Officers” caption box of the I-Card are performed, if possible; and,
- Ensure an attempt is made to get individual to voluntarily consent to remain until an investigator arrives,
if applicable.

A

Detective Bureau Wheel

D.O

49
Q

208-36 스톱
Use “ZFinest” application or “OOP” application
-if the computer system are down , Request or VIA Communications Section Dispatcher
-VIA telephone Central Records Division and Identification Section. 05/19/20
Violation of OOP must go to Criminal Court.

05/19/20
-UMOS take photos are taken on the smartphone via
FORMS.
-Ensure that the name and phone number of precinct/PSA DVPO is printed in the “PRIOR HISTORY “ Section on page “ 2 “ of DIR for incident occurring within NYC.

.

UMOS should enter _____ in caption “unit referred to” when 61 is prepared for felonies/misd/violation OOP.
(However for misd cases UMOS can close 61 only if C/V does not want offender arrested and officer does not believe arrest is warranted)

The _____________ opens a case in DIR database and documents interactions with squad. Also notifies squad to cancel I-card when named perp is arrested

D.O should NOT issue DAT or SH bail for arrests effected involving members of the same family/household.

If 61 left open to squad then the _____forwards open 61’s and signed PHOTOCOPY of DIR to _____
If DIR is closed, then close it to ___________

The desk officer then forwards ORIGINAL DIR to ___________ for input in DV database.

05/19/20
UMOS prepare 61 Complaint Report Worksheet for family offense occurring OUTSIDE of NYC, BUT within NYS, as appropriate
-Do not enter Complaint Report Worksheet into “OMNIFORM System “
-Forward to D.O for review.

(THESE ARE THE ONLY D.O DUTIES IN ENTIRE PROCEDURE)

UMOS must ask if any guns in residence/other location or if offender is known to carry.

UMOS must also seize any firearms if:

  • OOP exists
  • THREAT of physical force, or physical force
  • License holder arrested REGARDLESS OF CHARGE.
  • If UMOS believes THEIR presence creates imminent risk of physical injury.

05/19/20 update

1) D.O do not issue DAT or never authorized for DV arrest.
2) DV incident occurring outside of NYC
- NO Complaint Report in OMNIFORM and DIR in FORMS.

05/19/20
NO DAT is issued for child abuse.

WHEN COMPLAINT REPORT IS CLASSIFIED AS OPEN AND REFERRED TO PRECINCT DETECTIVE SQUAD:

  • D.O should forward all open complaints of domestic violence to the Detective Squad together with completed and SIGNED PHOTOCOPY of DIR.
  • D.O should forward ORIGINAL DIR to the Precinct Domestic Violence Unit for prompt entry into the Domestic Incident Report database.
A

PDS”

DVPO

Desk officer to PDS
Court referred to (If DIR CLOSED)

Precinct DVU

50
Q

3 208-82 - Desk Appearance Ticket - Conferral with District Attorney’s Office
(3/5/22)

When a UMOS effects an arrest that will result in the issuance of a DAT:
P/S, D.O/Unit Supervisor
•Determine the likelihood that A/O will be able to confer with the DA’a office on the same day as arrest (before the DA’s office stops accepting arrest paperwork).
•Determine A/O’s next regularly scheduled tour of duty.
- Reschedule Department training, if possible, if UMOS is not be able to confer with DA’s office on day
of arrest, and assignment to Department training will preclude them from conferring with DA’s office on their next regularly scheduled tour of duty that is within _____of arrest.
1-The next regularly scheduled tour of duty is the next day that the UMOS is scheduled to report for
their regular assignment. st
2- An arresting/assigned officer that effects an arrest on the 1st platoon will extend their tour of duty
into the 2nd Platoon in order to confer with the DA’s office.
• Assign arrest to another UMOS, if the arresting officer will be unavailable to confer with DA’a office the
day of arrest, or on next regularly scheduled tour of duty that is within 4 days of arrest.
- Ensure assigned officer re-interviews complainant(s), witness(es) and complies with P.G. 208-20,
“‘Turnover’ Arrests,” if applicable.
1-Any arresting/assigned officer with a scheduled assignment precluding them from conferring with
the DA’s office on their next scheduled tour of duty (i.e., assigned to detail, court appearance, training that cannot be rescheduled, etc.), will perform scheduled assignment and confer with the DA’s office on their next regularly scheduled tour of duty following the assignment.

Arresting/Assigned Officer
• Comply with P.G. 208-27, “Desk Appearance Ticket – General Procedure,” and if appropriate, P.G. 208-20, “‘Turnover’ Arrests,” if prisoner is eligible to receive a Desk Appearance Ticket.
• Comply with P.G. 208-03, “Arrest - General Processing,” if prisoner is ineligible to receive a Desk Appearance Ticket.

**When the DA’s Office STOPS Accepting Arrest Paperwork and Arresting/Assigned Officer Has NOT Completed Arrest Processing:

D.O / Unit Supv :
• Ensure arresting/assigned officer’s next regularly scheduled tour is within 4 days.
• Confer with DA’s office and confirm they are no longer accepting arrest paperwork.
- Inform DA’s office of arresting/assigned officer’s next regularly scheduled tour of duty.
• Notify _____that DA’s office is no longer accepting arrest paperwork.
- Inform Borough Court Section of name of arresting/assigned officer and date of their next regularly scheduled tour of duty.
• Record in Telephone Record:
- Name of person in DA’s office confirming DA’s office is no longer accepting arrest paperwork,
- Name of person notified at borough Court Section,
- Name of arresting/assigned officer,
- Arrest and DAT number(s), and
- Date of arresting/assigned officer’s next regularly scheduled tour of duty.
• Direct arresting/assigned officer to complete arrest processing.
• Instruct arresting/assigned officer to confer with DA’s office on next regularly scheduled tour of duty (i.e.,
if permanent assignment is 3rd Platoon, the arresting/assigned officer will confer with DA’s office on next regularly scheduled 3rd Platoon tour of duty).

A

4days

BCS

51
Q

3 208-82 - Desk Appearance Ticket - Conferral with District Attorney’s Office
(3/5/22)

D.O/ Unit Supv Record on Roll Call Adjustment (Misc. 3084):

  • Name of arresting/assigned officer,
  • Arrest and DAT number(s), and
  • Date of arresting/assigned officer’s next regularly scheduled tour of duty.

Commencement of Tour
D.O/Unit Supv:
• Review Roll Call, Telephone Record (including Telephone Record for previous day), and determine if any UMOS needs to confer with DA’s office.
- Ensure UMOS is available to confer with DA’s office during first ____of tour, if
necessary.
• Telephone DA’s office at start of tour.
- Provide DA’s office with name(s) and Department cellular phone number(s) of UMOS that need to confer in regard to a previous DAT arrest.
• Record in Telephone Record:
- Time DA’s office contacted,
- Name of person contacted, and
- Name(s) of arresting/assigned officer(s) in need of conferral.
• Inform UMOS that DA’s office will contact them within 2 hours.
- Ensure UMOS is equipped with Department cellular phone.

Arresting/Assigned Officer
• Perform administrative duties while awaiting conferral with DA’s office.
- Notify D.O when conferral with DA’s office is complete.
- Inform D.O if DA’s office has not called within two hours.

If DA’s Office has NOT Contacted UMOS within 2 Hours:
Desk Officer/Unit Supervisor
• Telephone DA’s office, if UMOS has not received a phone call within two hours.
• Record in Telephone Record:
- Name of person contacted,
- Name of arresting/assigned officer, and - Arrest and DAT number(s).
• Telephone Borough Court Section, if DA’s office has not contacted arresting/assigned officer within 2 hours.

A

2hrs