310 Investigations (V11) Flashcards
B. Investigation Division Procedures
1. Investigations cases shall be assigned by a ___________________________ and entered in the Agency Case Management System (ACMS). [CALEA 42.1.2, 42.1.3]
2.
3.
4. All Supplemental Reports completed by the assigned detective shall be reviewed by a ______________________ for approval.
5. _____________________________ shall ensure their units are in compliance with case management guidelines and time frames by conducting quality control checks.
- unit supervisor
- Cases shall be assigned to a specific detective(s) who shall have complete responsibility and authority to complete the investigation. [CALEA 42.1.2, 42.1.4]
- Detectives shall complete a Supplemental Report for those cases which are assigned. The time detectives have to submit a Supplemental Report varies depending on the unit assigned. Detectives shall adhere to the case management guidelines established in each unit’s unit procedure. [CALEA 42.1.2, 42.1.4]
- unit supervisor for approval.
- Unit commanding officers
d. Surveillance
(1) Surveillance may be used to locate persons, apprehend suspects, or obtain information.
(2) All surveillance equipment needed shall be checked out from the Technical Support Unit (TSU) unless housed or obtainable somewhere else.
(3) All electronic surveillances must be authorized by ______________________ and must comply with applicable F.S.S. and JSO written directives.
a supervisor
- Case Files
d. The following circumstances require the creation of electronic case files:
(1) The arrest of a suspect;
(2) When deoxyribonucleic acid (DNA) evidence has been submitted to the FDLE or any other lab for further processing;
(3) When a case involves a substantial lead that has investigative viability; and
(4) At the discretion of _________________________________.
the unit commanding officer or their designee.
- Case File
e. _________________________________ maintain the ability to set standards for electronic case file creation in their individual units beyond the minimum standards set forth in this Order.
Investigations Division unit commanding officers
- Case File
f. Electronic case files shall be reviewed for approval by ________________________.
g. An assigned case that has been designated for electronic case file creation shall not be removed from the detective’s active cases in ACMS until _____________________ has reviewed the completed electronic case file for approval.
- a unit supervisor
- the unit supervisor
- Case File
Prior to sharing information from an electronic case file with law enforcement personnel, what 3 things must occur?
1.
2.
3.
i. Information from the electronic case files shall be shared with other law enforcement personnel who properly identify themselves and demonstrate an official need for the information with the approval of a unit supervisor. [CALEA 42.1.3]
- Victim Contact [CALEA 41.2.5]
a. The lead/assigned detective(s) shall make a second contact with victims, victim’s families (in homicide cases), witnesses, and complainants in those cases which are not solved. The second contact may lead to clarification of a matter or it may result in new information. _________Time Frame______, detectives shall:
After seven to 10 working days
- Victim Contact [CALEA 41.2.5]
If a detective (homicide cases) is going to be taking an extended vacation, what must be done prior to leaving?
f. Detectives, who will be off-duty for an extended period of time such as on annual vacation, shall advise their supervisor on the status of any case that is still active. This will ensure the victim or the victim’s family (in homicide cases) and the assigned ASA will have a point of contact in the detective’s absence.
- Victim and Witness Lodging
a. If it is necessary to lodge a material witness for his/her protection or to ensure his/her availability to investigators, arrangements have been made to house such person(s) at a local hotel. Payment to said hotel has been previously approved by _______________________________.
the JSO Budget Division via blanket order
- Victim and Witness Lodging
b. The lead/assigned detective wishing to house a material witness in a local hotel shall complete a Form P-0545 (Material Witness Housing Form) and submit it to ___________________________. The form shall outline the specifics of the stay (i.e., expected duration of the stay, the names of the persons in the room, the name the registration is made under, etc.). The _____________________ shall forward the form to the ________________________ for approval.
- his supervisor
- unit supervisor
- appropriate unit commanding officer
- Victim and Witness Lodging
(3) Prior to making any housing arrangements, the lead/assigned detective must have received the approved Form P-0545 (Material Witness Housing) via the ______________________.
chain of command
- Victim and Witness Lodging
c. Once authorization has been obtained for the stay, the lead/assigned detective shall contact a representative from the hotel noting on the form with whom they spoke. The lead/assigned detective shall ensure access is restricted to hotel amenities (i.e., mini bar, pay-per-view movies, etc.). The lead/ assigned detective shall:
(1) Make the reservation in a fictitious name, recording on the form the name in which the reservation is made.
(2) Provide their cellular phone number as a contact number for the hotel staff when the reservation is made.
(3) Provide the hotel staff a photocopy of the pre-approved City of Jacksonville (COJ) blanket order. Copies of the blanket order are available from each __________________________________.
A. Rank/Position
Investigations Division unit commanding officer
- Victim and Witness Lodging
e. A copy of the properly signed and completed Form P-0545 (Material Witness Housing Form) shall be routed to the appropriate _____________________, with a copy forwarded to the appropriate _____________________ before ____________________.
A. Rank
B. Rank
C. Time Frame
- unit commanding officer
- assistant chief
- the end of the next business day
- Victim and Witness Lodging
f. The lead/assigned detective shall transport or cause to be transported, the material witness(es) to the hotel as directed by the _________________________.
appropriate unit commanding officer
h. During the stay, the lead/assigned detective shall physically check on the status of the witnesses ______________________. The check shall be conducted with representatives from the hotel and the witness(es) themselves.
A. Time Frame
every other day