Directive 5 Flashcards
INVESTIGATIONS OF CONTROLLED SUBSTANCE 5.1: Regarding marijuana, whenever an individual arrested is major narcotics violator or when the confiscation exceeds ________, the divisional NFU supervisor on duty will determine whether the investigation is handled by divisional field processing officer or investigator.
1 pound
INVESTIGATIONS OF CONTROLLED SUBSTANCE 5.1: When observing the individual purchase marijuana, regardless of amount, the buyer shall be charged with state offense of “intentional buying of receipt of controlled substance” If the amount possessed by the buyer is 30 grams or less, the buyer ________
will NOT be issued CVN and will NOT be charged with additional offense of “Knowing and Intention of Controlled Substance”
INVESTIGATIONS OF CONTROLLED SUBSTANCE 5.1: Possession With Intent to Deliver is appropriately charged, without the need to consult an expert, when sales are observed, presence of paraphernalia associated with sales or __________
MORE than 71 bags/packets of illegal narcotics
INVESTIGATIONS OF CONTROLLED SUBSTANCE 5.1: Which is NOT to be submitted to Narcotics Evidence: M&M Candy Wrapper, Rolling Papers, Hypodermic Needles, Money submitted for Drug Reside Testing
Hypodermic Needles
INVESTIGATIONS OF CONTROLLED SUBSTANCE 5.1: The Forfeiture Section will be immediately notified of any seizure made pursuant to the forfeiture laws by members of the Police Department when there is no arrest and the amount of currency in excess of ______ has been seized.
$1,000
INVESTIGATIONS OF CONTROLLED SUBSTANCE 5.1: In reference to the HIDTA Watch Center, all deconfliction events should be faced to the Watch Center at least _______ in advance of planned operations.
2 Hours
PAWNBROKERS, JUNK DEALERS, SECOND-HAND STORES,AND ANTIQUE SHOPS 5.3: ______ shall be the central controlling agency for the processing of the Pawnbroker Register and act as a depository for ALL pawn tickets.
Major Crimes, Pawn Section
PAWNBROKERS, JUNK DEALERS, SECOND-HAND STORES,AND ANTIQUE SHOPS 5.3: Pawnbrokers are required by statute to hold a pledge for ____ unless previously redeemed by the pledger.
90 days
PAWNBROKERS, JUNK DEALERS, SECOND-HAND STORES,AND ANTIQUE SHOPS 5.3: All of the following are permitted to be pawned EXCEPT: TVs, Guitars, Badges, Firearms
Firearms
EXTRAORDINARY OCCURRENCES IN CELL BLOCKS 5.4: ________ will be responsible for investigation of attempted suicides in cell blocks, city detention facilities, police instillations, or while in police custody.
Officer Involved Shooting Investigation Unit
EXTRAORDINARY OCCURRENCES IN CELL BLOCKS 5.4: ______ will be notified when any person is injured, treated at a hospital (whether admitted or not) or dies while in police custody.
IAB
JUVENILES IN POLICE CUSTODY 5.5: ______ are juveniles taken into custody for criminal offenses.
Delinquent Offender
JUVENILES IN POLICE CUSTODY 5.5: ______ are juveniles taken into custody for an offense for which, if they were adults, would not be detained. (missing person, truant, etc.)
Status Offender
JUVENILES IN POLICE CUSTODY 5.5: PA Act 1991-9 requires any juvenile taken into police custody to be released from secure custody within ________
6 hours
JUVENILES IN POLICE CUSTODY 5.5: Prior to transporting non-violent children _____ of age and under, the transporting officer will contact a supervisor who will determine whether handcuffs should be applied and whether the child should be transported via EPW or RPC.
11 years
JUVENILES IN POLICE CUSTODY 5.5: under NO circumstance shall children _____ or under be transported in an EPW.
8 years
JUVENILES IN POLICE CUSTODY 5.5: Upon entering a police facility, the parents, guardians, or other custodian of the juvenile will immediately be notified by the _______ that the juvenile was placed into custody.
Operations Room Supervisor
JUVENILES IN POLICE CUSTODY 5.5: Juveniles under the age of ______ cannot be formally charged with a crime.
10 years
JUVENILES IN POLICE CUSTODY 5.5: Juveniles taken into custody for Rape/other sexual offenses, will be transported directly to SVU. Once SVU processes the juvenile, they will be transported to the ______
25th District
JUVENILES IN POLICE CUSTODY 5.5: The on-duty lieutenant (if unavailable, the on-duty sergeant) will inspect the Juvenile Holding area ____ per tour and document the checks on the S&R.
Twice
JUVENILES IN POLICE CUSTODY 5.5: The ORS will notify the appropriate investigative unit supervisor and DACU by phone whenever a juvenile has not been released to a parent/guardian within ______ of secure custody
4 1/2 hours
JUVENILES IN POLICE CUSTODY 5.5: The Detective Division Supervisor (12x8 tour) will ensure that all reports processed reach the Philadelphia Juvenile Justice Center no later than _______
7:00AM
JUVENILES IN POLICE CUSTODY 5.5: TRUE OR FALSE: Under NO circumstance will a juvenile be released from the PDU except the juvenile charged with Murder can be released from the PDU after posting bail.
TRUE
INTOXICATED PERSONS IN POLICE CUSTODY 5.6: Persons arrested and charged with intoxication only who do NOT have adequately acquired control of their faculties within a ______ person will be transported to the nearest hospital and a relative will be notified if possible.
8 hours
SEARCH WARRANTS 5.7: Search and seizure warrants that have NOT been served within _____ from the date of issuance must be voided.
2 days
SEARCH WARRANTS 5.7: Search warrants TRUE OR FALSE supplementing a search warrant orally at the time it is signed by a judge or bail commissioner is acceptable.
FALSE
SEARCH WARRANTS 5.7: Nighttime warrants are conducted between the hours of
10:01pm - 5:59am
SEARCH WARRANTS 5.7: Pertaining the Knock and Announce Rule, although the courts have not precisely determined the exact time can be considered “reasonable” However, recent court decisions have shown that _______ should be the minimum time police personnel should delay their entry into a property after announcing presence.
30 seconds.
SEARCH WARRANTS 5.7: Whenever a search warrant is voided, the immediate supervisor will prepare a memo to ______ explaining why the warrant was voided.
Their Commanding Officer
SEARCH WARRANTS 5.7: Consent to a “Body Cavity Search” must be approved in writing by ______ or higher ranking supervisor
Lieutenant
SEARCH WARRANTS 5.7: All districts/units where person may be brought for investigation, arrest of processing, will maintain a strip/body cavity search file which will be maintained for _______
5 years
SEARCH WARRANTS 5.7: TRUE OR FALSE: Strip Searches must be conducted in a medical facility and only by a licensed physician and medical staff.
FALSE
SEARCH WARRANTS 5.7: Only a supervisor will be able to obtain a package of warrants, which consists of ____ warrants from the Police Warehouse.
25
DIPLOMAT/CONSULATE PRIVLEDGES AND IMMUNITIES 5.8: Immunity is extended to the diplomat and all of the following EXCEPT: family members, admin staff, technical staff, service staff
Service Staff
DIPLOMAT/CONSULATE PRIVLEDGES AND IMMUNITIES 5.8: If an individual protected under the Diplomatic Immunity is determined to be a DUI, the police supervisor may ___________
Call a taxi for individual
INFORMANTS 5.9: The Police Department prohibits establishing an informant who is under the age of _____
16 years old.
INFORMANTS 5.9: All confidential informant payments shall be witnessed by a supervisor. A _______ must be present for a payment to a confidential informant for over $100 and up to $500.
Lieutenant
INFORMANTS 5.9: All confidential informant payments shall have a _______ present for a payment to a confidential informant for over $500.
Captain
INFORMANTS 5.9: Supervisors shall meet in person with the confidential informant of their respective personnel on a ______ basis to ensure adherence to this directive.
Quarterly
INFORMANTS 5.9: Vouchers for payments in excess of $500 will require approval in writing by _______ or higher authority.
Divisional Inspector
POLICE AND SUSPECT PHOTOGRAPHS 5.10: A photographic array is defined as a set of ____ individual pictures or images including suspects.
6
MALICIOUS DAMAGE OR VANDALISM TO CITY PROPERTY 5.11: The _______ shall photograph all damage to Police Department facilities, equipment, and City property.
Records and Identification Unit.
MALICIOUS DAMAGE OR VANDALISM TO CITY PROPERTY 5.11: The _______ shall photograph all damages to police vehicles resulting from civil disorders and intentional criminal acts.
AID
STALKING 5.12: A first stalking offense is a misdemeanor. However, stalking is upgraded to a felony when ________
it’s the second offense, suspect has previously been arrested for a criminal against same victim, suspect has violated a PFA
CRIMINAL REGISTRATION 5.13: Persons to whom this ordinance is applicable are those who reside or who come to Philadelphia and remain for more than _____ Registration must occur within ____ after arrival.
48 - 72 hours
CRIMINAL REGISTRATION 5.13: Any person required to register shall, for a period of ____ from the date of this last becoming subject to the provisions of the chapter, be required to notify the Police Department _____ after he moves to new place of residence within the city/
5 years - 24 hours
INVESTIGATION AND CHARGING PROCEDURE 5.14: Investigating Unit Supervisor must review and approve the arrest report within the PARS as well as approve and disapprove officers needed for court. This must be done ____ of the arrest report being “saved and sent” by the assigned investigator.
10 hours
DEATHS 5.15: Natural and Sudden, in cases of natural deaths, it is necessary to establish a scene, the patrol supervisor will ensure the officer holding the scene ____________
Holds scene from outside to reduce possibility of theft complaints.
SUSPECT CONFRONTATIONS, LINEUPS, AND REMOVAL OF PERSONS 5.16: The _______ shall coordinate, direct, schedule, and supervise weekly lineups at Curran-Fromold Correctional Facility.
Major Crimes
WANTED PERSONS 5.17: An out-of-county bench warrant defendant (no other charges) held in Police Detention Unit ______ from arrest, without being reclaimed, will be released from custody.
24 hours
WANTED PERSONS 5.17: Wanted persons shall be entered in the NCIC System when approved by __________
Detective Division Captain
RULES OF DISCOVERY 5.21: The unit supervisor will ensure that FULL PIIN Discovery packages are completed, submitted, and approved for Juvenile arrests within ____ days and adults are _____ days
3, 5
ARRESTS WARRANTS 5.22: When an arrest warrant is obtained for any offense, the ________ begins to run requiring a prompt trial. In order to be excluded from this, it is necessary that officer/investigator establish “due diligence” in all attempts of apprehension.
180 day limit
INTERVIEWS AND INTERROGATIONS 5.23: The investigative unit supervisor or their designee shall conduct a compliance check of the Suspect Log (75-640) _______ to ensure all persons being interrogated have been properly recorded into the Suspect Log.
Every hour
INTERVIEWS AND INTERROGATIONS 5.23: Once a criminal suspect has been in police facility for 12 hours without being charged with offense, the assigned investigator will notify ________ to approve/disapprove continuation of holding suspect.
Supervisor on Duty
INTERVIEWS AND INTERROGATIONS 5.23: Once a criminal suspect has been in police facility for 24 hours without being charged with offense, the assigned investigator will notify ________ to approve/disapprove continuation of holding suspect.
Commanding Officer or Command Inspections Bureau Commander
INTERVIEWS AND INTERROGATIONS 5.23: Once a criminal suspect has been in police facility for 36hours without being charged with offense, the assigned investigator will notify ________ to approve/disapprove continuation of holding suspect.
Pertinent Inspector/Chief Inspector
SUSPICIOUS ACTIVITY RELATING TO TERRORISM 5.28: Squad Supervisors will be required to review all Suspicious Activity Reports within _____ calendar days from the date of report.
3 days
