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5 detective full guide > *****DIRECTIVE 5.01 > Flashcards

*****DIRECTIVE 5.01 Flashcards

1
Q
  1. WHO IS SOLELY RESPONSIBLE FOR ALL MAJOR CONTROLLED SUBSTANCE INVESTIGATIONS
  2. WHERE WILL COMMANDING OFFICERS REPORT ALL NARCOTICS INTELLIGENCE RECEIVED TO .
  3. HOW.
A
  1. THE NARCOTICS BUREAU.
  2. THE NARCOTICS INTELLIGENCE AND INVESTIGATIVE UNIT (NIIU).
  3. BY MEMORANDUM.
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2
Q
  1. WHERE WILL ALL NARCOTICS CONFISCATED BE TRANSPORTED TO

2. WHAT SUBSTANCES WILL BE TRANSPORTED IMMEDIATELY TO THE OFS.

A
  1. THE OFFICE OF FORENSIC SCIENCE. (OFS) OR TEMPORARILY STORED IN THE DIVISIONAL LOCK SAFE.
  2. ALL SOLVANTS OR ALLEGED PHENCYCLIDINE.
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3
Q
  1. WHAT IS THE RESPONSIBILITY OF NETS (NARCOTICS ENFORCEMENT TEAMS)
A
  1. THEY ARE STAFFED BY DISTRICT PERSONNEL AND ARE TACTICALLY DEPLOYED BY THE DISTRICT COMMANDING OFFICER TO ADDRESS OPEN AIR STREET NARCOTICS SALES AND TO SUPPLEMENT THE NARCOTICS BUREAU.
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4
Q
  1. WHO WILL NETS NOT TARGET.

2. WHAT WILL THE NETS SUPERVISOR DO WITH THE INFO.

A
  1. THEY WILL NOT TARGET INDOOR DRUG ACTIVITY OF ANY KIND.
  2. NETS WILL NOT OBTAIN SEARCH WARRANTS OR ARRESTS WARRANTS
  3. WILL NOT CONDUCT DRUG BUYS
  4. THE SGT WILL NOTIFY THE NARCOTICS FIELD UNIT .
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5
Q
  1. THE DETECTIVE WILL HANDLE ALL NARCOTICS ARREST, EXCEPT ARRESTS MADE BY NETS. THE DETECTIVE WILL ALSO HANDLE MARIJUANA ARRESTS WHERE MARIJUANA HAS BEEN CONFISCATED AS A RESULT OF SERVING A SEARCH WARRANT, WHEN CONFISCATION IS……
  2. WHEN WILL DETECTIVES CONTACT A NARCOTICS FIELD UNIT SUPERVISOR
  3. WHAT WILL THE NFU SUPERVISOR DO.
A
  1. GREATER THEN 30 GRAMS BUT LESS THEN 1 POINT.
  2. WHEN THE INDIVIDUAL ARRESTED IS A MAJOR NARCOTICS VIOLATOR OR WHEN THE CONFISCATION EXCEEDS ONE POUND.
  3. DETERMINE WHETHER THE INVEST WILL BE HANDLED BY THE DETECTIVE OR NFU.
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6
Q
  1. WHAT IS CONSIDERED A SMALL AMOUNT OF MARIJUANA.

5.

A
  1. 30 GRAMS OR LESS WHICH IS EQUIVALENT TO
  2. ONE OUNCE OF MARIJUANA
  3. SEVENTY CIGARETTES
  4. SIXTY 5$ BAGS
  5. THIRTY 10$ BAGS.
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7
Q
  1. WHAT DRUGS WILL A FIELD TEST AFFIDAVIT BE PREPARED FOR 2
A
  1. COCAINE

2. HEROIN

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8
Q
  1. WHEN IS NO ANALYSIS REQUIRED FOR NARCOTICS.
A
  1. WHEN THEY ARE AN INVESTIGATE OBJECT.
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9
Q
  1. WHAT ARE THE DISTANCES FOR FELONY DRUG CHARGES INVOLVING A MINOR IN A DRUG FREE SCHOOL ZONE.
A
  1. 1,000 FEET FROM ANY SCHOOL

2. 250 FEET FROM ANY RECREATION CENTER, PLAYGROUND, OR SCHOOL BUS.

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10
Q
  1. WHEN IS SMALL AMOUT OF MARIJUANA NOT SUBJECT TO ONLY A CVN.
  2. WHEN OBSERVING AN INDIVIDUAL PURCHASE MARIJUANA , REGARDLESS OF THE AMOUT, THE BUYER SHALL BE CHARGED WITH WHAT.
  3. IF THE AMOUNT OF MARIJUANA PURCHASED BY THE BUYER IS 30 GRAMS OR LESS, THE BUY WILL NOT BE CHARGED WITH THE ADDITIONAL OFFENSE OF .
A
  1. WHEN IS AN OBSERVED SALE OF MARIJUANA.
  2. INTENTIONAL PURCHASE OR RECEIPT OF CONTROLLED SUBSTANCE.
  3. KNOWING AND INTENTIONAL POSSESSION OF A CONTROLLED SUBSTANCE.
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11
Q
  1. IF THE AMOUNT OBSERVED PURCHASED BY THE BUYER IS MORE THEN 30 GRAMS OF MARIJUANA, THEN THE BUYER IS CHARGED WITH WHAT. 2.
A
  1. INTENTIONAL PURCHASE OR RECEIPT OF A CONTROLLED SUBSTANCE.
  2. KNOWING AND INTENTIONAL POSSESSION OF A CONTROLLED SUBSTANCE.
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12
Q
  1. WHEN CAN PWID BE CHARGED WITHOUT CONSULTING AN EXPERT.
A

WHEN AT LEAST ONE OF THE FOLLOWING CONDITIONS EXIST.

  1. OBSERVED SALES
  2. PRESENCE OF PARAPHERNALIA ASSOCIATED WITH SALES.
  3. OR THERE ARE MORE THEN 71 BAGS/PACKETS OF ILLEGAL NARCOTICS.
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13
Q
  1. WHEN MONEY IS SUBMITTED FOR DRUG RESIDUE TESTING, WHAT MUST BE LISTED ON THE PROPERTY RECEIPT.
A
  1. THE MONIES SERIAL NUMBER MUST BE LISTED ON THE PROPERTY RECEIPT.
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14
Q
  1. CAN ITEMS FOUND IN DIFFERENT LOCATIONS INSIDE THE SAME STRUCTURE BE LISTED ON THE SAME PROPERTY RECEIPT.
  2. WHEN
A
  1. YES

2. WHERE THERE IS ONLY ONE DEFENDANT INVOLVED.

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15
Q
  1. HOW MUST ITEMS TAKEN FROM DIFFERENT PEOPLE INSIDE THE SAME LOCATION BE PLACED ON A PROPERTY RECEIPT.
A
  1. ON SEPARATE PROPERTY RECEIPTS.
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16
Q
  1. HOW SHOULD CURRENCY BE LISTED ON A PROPERTY RECEIPT
A
  1. SHOULD BE TOTALED AND LISTED BY DENOMINATION.
17
Q
  1. WHAT WILL HAPPEN TO SECONDARY CONTAINERS USED TO HOLD DRUGS SUCH AS BAGS, CIGAR BOXES, CANS, PURSES, COGARETTE PACKS, ETC.
  2. WHAT IS THE ONLY EXCEPTION.
  3. WHY.
A
  1. IF THEY DO NOT REQUIRE SCIENTIFIC ANALYSIS , THEY WILL BE SUBMITTED TO THE EVIDENCE CUSTODIAN UNIT ON A SEPARATE PROPERTY RECEIPT.
  2. PRESCRIPTION PILL BOTTLES CONTAINING PILLS/TABLETS DO NOT NEED TO BE SUBMITTED SEPARATELY.
  3. THIS WILL ENSURE THE INTEGRITY OF THE PILLS ARE PROTECTED DURING STORAGE, TRANSFER AND PROCESSING.
18
Q
  1. WHAT ARE THE ONLY DRUGS THAT WILL BE TESTED AND RESULTS LISTED ON A PROPERTY RECEIPT.
A
  1. COCAINE
  2. HEROIN
  3. MARIJUANA.
19
Q
  1. WHAT WILL AN OFFICER DO IF HE COMES INTO CONTACT WITH A SYRINGE.
  2. HOW WILL A SYRINGE BEING USED AS EVIDENCE BE SUBMITTED.
  3. WILL SYRINGES BE SUBMITTED AS NARCOTICS EVIDENCE.
A
  1. TAKE IT TO THE RESPECTIVE DIVISION, AND PLACE IT INTO A BIO HAZARD CONTAINER FOR DISPOSAL.
  2. IT WILL BE PLACED INSIDE THE APPROPRIATE CONTAINER, NOTED ON A PROPERTY RECEIPT, AND SUBMITTED TO THE OFS.
  3. NO
20
Q
  1. WHAT ARE THE 3 MOST COMMONLY USED FORFEITURE LAWS IN PA.
A
  1. FEDERAL CRIMINAL DRUG FORFEITURE LAW.
  2. FEDERAL CIVIL DRUG FORFEITURE LAW
  3. PA STATE DRUG FORFEITUE LAW.
21
Q
  1. WHAT DOES THE STATE DRUG FORFEITURE LAW PROVIDE FOR THE FORFEITURE OF
  2. WHAT IS DONE WITH THE FORFEITED PROPERTY.
A
  1. ALL PROPERTY USED FOR, AIDING IN, OR FACILITATING ILLEGAL DRUG ACTIITY AS WELL AS ANY PROCEEDS TRACEABLE TO ILLEGAL DRUG ACTIVITY.
  2. ITS GIVEN TO THE ASSIGNED DA OR THE ATTORNEY GENERAL.
22
Q
  1. HOW ABOUT FEDERAL DRUG FORFEITURE LAWS
A
  1. THEY ARE THE SIMILAR EXCEPT THAT THE SEIZING AGENCY SUCH AS THE POLICE DEPT CAN RECEIVE FORFEITED PROPERTY OR PROCEEDS FROM THE FEDERAL GOVERNMENT.
23
Q
  1. WHEN IS MONEY NOT SUBJECT TO FORFEITURE.
A
  1. THE MERE POSSESSION OF MONEY BY A SUSPECTED DRUG VIOLATOR DOES NOT SUBJECT THAT MONEY TO FORFEITURE.
24
Q
  1. WHEN IS MONEY FORFEITABLE .
A

WHEN THE FOLLOWING CONDITIONS EXIST.

  1. MONEY IS LOCATED IN CLOSE PROXIMITY TO A CONTROLLED SUBSTANCE
    OR
  2. WHEN PROBABLE CAUSE EXISTS TO BELIEVE THAT
    A. THE MONEY WAS FURNISHED OR INTENDED TO BE FURNISHED IN EXCHANGE FOR DRUGS.
    B. THE MONEY IS PROCEEDS, TRACEABLE TO SUCH AN EXCHANGE.
    C. THE MONEY WAS USED OR INTENDED TO BE USED TO FACILITATE ANY VIOLATION OF THE DRUG LAWS.
25
Q
  1. TWO OR MORE OF THE FOLLOWING PROBABLE CAUSE FACTORS MUST EXIST IN ORDER TO SEIZE ASSETS FOR FORFEITURE.
A
  1. PRIOR DRUG RECORD
  2. THE USE OF FALSE IDENTIES BY THE OWNER
  3. LACK OF CREDIBLE EXPLANATION AS TO THE SOURC OR PURPOSE OF THE LARGE AMOUNT OF MONEY.
  4. DENIAL OF OWNERSHIP
  5. ABANDONMENT OF THE MONEY.
  6. MULTIPLE EXPLANATIONS OF THE MONEY.
  7. LACK OF EMPLOYMENT
  8. POSITIVE ALERT BY A DRUG DOG.
  9. EXCESSIVE AMOUNT OF MONEY.
  10. MONEY IS LOCATED NEAR DRUGS OR PARA.
  11. ASSET IS USED TO TRANSPORT DRUGS.
  12. EXCESSIVE AMOUNT OF MONEY IS FOUND IN A KNOWN DRUG AREA (ABANDONMENT).
26
Q
  1. WHEN ARE VEHICLES NEVER FORFEITED.
A
  1. WHEN THEY ARE USED TO TRANSPORT SMALL AMOUNTS OF MARIJUANA.
27
Q
  1. WHEN WILL ASSET FORFEITURE BE NOTIFIED.

2. WHAT WILL ASSET FORFEITURE THEN DO.

A
  1. WHEN THERE IS NO NARCOTICS ARREST.
  2. AND THE AMOUNT OF CURRENCY IS IN EXCESS OF 1,000 DOLLARS HAS BEEN SEIZED.
  3. RESPOND TO THE SCENE
28
Q
  1. WHAT WILL ASSET FORFEITURE DO.
A
  1. CONDUCT FURTHER INVESTIGATIONS SUCH AS BACKGROUND, FINANCIAL HISTORY, OTHER PERTINENT AREAS.
29
Q
  1. MINIMUM GUIDELINES FOR PENNSYLVANIA DRUG SEIZURE.
  2. CURRENCY
  3. VEHICLES
  4. JEWELRY
  5. PROPERTY
  6. REALESTATE, AIRCRAFTT, VESSELS
A
  1. 1,000
  2. 2,500
  3. 5,000
  4. 1,000
  5. 10,000
30
Q
  1. FORFEITURES FOR FEDERAL SEIZURE GUIDLINES
  2. CURRENCY WITHOUT ARREST
  3. CURRENCY WITH ARREST
  4. VEHICLE
  5. REAL ESTATE
  6. AIRCRAFT, VESSEL
A
  1. 5,000
  2. 1,000
  3. 5,000
  4. 20,000
  5. 10,000
31
Q
  1. WHEN A COMMANDING OFFICER OF A DISTRICT HAS INFORMATION ON ANY ABANDONED PROPERTY IN THEIR DISTRICT, WHICH IS BEING USED TO SELL OR FACILITIATE DRUGS, WHAT WILL THEY DO
A
  1. NOTIFY THE COMMANDING OFFICER OF THE NARCOTICS FIELD UNIT , BY COMPUTER.
32
Q
  1. WHO WILL SUBMIT A MEMO TO THE DEPUTY COMMISSIONER, OPERATIONS LISTING ALL PROPERTIES TO BE CLEANED AND SEALED BY L AND I .
  2. HOW OFTEN.
A
  1. . THE COMMANDING OFFICER NFU.

2. WEEKLY.

33
Q
  1. WHO WILL RESOLVE ALL DISPUTES CONCERNING DECONFLICATIONS
A
  1. SUPERVISORY PERSONELL OF THAT INVOLVED AGENCY OR UNIT.
34
Q

NARCOTICS

A

5.1. 9

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