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5 detective full guide > Directives 1 > Flashcards

Directives 1 Flashcards

1
Q
  1. Who has the primary responsibility and Authoruty for the protection and security of all crime scenes.
A
  1. Patrol operations.
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2
Q
  1. Who has the primary responsibility and authority for the investigation and examination of all crime scenes.
A
  1. The agency with investigative jurisdiction.
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3
Q
  1. Prior to any search for evidence at a crime scene located on private property , what must be obtained.
  2. Who will ensure that this is obtained.
A
  1. A search warrant.

2. The investigative unit supervisor.

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4
Q
  1. Who will be the only people who will search a crime scene for evidence and or contraband.
  2. If additional personnel are needed for the search. Who will they be assigned by.
A
  1. Only the assigned investigator and personell from the mobile crime detection unit (CRIME SCENE UNIT).
  2. The investigative unit supervisor.
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5
Q
  1. Who may enter a crime scene 5
A
  1. Police officers necessary to safeguard the scene.
  2. Police officers and fire rescue personnel transporting the injured.
  3. Investigative unit personal
  4. Crime scene unit personnel
  5. Medical examiners office personnel to transport bodies to the Morgue
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6
Q
  1. Who may not enter a crime scene.
A
  1. Supervisory and command personnel not involved in the investigation.
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7
Q
  1. What will be used to maintain a written record.
  2. Who will the log be given to.
  3. How long will the log be maintained for.
  4. Can additional logs be used.
A
  1. A crime scene log.
  2. The investigative unit supervisor or the assigned investigator.
  3. Until the scene is released.
  4. Yes.
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8
Q
  1. Who will the investigator notify when the services of the mobile crime detection unit (CSI) are needed.
  2. Who will request the mobile crime detection unit.
  3. What is the only time the mobile crime detection unit will be requested for evidence collection.
A
  1. The division supervisor.
  2. The division supervisor
  3. Only for the recovery of evidence that is not within the capabilities of the assigned investigator.
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9
Q
  1. When will the mobile crime detection unit (CSU )personnel be automatically dispatched.
  2. In this instance who will dispatch them to the scene.
  3. CSU will respond to all obvious crime scenes related to what 3 situations.
  4. Who will dispatch them
  5. When should CSU be requested.
A
  1. In obvious crime scene situations.
  2. Police radio
    1. HOMICIDE
    2. POLICE DISCHARGES
    3. Rape
  4. Police radio
  5. In any shooting where the victim has been mortally wounded.
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10
Q
  1. Who will question victims , witnesses , and suspects.

2. How will they be questioned.

A
  1. The assigned investigator.

2. Away from the immediate crime scene.

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11
Q
  1. Who will arrange for transportation for the victims , witnesses , and suspects for further investigation.
  2. In order to transport someone who is not under arrest to the division headquarters for questioning. What must first be given.
  3. This is in conformance with what
A
  1. The assigned investigator.
  2. The persons consent.
  3. The police information card
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12
Q
  1. Will the assigned investigator personally search the crime scene
  2. Prior to searching or processing a scene located on private property owner or occupied by a suspect what must be obtained
  3. Can additional personal assist in the search.
  4. When can they
A
  1. Yes.
  2. A search warrant.
  3. No.
  4. When they are specifically assigned by the investigative u it supervisor.
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13
Q
  1. Who will ensure that evidence recovered at a crime scene will be recorded on a property receipt
A
  1. The assigned investigator.
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14
Q
  1. What is the ASSIGNED INVESTIGATORS responsibility at a crime scene.
A
  1. Keep headquarters and supervisors updated.
  2. Notify supervisor when the MCDU is needed.
  3. Whew thin victims witnesses and suspects away from the immediate scene.
  4. Arrange transportation for victims witnesses and suspects to headquarters.
  5. Provide the crime scene into with info to assist in the collection of evidence.
  6. Personally search the crime scene for evidence.
  7. Ensure evidence is placed on a property receipt.
  8. Conduct a complete investigation report.
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15
Q
  1. Who will submit for analysis crime scene evidence which will require scientific examination.
  2. Who will actually submit it
A
  1. Crime scene unit personnel.

2. The individual who collected it.

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16
Q
  1. What are in INVESTIGATIVE UNIT SUPERVISORS responsibility at the crime scene 4
A
  1. Ensure the search warrant is obtained
  2. Establish phone line between scene and headquarters.
  3. Ensure all local state and federal agencies are notified.
  4. Ensure search is conducted properly and assign more cops if necessary.
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17
Q
  1. If a crime scene is unstable. Who will determine if a firearm located on the scene should be immediately removed.
  2. If removed. What is done.
A
  1. The investigative unit supervisor.

2. Outline the original position prior to removal

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18
Q
  1. Absent exigent circumstances, evidence firearms found at a crime scene will be handled and transported only up the direction of who
A
  1. The investigative unit supervisor or the assigned investigator.
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19
Q
  1. Where will all firearms be transported to prior to transportation to FIU.
  2. Except for firearms found at what 2 scenes
A
  1. The detective division of occurrence.
  2. A. The scene of a homicide.
    B. The scene of sexual offenses.
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20
Q
  1. How will evidence firearms be handled. 3

2. what should not be done with firearms prior to submission.

A
  1. A. As little as possible.
    B. Only for purposes of transporting
    C. And unloading
  2. DO NOT.
    1. Unnecessarily work the action.
    2. Dry fire.
    3. Never be cleaned
    4. Not be marked in any way prior to submission.
    5. Not be disassembled.
    6. Never wrap bag or seal in plastic.
    7. Never insert a foreign object.
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21
Q
  1. What should firearms and ammo never be placed in.
A
  1. Plastic.
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22
Q
  1. What should evidence firearms and ammo be wrapped in 3
  2. How should firearms recovered in water be submitted.
  3. Will all firearms and magazines be unloaded prior to submission to FIU.
A
  1. Wrapped in paper
  2. A paper bag.
  3. A cardboard box.
  4. Submerged in water inside a watertight container when possible.
  5. Yes
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23
Q
  1. Can a firearm or magazine be submitted to FIU loaded if it is necessary to the investigation.
  2. At the discretion of who
  3. What must be done to the firearm or mag if submitted loaded. 4
A
  1. Yes.
  2. The assigned investigator.
  3. A. The operating mechanism will first be immobilized.
    B. Then securely wrapped.
    C. And clearly marked.
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24
Q
  1. What should be done if a firearms operating mechanism is frozen or jammed. 4.
A

A. The operating mechanism will first be immobilized.
B. Then securely wrapped.
C. And clearly marked.
D. And clearly noted on the property receipt.

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25
Q
  1. Questions pertaining to the proper unloading ,handling ,and transportation of a confiscated firearm will be directed to who
A
  1. The stake out supervisor. (SWAT).
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26
Q
  1. All latent print impressions developed and Lifted at a crime scene are submitted where
  2. Who will lift the prints. 3
  3. Who will search for and develop prints if the Csu is not available
A
  1. The latent print section. Identification unit. I
  2. A. An authorized technician
    B. The assigned investigator.
    C. Trained patrol personnel
  3. The assigned investigator
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27
Q
  1. What unit shall recover , examine , identity , and store all latent prints submitted.
A
  1. The latent print section of the identification unit
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28
Q
  1. How are latent prints developed

2. Print lifts from different locations must be listed as …….

A
  1. By brushing them lightly with prepared powders contrasting in color with the background of the surface being dusted.
  2. Lift the powder by Applying transparent tape adhesive side over the print
  3. Seal the print in a latent impression card.
  4. Prepare a property receipt listing the number of cards from each location.
  5. A delete ur item on the property receipt.
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29
Q
  1. If during a search prints are encountered that require special processing. Prints needing the magma brush or ninhydrin , where will they be transported to
  2. What will all latent prints be placed on.
  3. What is not acceptable to place prints on anymore
A
  1. The mobile crime detection unit for processing
  2. A property receipt.
  3. A 75/48
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30
Q
  1. When practicable obtain prints from whom.
  2. Why.
  3. How are the prints taken
  4. How must elimination prints and lifts be packaged.
  5. Does each lift location require a separate property receipt
A
  1. Persons known or suspected to have been at the crime scene.
  2. To obtain elimination prints.
  3. Both hands, fingers and palms.
  4. They are packaged separately snd submitted on a separate property receipt
  5. Yes
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31
Q
  1. When latent prints are lifted and submitted where do u include this information.
  2. Do you include negative searches as well
  3. What do you also include on the investigation report under Action taken 2
A

I. Under the action taken section of the investigation report.

  1. Yes.
  2. 1 The number of print cards submitted.
    1. A brief description of the circumstance.
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32
Q
  1. At a crime scene. When may privately owned equipment be used to record the scene
A
  1. Only used in exigent circumstances when departmental equipment is not available and there is no other means.
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33
Q
  1. What will happen once it’s determined that CSU will process a scene.
A
  1. All evidence processing will stop
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34
Q
  1. At a crime scene who may question victims to find out what happened.
A
  1. The first police officer on the scene
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35
Q
  1. Who will question suspects found at a crime scene
A
  1. The assigned investigative unit
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36
Q
  1. Who will question each person present at a crime scene to find out what occurred.
A
  1. The district patrol supervisor.
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37
Q
  1. What 2 things will CSU NOT BE REQUESTED FOR
A
  1. Partial services.

2. Or to serve as evidence clerks.

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38
Q
  1. Any evidence collected by NON CSU personell will be submitted to 2
A
  1. Office of forensic science OFS

2. Evidence intake EIU.

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39
Q
  1. THE OFFICE OF FORENSIC SCIENCE OFS OR EVIDENCE CUSTODIAN will maintain all evidence removed from a crime scene for what evidence 7.
A
  1. Narcotics.
  2. Drugs.
  3. Poisons.
  4. Liqueurs.
  5. Flammable explosive materials.
  6. Documents.
  7. Perishable material (blood, urine, food)
40
Q
  1. Where will narcotics drugs and poisons be stored agree analysis.
A
  1. The office of forensic science OFS
41
Q
  1. Where will flammable and explosive materials be stored after analysis ,WHEN NO ARREST IS INVOLVED. 2
A
  1. They will be photographed and
  2. Then destroyed at the direction of the director , OFS after consultation with the commanding officer of the bomb disposal unit
42
Q
  1. Where will flammable and explosive materials be stored after analysis WHEN AN ARREST IS MADE.
  2. Where will all EMPTY containers which stored flammables and explosives be forwarded to after.
A
  1. They will be photographed.
  2. A small sample will be retained and stored at the direction of the director OFS AFTER consultation the the commanding officer bomb disposal unit.
  3. THE EVIDENCE CUSTODIAN.
43
Q
  1. Where will perishable materials after analysis be stored
A
  1. They will be destroyed by the OFS in compliance with evidence policies
44
Q
  1. Where will documents after examination be stored.
A
  1. In the appropriate area if the OFS.
45
Q
  1. What will not be used when packaging latent prints.
A
  1. Staples.
46
Q
  1. When should a white paper be prepared.

2. Such as who should have access to a white paper

A
  1. For information that is considered sensitive.
  2. Or to which a limited number of people should have access to.
  3. Command level personnel
47
Q
  1. Who prepares computer generated white papers.
  2. Who are computer generated white papers transmitted to.
  3. For what purpose
  4. What should they be 2.
  5. What should the computer generated white paper include 7
A
  1. Investigative personnel
  2. Commanders.
  3. They concern a particular investigation.
  4. They should be
    1. Brief
    2. Specific.
    1. Pertinent facts.
    2. Dates.
    3. Times.
    4. DC numbers.
    5. Unit control numbers.
    6. Warrant numbers.
    7. Actions by police.
48
Q
  1. The determination when a search warrant must be obtained will be based on what 2.
  2. Questions on a search warrant can be addressed to
  3. Search warrants are obtained and executed on accordance with what
A
  1. Pertinent legal guidelines.
  2. Consultation with a supervisor.
  3. The Ada.
  4. The rules of PENNSYLVANIA CRIMINAL PROCEDURE.
49
Q
  1. Where must all search warrants be submitted to prior to submitting to s judge or bail comissioner
A
  1. DACU.
50
Q
  1. What is the purpose of a search warrant. To search and seize for what 3
A
  1. Contraband , fruits of a crime , or things criminally possessed.
  2. Property which is used as a means of commuting a criminal offense.
  3. Property which constitutes evidence of s crime
51
Q
  1. What is the specified period of time to serve a search warrant.
  2. What happens if they are not served in the time frame.
  3. Can the time from be less if stated by a judge or bail comissioner.
  4. Who can approve a search warrant. 2
A
  1. 2 days from the date of issuance.
  2. They must be voided.
  3. Yes
  5. A judge
  6. A bail comissioner
52
Q
  1. What is an investigators procedure for obtaining a search warrant.
A
  1. Must have thoroughly investigated the complaint and gathered in for to convince a disinterested party
  2. Consult with the highest ranking supervisor.
  3. Prepare the affidavit
  4. Fax it to DACU
  5. Obtain the record of declination is disapproved.
  6. Write DACUs approval in the margin with the Ada name days and time.
  7. Present original to the judge or BC.
  8. Make no corrections
53
Q
  1. When must you get a record of declination from the Ada.
  2. When is the record of declination not needed
  3. Once a judge or bail comissioner signs a warrant. Can you make corrections additions or deletions to it.
A
  1. If they disapproved the affidavit
  2. Or significantly modified it.
  3. If the Ada just make written notes to strengthen it.
  4. NO.
54
Q
  1. Once a search warrant is signed by the judge or BC. It will NOT BE ……
  2. Can oral additions be made to the affidavit while it’s presented to the judge or BC.
  3. If new info arises. How is it handles
A
  1. Voided.
  2. No.
  3. Additions must be placed on a 75-175 or 75-51. (Supplemental page )
55
Q
  1. The premises or person to be searched and the items seized must be what
  2. Why
A
  1. Specifically described in the warrant.

2. So the judge or BC and executing officers have no doubt as to what or who can he seized and where they may be found

56
Q
  1. On a warrant. The description of a building should include. 8
A
  1. Street name and number. NO INTERSECTIONS.
  2. Where will the search take place - car or house.
  3. Exact location.
  4. Number of stories
  5. Apartment number.
  6. Type of construction.
  7. Single home , apartment , twin structure
  8. Any other info to identity the premise
57
Q
  1. On a warrant the description of the person should include 14
A
  1. Name.
  2. Aliases.
  3. Nicknames.
  4. Race.
  5. Sex.
  6. Date of birth.
  7. Weight.
  8. Build.
  9. Hair.
  10. Eye color.
  11. Tattoos.
  12. Deformities.
  13. Injuries.
  14. Any other into to identity him
58
Q
  1. The warrant must also include
A
  1. The name of owner , occupant , or possessor of property to be searched
  2. The particular crime committed.
  3. What probable cause exist for the search
59
Q
  1. What is probable cause.

2. To believe 3 things

A
  1. The existence of facts and circumstances that would justify a person of reasonable caution to believe
    1. That an offense has been or is being committed
  3. That the person or item to be seized is reasonable connected to the crime.
  4. And That person can be found In possession of a particular person or at a particular place
60
Q
  1. What additional things should a warrant include 4
A
  1. Surveillance gathering
  2. Reasons for believing that the item or person is located at the premises.
  3. Facts know to the officer like potential for destruction or removal of evidence. Or harm to police
  4. If a nighttime warrant is requested
61
Q
  1. What time can a search warrant be served
A
  1. Between 6:00am and 10:00pm.
62
Q
  1. What time can a nighttime warrant be served.
  2. What must you put on the warrant if you want a nighttime search
  3. What must the judge or BC do.
  4. Where must the judge or BC sign his name
A
  1. Between 10:01pm and 5:59am.
  2. state shy this needs to be done
  3. They must specifically not nighttime search on the warrant
  4. Sigh in the bottom right corner
63
Q
  1. For a nighttime warrant. What just the officer state

2. What additional information must an officer put on the warrant 4

A
  1. Additional probable cause to support such a search.
  3. Evidence may be moved
  4. Evidence may be destroyed
  5. Threat of serious bodily injury or death
  6. Other exigent circumstances
64
Q
  1. What must the judge or bail comissioner complete on the warrant
  2. When does the JURAT not need to be completed.
  3. How many times does the judges signature and seal appear on the warrant
  4. Where
A
  1. The JURAT
  2. If a 75-51 is used and its JURAT is completed
  3. Two times.
  4. Once on the bottom and once on the JURAT
65
Q
  1. What test is established for establishing search warrants based on informant or Third party info
  2. What will affidavits based on informants not exclusively be based on.
  3. How can the informants information be strengthened by the investigator.
  4. Why is this important.
A
  1. The totality of the circumstances.
    1. Credibility
    2. Reliability.
  3. Through an officers independent investigation and observation and additional corroboration.
  4. Because informants can intentionally give false and misleading information
66
Q
  1. What is the purpose of the knock and announce rule. 4.
A
  1. To prevent violence and physical injury to police and occupants.
  2. To protect an occupants expectation of privacy.
  3. To prevent property damage through forced entry.
  4. Give the occupant an opportunity to surrender
67
Q
  1. When knocking for a search warrant. An officer must.
  2. Unless
  3. How long should the officer wait.
  4. What is a reasonable amount of time
A
  1. Give notice of his Identity.
  2. Authoruty
  3. And purpose to any occupant of hie premises specified in the warrant.
  4. Unless there is Exigent circumstances.
  5. A reasonable period of time after announcing
  6. 30 seconds
68
Q
  1. What are the 4 exceptions to the knock and announce rule.
A
  1. When occupants remain silent after time
  2. When police are sure that the occupants know their purpose.
  3. When police believe an announcement would emperor their safety
  4. Reason to believe evidence is about to be destroyed
69
Q
  1. What will officers give for every warrant served.

2. Give it to whom

A
  1. A warrant information card.
  2. copy of the warrant.
  4. The owner or occupant.
  5. Or in a conspicuous place.
70
Q
  1. When damage to property or warrants are served at wrong locations who is notified immediately
  2. Then who for only wrong locations warrant
  3. Then who does the unit commanding officer notify.
A
  1. Police radio.
  2. The commanding officer of the district or unit which obtained the warrant
  3. The cheif inspector and the commanding officer of the district the warrant is served in.
71
Q
  1. To arrest an individual in his or her place of residence regardless of the grade of offense what is needed
A
  1. An arrest warrant
72
Q
  1. What is needed to search for and arrest an individual located in a residence that Is not his own
A
  1. A search warrant and an arrest warrant.
73
Q
  1. What is needed if police want to enter a residence , whether owned by the defendant or not , if the purpose is to arrest him and search for evidence
A
  1. A search warrant and an arrest warrant
74
Q
  1. What is the basic rule of procedure for warrants.
A
  1. When time and circumstances permit , and arrest or search warrant must be obtained.
75
Q
  1. When do exigent circumstances not exits
A
  1. When officers create their own emergency.
76
Q
  1. For an officer to proceed on a consent to search. An individual’s choice must be
A
  1. Knowing
  2. Voluntary.
  3. Informed.
77
Q
  1. When is the only time police should use a consent to search
  2. Consent to search will not be used for what
A
  1. When less then probable cause exists to conduct a warrantless search or to secure a search warrant
  2. A substitute for a valid search warrant
78
Q
  1. Consent to a STRIP SEARCH must be
A
  1. Approved in writing by the highest ranking supervisor available.
79
Q
  1. A consent to a BODY CAVITY search must be
A
  1. Approved in writing by a LEUITENENT or higher ranking supervisor.
80
Q
  1. Does a consent to search need to be in writing.

2. When is the only times consent must be in writing.

A
  1. No.

2. For a strip or body cavity search.

81
Q
  1. The courts will uphold a consent to search when the following have been met.
A
  1. A statement has been given consenting to the search.
  2. It has been given by the Owner or possessor of the premise.
  3. By a third party who possesses common Authoruty over or sufficient relationship to the priority or effects to be searched.
  4. The consent is given voluntarily and is not the result of duress or coercion.
82
Q
  1. What are some factors which would suggest that consent was given VOLUNTARILY
A
  1. Person was not in police custody at time of consent.
  2. Persons custodial status was voluntary at time of consent.
  3. Person believed police would find no contraband.
  4. Consenting party was aware of his right to refuse.
  5. Consenting party was informed by police prior to the request for consent what police were searching for
  6. Signed a consent to search
  7. Agreed to assist police in search
83
Q
  1. What are some factors which suggest consent was NOT VOLUNTARY
A
  1. The presence of abusive police actions
  2. Police use of deception or trickery
  3. Person was not free to leave.
  4. Person was already in custody.
  5. Police blocked person freedom to move
  6. Consent was granted after it was initially refused
84
Q
  1. police must provide consenting party with the following warnings prior to consent 2
  2. If the person is already in custody 3 additional warnings must be given.
A
  1. Person has the right to require police to obtain a search warrant.
  2. Person has the right to refuse consent
  3. Any items found will be confiscated and used
  4. They have the right to consult with an attorney before making a decision.
  5. They have the right to withdraw consent at any time
85
Q
  1. What should officers consider when asking for consent to search. 3.
  2. What alone does not prevent one from giving consent
A
  1. The mental competence of the person granting consent.
  2. Whether the person is under the influence of drugs or alcohol.
  3. Their age.

MINORITY STATUS

86
Q
  1. Can consent be withdrawn at any time.
  2. Can an officer exceed the limits of the consent
  3. What if consent has been given to search for a particular object or person.
  4. Can officers open locked containers.
  5. What do they need to Open the.
A
  1. Yes.
  2. No
  3. The officer can only search the places where the item or person can be
  4. No.
  5. Additional consent.
87
Q
  1. What procedure must be followed for consent
A
  1. Consult with a supervisor before requesting a consent to search. When possible.
  2. Determine the consenting party’s Authoruty to truely give consent decree
  3. Provide warnings.
  4. Prepare 2 copies of consent to search firm.
  5. Provide detailed description of person or item
  6. Read the statement and explain it to the person before person signs form
  7. Obtain a witness to consent
  8. Request party and witness assist in search
88
Q
  1. When can a strip search be conducted. 2.
A
  1. When a person is lawfully in custody

2. Police can identity specific factors which establish reasonable suspicion

89
Q
  1. When can a BODY cavity search be conducted.

2. When is a search warrant not needed for s body cavity search

A
  1. Person is lawfully in custody and
  2. Police have established probable cause for a search warrant.
  3. Police have obtained a search warrant.
  4. When an individual to be searched gives written consent
90
Q
  1. Must a supervisor or Leuitenent visually witness the searches.
A
  1. No. They must only be in the area. Or designate a other supervisor to be on the area.
91
Q
  1. What offenses will strip or body cavity searches NOT BE conducted for
A
  1. Traffic violations.
  2. investigatory stops.
  3. Summary offenses when given non tragic citation and released
92
Q
  1. For a strip search what should u use for the search.
  2. When is the only time you may touch the offender.
  3. Where is a strip search conducted
  4. Who must conduct the strip search
A
  1. Verbal commands.
  2. Only to recover evidence.
  3. In a police or medical facility or a secure building when necessary.
  4. An officer of the same sex in private
93
Q
  1. If a warrant is given for a body cavity search the warrant will still be requested how
  2. Where is a body cavity search conducted
  3. Who ONLY CAN conduct the body cavity search
  4. How.
A
  1. Approved and authorized in writing by a Leuitenent or above
  2. In a medical facility
  3. A licensed physician and or staff.
  4. In private. And in view of only a doctor, medical staff, and officer of the same sex
94
Q
  1. What will be considered when requesting the strip or body cavity search.
  2. A search will not be approved based solely on an arrest for
A
  1. Nature of the crime.
  2. Circumstances of the arrest.
  3. Acts of violence if any
  4. Discoveries from prior arrests.
  5. Suspects conduct and reputation.
  6. A specific offense
95
Q
  1. Who is responsible for protecting the scene of a crime.
A
  1. All police department personell. Regardless of rank.

5 detective full guide (121 decks)

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