Directives 2 Flashcards
0
Q
- Every alien in custody will be informed what
- If a military personal is AWOL with NO other charges who is notified and they are released to
- In the event of extraordinary instances. Who is notified.
- Is navy or marine core personal are arrested who is notified
A
- That they may communicate with the consul or diplomatic officers of their country
- Military authorities
- The US marshals service.
- Naval investigative service office
1
Q
- Who will notify INS of aliens taken into custody and notify military authorities when military personal are taken into custody. And the detective division. I’m
- Who are the INS desirous of interviewing.
- When any of the 3 things exist
- Who will the detective division notify
A
- The ORS.
- Seamen and aliens.
- Foreign seamen who remained in the US AFTER their vessel has sailed. Or for longer then 29days.
- Any alien who is arrested for any crime regardless of temporary or permanent status
- Any case when it’s suspected that a defendant is not a legal alien in the us
- The us department of homeland security immigration and customs enforcement
2
Q
- Who is notified when there is a request for political asylum.
- When what two conditions are present
- People requesting asylum will be transported immediately to where
- Who will the investigator notify
A
- The department of state.
- Politically sensitive.
- Possibility of forcible repatriation.
- The divisional detectives.
- The department of state operation officer.
- Ins.
3
Q
- Who has diplomatic immunity. 4.
- What are they immune from. 3.
- Who Are NOT IMMUNE
- A person under diplomatic immunity will never by what.
- Except when
A
- A diplomat.
- Members of their family.
- Their administrative staff.
- Their technical staff.
- Detention or arrest.
- Obligation to provide evidence as a witness
- Having their priority or residence searched
- The Service staff or their families
- Handcuffed.
- Unless there is an extraordinary circumstance like threat to safety.
4
Q
- All foreign missions, personal , and their families vehicles must be registered with who.
- What just these cars display what, where
- What 2 things are cars with dos license plates subject to.
A
- The office of foreign missions diplomatic motor vehicle office
- DOS issued plates on Front and rear of car
- Traffic and parking citations.
- Having their license and registration verified.
5
Q
- Who is the sole issuing authority for foreign mission drivers licenses.
- How long are foreign drivers licenses good for.
- How long is the dos license good for
A
- The us department of state.
- 30 days after their arrival
- 5 years
6
Q
- If a person with diplomatic immunity is DUI what will happen.
- What will happen if the person refused to cooperate. Who will the supervisor contact
- What may the supervisor do with the person 4.
A
- That person will not be permitted to drive.
- They will be taken to the district. The supervisor will contact the department of state
- Have them taken to the non secure police station to recover.
- Summon or Allow someone to drive.
- Call a taxi for them
- Take them home.
7
Q
- What happens to a diplomat who becomes the subject of an investigation.
- Who will make all the notifications
- When is the only time immunity is voided inside a diplomatic vehicle. 2
A
- They are taken to the detective division
- The diplomatic consul will be notified.
- Request a member of the consul pick the person up.
- The detective supervisor.
- If the vehicle was stolen or an Unauthirized driver used it in a crime
8
Q
- Who is the controlling agency, enforcement of pawn broker regulations in Philadelphia , and depository for all pawn tickets.
- Will pawnbrokers generate a pawn Ticket for every pawn transaction.
- Who are pawnbrokers regulated by
- Who are not regulated. 3
A
- The major crimes unit pawn section.
- Yes.
- Licensing of the secretary of banking for the state of PA.
- Junk dealers.
- Second hand stores.
- Antique shops.
9
Q
- Who will collect pawn tickets from the pawn establishments.
- When
A
- Police officer.
2. On a daily basis. Monday to Friday.
10
Q
- Who will deliver property Bulletins to the shops.
- When
- Who will distribute the bulletins to the police districts.
- When.
- Who will inspect all the pawn tickets and make sure police are following correctly and initiate an inquiry of the pawned article.
A
- The police officer.
- Once a week.
- The data processing unit.
- Every Wednesday
- The ORS.
11
Q
- If the ORS discovers that an article in a pawnshop is stolen. Who does the ORS notify.
- What if the article was stolen from another jurisdiction. Who is notified.
A
- The supervisor from the detective agency having filed the initial complaint
- Major crimes unit
12
Q
- How long ate pawnbrokers required to hold a pledge for.
- Unless what
- Where do all pawn tickets get forwarded to
A
- 90 days.
- Unless the pledger purchases it back
- Major crimes. Pawn section.
13
Q
- When a detective receives notification that a pawned article is stolen. What does he do 2.
- What does the investigator inform the complaint if they identify the article. 3.
A
- Notify the complainant.
- Accompany them to the pawn shop to inspect the article.
- To recover the time immediately the person will be required to pay the full amount.
- If the person is convicted they will have to pay restitution.
- Or the judge will authorize the pawnbroker to release the article.
14
Q
- What does the investigator do if the person who pawned the item is wanted. But the item is not stolen
- However state banking laws prevent police from what
- What if the investigation exceeds 90 days.
- What items are prohibited to be pawned
- What articles are included in the bulletin
A
- Conduct an investigation into the pawned article.
- Place a stop on the article.
- Removing the items.
- Renew the 75-234 to hold the item
- Firearms.
- Any article with a serial number
15
Q
- What must an article have to be entered into NCIC.
- Who will investigate pawned articles that major crimes discovers are stolen
- What things does major crimes handle
- Who is responsible for the pawn broker REGISTRAR.
A
- A serial number.
- An owner applied number
- The detective division that originated the complaint.
- Articles students out of town.
- Pledgers wanted by out of town authorities. Who pawned locally.
- Articles Repoeted stolen locally and pawned out of town
- Persons wanted locally who pawn out of town
- Major crimes unit pawn section.
16
Q
- Who are all phila police informant master files and records retained by
- Who will the OPERATIONAL FILE for an informant be maintained by.
A
- The integrity control officer.
2. The divisional / unit commanding officer.
17
Q
- How will the operational file identify the confidential informant.
- What documentation will not be listed in this file
A
- By their assigned control number.
2. Their identity.
18
Q
- What units are authorized to develop informants. 9
A
- Narcotics.
- Detectives.
- Criminal Intell unit.
- City wide vice.
- Homeland security.
- Himicide.
- Major crimes.
- Special Victims
- Investigative support services.
19
Q
- What is a confidential informant.
A
- Person registered with the integrity control office. Police. Furnishes the department with criminal information or services in exchange for compensation or consideration.
20
Q
- What funds can confidential informants use. 4
2. To purchase what 4
A
- Departmental
- Dea.
- FBI.
- HIDTA.
- Evidence
- Information.
- Guns.
- Narcotics.
21
Q
- What is a source of information ( under informants )
2. Who may a source of information be 4
A
- Any person who provides information about criminal activity to police. But are not paid.
- Witnesses.
- Police.
- Anonymous tips.
- People who hear info from casual conversations.
22
Q
- What is a LEAD CONTROL OFFICER -(informants. )
A
- Sworn member of the police department who develops , activated , or coordinates the activities of a CI
23
Q
- What is the MASTER FILE -CI
- Where is the master file kept.
- What does the Duke also contain 3.
A
- The file which will identify the informants true name and identity
- The integrity control officer
- District control number
- Arrest.
- Dispositions.
All associated with the informant
24
Q
- What is the operational file.
A
- Same as the master file. But doesn’t contain the identity. Only number.
25
Q
- what is an active informant
2. what is a deactivated informant
A
- properly registered and approved CI who is eligable to receive payments for info.
- a ci who is no longer in a position to provide information in relation to criminal activity.
26
Q
- can an informant deactivated for less then one year be reactivated
- what 2 things must be done by the controlling officer to reactivate a ci
- who is this memo submitted to.
A
- yes
- the controlling officer must submit a records check and a reactivation memo for review and approval.
- the integrity control officer
27
Q
- can a ci be reactivated if he has been deactivated for more then one year.
- how is this done
- who is it submitted to
A
- yes
- by submitting a new registration packet.
- to the integrity control officer.
28
Q
- what is a terminated informant 2
2. can a terminated informant be reactivated
A
- an informant who has intentionally provided false information
- and who has displayed unsatisfactory or criminal behavior or misconduct.
- no
29
Q
- who can NOT be used as a criminal informant.
A
- informants convicted of perjury
- informants who are known or believed to have provided false or misleading info to law enforcement in the past.
- informants who have been arrested or convicted of sex crimes involving minors.
- knowingly use informants who are fugitaves or in wanted status
30
Q
- what is the exception to using an informant who has been convicted or arrested for sex offense of a minor.
- what is the exception to now using an informant who is in wanted status
A
- on the merit of the case with approval of the appropriate deputy comissioner
- scofflaw warrants
31
Q
- what is contained in the CIs registration packet to the integrity control officer
A
1. ci checklist 2 biographical data report 3 NCIC PCIC inquieies 4 the pfa file 5 recent or current photograph. 6 criminal record extract 7 BMV check 8 debriefing form 9 two signature cards 10 ci instruction form 11 ci memo to the chief insp 12 the name and bade numbers ofthe lead control officer, witnessing officer, and supervisor 13 name and badge of all other police who know the true identity 14 the name of the prosecuter and date of disclosure who knows identity
32
Q
- when will a CIs photograph be updated 2
2. what to photographs of an informant will be needed
A
1 every two years or
2 when their apprarence has significantly changed
2
1 a current photo
2 a BMV photo or arrest photo
33
Q
- the police dept discourages the use of informants under the age of what
- the department absolutely prohibits the use of infmormants under what age
- if a juvelinle informant is under 18, what must the officer obtain. 2
A
- 18
- 16
- written consent from the juneniles parent or guardian
- or a judicial court.
34
Q
- can informants who are on probation or parole be used as informants.
- who must provide consent for a person on probation or parole to be used as a CI. 2
A
- yes
- the agency supervising them or
- the sentencing judge
35
Q
- who must witness payments to an informant for controlled purchases. 3
A
- the lead control officer
- another officer
- .the supervisor when feasable.
36
Q
- all payments to CIs must be approved by who.
- all CI payments must be witnessed by.
- All Ci payments from 100 to 500 dollars must be witnessed by
- all CI payments over 500 dollars must be witnessed by
- how will Ci payments be made
A
- the on duty supervisor in writing
- a sergeant or higher
- a leiutenant.
- the unit commanding officer.
- on one payment per case. not peace mealed
37
Q
- after how long of inactivity by the CI must the superviser and lead control officer decide if he should continue to be active
- What 3 things will cause a CI to be DEACTIVATED.
A
- after 6 months.
2.
- the CI is no longer able to provide information
- the ci is no longer willing to cooperate
- the quarterly review is not complete
38
Q
- what things will cause a CI to be TERMINATED
2. Can a terminated Ci be reactivated.
A
- the Ci has intentionally provided false information
- the CI has displayed unsatisfactory or criminal behavior or misconduct.
- NO