Directives 2 Flashcards

0
Q
  1. Every alien in custody will be informed what
  2. If a military personal is AWOL with NO other charges who is notified and they are released to
  3. In the event of extraordinary instances. Who is notified.
  4. Is navy or marine core personal are arrested who is notified
A
  1. That they may communicate with the consul or diplomatic officers of their country
  2. Military authorities
  3. The US marshals service.
  4. Naval investigative service office
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
1
Q
  1. 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
  2. Who are the INS desirous of interviewing.
  3. When any of the 3 things exist
  4. Who will the detective division notify
A
  1. The ORS.
  2. Seamen and aliens.
  3. Foreign seamen who remained in the US AFTER their vessel has sailed. Or for longer then 29days.
  4. Any alien who is arrested for any crime regardless of temporary or permanent status
  5. Any case when it’s suspected that a defendant is not a legal alien in the us
  6. The us department of homeland security immigration and customs enforcement
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q
  1. Who is notified when there is a request for political asylum.
  2. When what two conditions are present
  3. People requesting asylum will be transported immediately to where
  4. Who will the investigator notify
A
  1. The department of state.
  2. Politically sensitive.
  3. Possibility of forcible repatriation.
  4. The divisional detectives.
  5. The department of state operation officer.
  6. Ins.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q
  1. Who has diplomatic immunity. 4.
  2. What are they immune from. 3.
  3. Who Are NOT IMMUNE
  4. A person under diplomatic immunity will never by what.
  5. Except when
A
  1. A diplomat.
  2. Members of their family.
  3. Their administrative staff.
  4. Their technical staff.
  5. Detention or arrest.
  6. Obligation to provide evidence as a witness
  7. Having their priority or residence searched
  8. The Service staff or their families
  9. Handcuffed.
  10. Unless there is an extraordinary circumstance like threat to safety.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q
  1. All foreign missions, personal , and their families vehicles must be registered with who.
  2. What just these cars display what, where
  3. What 2 things are cars with dos license plates subject to.
A
  1. The office of foreign missions diplomatic motor vehicle office
  2. DOS issued plates on Front and rear of car
  3. Traffic and parking citations.
  4. Having their license and registration verified.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q
  1. Who is the sole issuing authority for foreign mission drivers licenses.
  2. How long are foreign drivers licenses good for.
  3. How long is the dos license good for
A
  1. The us department of state.
  2. 30 days after their arrival
  3. 5 years
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q
  1. If a person with diplomatic immunity is DUI what will happen.
  2. What will happen if the person refused to cooperate. Who will the supervisor contact
  3. What may the supervisor do with the person 4.
A
  1. That person will not be permitted to drive.
  2. They will be taken to the district. The supervisor will contact the department of state
  3. Have them taken to the non secure police station to recover.
  4. Summon or Allow someone to drive.
  5. Call a taxi for them
  6. Take them home.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q
  1. What happens to a diplomat who becomes the subject of an investigation.
  2. Who will make all the notifications
  3. When is the only time immunity is voided inside a diplomatic vehicle. 2
A
  1. They are taken to the detective division
  2. The diplomatic consul will be notified.
  3. Request a member of the consul pick the person up.
  4. The detective supervisor.
  5. If the vehicle was stolen or an Unauthirized driver used it in a crime
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q
  1. Who is the controlling agency, enforcement of pawn broker regulations in Philadelphia , and depository for all pawn tickets.
  2. Will pawnbrokers generate a pawn Ticket for every pawn transaction.
  3. Who are pawnbrokers regulated by
  4. Who are not regulated. 3
A
  1. The major crimes unit pawn section.
  2. Yes.
  3. Licensing of the secretary of banking for the state of PA.
  4. Junk dealers.
  5. Second hand stores.
  6. Antique shops.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q
  1. Who will collect pawn tickets from the pawn establishments.
  2. When
A
  1. Police officer.

2. On a daily basis. Monday to Friday.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q
  1. Who will deliver property Bulletins to the shops.
  2. When
  3. Who will distribute the bulletins to the police districts.
  4. When.
  5. Who will inspect all the pawn tickets and make sure police are following correctly and initiate an inquiry of the pawned article.
A
  1. The police officer.
  2. Once a week.
  3. The data processing unit.
  4. Every Wednesday
  5. The ORS.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q
  1. If the ORS discovers that an article in a pawnshop is stolen. Who does the ORS notify.
  2. What if the article was stolen from another jurisdiction. Who is notified.
A
  1. The supervisor from the detective agency having filed the initial complaint
  2. Major crimes unit
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q
  1. How long ate pawnbrokers required to hold a pledge for.
  2. Unless what
  3. Where do all pawn tickets get forwarded to
A
  1. 90 days.
  2. Unless the pledger purchases it back
  3. Major crimes. Pawn section.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q
  1. When a detective receives notification that a pawned article is stolen. What does he do 2.
  2. What does the investigator inform the complaint if they identify the article. 3.
A
  1. Notify the complainant.
  2. Accompany them to the pawn shop to inspect the article.
  3. To recover the time immediately the person will be required to pay the full amount.
  4. If the person is convicted they will have to pay restitution.
  5. Or the judge will authorize the pawnbroker to release the article.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q
  1. What does the investigator do if the person who pawned the item is wanted. But the item is not stolen
  2. However state banking laws prevent police from what
  3. What if the investigation exceeds 90 days.
  4. What items are prohibited to be pawned
  5. What articles are included in the bulletin
A
  1. Conduct an investigation into the pawned article.
  2. Place a stop on the article.
  3. Removing the items.
  4. Renew the 75-234 to hold the item
  5. Firearms.
  6. Any article with a serial number
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q
  1. What must an article have to be entered into NCIC.
  2. Who will investigate pawned articles that major crimes discovers are stolen
  3. What things does major crimes handle
  4. Who is responsible for the pawn broker REGISTRAR.
A
  1. A serial number.
  2. An owner applied number
  3. The detective division that originated the complaint.
  4. Articles students out of town.
  5. Pledgers wanted by out of town authorities. Who pawned locally.
  6. Articles Repoeted stolen locally and pawned out of town
  7. Persons wanted locally who pawn out of town
  8. Major crimes unit pawn section.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q
  1. Who are all phila police informant master files and records retained by
  2. Who will the OPERATIONAL FILE for an informant be maintained by.
A
  1. The integrity control officer.

2. The divisional / unit commanding officer.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q
  1. How will the operational file identify the confidential informant.
  2. What documentation will not be listed in this file
A
  1. By their assigned control number.

2. Their identity.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q
  1. What units are authorized to develop informants. 9
A
  1. Narcotics.
  2. Detectives.
  3. Criminal Intell unit.
  4. City wide vice.
  5. Homeland security.
  6. Himicide.
  7. Major crimes.
  8. Special Victims
  9. Investigative support services.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q
  1. What is a confidential informant.
A
  1. Person registered with the integrity control office. Police. Furnishes the department with criminal information or services in exchange for compensation or consideration.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q
  1. What funds can confidential informants use. 4

2. To purchase what 4

A
  1. Departmental
  2. Dea.
  3. FBI.
  4. HIDTA.
  5. Evidence
  6. Information.
  7. Guns.
  8. Narcotics.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q
  1. What is a source of information ( under informants )

2. Who may a source of information be 4

A
  1. Any person who provides information about criminal activity to police. But are not paid.
  2. Witnesses.
  3. Police.
  4. Anonymous tips.
  5. People who hear info from casual conversations.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q
  1. What is a LEAD CONTROL OFFICER -(informants. )
A
  1. Sworn member of the police department who develops , activated , or coordinates the activities of a CI
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q
  1. What is the MASTER FILE -CI
  2. Where is the master file kept.
  3. What does the Duke also contain 3.
A
  1. The file which will identify the informants true name and identity
  2. The integrity control officer
  3. District control number
  4. Arrest.
  5. Dispositions.
    All associated with the informant
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q
  1. What is the operational file.
A
  1. Same as the master file. But doesn’t contain the identity. Only number.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
Q
  1. what is an active informant

2. what is a deactivated informant

A
  1. properly registered and approved CI who is eligable to receive payments for info.
  2. a ci who is no longer in a position to provide information in relation to criminal activity.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
26
Q
  1. can an informant deactivated for less then one year be reactivated
  2. what 2 things must be done by the controlling officer to reactivate a ci
  3. who is this memo submitted to.
A
  1. yes
  2. the controlling officer must submit a records check and a reactivation memo for review and approval.
  3. the integrity control officer
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
27
Q
  1. can a ci be reactivated if he has been deactivated for more then one year.
  2. how is this done
  3. who is it submitted to
A
  1. yes
  2. by submitting a new registration packet.
  3. to the integrity control officer.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
28
Q
  1. what is a terminated informant 2

2. can a terminated informant be reactivated

A
  1. an informant who has intentionally provided false information
  2. and who has displayed unsatisfactory or criminal behavior or misconduct.
  3. no
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
29
Q
  1. who can NOT be used as a criminal informant.
A
  1. informants convicted of perjury
  2. informants who are known or believed to have provided false or misleading info to law enforcement in the past.
  3. informants who have been arrested or convicted of sex crimes involving minors.
  4. knowingly use informants who are fugitaves or in wanted status
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
30
Q
  1. what is the exception to using an informant who has been convicted or arrested for sex offense of a minor.
  2. what is the exception to now using an informant who is in wanted status
A
  1. on the merit of the case with approval of the appropriate deputy comissioner
  2. scofflaw warrants
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
31
Q
  1. 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
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
32
Q
  1. 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

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
33
Q
  1. the police dept discourages the use of informants under the age of what
  2. the department absolutely prohibits the use of infmormants under what age
  3. if a juvelinle informant is under 18, what must the officer obtain. 2
A
  1. 18
  2. 16
  3. written consent from the juneniles parent or guardian
  4. or a judicial court.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
34
Q
  1. can informants who are on probation or parole be used as informants.
  2. who must provide consent for a person on probation or parole to be used as a CI. 2
A
  1. yes
  2. the agency supervising them or
  3. the sentencing judge
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
35
Q
  1. who must witness payments to an informant for controlled purchases. 3
A
  1. the lead control officer
  2. another officer
  3. .the supervisor when feasable.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
36
Q
  1. all payments to CIs must be approved by who.
  2. all CI payments must be witnessed by.
  3. All Ci payments from 100 to 500 dollars must be witnessed by
  4. all CI payments over 500 dollars must be witnessed by
  5. how will Ci payments be made
A
  1. the on duty supervisor in writing
  2. a sergeant or higher
  3. a leiutenant.
  4. the unit commanding officer.
  5. on one payment per case. not peace mealed
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
37
Q
  1. after how long of inactivity by the CI must the superviser and lead control officer decide if he should continue to be active
  2. What 3 things will cause a CI to be DEACTIVATED.
A
  1. after 6 months.

2.

  1. the CI is no longer able to provide information
  2. the ci is no longer willing to cooperate
  3. the quarterly review is not complete
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
38
Q
  1. what things will cause a CI to be TERMINATED

2. Can a terminated Ci be reactivated.

A
  1. the Ci has intentionally provided false information
  2. the CI has displayed unsatisfactory or criminal behavior or misconduct.
  3. NO
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
39
Q
  1. who must pre approve in writing payments to a CI for under 100 dollars.
  2. who must pre approve in writing payments to a ci for over 100 dollars
  3. who must pre approve in writing payments over 500 dollars
  4. who must pre approve in writing payments over 1,000 dollars
A
  1. the on duty supervisor
  2. the unit commanding officer
  3. the divisional inspector or higher
  4. the chief inspector or higher
40
Q
  1. what is the purpose of the crime victims compensation assistance program
  2. what 7 things does the act privide money for
A
  1. to provide assistance through financial reimbursement to crime victims and citizens who come to their aid.

2.

  1. cover loss of earnings
  2. medical care expense
  3. home healthcare service
  4. funeral expenses
  5. loss of suppport
  6. counseling
  7. crime scene clean up
41
Q
  1. what two types of people may qualify for assistance
  2. the crime must be reported to police within how long
  3. the claim must be filed how lown
A
  1. victim of a crime in pennsylvania
  2. pennsylvania residents who is injured or killed in a foreign country that does not have the program.
  3. 72 hours
  4. no later then 2 years
42
Q
  1. what guide should police give to all victims of a crime

2. what two things are in the guide

A
  1. the law enforcement victims rights guide.

2.

  1. notice of victims rights and services
  2. and the crime victims comp act.
43
Q
  1. Victims of what 3 offenders are also entitled to the victims comp assistance program
A
  1. Driving under the influence
  2. and leaving the scene of an accident
  3. and victims of violators arrested for related offenses
44
Q
  1. the investigator will notify a crime victim of a suspects arrest within how long.
  2. the investigator will notify a crime victim if a suspect what
A
  1. within 24 hours

2. escapes.,

45
Q
  1. if a victim is threatened or intimidated what must be done
  2. who will handle threats or intimidation in homocide and specital victim cases.
  3. when the threat or intimidation involves a case where an investigation or arrest was already conducted what is done.
A
  1. it must be investigated by an investigator.
  2. detectives from that unit.
  3. contact the assigned detective to the original case and obtain their assistance in assessing the threat.
46
Q
  1. who will be afforded a confrontation or lineup

2. what will the identification process NOT BE. 2

A
  1. persons accused of a crime

2.

  1. non suggestive
  2. will not prejudice the rights of any person identified
47
Q
  1. what is a confrontation lineup.
  2. What have confrontation lineups been deamed by the courts.
  3. When are the only times a confrontation lineup are allowed.
A
  1. a face to face enounter for identification purposes between a suspect and a witness.
  2. they have been deemed to be improperly suggestive.
  3. when a victim or witness may die, or become otherwise unabailable during the period of setting up a formal lineup.
  4. when a suspect requests an immediate confrontation.
  5. when there is probable cause to arrest a suspect who is located within a reasonable time period after the commission of a crime and its necessary to immediately determine whether the perp has been apprehended or continue to search
48
Q
  1. when may a suspect be arrested for felony not comitted in front of a police officer.
  2. what if it is a misdeamenor no matter what the circumstances.
  3. what are the exceptions. what 3 misdeamenor offenses are the only ones an officer can arrest for
A
  1. when probable cause exists
  2. an arrest warrant must be obtained.
  3. All thefts.
  4. Domestic abuse
  5. DUi
49
Q
  1. for a confrontation lineup, where must the suspect remain.
  2. what must the suspect not be.
  3. when is the only time a suspect can be brought to the complainant.4
A

1 the suspect must remain at the location where they are stopped.

  1. the must no be handcuffed or physically restraind.
  2. the victim is hospitalized.
  3. the victim may die.
  4. the victim is physically handicapped.
  5. suspect over 18 gives consent.
50
Q
  1. who is in charge of directing, coordinating, scheduling, and supervising weekely lineups at the CFCF
  2. who will notify contact major crimes for a lineup, inform the witnesses of the date time and location
  3. who will provide victims transportation to the cfcf
A
  1. the major crimes unit.
  2. the commanding officer of the detective division.
  3. the detective division.
51
Q
  1. all persons who police wish to question must be given what and have it read to them prior to removing them from their present location to a police facility.
  2. except for which persons
  3. what two conditions must be met in order to remove a person from their present location to a police facitlity for questioning
  4. when is the information card not needed
A
  1. information card
  2. except for those arrested on probable cause.
  3. the information card must be read to them prior to their removal and
  4. person must voluntarily consent to being relocated from the place of their initial contace.
  5. if police question person at their initial location of contact.
52
Q
  1. what method is conducted for all photo arrays.
A
  1. the sequential double blind method.
53
Q
  1. what is a photo array
A
  1. set of photos or images comprised of the suspect and similar looking individuals of persons who are not suspects. these are presented to a victim to determine the identity of a suspect.
54
Q
  1. what is the sequential double blind id proceedure
A
  1. a procedure where the suspects photo along with fillers are presented one at a time ewquentially to a victim. neither the victim or the administrator knows the identity of the suspect. making both of them double blind.
55
Q
  1. how many photos are in a photo array
A
  1. 6.
56
Q
  1. how are the photos in a double blind photo array given to the witness
A
  1. in sequential order.
57
Q
  1. when the identity of a suspect is unknown. what should the investigator use to help identify a suspect.
A
  1. the computerized photo imaging system.
58
Q
  1. when an investigator is focussed on a particular person, the investigator will utilize a photo array created by what.
A
  1. the computerized photo imaging system
59
Q
  1. when a suspect is in custody and a line up is not possible, what will the investigator use as a lineup
A
  1. a photo array
60
Q
  1. during an in custody photo array the suspect has a right to what
A
  1. coucsel
61
Q
  1. what crime does the right to counsel pertain to.

2. when does the suspect not have a right to counsel.

A
  1. only the crime for which the suspect is being held.

2. when the suspect is in custody for another crime, and he is currently only a suspect.

62
Q
  1. police are prohibited from using what photos in a lineup
  2. how many suspects are in a photo array.
  3. how many fillers are in a photo array.
A
  1. photos that have been expunged before the date of the array.
  2. 1
  3. 5
63
Q
  1. what must the five fillers be 11
A
  1. resemble the victims description.
  2. resemble face
  3. weight
  4. build
  5. skin tone
  6. including any unique or unusual features, scars tattoos.
  7. complection
  8. appearance.
  9. build
  10. hair color
  11. hair length
64
Q
  1. should photos reflecting injuries be used.

2. when can they be used.2

A
  1. no
  2. if no other images are available
    the depiction of the injury is not considered suggestive or prejudicial
65
Q
  1. can photo copies be used in an array.
  2. can black and white and color photos be combined in an array
  3. should images filler size and composition be similar.
  4. identifying factors such as description date of birth, and ppn should never be on the photo. true or false
  5. where should all identifying information be recorded by the invesigator.
A
  1. no
  2. no
  3. yes.
  4. true
  5. on the photo identification index form.
66
Q
  1. what must be done if there are multiple offenders

2. what must investigators make sure of photographs before putting them in an array

A

1, their photo arrays must be totally different.

2.. check to make sure the phots were not expunged.

67
Q
  1. how many copies of a photo array should be printed.

2. how should the copies be.

A
  1. 2
  2. one copy should contain the information.
    and one copy should no
68
Q
  1. how is the photo array prepared for the blind administrator.4
A
  1. place 1 filler photo on top of the set and label 1.and place in manilla folder.
  2. mark the front of each photo at the bottom center in sequence
  3. review the photo array instructions and results form with the administrator
  4. hand the manilla folder to the administrator
69
Q
  1. if the witness asks to view one or more photos a second time , how is this done.

2 how many times can a witness vie an array

3 when can the witness view the array again

A
  1. the witness must view the entire array not just one specific photo.
  2. just one additional time.

3 after the first one is completed

70
Q
  1. what must be done if the victim or witness marks the photos in any way.
A
  1. an entire new array must be printed out and renumbered in the same sequence.
71
Q
  1. what should be done if the witness recognizes a suspect from the photo array
A
  1. recored the witnesses exact words.
  2. ask them “are you certain that this is the person that comitted the crime.
  3. record their exact response.
  4. have them sign and date the actual photo
  5. have them write the actual role of the person if possible
72
Q
  1. even if a victim make and identification early what must still be done
A
  1. must still continue showing all the photos
73
Q
  1. who is the only authorized unit that can take photographs solely for investigation.
  2. what is the ppd mugshot suspect database
  3. how long are images stored in that database.
  4. what types of activities are prohibited from being surveillance photographed when there is no criminal activity 5
A
  1. the criminal intell unit.
  2. an investigative tool used to hold photographic images on a temporary basis.
  3. approx 30 days
  4. non crime related targets.
  5. no religious or political references which do not reflect criminal behavior or a clear potential for the same.
  6. targeting non criminals cause they are unpopular in nature
  7. activities regarding the personal habits of individuals which are not criminal behavior.
  8. directed against individuals based solely on sex, ethnicity, etc
74
Q
  1. what should police follow for any damage to city property
  2. who will notify the detective division.
  3. the detective division will
A
  1. responsibilities at a crime scene.
  2. the ors
  3. investigate all vandalism to city property.
75
Q
  1. who will photograph all damage to police dept facilities, equipment and all city property.
  2. who will photograph all damage to police vehicles resulting from civil disorder and intentional criminal acts.
  3. what should the charges be for damage to any city property
A
  1. records and identification unit.
  2. aid.
  3. damaging, defacing , and interfering with property
76
Q
  1. what two parties are responsible for initiating or canceling computer messages.
A
  1. the assigned investigator
  2. the ors.
77
Q
  1. who is responsible for the cancellation message for all wanted persons and missing persons.
  2. who is responsible for the message notifications involving other jurisdictions, wanted persons, missing persons and stolen property.
  3. who is resonsible for sending the message for all recovered property.
A
  1. the assigned investigator.
  2. the assigned investigator.
  3. the responsible district, unit , or detective division.
78
Q
  1. who is responsible to enter every arrested person into ARIS SYSTEM.
  2. what police districts may make ARIS entires
A
  1. the ORS

2. only numbered police districts.

79
Q
  1. who will INITIATE computer messages for the following. missing persons, stolen lost or recovered license plates, stolen recovered autos, try and locate autos, identifiable lost or missing property, recovered property.
  2. who will send or cancel all other messages.
A
  1. the ORS.

2. the detective division.

80
Q
  1. when can the assigned investigator enter Wanted Persons Into PCIC.
A
  1. on the authorization of the assigned investigator after a warrant has been obtained.
81
Q
  1. When can the assigned investigator enter a wanted person into NCIC.
  2. what must the offenses be for NCIC entry.
  3. and what else.
A
  1. after the approval of the detective bureau captain.
  2. the offenses must be for serious offenses. serious misdemeanors or felonies.
  3. willing to extridite.
82
Q
  1. who has the responsibility to cancel all warrants for persons arrested and notify outside jurisdictions
A
  1. the assigned investigator.
83
Q
  1. what must the investigator do for an arrested person who is wanted from another outside jurisdiction.
A
  1. the investigator must contact the entering agency to determine the validity of the warrant.
84
Q
  1. what division will ensure that all missing juveniles are entered into NCIC.
A
  1. the juvenile aid divisions
85
Q
  1. what are the 4 type of stolen gun messages.

2. what gun message will no be used anymore.

A
  1. stolen gun
  2. cancel stolen gun
  3. recovered gun
  4. cancel stolen gun-stolen other jurisdiction.
  5. owner wanted
86
Q
  1. what must all gun messages contain.6
A
  1. serial number
  2. make
  3. caliber
  4. type
  5. date of theft.
  6. DC number
87
Q
  1. messages for stolen property must be sent for any stolen property which contains what.
A
  1. a serial number or owner applied number.
88
Q
  1. what must be present in order for a message to be sent for stolen property.
A
  1. a serial number.
89
Q
  1. computer messages for stolen articles are made for the following 4 circumstances.
A
  1. any item in a theft report over 500 dollars and having a serial number.
  2. office equipment, a color tv, a bicycle regardless of value.
  3. if the total amount in one theft is over 5,000, any item regardless of value which has a serial number is entered.
  4. any item having a serial number if the theft indicates interstate movement or the seriousness of the crime should be investigated.
90
Q
  1. What item files are entered regardless 5
A
  1. boat
  2. gun
  3. license plate
  4. securities
  5. stolen vehicle.
91
Q
  1. what items are entered regardless of value 3
A
  1. office equipment
  2. color tv
  3. bicycle.
92
Q
  1. what file are stolen securities entered into ONLY
A
  1. the ncic file
93
Q
  1. what is considered securities 9
A
  1. currency - federal notes, silver certificates, us notes, canadian notes.
  2. evidence of debt - treasury issued bills, bonds, notes, municipal and corp bonds, debentures, personal notes.
  3. ownership of property - common or preferred stock
  4. documents which represent subscription rights - stock warrants, stock rights.
  5. postal and money orders.
  6. travelers checks,
  7. warehouse receipts
  8. savings certificates
  9. interest coupons
94
Q
  1. what items are NOT securities 4
A
  1. serialized food coupons.
  2. ingots
  3. lottery tickets
  4. medals.
95
Q
  1. how long does NCIC give the polcie dept to make a substantive response to another jurisdiction on all requests for hit confirmation.
A
  1. ten minutes.
96
Q
  1. only local messages for what 3 items if only partial information is contained
A
  1. missing persons.
  2. wanted persons
  3. stolen propery
97
Q
  1. No NCIC/PCIC entry is possible until what
A
  1. all required information is obtained.
98
Q
  1. what file are BB GUNS entered. why
A
  1. article, because they are not guns