DP 3 Investigations Flashcards

1
Q

What determines which unit has case responsibility?

A

Type of offense, age of suspect, age of victim, and the geographical location of the offense.

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2
Q

Which units are under Inv 1?

A

VIce Admin, Vice Operations, Child Abuse, ICAC, DV, Sex Crimes, 290, Narcotics, NTF.

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3
Q

Which units are under Inv 2?

A

Eco Crimes, Elder Abuse, Court Liason, MAST, Auto Theft, Homicide Robbery, Gangs,

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4
Q

Which units are considered Special Investigative Resources?

A

CIU, RCFL, Juvenile Admin, Area Station Narcotics Team.

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5
Q

What are the responsibilities of VIce Admin?

A

a. Administration of inspections, permits and enforcement of police regulated businesses and occupations.
b. Administration and enforcement of the Burglary/Robbery Alarm Ordinance.
c. Inspection and control of pawnshops, swap meets, and gun shows.
d. Liaison to the California Department of Alcoholic Beverage Control (ABC) and area commands to coordinate responses to and actions on ABC-related issues.
e. Coordinates responses and actions with regard to Conditional Use Permits and Public Convenience and Necessity (PCN) issues with
the City Of San Diego.

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6
Q

What are the responsibilities of VIce Operations?

A

a. Regulates “adult” businesses.
b. Suppresses illegal gambling, pornography and prostitution.
c. Regulates on-sale and off-sale alcohol-related businesses.

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7
Q

What are the responsibilities of Child Abuse?

A

a. Investigates all child abuse and neglect cases when the suspect is in a position of guardianship or trust.
b. Investigates all felony sexual assaults with a victim 13 years of age and under (regardless of the relationship with the suspect).
c. Investigates all child death cases, excluding obvious homicide or traffic-related deaths.

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8
Q

What are the responsibilities of the Internet Crimes Against Children (ICAC) Unit Joint Task Force?

A

a. Investigates computer-related crimes against children as they relate to manufacturers, distributors and solicitors involved in home, commercial and organized child pornography, and any form of child victimization.
b. Investigates cases initiated by referrals from cyber tip lines, Internet service providers, law enforcement personnel, documented public sources, direct observation and/or complaints
from the public.

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9
Q

What are the responsibilities of the Domestic Violence Unit (Family Justice Center)?

A

Investigates all domestic violence cases City-wide (excluding those involving juvenile suspects).

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10
Q

What are the responsibilities of the Sex Crimes Unit?

A

a. Investigates all felony sex offenses with victims 14 years of age or older.
b. Investigates all felony sex offenses with victims under age 18 and an adult suspect who is not in a position of guardianship or trust associated with the victim (i.e., a stranger).

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11
Q

When should the Sex Crimes Unit sergeant should be notified?

A

1) Complicated sex crime scenes requiring Laboratory or investigative personnel.
2) Exceptionally violent cases where the victim is
severely injured.
3) Residential hot prowls involving sexual assaults.
4) Any cases suspected of being part of a series.
5) High profile cases or those that will generate
interest by the media (i.e., elderly victims, unusual
suspect profiles, or suspects impersonating police
officers.)
6) Sexual assault cases with a suspect in custody.

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12
Q

What are the responsibilities of the Sex Offender Unit (290 Unit)

A

a. Registers sex offenders and arsonists moving into San Diego.
b. Obtains DNA from registrantsfor the California DNA data bank.
c. Administers annual registrations, address changes, transient 30-day updates, and updates Department of Justice (DOJ) records.
d. Provides expert testimony in Superior Court for the prosecution of offenders not in compliance with registration requirements.
e. Conducts compliance checks and public notifications by tracking and monitoring sex registrants.
f. Prepares District Attorney and City Attorney packages following patrol arrests for sex offender registration violations.
g. Participates in the county-wide sex offender task force (SAFE) that oversees the management and enforcement of registered sex offenders.

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13
Q

What are the responsibilities of the Narcotics Section?

A

a. Suppresses street-level narcotics activity through the enforcement of applicable statutes.
b. Investigates allegations of forged prescriptions.
c. Provides oversight and support to the Drug Abatement Response Team (DART) and monitors participants in the Drug Court Program.
d. Manages investigative funds, maintaining and retaining all investigative fund master records for three years.

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14
Q

What are the responsibilities of the Narcotics Task Force?

A

a. Conducts large-scale and extended narcotics investigations.
b. Conducts asset seizures (in cooperation with other local, state, and federal task force members).

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15
Q

What are the responsibilities of Eco Crimes?

A

a. Investigates all forgery cases, excluding forged prescriptions.
b. Investigates all fraudulent use of checks, credit cards, and other financial documents.
c. Investigates all embezzlements involving forged documents.
d. Investigates bigamy cases.
e. Investigates certain specific fraud schemes (pigeon drop, bank examiner schemes, etc.).
f. Investigates computer-related crimes and searches of computers.

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16
Q

What are the responsibilities of the Elder Abuse Unit

A

a. Investigates fiduciary elder abuse cases.

b. Investigates felony elder and dependant adult physical abuse cases.

17
Q

What are the responsibilities of the Court Liaison Unit

A

a. Coordinates and monitors processing of all felony complaint requests, with the exception of South Bay Court cases.
b. Coordinates and conducts felony case enhancements.
c. Tracks all Complaint Request Evaluations (CRE).
d. Maintains the felony case management database.
e. Produces quarterly felony case statistical reports.
f. Maintains a subpoena file.
g. Monitors officers’ appearance in court.
h. Tracks and reduces overtime associated with Court.
i. Maintains communication with the District Attorney’s Office, City Attorney’s Office, Superior Court, and Kearny Mesa Court.

18
Q

What are the responsibilities of MAST

A

a. Investigates death and serious injury cases associated with fire.
b. Investigates arsons and structure fires of suspicious origins.
c. Investigates fire cases with a large dollar loss.
d. Investigates any fire series.
e. Investigates all cases involving explosives, including the recovery
of explosive devices.

19
Q

What are the responsibilities of Auto Theft

A

a. Investigates all auto thefts City-wide.
b. Processes all persons arrested with the primary charge of auto theft.
c. Coordinates problem-solving efforts with area commands.
d. Conducts inspections of businesses per 2805 C.V.C.
e. All auto theft investigative responsibilities will be
coordinated with the Regional Auto Theft Task Force to ensure a coordinated and effective response.

20
Q

What are the responsibilities of Homicide?

A

a. Investigates all homicides.
b. Investigates all police-involved shootings resulting in injury or death.
c. Investigates all police-involved shootings intentionally directed at
a person, where the person was not struck.
d. Investigates adult missing person’s cases.
e. Investigates all adult suicides and attempted suicides.
f. Investigates all police-involved injuries (non-traffic-related) resulting in serious injury or death.

21
Q

What are the responsibilities of Robbery?

A

a. Investigates all commercial and home invasion robberies with adult suspects.
b. Investigates all extortions involving force, threat of force, or fear.
c. Provides initial response for all kidnap cases with an outstanding victim. Robbery will investigate kidnappings for robbery and those involving ransom.
d. Investigates all carjackings.
e. Coordinates all extradition proceedings

22
Q

What are the responsibilities of Gangs?

A

a. Suppresses gang activity through reactive and proactive investigations and public awareness.
b. Addresses gang activity by specialized uniformed officers assigned to the Gang Suppression Team (GST).
c. Registers and documents gang members and emerging tagging crews.
d. Suppresses graffiti-related crimes through reactive and proactive documentation, identification and investigative efforts (Graffiti Strike Force – GSF).

23
Q

What are the responsibilities of CIU

A

a. Collects and analyzes criminal intelligence for the Department.
b. Conducts major investigations involving organized crime, biker and prison gangs, extremist activities, and murder-for-hire cases.
c. Liaisons with Mexican law enforcement agencies.
d. Liaisons with unions and management involved in labor disputes.
e. Provides VIP protection/security.
f. Maintains the Confidential Informant Information System and central depository for deactivated informant files.
g. Conducts concurrent investigations with federal agencies relevant to homeland security issues.
h. Conducts investigations involving domestic and international terrorism.

24
Q

Department personnel requiring assistance from the Regional Fraud Task Force (RFTF) or Computer and Technology Crime High Tech Response
Team (CATCH) should contact who?

A

The on-call Financial Crimes sergeant, via the Watch Commander’s Office, who will coordinate the response of the appropriate task force.

25
Q

What are the responsibilities of RCFL?

A

The RCFL analyzes computer-related

evidence issues. RCFL is under the control of the crime lab within Centralized Investigations.

26
Q

What are the responsibilities of Juvenile Admin.?

A

a. Coordinates Elementary School Safety Program (ESSP)
b. Coordinates School Safety Patrol (SSP).
c. Coordinates child safety and education.
d. Coordinates area juvenile intervention activities.
e. Coordinates missing juvenile records, and provides training for the missing juvenile/runaway database.
f. Maintains liaison with juvenile justice agencies.
g. Coordinates activities and provides oversight with area command Juvenile Services Teams.
h. Coordinates diversion programs through community-based organizations.

27
Q

What are the responsibilities of the area stations narcotics teams?

A

a. Suppresses and enforces street-level narcotics activity, as deemed necessary by each area command.
Acquisitions of “buy” money, and the handling of informant packages will be managed through the Narcotics Section.

28
Q

What are the responsibilities of the area station investigations?

A

Investigate all felony and misdemeanor crimes against persons and property not assigned to Centralized Investigations, misdemeanor sex offenses, and bomb threats.

29
Q

What are the responsibilities of JST

A

a. Conducts investigations with a suspect under the age of 18, including domestic violence suspects under the age of 18.
b. Investigates sex offenses with the victim and suspect under the age of 18.
c. Coordinates efforts with Juvenile Administration.
d. Liaison with agencies conducting missing juvenile investigations.
e. Provides a uniformed presence, to all grades through high school, at both public and private schools within the City of San Diego.
f. Investigates juvenile missing persons cases.
g. Maintains records of all juvenile suicides and attempted suicides.
h. Coordinates and teaches the Elementary School Safety Program (ESSP) at both public and private elementary schools within the City of San Diego.
i. Maintains liaison with juvenile justice agencies.
j. Maintains missing juvenile records.
k. Coordinates area juvenile intervention and diversion activities.
l. Coordinates the Youth Advisory Committee.

30
Q

What are the responsibilities of Traffic Investigations?

A
  1. Serious injury and fatal collision investigations.
  2. Vehicular manslaughter investigations.
  3. Felony driving under the influence arrests.
  4. Warrant requests for felony and fatal collisions.
  5. Felony and misdemeanor hit-and-run investigations.
  6. Reviews Police and City equipment collisions, when necessary.
  7. Assist the Homicide Unit with scene reconstruction, whether or not they are traffic-related.
  8. Investigates arrests and Warrants of Arrest for 2800.3 CVC.
  9. In-custody arrests, Warrants of Arrest and Notify Warrants for 2800.1 and 2800.2 CVC will be investigated by the area command of the arresting
    officer.