fc 611 follow up investigations Flashcards
arrests for third degree sex offense, domestic first degree assault, hate/bias crimes, and the attempts of require mandatory _ to investigative units
immediate notification
after hour notifications of district level detectives will be made by-
psa
when an offense appears to be pattern related, follow up covers a wide geographic area outside of district, serious misdemeanor that requires investigative assistance, and any case where dept employee is subject to investigation are all circumstances in which a patrol officer_
would likely not investigate and be forwarded to investigative unit
not withstanding a separate offense that would normally be investigated by a detective, a hate/bias crime will be followed up on by
patrol officer
when handling a hate/bias crime, _ will immediately be notified who will in turn contact their commander
supervisors
the purpose of a follow up is to
facilitate successful case closure
district level detectives investigate burglaries unless the burglary
is domestic relationship related
district level detectives investigate critical injury assaults where
victim sustained life threatening injury
district level detectives investigate _ theft over $10K
felony
district level detectives will respond out for
burg/ robbery arrests missing adults, erpos and critical injury assaults
if an ero is domestic related, the _ unit will respond
dv/eau
Financial Crimes is responsible or follow ups at the_
supervisors discretion
the _ unit will respond to all intentional firearm discharges (including a domestic animal) by employees regardless of injury expect range practice or destruction of injured/ dangerous animal
homicide
the _ unit will respond out to all accidental firearm discharges that result in injury
homicide
the _ unit will respond out to an incident where dfrs/mcpd sustains a serious life threatening injury resulting from criminal incident
homicide
_ detectives will be notified and respond to bank/home invasion robberies, home invasion first degree assaults, commercial and commercial proceed robberies that result in serious personal injury, car jackings, kidnappings vic over 18, kidnappings with ransom, flashmobs
robbery
_ should be notified of a gang arrest/ gang contact
criminal street gang unit
incidents involving terror/ suspected terror activity will be investigated by the _ unit
v&i
corruption of public officials and sale, manufacture, and distribution of porno are investigated by
v&i
sid response amount of cocaine hcl is
one ounce more
sid response amount crack cocaine is
one ounce or more
sid response amount marijuana is
one pound more
sid response amount pcp is
1/2 ounce or more
sid response amount lsd is
10 dosage more
sid response amount methamphetamine is
10 dosage or more
sid response amount ecstasy is
25 tablets more
sid response amount heroin or synthetic opioid is
1/2 ounce more
sid response fentanyl exposure or amount is
2 grams or more
_ will be notified for the arrest of a subject at a pharmacy attempting to obtain scripts
sid
_ will be notified of all commercial firearm burgs/ att burgs, accidental discharges of firearms by citizens, firearm arrests, threat assessment involving images of firearms w/o specific threat, and the release of firearms
fiu
_ will be notified immediately of arrests for faud scripts and att to use fraud script at pharmacy
sid pharmaceutical unit
svid child abuse investigates _ suspects
known
svid child exploitation investigates_suspects
unknown
a sex offender that works and/or lives in montgomery county will be registered and monitored with the _
sex offender registry unit
svid detectives _ respond to parental abductions or missing children with suspicious circumstances
may
victims who in the past two years have had or are currently in an intimate relationship or have a child in common with the suspect is
domestic violence
svid dv/eau get notified for
stalking, dv with history of multiple offenses, reports of dv involving police officer
_ is responsible for investigating allegations of violations of departmental rules by any dept of police employee is
IAD
IAD investigates criminal allegations of employees once _ is complete
criminal investigation
the alleged violation of any departmental directive, county, state, or federal law is investigated by
iad
firearm discharges involving authorized on duty and off duty weapons, range practice or destruction of animal resulting in injury, incident of death or serious injury to a person in police custody, an employee is involved in domestic related incident, dept employee involved in criminal act, dept employee arrested, issued a criminal citation, or civil citation involving controlled dangerous substance requires immediate notification to
iad
criminal allegations of a dept of police employee are assigned to
sgt of an investigative unit
any critical injury motor vehicle collision involving LE, dignitary, or public official will require response from
cru
within _ year of a motor vehicle collision _ will respond if the victim dies
1; cru
when the facts of a case are not in dispute, the victim requests that no further action be taken by police, and the request is being made freely and voluntarily, the investigator may submit an MCP_
208
if an investigation determines that the original complaint was false or baseless, a _ will not be used to close case
MCP208
rape, sex assault, dv, child abuse, child neglect, and hate crimes will not be closed out unfounded using _
mcp 208
