Final Exam - Crim 251 Flashcards

1
Q

What is the police code of ethics?

A

A policy that establishes standards of behaviours for police officers. There is a rigorous admission standard into policing, but this does not prevent police officers from engaging in misconduct while on the job.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Why is R. v. McNeil significant?

A

Increased the visibility of the need for police ethics and professionalism, where the constable investigating an individual for drug-related charges had in fact been criminally charged with drug stuff

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

What is police culture?

A

A set of values and rules that have evolved through the experiences of officers and which are affected by the environment in which they work which leads to traits such as pessimism, dismissive behaviour, and other negative traits that form the ‘blue wall of silence’.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

What is the blue wall of silence?

A

“It’s a jungle out there” mentality; where police officers who demand loyalty and solidarity will protect one another when reporting misconduct. This varies, as major misconducts can and will be reported, but minor misconducts will go unreported and swept aside. Civilian police staff are less likely to report misconduct then police officers do.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

What are ‘rotten barrels’?

A

Rotten barrels are considered incidents of police misconduct on the group level, where officers will form cliques or other social forms and create a subculture of deviance within the peer environment.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

What are ‘rotten apples’?

A

Rotten apples are incidents of police misconduct on the individual scale, where the responsibility or honus of the misconduct is caused by any number of factors on the individual level pertaining to the police officer in question.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

What are ‘rotten orchards’?

A

Rotten orchards are considered a widespread misconduct by a police service.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

What is the sliding scale of police deviance?

A

The sliding scale of police deviance is a scale which presents a continuum of deviance from low to high, depicting the individual, group and systematic deviance.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

What four categories is police misconduct typically grounded into?

A

1) Violations of departmental regulations and standards of professional conduct 2) Abuse of discretionary power and authorities 3) Actions, often criminal, that undermine the administration of justice 4) The commission of a criminal offence.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

In relation to police misconduct, what does violations of departmental regulations and standards of professional conduct entail?

A

Violations encompass a wide category of different misconducts, including discreditable conduct, neglect of duty, insubordination, and harassment of fellow officers. Various sanctions can be used to respond to these violations, including suspension without pay, probation, and dismissal.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

In relation to police misconduct, what does the category of ‘abuse of discretionary powers and authorities’ mean?

A

Abuse of discretionary power is commonly referred to as “corrupt practice”. This includes incurring an obligation o debt that may interfere with duties, failing to account for money that wasn’t received, and improperly using money for his/her advantage.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

What are actions, often criminal, that undermine the administration of justice?

A

This category of misconduct involves the fabrication of evidence, backfiling police notes, committing perjury while under oath, and obstructing justice in order to gain convictions. Many of these actions are considered “noble cause actions”.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

How does a commission of a criminal offence relate to police misconduct

A

Police officers may become involved in the commission of criminal offences in conjunction their policing duties or while off duty.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

How does the New Orleans Police Department intersect with police misconduct?

A

The NOPD has a multi-layered history with police misconduct, characterizing the rare instances where an entire systematic entity is corrupted with criminal activity and misconduct. A final report which followed the police force’s role in Hurricane Katrina stated that corruption and misconduct was on the structural level.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

What is considered ‘the grey area of police work’?

A

Individuals are required to exercise good judgement in insuring that their behaviour is proper and meeting the moral standard which police officers are expected to meet. This creates a blurry line between what is considered legal and moral and that which is illegal and immoral.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

How does the off-duty activities of police officers intersect with the moral accountability expected of police officers?

A

Canadian courts have ruled that police officers are to be held to a higher moral standard then Canadian citizens, but must be allowed a measure of freedom as to what they can do while off-duty. An emphasis has been placed on officers not compromising the integrity of their police service with their off-duty actions or behaviours.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

What is ‘noble cause corruption’?

A

Noble cause corruption is an approach used by police offices which suggests that the end justifies the means. This includes the planting or tampering of evidence in order to secure a conviction, and can be viewed as justice that is served ‘on the street’ and not in the courts.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

What role does police leadership have in police ethics and professionalism?

A

Correlations have been found in police departments exhibiting corruption that suggest misconduct is a byproduct of poor leadership at the administrative level that results in no clear lines of accountability and ineffective supervision. Police leaders capable of imprinting a strong sense of ethics and professionalism in their employees, but requires an effort beyond the conventional line of duty.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

What is considered the professional model of police work?

A

The professional model of police work emerged during the mid-twentieth century that was based on the three R’s; random patrol, rapid response, and reactive investigation.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

What is the purpose, or premise of random patrol?

A

Random patrol is used to increase the presence and visibility of police officers in hopes to deter crime form happening within neighbourhoods, while also aiming to help make citizens feel safer.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

What is the overall approach of the professional model of police work?

A

It is incident-oriented, in which the focus is on responding to specific incidents, calls, cases or events. It is response oriented, where police leaders and operations are mobilized and oriented to respond to events as they arise; response capacity and capability are emphasized; little time and few resources are devoted to proactive intervention or prevention activities. Lastly, it is lacking in analysis; rapid respond with available resources becomes the priority, as a result, information gathering is limited to specific situations and analyses do not focus on the problems that precipitate the events.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

What are drawbacks of the professional model of police work?

A

There is little consideration of community needs. Also, patrol officers are not assigned to specific areas for defined periods of time, which makes it hard for them to become familiar with the issues in the territory. This results in a hinderance of community-policing partnerships. As it is based primarily in a reactive approach, this model of patrol can contribute to low officer morale and decreased job satisfaction.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

What is the ‘clearance rate’ in professional policing?

A

The clearance rate is the percentage of cases in which an offence has been committed and a suspect identified, regardless of whether the suspect is ultimately convicted of a crime. This is used as a measure of police performance persisently in professional policing.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

Why is assessing police performance by clearance and crime rates bad practice?

A

Police officers do not spend most of their time chasing criminals. Moreover, not all police officers work in the same types of communities. Not all police officers engage in the same type of police work. The use of clearance rates precludes any assessment of the attitudes and expectations of community residents or any determination of community involvement in the prevention of or response to a crime. With crime rates, results and numeric values can be ambiguous, with rising crime rates suggesting that

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
What were the findings of the Kansas City Preventative Patrol experiment?
The results suggested that neither doubling patrol coverage or eliminating it has any significant impact on reported crime, actual victimizations, fear of crime, or citizen satisfaction with the police.
26
What are the features of community policing?
It is an organizational strategy ad philosophy - community policing is based on the idea that the police and the community must work together as equal partners in order to identify, prioritize and solve problems. It requires a department-wide committment, in which all members in a police service to balance the need to maintain an effective police response. Lastly, it rests on decentralizing and personalizing police services. Decentralization gives line officers the opportunity, freedom and mandate to focus on community building.
27
What is a definition of community policing?
A philosophy of policing centred on police-community partnerships and problem solving.
28
What are the three P's of community policing?
Prevention, problem-solving and partnership.
29
What are the principles of community policing?
Citizens are responsible for becoming actively involved in responding to problems in their communities. The community is a source of information and crime control knowledge for police. Police are more directly accountable to the community. Police have a proactive and preventative role in the community that goes beyond traditional law enforcement. The cultural and gender mix of a police agency reflects the community it serves. The operational structure of the police agency should facilitate broad consultation on strategic issues. To gain confidence and trust in the community, police must establish and maintain their legitimacy through proactive initiatives.
30
What are differences between the professional and community models of police work?
Administratively, the professional model is centralized and hierarchical, where in community models it is decentralized with strong management and organizational support. The professional model's authority is based on statute, whereas the community is based on a combination of statute/community. The community role in the PM is to report violations of the law with a passive approach. The CP's role formulate strategic partnerships, formalized by protocols and agreements, which integrate into police operations. The operational focus of the PM is crime and disorder, where the CP is national security, quality of life, fear for crime and disorder as well as C&D.
31
What is the difference between the operational strategies in professional model policing and community policing?
The professional model uses the three R's; random patrol, reactive investigate and rapid response. The community model focuses on targeted/directed patrol focused on hot spots with strategic partnerships, integrated service delivery, intelligence-led policing, ongoing evaluation, and problem-based deployment of personnel.
32
What have police officers identified as NOT being community policing?
A panacea for solving all of a community's problems of crime and disorder. A generic "one size fits all" policing that can be applied without adaptation to the specific needs of the communities across the country; a program or series of initiatives that can be imposed on a traditional,a hierarchical police organizational structure or; a substitute for having the capability in a police service to fight more sophisticate types of criminal activity.
33
What is community engagement?
Police strategies that facilitate the involvement of citizens and communities in initiatives to address crime and social disorder.
34
What are three groupings which/ fall under the core elements of community policing
Organizational, external and tactical.
35
What are the organizational elements of community policing?
How a police service is structured to implement community policing. This encompasses a variety of attributes and strategies, such as community police stations and storefronts, zone/turf/team policing, evidence-based policing, recruitment and deployment of volunteers, use of technology, etc.
36
What are external elements of community policing?
External elements of community policing are police-community partnerships and initiatives that enhance community policing and increase police legitimacy, visibility, and accessibility.
37
What are examples of police-community partnerships?
The Somali Youth Basketball League; Police Youth Centre; Street Ambassador Program
38
What is police legitimacy in relation to community policing?
The collective actions taken by the police to enhance the levels of trust and confidence that citizens have in the police. It is fragile, and can be undermined by high profile incidents, but can be nurtured by police-led initiatives and a strong emphasis on moral accountability by strong leadership at the administrative level.
39
What is the 'rhetoric vs. reality' analysis in community policing?
Despite the community policing approaches, the professional model is still alive and well. Police organizations face obstacles such as the failure of senior police leaders to 'walk the talk' or relinquish control to community-based polciing, as well as resistance among line-level officers who simply don't believei n the community approach.
40
What are challenges faced by police officers with the implementation of community policing?
Lack of participation by communities and neighbourhoods; lack of planning and analytical capacities in the police service; failure to develop sustainable police-community partnership; failure to identify the roles and the responsibilities of communities and neighbourhoods ; and organizational features of police services which can hinder the development and implementation of community policing strategies, such as collective bargaining agreements and other external factors.
41
What is zone, or turf policing?
A deployment strategy designed to enhance community policing. It is used to ensure the geographic stability of patrols and maximize the collaboration of patrol officers as well as improve police-community relationships.
42
What are crime prevention programs?
Crime prevention programs are generally aimed at reducing crime, fostering community involvement in addressing crime, and strengthening citizens' perceptions of safety. Crime prevention initiatives can be categorized as primary prevention programs, secondary prevention programs, or tertiary prevention programs.
43
What are primary crime prevention programs?
Primary crime prevention programs are the most common type and are designed to alter the conditions that provide opportunities for criminal offences. Police services are involved in a wide variety of these programs.
44
What are two examples of primary crime prevention programs?
CPTED (Crime Prevention Through Environmental Design) focuses on altering the physical environment of structures and places to reduce criminal opportunities, e.g. imporved lighting. Closed circuit television involves placing cameras in business and/or residential areas to provide live images 24/7.
45
What are secondary crime prevention programs?
Secondary crime prevention programs are programs that focus on areas that produce crime and disorders. Some initiatives focus on high-risk offender and analysing high-crime areas.
46
What are two examples of secondary crime prevention programs?
Camp Little Buffalo is a five-day leadership camp for at-risk youth between ages eleven and thirteen. The program focuses on the development of skills in the areas of assertiveness, communication, decision making, consequences, goal setting, and problem solving. Ecotrip is a year-long program that is directed towards at-risk youth between ages fourteen and seventeen, who are mentored by police officers during a four night wilderness trip.
47
What are tertiary crime prevention programs?
Tertiary crime prevention programs focus on adults and youth who have already committed a crime, and are designed to prevent adults and youths from reoffending.
48
What is crime reduction?
A holistic approach to crime that focuses on people, places and situations where criminal activity occurs.
49
How has Surrey developed the most comprehensive crime reduction model in Canada?
Surrey has developed the most comprehensive crime reduction strategy in Canada, with the primary objectives being: reduce crime and increase community safety; encourage public involvement in reducing crime; increase integration among all stakeholders involved in crime reduction; improve public awareness about realities of crime. This has been accomplished through implementing strategies to prevent and deter crime, apprehend prosecute offenders; rehabilitate and reintegrate offenders; inform the public about the reality of crime.
50
What are obstacles to crime prevention programs?
Crime prevention models have been proliferating and widely expanded, but evidence that the goal intended is being achieved is sketchy and often inconclusive. Some police services champion several initiatives, including D.A.R.E., despite evidence that suggests that these programs can be ineffective. Tight budgets also may leave crime reduction programs at the chopping block for saving money.
51
What is problem-oriented policing, or POP?
POP is based on the idea that the police should address the causes of recurrent crime and disorder, and then fashion solutions to those problems in collaboration with community residents.
52
What is the iceberg rule?
The iceberg, or 80/20 rule, posits the view that crime (20%) is only a visible system of much larger problems (80%). It is a key principle of POP.
53
What is the SARA problem-solving model?
SARA (scanning, analysis, response, assessment) is a problem-solving model for police that focuses on: scanning, or identifying the problem; analysis, determining the cause, scope and effective of the problem; response, developing a plan to address and solve the problem; and assessment, in determining whether the response was effective.
54
What is the broken windows approach to POP?
The broken windows approach is the view that if minor crimes are left unaddressed an environment for more serious crime will be created. This model emphasizes the rapid deployment of officers and relentless follow up. It was associated with significant reduction in crime in NYC and adopted into CAN.
55
What are crime attack strategies?
Crime attack strategies target and apprehend criminal offenders, especially those deemed likely to reoffend. Components of this strategy include increased patrol visibility, proactive policing, and rapid response.
56
What are examples of crime attack strategies?
Repeat Offender Program Enforcement Squad (ROPE); The Integrated Police-Parole Initiative (IPPI).
57
What is the technical term for restorative justice?
An approach based on the principle that criminal behaviour injures the victim, the community and the offender. Restorative justice initiatives are victim-offender mediation, circle sentencing, community holistic healing programs and family group conferences.
58
What is crime displacement?
The relocation of crime from once place, time, target, offence, or tactic to another due to effective crime prevention and crime response strategies.
59
What five forms can crime displacement take place in?
Geographic, which involves offenders moving their criminal activity to another area; temporal, in which criminals alter the times they commit offences; tactical, in which offenders develop different strategies to commit crimes; target, in which offenders select different plcaes to commit crimes or different people to victim; and functional, in which changes in technology reduce criminal opportunities in some areas but increase in others (i.e., wire fraud)
60
What is strategic planning?
The identification of police priorities and objectives and associated resource requirements. The requirement that police services engage in strategic planning has been enshrined in policing standards in many jurisdictions.
61
What is crime analysis?
Crime analysis is a systemic approach to crime prevention and crime response based on the analysis of statistical and other data.
62
What are the components of crime analysis?
Tactical, focusing on where/where; strategic, examining long-term crime patterns and trends; administrative, investigative, intelligence and operational.
63
What is intelligence-led policing?
The application of criminal intelligence analysis to facilitate crime reduction and prevention. ILP is an example of how police services see technology to generate information and deploy resources.
64
What is Compstat?
Compstat (short for computer statistics) is a strategy for increasing the effectiveness and efficiency of police services while at the same time holding police personnel accountable for achieving objectives in crime reduction.
65
What are the four principles of Compstat?
Timely and accurate intelligence; effective tactics; rapid deployment; relentless follow-up and assessment.
66
What issues arise with the employment of Compstat?
Creates an uneasy fit between tactical strategies and community policing models. Moreover, concern is present that Compstat places too strong an emphasis on crime fighting and that it generally does not include measures of other strategies within the community policing model.
67
What are problem-oriented special units?
Problem-oriented special units are investigative units that focus on specific types of offenders or criminal activities. These include outlaw motorcycle gang units, financial crime units, and sex offence units. Problem-oriented specialty units are created to address a particlar problem that is perceived to be beyond the capacity of patrl officers.
68
What are method-oriented special units?
Method-oriented special units are distinguished by specialized equipment and tactics. These include emergency response terms, strike force units and bomb squads.
69
How do patrol officers function in case investigations?
Most case investigations are conducted by patrol officers, who learn the fundamentals of case investigation during their initial years working the street. In their daily lives, front line patrol officers gather a considerable amount of raw criminal intelligence and are the first to arrive at a crime scene.
70
What are the fundamentals of major case investigations?
A case investigation is intended to devleop reasonable grounds to make an arrest, or at least identify suspects. This can be highly complex with extraneous factors such as legislation and the increasing sophistication of criminality.
71
What is the major case management model?
Investigators of serious crimes in Canada are guided by the major case management model, which sets out a protocol for conducting investigations. The model is designed to facilitate the collection, management, retrieval and analysis of large volumes of data that are gathered in major crime investigations.
72
What is the CSI effect?
The CSI affects jurors who expect the prosecutor to present them with clear and unequivocal scientific evidence.
73
What factors affect case investigations?
Ingenuity, skills and motivation levels of the investigators; the priorities of the police service; the sophistication of the crime; and the willingness of crown counsel to proceed with the case.
74
What are the two types of case investigations?
Smoking gun investigations and whodunit investigations.
75
What is a smoking gun investigation?
Cases in which the perpetrator of the crime is found at the scene of the crime, or circumstantial evidence points directly at the accused.
76
What is a whondunit investigation?
The suspect is unknown, and investigations require considerable time and usually rely heavily on circumstantial and forensic evidence gathered at the scene. They are resource intensive, time consuming and may never result in an arrest.
77
What can be said of the use of informants in a case investigation?
Informants are an important resource for police investigation. Policies and procedures for handling informants lay largely in the hands of individual police services. There are no national standards for recruiting or maintaining informants.
78
What is a crime scene search?
A crime scene search is conducted in order to gather evidence that will determine the facts of the crime committed, establish the methods used to commit the cime and identify the perpetrator(s) of the crime. A cautious search is conducted, taking steps to avoid evidence loss, and a vigorous search follows for hidden/concealed areas.
79
What are the types of evidence?
Oral, or testimonial which is provided by witnesses, suspects and victims; real evidence, which includes physical objects such as weapons, paint chips and broken glass; documentary evidence, such as written materials and recods, including letters, invoices, etc; and social media evidence, including documents such as those on Facebook.
80
What is direct evidence vs. circumstantial evidence?
Direct evidence is evidence in criminal investigations that is detected through one of the five senses. Cricumstantial evidence is evidence not directly observed but that can implicate the offender.
81
How do eyewitnesses relate to criminal investigation?
Eyewitnesses serve as unreliable sources of evidence, with grave consequences should its integrity be compromised. Various factors can influence the perception of a bystander that can lead to false accusations and substantial jail sentences.
82
How are police interviews relevant with victims and witnesses?
Interviews are a critical component of all case investigations. Officers must ensure they do not ask leading questions. Also, it is important for officers to not 'revictimize' an interviewee with leading questions pertaining to the incident.
83
What is linkage in criminal investigations?
A primary objective in case investigations is to link the various facets of the crime scene, the victim, the physical evidence and the suspect together. The principle of trasnfer and exchange is the assumption that physical evidence is transferred during the commission of a criminal offence. This can occur either from the offender to the crime scene or the crime scene to the offender.
84
What is linkage blindness?
The investigative failure to recognize a pattern linking one crime with one or more others. Two examples of linkage blindness was the bombing of Air Indian 182 and the Robert Pickton case.
85
What are four analytical tools available to police officers?
Criminal profiling; Violent Crime Linkage Analysis System (ViCLAS); geographic profiling; Criminal intelligence analysis.
86
What is criminal profiling?
Criminal profiling is a strategy to identify subjects by constructing biographical and psychological sketches based on crime scene evidence. Profiles are built in order to determine the personality of a repeat offender. This method has been questioned by scholars as the approach lacks a scientific basis with no evidence as to how it works.
87
What is ViCLAS?
ViCLAS (Violent Crime Linkage Analysis System) is a system that is used by investigators which includes information on predatory and sexual crimes of violence. The system combines current findings from behavioural research with sophisticated computer technology. The premise of ViCLAS is that repeat offenders follow similar patterns.
88
What is criminal intelligence analysis?
Crime intelligence analysis utilizes sophisticated computer programs to analyse information gathered on suspected criminal activity.
89
How does DNA factor into the analysis of evidence?
DNA is genetic information that can be used in case investigations. It's use has increased since the mid 90's and has continued to rise with the increasing sophistication of scientific knowledge revolving around genetics. It serves a variety of purposes that can assist in targeting the perpetrator, location or nature of a crime.
90
What are cold case squads?
Cold case squads are specialized units that focus on unsolved, serious crimes. Sophisticated and modern technology is introduced to older crimes with hopes to close a case following potentially decades of it being unsolved.
91
What is the Mr. Big Technique?
A highly controversial investigation strategy designed to secure confessions from crime suspects. It is considered entrapment in many countries, but considered legal in Canada.
92
What is bias free policing?
The requirement that police officers make decisions on the basis of reasonable suspicion and probable grounds rather than stereotypes.
93
What is racial profiling?
Racial profiling is police targeting of members of a particular racial group on the basis of the supposed criminal propensity of the entire group. Profiling may lead to racial discrimination, which can be overt, subconscious, or systemic.
94
What is overpolicing?
Overpolicing occurs when the police focus disproportionately on a racialized population or neighbourhood. This results in police having disproportionate contact with visibile minorities and Aboriginals in Canada.
95
What is pre-text policing?
Pre-text policing is police stops or searchs for a minor reason that are used for more intrusive intervention. This can occur with things such as traffic violations and breeds mistrust between minorities and police officers.
96
What is high visibility/high consequence policing?
Police work in northern communities that places officers under constant scrutiny; also, the high impact of their decisions.