HPM 100.9 Enforcement Documents manual Flashcards
ALLIED AGENCY TURNOVER: (1-6) Whenever any arrest or investigation is turned over to an allied agency for completion, Areas that use the CHP215 for statistical information shall, for tracking purposes, utilize which special code number in the "Special " box on the CHP215? a. Special Code #51 b. Special code #50 c. Special Code #63 d. Special Code #110
d. Special Code #110
Whenever an office arrests a person for any registration, drive license, or equipment violation, the officer SHALL note that the violation shall be dismissed by the court upon timely proof of correction to the court unless any of the disqualifying conditions exist:
a. Evidence of Fraud or persistent neglect
b. The violation presents an immediate safety hazard
c. The violator does not agree to or cannot promptly correct the violation
d. All of the above
d. All of the above
a. Evidence of Fraud or persistent neglect
b. The violation presents an immediate safety hazard
c. The violator does not agree to or cannot promptly correct the violation
d. All of the above
Verified diplomatic agents and consular officers, including staff and family members from countries with which the U.S. has special agreements, are not required to sign the CHP 215. A request to sign the CHP 215 should be made. If the diplomatic agent refuses, enter the word(s)_____________ in the signature box:
a. Complaint to be filed
b. In custody
c. Refused
d. Statistical purposes only
c. Refused, The violator Shall be released
Upon receiving a shipment of CHP 215's, the \_\_\_\_\_\_\_ is to compare the sequence of citation serial numbers actually received against those numbers shown on the supply Services Unit shipping list. Any discrepancies encountered are to be immediately brought to the attention of the Supply Services Unit by a CHP 51, memorandum. a. Admin Sergeant b. Citation Clerk c. OSS I D. Trained Senior volunteer
b. Citation Clerk
A CHP 215 shall be submitted for ________ to the appropriate court if the commander determines that conclusive information exists to indicate that the document was improperly prepared and the document has already been “ISSUED”. A commander may, when appropriate, ________ a CHP 215 when the citation has NOT been “ISSUED.
a. dismissal/ void
b. voiding/ dismiss
a. dismissal/ void
What codes prohibits the alteration, concealment, modification, or destruction of any issued CHP 215 before it is filed with the court?
a. Government Code
b. Penal Code
c. Vehicle Code
d. Health and Safety Code
e. B & C
e. B & C
b. Penal Code
c. Vehicle Code
Violations committed by children under _____ years of age as pedestrians, riding a bicycle, riding a scooter, or skating may be recorded on a CHP215 and appearance is desired.
a. 13
b. 14.
c. 15
d. 16
b. 14.
When a person is taken into custody as a result of a warrant, a CHP215 ______ prepared
a. Should
b. May
c. is to be
d. need not
c. is to be
When a CHP 216 or CHP202 is not prepared, the officer ______ make notes on the green copy of the CHP 215.
a. Shall
b. Could
c. May
d. Should
a. Shall
______ are accountable and ultimately responsible for the control and accounting of all CHP 215’s received, issued, and processed by employees of their command.
a. Sergeant
b. OSS II
c. Officers
d. Area Commander
d. Area Commander
Area commanders are to ensure that unused CHP 215’s resulting from an employee’s transfer or separation are ____ and filed with the rest of the book.
a. Dismissed
b. Voided
b. Voided
During the retention period of the triplicate (green) copies of the CHP 215’s, copies ______ be available in the officer’s assigned area for supervisory review.
a. Shall
b. Should
c. May
d. Need not
a. Shall
DISMISSING A CHP 215: (1-28)CHP Dismissal. The AREA COMMANDER prepares a locally developed letter in \_\_\_\_\_\_\_\_\_\_\_\_. a. Duplicate b. Triplicate c. Quadruplicate d. Quintuplicate
c. Quadruplicate
What are the requirements to process a CHP 215 as a complaint to be filed?
a. submit a CHP 215 to the appropriate court jurisdiction for filing
b. Attach and complete a CHP 239, (Notice to Defendant/Proof of Service) to the violators copy of the CHP 215 and mail to defendant.
c. Complete a CHP 216/202 and attach it to the CHP215 and file the violation with the court accordingly.
d. all of the above
b. Attach and complete a CHP 239, (Notice to Defendant/Proof of Service) to the violators copy of the CHP 215 and mail to defendant.
When a CHP 215 is justified to be VOIDED and the citation has NOT been “issued”, an arresting/citing officer must enter their NAME and ID # in the “Arresting/citing officers” box and add the permanent assignment location code. The officer will complete a CHP51 (memo) outlining the reason for the citation to be voided. If approved the area commander is required to:
a. Mark “VOID” in large block letters on the original and all copies
b. Enter the reason for the voiding in the space marked “Code and Sections”
c. Sign the form immediately below the reason for voiding.