Investigations Division Flashcards

1
Q

Investigations cases will be assigned by a _____ _____ and entered into the Detective Case Assignment Management System (D-Cams)

A

Unit Supervisor

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2
Q

_____ ______ will ensure that their units are in compliance with case management guidelines and time frames by conducting quality control checks.

A

Unit Commander

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3
Q

Florida State Statute 943.0439 requires when interviewing an individual (victim,suspect or defendant) with diagnosed autism or an autism spectrum disorder and upon his/her request or his/her parent or guardian request, detectives shall make a good faith effort to ensure that _____, ____, ____ _____

A

psychiatrist, psychologist, mental health counselor, special education instructor, clinical social worker or related professional is present at all interviews of the individual.

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4
Q

All electronic surveillance must be authorized by a ______ and must comply with applicable F.S.S. and JSO written directives.

A

Supervisor

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5
Q

Case Status: Detective cases will have one of the following case status designation:

A

Open Cases
Suspended Cases
Unfounded Cases
Cleared Cases

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6
Q

Investigative Task Force; the use of a task force will be approved by the ______ of _______.

A

Chief of Investigations

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7
Q

The Chief of Investigations or his designee shall, in coordination with the ____ _____ ____, establish a written agreement between JSO and the other agencies involved in the task force.

A

Police Legal Advisor

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8
Q

All detectives and patrol officers will be trained in interview room usage. Retraining will be offered at least once every ___ years.

A

3

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9
Q

A Juvenile is considered placed in a ____ ____ status if he is continuously observed, and the interview room is unlocked; otherwise, the juvenile is considered to be in a secure custody status.

A

non-secure

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10
Q

In order to avoid a violation of federal law, once the juvenile is placed in a secure custody status, the secure custody cannot exceed ____ hours before the juvenile must be delivered to the appropriate juvenile detention facility or released

A

6

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11
Q

If an interview continues for a period of time longer than six hours, the juvenile shall be placed in an unlocked interview room and be continuously monitored by a sworn officer or detective to comply with federal _____ _____ status requirements.

A

non-custody

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12
Q

An administrative review will be conducted, at least, once every ____years by the ______of _____ ______ _______ or his designee of the interview rooms and unit procedures under his command to ensure compliance with State and Federal Laws.

A

3 years

Chief of Crimes Against Property

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13
Q

The _______ ______ or his designee of each unit will inspect each interview room under his command, at least, ______.

A

commanding Officer

monthly

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14
Q

Interviewing Room Recording Procedures: Any deviation from this policy will be approved by the _____ _____ of _____ ____ or the ______ _____ of ______ _____ and ______ ______ or higher authority and properly documented in the case file.

A

Assistant Chief of Major Case or the Assistant Chief of Property Crimes and Investigative Support

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15
Q

Investigation Divisions:

The functions are to conduct _____ ____, ______ ____, _____ ___ ____, and ___ in the ______ ____ of ______,.

A

follow-up investigations, apprehend suspects, recover stolen property, and assist in the successful prosecution of suspects

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16
Q

Case Files:
Any hard copies of case files in which investigative actions are ongoing shall be securely maintained in the office area of each ______ ______

A

Investigations Section

17
Q

Victim Contact:
After ___ to ___ working days, detectives will:
(1) Contact local victims, the victim’s family (in homicide cases), witnesses, and complainants in person or by telephone; or
(2) Contact out-of-town victims, the victim’s family (in homicide cases), witnesses, or complainants by telephone or mail

A

7-10

18
Q

If an arrest is made, the lead/assigned detective(s) will ensure that the victim or the victim’s family (in homicide cases) are aware of the name and contact phone number of the ____ ____ ____ ___ __ and so the victim or the victim’s family (in homicide cases) can be kept abreast of any and all judicial proceedings or hearings to which one is entitled to attend

A

Assistant State Attorney handling the case

19
Q

In the event that it is necessary to lodge a material witness for his protection or to ensure his availability to investigators, arrangements have been made to house such person(s) at a local hotel. Payment to said hotel has been previously approved by the _____ ____ ___ via ____ ____.

A

JSO Budget Division via Blanket Order

20
Q

Prior to making any housing arrangements, the lead/assigned detective must have received the approved ___ ____ ___ ___ (P-0545) via the chain of command

A

Material Witness Housing Form

21
Q

Periodically, after evaluating its effectiveness, the Task Force Supervisor shall evaluate the continued necessity or participation in each task force and submit a written report of the results to the ____ of _____ and the appropriate ____ ____.

A

Chief of Investigations and the appropriate Division Chief

22
Q

Criminal investigations frequently involve background investigations of persons, particularly as they relate to white-collar crime, organized crime, vice activities, and the licensing of some businesses. true

A

true

23
Q

Adults placed in an interview room will be visually observed every ___ minutes and unattended juveniles placed in an interview room will be visually observed every ___ minutes. The only exception to this requirement would be if exigent circumstances exist. Form

A

15 for adults

10 for juveniles

24
Q

At no time will the period between visual observations exceed __minutes, and all observations will be documented on an Interview Room Prisoner Observation

A

30 minutes

25
Q

A suspect shall not be placed inside an interview room without the permission of the _____ ____ or his designee.

A

Case Detective

26
Q

The Commanders of each Detective Unit or their designee will forward the JJDPA form to the ___ ___ ____ by their last working day of each ___.

A

Burglary Unit Commander

month

27
Q

What does JJDPA stand for:

A

Juvenile Justice and Delinquency Prevention Act