Oral Board Flashcards
SIVRA- 35
SIVRA-35 (Structured Interview for Violent Risk Assessment) is designed to assess violence in an individual biased on professional judgement and not an indicator of prediction.
Trap-18
Trap18 (Terrorist Radicalization Assessment Protocol) is designed to help law enforcement identify and intervene with individuals who show signs of radicalization, helping to prevent potential acts of terrorism before they occur. Also helps subjects to be introduced to the TAP program, CIT, or other behavioral health resources. This can be used to communicate with the DA on charges.
1. Failure of Sexually Intimate Pair Bonding
2. Mental Disorders
3. Criminal Violence
4. Dependance on the Virtual Community
5. Failure of Occupational/Educational Goals
Signs of Terrorism
Was developed by LAPD after Oklahoma CIty bombing in 1995
S- Surveuillance
E- Elicitation of Info
T- Tests of Security
F- Funding
A- Acquisition of Supplies
S- Suspicious People
D- Dry Run
AGAAVE
Anti-Government, Anti-Authority Violent Extremists
(Anarchists, Sovereigns, Boogaloo Bois, etc.)
RMVE
Radically Motivasted Violent Extremism (german Neo-Nazi, KKK, Black Panthers, Black hebrew Israelites, National Socialist Party)
**How have RMVE groups impacted Vegas? (Think protests turned violent) They have infiltrated peaceful protest to incite violence.
CI
- A person with criminal associations
- under the direction of an officer
- with or without expectation of compensation (monetary or consideration on pending charges)
- furnishes information or provides a preauthorized service for the department.
- Must have completed a CI packet
- acting as an agent of the Government to work off charges
Source
- a continuous, documented, reporting relationship with Dept.
- may accept monetary compensation for information
- must not become party to an investigation or a participant in a crime.
- Placement in the community and a relationship with the community
E-Guardian
The process of how the FBI shares information to local departments like LVMPD. Similar to SAR (Suspicous Activity Report) for us.
Leakage
How might this effect an investigation into a possible school shooter? Statements made online media outlets, text messages and so on.
Pathway to Violence Indicators
- Fixation
- Identification
- Pathway Behavior
- Novel Aggression/ Energy Bursts
- Leakage- Detailed Explanation in a writing, speech, social media or online activity
- Direct Threat
- Last Resort Behavior
Scenario 1
On call detective notified by Fusion Watch who was notified by the local area command that a guest of a hotel is currently in custody for causing a disturbance over room service. Male and his wife made statements about shooting everyone, that they would make October 1St look like nothing. When security went into the guest’s room, they noticed 3x rifle magazines, no wife and a photo of Steven Paddock.
- Notify supervisor
- Have CIU do Complete work ups, focus on criminal record in home state.
- RISS all Indivuduals, cars and addressess associated.
- Ask for additional resources, additional detectives from CT/FLEX teams/STARS
- Have security review video to see if any other associated guests/associates/vehicles. Lock interrogation on the room.
- Interview with suspect - look to hit the points of terroristic threats for PC/details of plan/can the wife carry out attack alone/weapons brought with them/any associates
- LPR Hot hit for vehicle
- Assessing the threat these individuals possess to the community and any ties to other terroristic groups, domestic or international.0
- Notify other hotels of the situation distribute subjects’ names and photos for video surveillance and facial recognition.
- Send photo to fushion watch/ facial Rec to locate in valley
- Freeze room for search warrant
- SW considerations phones/cars
- Contact analysts CT/JTTF to start work up on subjects/associates Suspects/associates residences DFL warrant on electronics
- Think of possible charges:
- Terroristic threats
- Harassment
- Threats to life
- Disorderly conduct
Scenario 2
Confidential information notifies you that while buying 446 at a residence located near a school, they observed that inside the residence was a list that stated death to all Jew’s, black masks, bear spray, pipes, etc. inside of the residence lots of Nazi symbols could be seen they heard they make the statement going to be famous soon and talking about demonstrations and violence.
(Know the importance of the items and the ideology being referenced and statements that were overheard (specific targeted group and comments about being famous soon), time sensitive date/location due to mention of act of demonstration - investigate any known protests)
- Rissafe the residence and any individuals known
- Reach out to units in the area command/specialized units (narcotics) look to see if they have any CP on the residence or individuals inside (have they done buys/takeaways/ do they have a Cl in place that can be utilized.
- Conduct a background investigation of the residence and any known persons to see if there are any prior CT connections. Utilize CT JTTF and other partners.
- Is the confidential informant someone who can make a statement or go on record?
- Ways to get into the house for a warrant- 446 then piggyback for items related to your investigation
- Other considerations
- School police can we utilized them to possibly lock the school down when the warrant is executed
- Once in-custody Trap 18 assessment, DFL on electronics, grand jury subpoena for financials, look into online activity.
- Assessing the threat these individuals possess to the community and any ties to other terroristic groups, domestic or international.
IT & DT
IT: International Terrorism
DT: Domestic Terrorism
Parts of a Written/Electornic SW
- Application and Affidavit (Includes the nexus of the evidence and premise)
- The Search Warrant (Affidavits identity, and experience, Crime alleged, PC statement, Description of place to be searched, Description of items to be seized
- Return of Service
- Sealing order (When applicable)
- Turn Over Order (When applicable)
Parts of a Telephonic SW
Application and Affidavit (Includes the nexus of the evidence and premise) Duplicate Original
Recording of phone conversation with Judge
Recording Transcription
Sealing Order (When applicable)
Turn Over Order (When applicable)
