Oral Board Prep Flashcards
Department Goals
SERVE
Strengthen and improve homeland security
Ensure the safety of our community
Retain and develop leaders throughout the department
Value and sustain excellent service
Excel in communications innovation and operations
Department Mission
To partner with the community to provide outstanding service and protection through prevention, innovation and leadership
Classes
Interview and Interrogations Surveillance courses Basic and advanced informant management Intel techniques for informant management Testifying in court Search warrant preparation and execution Money laundering Plain clothes and under cover operations Narcotic buy busts operations Drug cartel CIT TLO Leads online Lexis nexis Instructor development
Telephonic Search Warrant
1- De-conflict
2- Establish PC nexus between location and property
3- Verify information
4- Notify Sgt
5- Determine if SWAT is needed (IAP)
6- Draft warrant - Duplicate original
Premise, PC, sealing order, night time clause
7- 2nd officer review
8- Supervisor approve
9- Notify DA
10- Present to judge
Record with 2nd officer as witness
11- Brief as a unit
Make assignments
12- Service of warrant
13- complete Return and property report
14- Equipment check
15- Leave copy of duplicate original, return, sealing order
Take pictures
16- secure location
17- impound property immediately
18- complete interviews and arrest packets
19- OR
20- 10 days to return warrant and return to judge
(Transcribed copy, return, digital copy, duplicate original, sealing order)
21- retain copy of everything for case file
22- follow up with DA to assure they have copies of case file and follow the case through prosecution
Written Search Warrant
1- De-conflict
2- Establish PC nexus between location and property
3- Verify information (corroborate)
4- Notify Sgt
5- Determine if SWAT is needed (IAP)
6- Draft application and affidavit for search warrant
(Premise, PC, sealing order, night time clause)
7- 2nd officer review
8- Supervisor approve
9- Notify DA
10- Present to judge
11- Brief as a unit
Make assignments
12- Service of warrant
13- complete Return and property report
14- Equipment check
15- Leave copy of warrant or sealing order, return
Take pictures
16- secure location
17- impound property immediately
18- complete interviews and arrest packets
19- OR
20- 10 days to return warrant and return to judge
(Warrant, return, sealing order)
21- retain copy of everything for case file
22- follow up with DA to assure they have copies of case file and follow the case through prosecution
Open View
What a person knowingly exposed to the public even in his own home or office, is not a subject of 4th amendment protection.
Standing
Access
Ability
Control
Dominion
Search Warrant Exceptions
Search incident to arrest Plain view Inventory search Consent Exigency Venice searches
Search warrant assignments
Scribe Photographs Searcher Recover Security Supervise
SWAT IAP
Brief review of facts and circumstances
Premise
Fortifications, cameras, detailed description
People at residence
Animals
Weapons
6 main things SWAT commanders look for
Children, elderly, animals, cameras, fortifications, weapons
Department Values
ICARE
Integrity Courage Accountability Respect for people Excellence
Computer programs
P1, Scope, J-Link, CJIS, Leads on line, Mug shots, Coplink, WinAce, AcePortal, Property Connect
Computer Forensics Lab
AFIS, NIBIN, CODIS, DNA
Informant File
Cooperating individual agreement Contributor identification record Special consent and waiver of liability Scope, III Photo Riss Notification Informant contact form Statement of expense Contributor's receipt
Photo line-up
Utilize mugshots to make a 6 pack or sequential
Use fillers similar but not too similar to suspect
Only 1 suspect per line-up
Ensure nothing on photos to influence witness
Complete photo line-up witness instructions
Show line-up to witness
Record on audio
Have witness write what they see and why they feel that way
