Short answer Flashcards

1
Q

The role of the family liaison officer (FLO) involves the day-to-day management of the partnership between the family of the deceased and the police investigation. Describe the primary function of the FLO?

A

The role of a family liaison officer involves the day to day management of the partnership between the family of the deceased and the police investigation. The primary function of the FLO is as an investigator and not a support person. However the FLO must also offer, facilitate and coordinate support that addresses the needs of the family

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2
Q

What is the general investigation model

A
VAWSEIPO
V - identify and locate victims 
A - conduct an initial appreciation
W - Locate and contain witnesses
S - Preserve the scene
E - note and preserve exhibits 
I - Consider what ingredients of the alleged offence have been established 
P - Consider what powers are available for use 
O - Locate and apprehend offenders
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3
Q

Describe the instructions to be given to the photographer regarding the taking of photographs of the body (OC body)

A

OC must ensure that photographer takes sufficient photos of:

  • the body before its stripped
  • the body after its stripped
  • Close up photographs of any wounds, internal injuries and unusual features . These photos must include a measuring scale placed in proximity to the feature being photographed
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4
Q

OC suspects investigate all suspects thoroughly in order of priority as decided in consultation wit the OC. What particular matters may influence the setting of priorities

A

Aspects that might influence the setting of priorities are the relative weight of evidence against a person or the likelihood of their leaving the area. You may also be influenced by particular urgency in solving the case or the availability of staff. Where no lines of enquiry, information on establishing suspect identity must be acted on immediately

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5
Q

OC exhibits must maintain an awareness of the significance of each exhibit and what examinations may be available. What other matters regarding exhibits must he OC determine ?

A

OC exhibits must ensure all exhibits are fully examined in accordance with forensic strategy meeting decisions. The OC exhibits will determine, plan and record the examination and interrogation of every exhibit and establish its relevance to the investigation

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6
Q

When a witness in court, what material may a witness use to refresh their memory prior to giving evidence ?

A

At court request the witnesses can refresh their memory by reading previously signed statement or interview transcripts

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7
Q

What are the purposes of a methodically conducted area canvas ?

A

The offender had to move in and out of the area around the scene in order to access the scene itself and its not uncommon for them to reside within the canvas area. Therefore a canvas can identify witnesses to the movements of the offender and after the offence as well as witness. Canvas can establish links between the scene, offender, victims and witnesses and identify evidence exhibits and establishing significant facts

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8
Q

The file manager must assist the 2IC on a daily basis to carry out a number of duties

A

Where there is no logistics officer appointed he must help 2IC to establish requirements for headquarters including

  • location
  • office support staff
  • transport
  • equipment
  • communications
  • ict requirements
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9
Q

What information should the disclosure manager provide to the crown solicitor regarding disclosure ?

A

The crown should be provided with an identical copy of all material that is disclosed to defense counsel. The crown should also review an unedited copy of the material where appropriate. This should remain under control of the file manager

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10
Q

The exhibits register may take the form of an electronic document which forms the master record of every exhibit. What actions can be taken to preserve the integrity of the exhibits register?

A

To protect the integrity of the electronics register only the OC exhibit and typist should have password access to make alterations although every member should be able to view it.

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11
Q

what is the first thing to consider when undertaking a course of action at a serious crime scene

A

The initial police responders must assess the situation quickly yet carefully and decide what the most important things to do are and in what order. Their primary functions are

  • attending the scene
  • take control of the situation
  • coordinating tasks
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12
Q

Describe the role of OC body during a post mortem

A

The primary role of OC body during a post mortem is to observe, document and deal with exhibits associated with the body in a structured and methodical manner

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13
Q

What action must Police staff at the scene of a serious crime take if media are present

A

Keep the media away from the immediate scene cordon and make no comment about the incident. Consult with the OC and inform them and identify media and where they are located

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14
Q

State why it is important Police who have first contact with the informant should debrief regarding the contact

A

Police should make a full record of that contact. It could become crucial if the informant is later identified as a suspect. In some circumstances, consideration should be given to interviewing such officers as investigative important witnesses

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15
Q

What responsibilities does the OC suspects have when an alibi is put forward by an offender concerning a matter in respect of which proceedings have been commenced

A

It is the OC suspects responsibility to make thorough enquiries to determine the veracity of the alibi and fully report the results to the crown solicitor and 2IC. Make enquiries

  • to establish where the suspect was at the time of the offence and what they were doing
  • make enquiries of people who support hat alibi as evidence
  • corroboration of the alibi should be sought form forensic and other sources independent of the suspect
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16
Q

On some occasions it may be necessary to conduct a prompt preliminary interview with a witness who possesses information or material that is likely to rapidly progress the investigation. What are the types of info that could be obtained in an early prelim interview

A
  • early identification of the suspect
  • recovery of evidence or information
  • prevention of imminent disposal or destruction of evidence
    prevention of the commission of other offences
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17
Q

In the case of homicide or serious crime involving a Maori victims and Iwi liaison officer must be engaged asap. in what ways can the ILO provide assistance

A

This will enhance relations with the family and awareness of Maori culture, protocol and beliefs. The traditions and values of the Maori should be respected wherever possible within the confines of the investigation

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18
Q

You are the first at the scene of a homicide and you are advised that the suspect is still present. What should be your first priority in relation to the suspect?

A

The identification, apprehension and isolation of the suspect are priority. Locating the suspect quickly can provide the investigation with setting parameters or identifying location where suspects are likely to frequent or reside

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19
Q

How can specialist Police units such as criminal profiling unit or criminal or geographical profilers assist the OC area canvas during the canvass planning stage

A

Specialist police units such as the criminal profiling unit or criminals geographical profilers may be consulted to assist with setting parameters or identifying locations where suspects are likely to frequent or reside.

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20
Q

During the suspects phase of an investigation they must debrief their team. What general matters would be covered ?

A
  • the circumstance’s o the offence including analysis of the scene and witness evidence
  • the full details of all persons of interest and any suspects, where identity of suspects are known
  • details of any descriptions of the suspect provided by the witness
    whether any particular MO or crime signatures have been identified
  • OC suspects must regularly debrief their team embers on the enquiries and results to maintain a constant flow of info to other teams.
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21
Q

Describe two topics to be covered during a forensic strategy meeting ?

A

What examinations ESR and others could conduct on exhibits

Whether any future work is needed to assist a reconstruction

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22
Q

when implementing the family liaison plan the FLO should identify which family members to liaise with at an early stage. What does the term ‘family’ relate to?

A

Parents, partners, siblings, guardians, whanau or any close relationship, chosen family, should reflect eh victims culture and lifestyle

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23
Q

When appointing an officer to interview a witness to a serious offence, what are the four main issues to be considered regarding the potential interviewing officer?

A
  • The level of training (level 3 interviewer or level 2)
  • The experience the officer has and any additional skills
  • The suitability of the officer in regard to welfare issues
  • interviewing officers should be informed of their role at an early stage and given opportunity to plan the interview
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24
Q

During an investigation into multiple suspects, what steps ca be taken to mitigate or eliminate cross contamination between suspects

A

Make appreciations when seizing clothing. Separate officers should be assigned to each suspect. Suspects must be kept apart including travel in vehicles and in cells. All clothing packaged, labelled and sealed properly

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25
Q

Describe four responsibilities of the OC exhibits in a serious crime investigation?

A
  1. establishing and maintaining exhibit management systems (exhibit schedule)
  2. Maintaining the physical security and continuity of all exhibits (chain of custody)
  3. establishing the evidential value of each exhibit
  4. Ensuring processes for handling, labelling, sealing are all adhered to
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26
Q

Describe who should be appointed as OC body?

A

An experienced investigator with awareness for forensic issues or exhibits officer can assist

27
Q

Under what circumstances may OC body make notes of discussions concerning post mortem examination?

A

The OC body must not make any notes of discussions concerning PM unless specifically directed to by the OC investigation and/or pathologist

28
Q

What must be in the area canvass report to the OC ?

A

Summary of all action taken, any significant findings highlighted and attention drawn to any action that has been undertaken outside of the phase strategy

29
Q

What is the first priority when conducting a risk assessment at the scene ?

A
Staff safety 
Next is the physical condition of the victim being:
- alive and uninjured 
- alive and injured 
- no signs of life
30
Q

What actions should police take to preserve the scene upon initial arrival?

A
  • carry out initial assessment
  • use a common approach path
  • clear the scene
  • arrange scene guards and crime scene logs
  • establish adequate cordons
  • consider stepping plates
  • protect fragile exhibits
  • make records
  • sketch plan
31
Q

What info to gain from informant/complainant ?

A
  • identity and location of suspect
  • first hand account of what info0rmant knows
  • circumstances that led to discovery
  • identity of the victims
  • details of any one else at the scene
  • full contact details
  • demeanor of informant
  • relationship of informant to the victim/suspect
  • actions of the suspect
  • safety issues for Police
32
Q

What is the primary role of OC body during post mortem ?

A

As an observer and to deal with exhibits associated with the body

33
Q

What are the main objectives of an area canvas?

A
  • identifying the suspect
  • identifying and locating evidence such as vehicles, clothing, weapons’ etc
  • identifying witnesses
  • gathering information
34
Q

Interviewing a suspect the OC must ensure the interviewer ?

A
  • The interview is conducted in accordance with the investigative interviewing suspect guide
  • the interview is monitored by a supervisor or experienced detective
  • ensure an explanation is sought from the suspect in relation to any exhibits found
35
Q

OC exhibits to update the OC with?

A
  • What exhibits have been found
  • any examination results
  • whether any further enquiries required
36
Q

OC exhibits attend all invesigation team conferences and ?

A
  • Make exhibits register available

- update others regarding exhibits which have been found and the results of expert examinations conducted

37
Q

Forensic strategy meeting in consultation with the OC. Ensure an appreciation is conducted to ensure?

A

Every exhibit is interrogated to establish evidential value and investigative relevance, and to identify and future enquiry required

38
Q

When should OC body strip the body of clothing?

A

Stripping will take place immediately before post mortem examinations. Only done under direction of OC and generally a visual examination and collection of evidence from the clothed body is done before stripping

39
Q

Witness intimidation. What info can OC do?

A

By maintaining contact with witnesses to be more aware of any threats or interference and can arrange action such as witness protection program

40
Q

4 matters to cover from OC suspects to briefing team?

A
  • circumstances of the offence including analysis of the scene and witness evidence
  • full details of all poi’s
  • details of any descriptions of the suspects
  • Whether any MO or crime signatures identified ?
41
Q

S10(4) Disclosure act obligation?

A

Disclosure may be supplied in whatever form of the information held at the time of the request. Consideration must be given to whether a defendant has ready access to a computer if accessing electronic docs

42
Q

4 benefits of applying the appreciation technique?

A
  • eliminates duplication
  • ensures expectation
  • increases success
  • reduces uncertainty
  • manages risk
43
Q

Why is it important to develop a forensic strategy ?

A

Allow the OC exhibit to prioritize tasks in line with the direction of the investigation. Strategy must be approved by OC and continually review

44
Q

2 main purposes of police attending scene

A
  • investigate thoroughly and gather sufficient evidence to satisfactorily explain the circumstances of death
45
Q

Action taken when body disturbed at scene

A

Establish what movements have taken place and record. Do not attempt to restore scene. Make enquiries to enable the original unchanged scene to be reconstructed and photographed

46
Q

What matters OC canvass records in master record

A
  • which addresses visited
  • which occupants interviewed
  • documentation completed
  • any relevant comments made
47
Q

In case of homicide who takes VIS and no older than?

A

28 days

48
Q

Anticipated death statement. How to satisfy statement is admissible

A

Must demonstrate the reliability of the statement including circumstances:
- the nature of the statement
- the contents of the statement
- the circumstances relating to the statement
- the circumstances relating to the veracity of the person
circumstance relating to the accuracy of the observation of person

49
Q

OC area canvass keep up morale by?

A

providing regular feedback and updating with progress being made with other phase.
Considerations made for toileting, food etc

50
Q

4 methods of identifying body when decomposed ?

A
  • DNA profiling
  • Fingerprints
  • Dental records
  • Eye records
  • medical records
  • personal effects
  • facial reconstruction
51
Q

Some witness have evidence transferred physically. What action interviewing police take prior to interview and then state types of evidence

A

Some DNA can be transferred from witness, to victims to suspect etc. before interview a plan must b prepared to preserve and recover all physical evidence including DNA, fingerprints, clothing, fibers, body fluids, glass etc

52
Q

Initial actions of disclosure manager

A
  • read disclosure managers desk file
  • access the current serious crime template
    report to 2IC to receive briefing, establishing what info is i not discoverable
53
Q

Action of OC exhibit when are further enquiries?

A

Where the OC exhibits is aware a particular exhibit requires follow up and highlighted to 2IC

54
Q

Explain common approach path

A

using a path which avoids any routes possibly taken to and out of the scene by the suspect or victim

55
Q

Conclusion of Post mortem, OC body must hand OC exhibits ? 3 things

A
  • Post mortem scene exhibit schedule
  • copy of the OC bodys notebook
  • formal written statement
56
Q

Doctors may examine suspect and apart from noting injuries what else can the doc report on?

A
  • Swab suspects hand for firearm residue using firearms detection kit
  • provide a professional opinion regarding the condition of the suspect
  • record any explanations or comments made by the suspect
57
Q

Describe the chain of custody and purpose ?

A

The chain of custody is a documented record of the evidence such as exhibits. When provided in conjunction with the exhibit schedule the chain of custody ensures and preserves the integrity of the exhibit

58
Q

3 categories of victim status ?

A
  • Alive and uninjured
  • Alive and injured
  • shows no signs of life
59
Q

what must you inform people of when they come to identify the deceased?

A

They are fully informed of what is required by them and what they should expect to see particularly after a PM exam

60
Q

Why important in some cases to conduct area canvass at same time as offence ?

A

to capture people who regularly pass through the area at that time

61
Q

2 reasons why important to do risk assessment relating to witness of serious offence

A

Witness may be at risk of intimidation or physical harm.

62
Q

OC body responsibilities ?

A
  • ensure deat hcertified by deceased person cert
  • maintain security of the body
  • note and record observations relatign to the body
  • record what has been taken
  • establish if body is moved or not
  • ensure photographed in situ
  • arrange transport of body
  • complete sudden death procedures
  • attend PM
  • obtain medical history
  • attend debrief of pathologist
63
Q

OC suspects responsibility ?

A
  • Obtaining information about suspects of POIs identified by OC
  • Thorough profiling and investigating all suspect to establish if the can be eliminated
  • mitigating or dealing with possible defenses
  • providing a basis for further investigation
64
Q

Purpose of Crime Scene Examination (OK ICE TEE)

A
  • offence if committed
  • key elements of offence
  • ID suspect
  • corroborate witness accounts
  • exonerate the innocent
  • to verify confession
  • exclude defenses
  • exclude other evidence