Standard Operating Procedures 800 Flashcards
There are, in the United States, approximately _____ persons entitled to some degree of special privileges under international organizations or members of national missions to such international organizations. (SOP 807)
118,000
The ____ of diplomatic missions are traditionally the principal communication link between the country, which sends them, and the host country. Accordingly, the staffs of diplomatic missions (Embassies) are afforded the highest privileges and immunities in the host country. (SOP 807)
staffs
It should, however, be emphasized that, even at its highest level, diplomatic immunity does not exempt diplomatic officers from the obligation of conforming with national and local laws and regulations. The purpose of these privileges and immunities is not to benefit the individuals, _______ (SOP 807)
but to ensure the efficient and effective performance of their official missions.
______ is a legal barrier which precludes United States courts from exercising jurisdiction over cases against persons who benefit therefrom but does not release such individuals from the duty, embodied in international law, to respect the laws and regulations of the United States. (SOP 807)
Immunity
It should be remembered that at the _______, there can be no certainty that a person’s immunity will continue when his or her government is confronted with that individual’s alleged criminal actions. (SOP 807)
investigation stage
Accordingly, law enforcement officials shall carefully document incidents involving individuals who benefit from privileges and immunities. These incidents shall be promptly reported to the _____. (SOP 807)
Department of State
In its most extreme form, ______ precludes arrest or detention in any form and prohibits United States authorities from intruding into their residences, automobiles, or other property. However, in circumstances where public safety is in imminent danger or it is apparent that a serious crime may otherwise be committed, police authorities may intervene to the extent necessary to halt such activity which, of course, includes the power of the police to defend themselves from personal harm. (SOP 807)
Personal Inviolability:
______ are accorded the highest degree of privileges and immunities. (SOP 807)
Diplomatic agents
Family members forming part of the household of diplomatic agents enjoy precisely the same privileges and immunities as do the sponsoring diplomatic agents except: (SOP 807)
- When the family member is a national of the U.S.
- When the son/daughter reaches the age of twenty-one (twenty-three if they are full-time students at an institution of higher learning).
In the event that a diplomatic agent, employee, or member of their families should become involved in a felony or other offense of major concern, a copy of the offense report should be routed to the ___________ to be forwarded to the Office of the Chief of Protocol, 2201 C. Street NW, Room 1238, Washington, D.C. 20520. (SOP 807)
Special Support Division Major
The _____ requests waivers of immunity whenever local authorities confirm their wish to prosecute. (SOP 807)
Department of State
Types of License Plates: Member of Administrative and/or Technical Staff have an ____prefix. (SOP 807)
“S”
Tampa Police Department detectives and Tampa Fire Rescue fire investigators will staff the investigative team. The investigative team will be assigned to the ______ and will be under the operational supervision of the ______ (SOP 810)
Homicide Squad/Homicide Sergeant.
___ of the fire investigators will work on the 24/48-hour work cycle. The fire investigators will respond to all fires where the cause and origin are not obvious to the on scene _______. (SOP 810)
Three/fire department commander
The _____ and ______ will work a 40-hour work week for latent investigations and be on an on-call status during shifts with no on-duty fire investigator. (SOP 810)
fire investigative supervisor/one fire investigator
The on-duty fire investigator will contact the fire investigative supervisor if the fire was arson and the dollar loss of the incident exceeded _______ or there was a total loss of a single family dwelling. (SOP 810)
$250,000
Bank Robbery: Upon receipt of the alert from the officer on the scene, broadcast same to the units on the street and notify all frequencies and: (SOP 811)
a. Hillsborough County Sheriff’s Office;
b. Florida Highway Patrol;
c. All Zone 5 stations via teletype; and
d. Federal Bureau of Investigation.
Upon confirmation from the officer on the scene that a robbery has occurred, broadcast same to all frequencies and immediately notify? (SOP 811)
a. District Shift Commander;
b. Supervisor of Robbery Squad; and
c. Federal Bureau of Investigation.
Bank Employees’ Responsibilities: After the robbers leave, the employees should lock the door to prevent re-entry of robbers for hostages or protection. A bank representative will stand outside in front of the bank with proper identification, and if possible, an _____ will be displayed with _____ on the card. This is to notify officers that the robbery is no longer in progress and that the officers may approach the scene to gather necessary information. (SOP 811)
orange card/”BANK STAFF”
Officers should not leave their positions of cover until positive ______ that suspects have fled or that the alarm is false has been received. (SOP 811)
telephone confirmation
Bank Robbery: At the discretion of the affected _____, the Tactical Response Team may be notified and dispatched to the scene, as well as other emergency equipment or services. (SOP 811)
shift commander
The _____ on the scene will assume responsibility for the immediate area outside the bank. (SOP 811)
second officer
The _______ on the scene will have overall responsibility for the investigation. (SOP 811)
highest-ranking officer
A copy of the false alarm report, which indicates non-compliance with these procedures, will be sent to the _______ (SOP 811.)
Major Crimes Bureau Captain
An independent administrator administering the test who does not know the desired answer. This person would not be aware which person in the photos or line-up is the suspect, and would eliminate the possibility of unintentionally influencing the witness’s selection. (SOP 819
Blind Testing procedures
A collection of photos that were previously taken from individuals who were arrested or been issued a driver’s license containing a photograph. These may be used in cases where a suspect has or has not yet been determined and other reliable sources have been exhausted, but should be evaluated with caution (Examples: H.C.S.O. Mug Shot Web Application, D-FACTS, D.A.V.I.D.) (SOP 819)
Digital Imaging System:
Photographs of persons other than the suspect, used to complete a photo array and bring the total number of photos in the array up to a minimum of _____ (SOP 819).
six photos
_____ is utilized when an independent administrator is not utilized, permitting the investigator to conduct a sequential photographic line-up in a manner that precludes him or her from knowing when the suspect is presented to the witness. (SOP 819)
Functional Equivalent Procedures:
A photographic line-up shall consist of a minimum of _____ photographs. This is to include a minimum of ____ fillers per identification procedure, _____blank photographs and only 1 photo of the suspect (SOP 819)
eight /five/two
Photo Packs: A _____ should be used in the lead position of the line-up by an independent administrator.
filler photo
Once the photos are selected, the investigator /administrator shall mark the back of each photo with sequential numbers (i.e. 1-6, ____ are not numbered as they are shown ____) and record the order in which they were shown on the line-up sequence form. (SOP 819)
blanks
last
Live Line-ups: When composing a live line-up, the officer/detective shall ensure that the live line-up is conducted with the permission and under the guidance of the _________: (SOP 819)
Hillsborough County State Attorney’s Office
The administrator will ensure that a filler photo is used in the lead position of the line. The folders with the two blank photos are introduced following the sixth photo, as this: (SOP 819)
prevents the witness from knowing when he or she has viewed the last actual photo
The _______ can be used when an independent administrator is unavailable or not utilized in a sequential photo array. The FEP is an ______. (SOP 819)
“Functional Equivalent Procedure”/approved procedure
In cases where probable cause exists without immediate victim identification of a suspect, officers will not attempt street identification. In cases where probable cause depends upon victim identification, and there is a reasonable amount of time between the crime and the apprehension (within ________), officers will attempt to take the victim to the suspect’s location. If this is impractical, the suspect may be taken to the scene of the crime but only with the suspect’s permission. (SOP 819)
four hours normally
The detective, officer or investigator presenting the line-up shall note in their supplemental report, if they are presenting the line-up as a ______ or as an _____ for the lead investigator. (SOP 819)
“FEP Administrator”/“Independent Administrator”
The _______ will administer training on a regular basis or upon revision to this SOP, or as required by FDLE or FSA (Florida Sheriff’s Association) or upon changes deemed necessary by the Tampa Police Department or mandated by Legislation. (SOP 819)
Personnel Division
Photo Line-ups: A copy of the current policy shall be approved and filed with the ______ and any subsequent updates to the policy will also be filed with the ______.
Hillsborough County State Attorney’s Office in the 13th Judicial Circuit/ Hillsborough County State Attorney’s Office
CONSTITUTIONAL RIGHTS ADVISORY: In Miranda vs. Arizona the U.S. Supreme Court held that criminal suspects must not be coerced by police officers into making incriminating statements. In other words, statements made by criminal suspects in police custody must be voluntary. In order to ensure such statements are voluntary, police must not only refrain from any overt coercion, but must also advise the suspect that he need not say anything and has the right to talk with a lawyer. The burden is on the ______ to demonstrate the voluntary nature of any statements of the suspect sought to be admitted at trial. (SOP 820)
prosecution
There are two criteria for determining when or where to give the warning: (SOP 820)
A. The suspect is to be subjected to custodial interrogation; and
B. The statements, or evidence to be obtained as a result of the statements, may be introduced as evidence at trial.
_______ occurs when a person who reasonably believes he is not free to terminate contact with police at any time is subjected to questioning about possible criminal involvement. (SOP 820)
Custodial interrogation