Week 5 - Complaints Pt. 1 Flashcards
What are the seven major felonies?
Murder Rape 1st Degree Robbery Felony Assault Burglary Grand Larceny Grand Larceny Auto
What are the seven main Investigative Units that a complaint can be referred to?
Detective Squad Financial Crimes Task Force Special Victims Unit Major Case Unit Internal Affairs Bureau - Police Impersonation Investigation Unit (PIIU) Joint Bank Robbery Task Force Highway District
Case referred to Detective Squad?
Victim suffers SPI
Robbery with a firearm or dangerous instrument
Robbery where victim is 60 years or
older
Crime was committed with a unique/unusual modus operandi
Victim of the same or similar crime within the last SIX months
Burglary and PERSON PRESENT
Burglary over $5k (10k in Manhattan)
Burglary and a firearm or safe involved
Any police impersonation (Notify IAB)
Identity Theft
Case referred to IAB - Police Impersonation Investigation Unit (PIIU)
Impersonation of law enforcement officer WITH a ROBBERY
Who and when will a UMOS notify for a case referred to Special Victims Unit?
Who: DESK OFFICER
When: SCENE OF INCIDENT
Robbery + Police Impersonation + Sexual Assault
Sex crime or attempt against any person of ant age
Child Abuse less than 11 years old by a parent or person legallt reaponsible for the child’s care
Case referred to Financial Crimes Task Force?
Identity Theft loss more than $5k
Pattern more than one NYPD precinct
Expertise, equipment, and resources are most appropriate to the investigation
Who and where will the UMOS notify a case referred to Major Case Unit?
Who: UMOS notify DESK OFFICER
When: scene of incident
Burglary or attempt of a bank or bank safe
Larceny by extortion or attempt from a bank
Robbery or attempt of a bank and perp NOT ARMED
Burglary or larceny of a truck over 100k
Commercial burglaries over 100k
Art Theft
Who and when will the UMOS notify to be a case referred to Joint Bank Robbery Task Force?
Who: DESK OFFICER
When: SCENE OF INCIDENT
All ARMED bank robberies
Who and when will the UMOS notify to referred a case to the Highway District?
Who: DESK OFFICER
When: SCENE OF INCIDENT
All motor vehicle/bicycle collisions result in:
Death
Seriously injury and likely to die
Critical injury to an individual
Who will notify Central Robbery Unit ?
Who: DESK OFFICER
Desk officer will fax complaint report 24/7 to CRU.
CRU will follow up M-F 7am-11pm
CRU will provide serial number to Desk Officer
Robbery/Attempted Robbery AND Homicide/Attempted Homicide of:
Medallion taxicabs
Non-medallion for-hire vehicles
Delivery trucks
What will the UMOS do regarding Bias Incident?
PO will determine if offense is bias
PO will notify Patrol Supervisor to respond if bias is suspected
Patrol Supervisor will determine additional personnel are required
Patrol Supervisor will request CO/Duty Captain to respond
Patrol Supervisor will notify Desk Officer
CO/Duty Captain will determine if offense is baised and Captain will notify HATE CRIME UNIT if is biased
When does a UMOS take digital photographs on Department issued smartphone if determined to be a possible bias incident?
Aggravated Harassment 1st and 2nd
Criminal Mischief 3rd and 4th
Arrests that does not require Complaint report?
PATT D. PIL
Park Regulations
Adminstrative/Health Codes
Trespass
Theft of Service
Disorderly Conduct
Prostitution
Intoxication in public (other than alcohol)
Loitering (except gambling)
