NAME

Question types


Start with


Question limit

of 74 available terms

Print test

74 Matching questions

  1. Other database sources of information include:
  2. Never enhance facts or manufacture evidence
  3. Witness Instructions
  4. There is a ______ between a field contact and a confidential informant.
  5. the victim or witness should
  6. Records pertaining to juvenile arrests and incidents with law enforcement are restricted from the
  7. By reviewing and signing a copy of the
    deposition:
  8. (ROCIC)
  9. Statute does not restrict law enforcement's access to
  10. Juveniles are entitled to a trial
    by a judge, unless
  11. hearsay is generally not admissible as evidence at a hearing or trial; However,
  12. photographic array
  13. Motivational factors that may cause an individual to be a confidential informant include
  14. Filler photographs are
  15. At the first appearance hearing:
  16. School resource officers are always a good source of
    information
  17. The best way to minimize damage is to identify potential
  18. The first appearance
    hearing is not
  19. pretrial notification may come by
  20. Do not answer questions by saying the requested information is
  21. Preserve the entire photographic array as
  22. The Florida Department of Highway Safety and Motor Vehicles houses the
  23. "Off the record "
  24. The state attorney will ask you to
    relate relevant details to the major facts of the case. This will include the following:
  25. independent administrator
  26. There are two main types of information
  27. You usually do not need to attend a first appearance hearing; plan to attend only when
  28. If you are unable to apprehend the wanted person,
  29. Private records of
  30. Each party is entitled to an
  31. only at the victim's or witness request: the independent administrator may repeat the entire array only ____ and in the same sequence as originally presented.
  32. Types of confidential informants include
  33. Number all photographs and filler photographs used in the array prior to simultaneously presenting the array
    to the
  34. Computer Aided Dispatch (CAD)
  35. A photographic line-up is the
  36. The independent administrator will give the victim or witness the instruction then will step away from the
    victim's or witness'
  37. it is important to know who administered the
  38. Use a minimum of _____ filler photographs together with only one photograph of the suspect.
  39. field contact
  40. Personal attitudes
  41. A photographic array can be more efficient than a live line-up because
  42. To avoid the potential suspect being able to see the victim or witness, use
  43. Florida Statutes, s. 914.15, gives
  44. All arrested individuals go to a first appearance hearing, except under the following
    circumstances:
  45. A bond hearing will determine if the
  46. deposition
  47. Public records of
  48. a judge will not be present at a court
  49. Rachel's Law:
  50. If asked an improper question, you may answer:
  51. A show-up occurs when
  52. a sentencing hearing occurs after
  53. suppression hearing
  54. ___ arrested individuals go to a first appearance hearing
  55. The defendant selects
    a trial by judge or jury, unless the defendant
  56. Information from a field contact is only exempt from public record if the
  57. (NABI)
  58. Simultaneous presentation
  59. According to Florida law, the first appearance hearing must occur within __ hours of the
    arrest.
  60. Sequential presentation occurs when an
  61. conduct a criminal justice database search, such as DAVID, FALCON and
    FCIC/NCIC, to gain an
  62. trial
  63. The state attorney must know or have access to
  64. Confidential informants are
  65. Maintain constant contact with dispatch when searching for a
  66. Consult with your agency's legal advisor or, when unavailable, with the____ ________ ______ that is handling investigations for assistance in selecting the
    authorized method.
  67. in a sequential presentation
  68. Each photograph should be of people with
  69. A photographic array consists of a minimum of
  70. Although you cannot demand changes, (depositions)
  71. admissible evidence
  72. one of the most common ways to locate an individual
  73. The purpose of the pretrial meeting is to
  74. Do not meet a field contact in a
  1. a information relates to an active investigation or intelligence.
  2. b This includes preserving the safety of the confidential informant, law enforcement, the target, and the public.
  3. c public records and private records.
  4. d law enforcement officers the legal right not to answer personal questions about their
    spouses, children, residential address, phone number, or any information not related to the case, unless directed
    to by a judge.
  5. e state attorney's office
  6. f gratitude, competition, revenge, jealousy, repentance, fear, vanity, civic-mindedness, avoidance of punishment, and monetary or other material gain.
  7. g everything you know about the case.
  8. h • National Association of Bunco Investigators
  9. i • FCIC/NCIC
    • FALCON
    • Local arrest databases
    • other law enforcement databases
    • Florida Department of Law Enforcement sexual predator and offender databases
    • Florida Department of Law Enforcement persons of interest or wanted persons
    • Florida Department of Corrections database of offenders, parolees, probationers,
    and recent releases
    • Regional Organized Crime Information Center (ROCIC)
    • National Association of Bunco Investigators (NABI)
    • social networking sites
    • credit reports
    • Medical personnel can provide information related to the injuries sustained by
    a victim.
  10. j vehicles with a dark window tint or illuminate the potential suspect with a bright light.
  11. k tried as an adult
  12. l Driver and Vehicle Information Database known as DAVID
  13. m regarding juvenile offenders.
  14. n "off the record."
  15. o adversarial.
  16. p • Regional Organized Crime Information Center
  17. q you can point out and notify the state and defense attorneys of errors or misstatements.
  18. r Instruct the victim or witness to mark all photography with either "identification" or "no identification."
    This makes it clear which photographs the victim or witness actually viewed and chose as the
    suspect.
  19. s Checking for a driver's license
  20. t is an officer who administers a photographic array, that has no knowledge of the suspect information, and will meticulously avoid any conduct that might influence, directly or indirectly, a victim's or a witness' decision.
  21. u accurate physical description of the suspect, address, or vehicle.
  22. v initiate a BOLO for the suspect, and pass any suspect information to the next shift and
    the appropriate department within your agency.
  23. w is an official court proceeding in which all parties, with the exception of the defendant, provide sworn testimonies regarding the facts of the case to one of the attorneys (defense or prosecutor) prior to trial.
  24. x hearsay is admissible in first
    appearance hearings that determine probable cause and bond.
  25. y difference
  26. z immediate vicinity.
  27. aa is the examination of facts and related law presided over by a judge or other
    magistrate who has the authority or jurisdiction to hear the matter.
  28. ab is a juvenile.
  29. ac deposition
  30. ad once
  31. ae telephone or subpoena.
  32. af give the state attorney an opportunity to clarify facts of the case and deal with any inconsistencies.
  33. ag five
  34. ah a trial
  35. ai is a group of photographs used in a photographic line-up.
  36. aj defendant is eligible to bond out—and if so, the amount of the bond—
    (3) based upon the defendant's criminal history, offense, and flight risk
  37. ak an officer presents a victim or witness with a single suspect for identification, during the same time as the initial investigation.
  38. al process of showing a photographic array to a victim or witness, one at a time, to allow for the identification or elimination of suspects.
  39. am may color witnesses' statements.
  40. an similar physical characteristics to those of the suspect and formatted alike.
  41. ao the judge appoints counsel if the defendant
    qualifies and desires it. The judge reviews the probable cause affidavit and other
    information to decide if probable cause exists that supports the defendant's commission
    of the alleged offense.
  42. ap juvenile information through criminal justice agencies
  43. aq government entities and publicly owned utilities are
    records that, with few exceptions, you may access on demand.
  44. ar refers to information not recorded in an official document.
  45. as private place or by yourself.
  46. at to fill in for the missing elements of the crime.
  47. au All
  48. av • a law enforcement officer, in lieu of a physical arrest, issues a notice to appear in
    a designated court at a specified date and time,
    • the magistrate releases the person from custody on his or her own recognizance,
    or
    • the individual bonds out from custody
  49. aw mercenary, rival, plea-bargaining, anonymous, self-aggrandizing, false, and fearful.
  50. ax 24
  51. ay the agency can reprint existing photographs
  52. az the state attorney requests your appearance and your agency's policies and procedures
    permit your attendance. Plan to attend when there is a need to clarify or supplement the
    affidavit, or when you have information that was not included in the arrest affidavit. You
    may provide any relevant oral testimony that you believe the judge needs to determine
    if probable cause exists.
  53. ba is a computerized logging system in which dispatch
    records every event reported and every instruction given chronologically by date
    and time.
  54. bb people who furnish police with information about crimes, primarily because of the expectation of some personal benefit or advantage, and rarely out of a
    sense of civic duty. Both provide information; however, only confidential informants
    receive compensation for information.
  55. bc privately owned businesses or organizations, including privately owned
    utilities, are not open to the public, including law enforcement, and require court orders
    to access them.
  56. bd independent administrator presents individual photographs to the
    victim or witness one at a time.
  57. be public by Florida law
  58. bf sign and date the array. Obtain a sworn statement from the victim or witness regarding the line-up results.
  59. bg is any person an officer has contact
    with while on patrol—such as a concerned citizen or an anonymous complainant with
    a sense of civic duty—who does not necessarily generate an incident report.
  60. bh photographs of people, other than the suspect, that complete the array. Each photo in the array should be of a different person with
    no duplications.
  61. bi Miranda warning.
  62. bj opening statement
  63. bk as relevant evidence tending to prove or
    disprove a material fact, with numerous exceptions specified.
  64. bl • the elements of the crime
    • witness, victim, and suspect statements
    • criminal history (local records, FCIC/NCIC) and past offenses (reported and unreported)
    • information in the offense report and supplemental reports
    • information in other agency documents such as internal affairs reports
    • use of canine reports
    • type and location of physical evidence
    • past experience with or knowledge of the defense counsel
    • past experience with or knowledge of any witnesses, the victim, or the defendant
  65. bm I will ask you to view a group of photographs of individuals.
    [For sequential line-up] I will show you the photographs one at a time and not in any particular order. Take
    as much time as you need to examine each photograph. If you make an identification, I will continue to
    show you the remaining photographs in the group.
    [For simultaneous line-up] I will show you the photographs simultaneously and not in any particular order.
    Take as much time as you need to examine them.
    The person of interest may or may not be present in the photographic array and the photographs are not
    in any particular order.
    It is just as important to exclude innocent people from suspicion as it is to identify the perpetrator.
    You should not feel you have to make an identification. Take as much time as you need to look at each
    photograph. If you do identify someone, I will note your exact words regarding your identification.
    Individuals presented in these photographs may not appear exactly as they did on the date of the incident
    because features such as head and facial hair are subject to change.
    We will continue to investigate the incident with or without an identification by you.
    After viewing all the photographs, please initial and date all photographs and annotate or mark whether
    it was an identification or not an identification.
    Because this is an ongoing investigation, you should not discuss this photographic array or the results
  66. bn weaknesses in the case
  67. bo six photographs
  68. bp occurs after the defense files a motion to suppress or to exclude certain testimony or
    evidence from the trial, alleging that your improper actions violated their client's rights. (This hearing usually
    occurs before the trial but also may occur during the trial)
  69. bq "Please certify the question."This requires the attorney to
    present the question to a judge who may decide to order an answer to the question.
  70. br evidence.
  71. bs wanted person
  72. bt victim or witness.
  73. bu you have an additional opportunity to refresh your memory before testifying at a hearing or trial.
  74. bv occurs when the independent administrator presents a group of photographs to the victim or witness all at once, at the same time.