74 Matching questions
- Other database sources of information include:
- Never enhance facts or manufacture evidence
- Witness Instructions
- There is a ______ between a field contact and a confidential informant.
- the victim or witness should
- Records pertaining to juvenile arrests and incidents with law enforcement are restricted from the
- By reviewing and signing a copy of the
- Statute does not restrict law enforcement's access to
- Juveniles are entitled to a trial
by a judge, unless
- hearsay is generally not admissible as evidence at a hearing or trial; However,
- photographic array
- Motivational factors that may cause an individual to be a confidential informant include
- Filler photographs are
- At the first appearance hearing:
- School resource officers are always a good source of
- The best way to minimize damage is to identify potential
- The first appearance
hearing is not
- pretrial notification may come by
- Do not answer questions by saying the requested information is
- Preserve the entire photographic array as
- The Florida Department of Highway Safety and Motor Vehicles houses the
- "Off the record "
- The state attorney will ask you to
relate relevant details to the major facts of the case. This will include the following:
- independent administrator
- There are two main types of information
- You usually do not need to attend a first appearance hearing; plan to attend only when
- If you are unable to apprehend the wanted person,
- Private records of
- Each party is entitled to an
- 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.
- Types of confidential informants include
- Number all photographs and filler photographs used in the array prior to simultaneously presenting the array
- Computer Aided Dispatch (CAD)
- A photographic line-up is the
- The independent administrator will give the victim or witness the instruction then will step away from the
victim's or witness'
- it is important to know who administered the
- Use a minimum of _____ filler photographs together with only one photograph of the suspect.
- field contact
- Personal attitudes
- A photographic array can be more efficient than a live line-up because
- To avoid the potential suspect being able to see the victim or witness, use
- Florida Statutes, s. 914.15, gives
- All arrested individuals go to a first appearance hearing, except under the following
- A bond hearing will determine if the
- Public records of
- a judge will not be present at a court
- Rachel's Law:
- If asked an improper question, you may answer:
- A show-up occurs when
- a sentencing hearing occurs after
- suppression hearing
- ___ arrested individuals go to a first appearance hearing
- The defendant selects
a trial by judge or jury, unless the defendant
- Information from a field contact is only exempt from public record if the
- Simultaneous presentation
- According to Florida law, the first appearance hearing must occur within __ hours of the
- Sequential presentation occurs when an
- conduct a criminal justice database search, such as DAVID, FALCON and
FCIC/NCIC, to gain an
- The state attorney must know or have access to
- Confidential informants are
- Maintain constant contact with dispatch when searching for a
with your agency's legal advisor or, when unavailable, with the____
________ ______ that is handling investigations for assistance in
- in a sequential presentation
- Each photograph should be of people with
- A photographic array consists of a minimum of
- Although you cannot demand changes, (depositions)
- admissible evidence
- one of the most common ways to locate an individual
- The purpose of the pretrial meeting is to
- Do not meet a field contact in a
- a information relates to an active investigation or intelligence.
- b This includes preserving the safety of the confidential informant, law enforcement, the target, and the public.
- c public records and private records.
- 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.
- e state attorney's office
- f gratitude, competition, revenge, jealousy, repentance, fear, vanity, civic-mindedness, avoidance of punishment, and monetary or other material gain.
- g everything you know about the case.
- h • National Association of Bunco Investigators
- i • FCIC/NCIC
• 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
- j vehicles with a dark window tint or illuminate the potential suspect with a bright light.
- k tried as an adult
- l Driver and Vehicle Information Database known as DAVID
- m regarding juvenile offenders.
- n "off the record."
- o adversarial.
- p • Regional Organized Crime Information Center
- q you can point out and notify the state and defense attorneys of errors or misstatements.
- 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
- s Checking for a driver's license
- 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.
- u accurate physical description of the suspect, address, or vehicle.
- v initiate a BOLO for the suspect, and pass any suspect information to the next shift and
the appropriate department within your agency.
- 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.
- x hearsay is admissible in first
appearance hearings that determine probable cause and bond.
- y difference
- z immediate vicinity.
- 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.
- ab is a juvenile.
- ac deposition
- ad once
- ae telephone or subpoena.
- af give the state attorney an opportunity to clarify facts of the case and deal with any inconsistencies.
- ag five
- ah a trial
- ai is a group of photographs used in a photographic line-up.
- 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
- ak an officer presents a victim or witness with a single suspect for identification, during the same time as the initial investigation.
- 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.
- am may color witnesses' statements.
- an similar physical characteristics to those of the suspect and formatted alike.
- 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.
- ap juvenile information through criminal justice agencies
- aq government entities and publicly owned utilities are
records that, with few exceptions, you may access on demand.
- ar refers to information not recorded in an official document.
- as private place or by yourself.
- at to fill in for the missing elements of the crime.
- au All
- 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,
• the individual bonds out from custody
- aw mercenary, rival, plea-bargaining, anonymous, self-aggrandizing, false, and fearful.
- ax 24
- ay the agency can reprint existing photographs
- 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.
- ba is a computerized logging system in which dispatch
records every event reported and every instruction given chronologically by date
- bb people
who furnish police with information about crimes, primarily because of
the expectation of some personal benefit or advantage, and rarely out of
sense of civic duty. Both provide information; however, only confidential informants
receive compensation for information.
- 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.
- bd independent administrator presents individual photographs to the
victim or witness one at a time.
- be public by Florida law
- bf sign and date the array. Obtain a sworn statement from the victim or witness regarding the line-up results.
- 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.
- bh photographs
of people, other than the suspect, that complete the array. Each photo
in the array should be of a different person with
- bi Miranda warning.
- bj opening statement
- bk as relevant evidence tending to prove or
disprove a material fact, with numerous exceptions specified.
- 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
- 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
- bn weaknesses in the case
- bo six photographs
- 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)
- 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.
- br evidence.
- bs wanted person
- bt victim or witness.
- bu you have an additional opportunity to refresh your memory before testifying at a hearing or trial.
- bv occurs when the independent administrator presents a group of photographs to the victim or witness all at once, at the same time.