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74 Multiple choice questions

  1. to fill in for the missing elements of the crime.
  2. similar physical characteristics to those of the suspect and formatted alike.
  3. everything you know about the case.
  4. • Regional Organized Crime Information Center
  5. information relates to an active investigation or intelligence.
  6. Miranda warning.
  7. difference
  8. refers to information not recorded in an official document.
  9. process of showing a photographic array to a victim or witness, one at a time, to allow for the identification or elimination of suspects.
  10. initiate a BOLO for the suspect, and pass any suspect information to the next shift and
    the appropriate department within your agency.
  11. as relevant evidence tending to prove or
    disprove a material fact, with numerous exceptions specified.
  12. deposition
  13. 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.
  14. 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)
  15. 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
  16. 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.
  17. adversarial.
  18. gratitude, competition, revenge, jealousy, repentance, fear, vanity, civic-mindedness, avoidance of punishment, and monetary or other material gain.
  19. evidence.
  20. This includes preserving the safety of the confidential informant, law enforcement, the target, and the public.
  21. you have an additional opportunity to refresh your memory before testifying at a hearing or trial.
  22. public records and private records.
  23. 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.
  24. juvenile information through criminal justice agencies
  25. a trial
  26. public by Florida law
  27. Checking for a driver's license
  28. is a computerized logging system in which dispatch
    records every event reported and every instruction given chronologically by date
    and time.
  29. five
  30. "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.
  31. 24
  32. state attorney's office
  33. 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.
  34. 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.
  35. Driver and Vehicle Information Database known as DAVID
  36. occurs when the independent administrator presents a group of photographs to the victim or witness all at once, at the same time.
  37. once
  38. tried as an adult
  39. may color witnesses' statements.
  40. 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.
  41. is a group of photographs used in a photographic line-up.
  42. sign and date the array. Obtain a sworn statement from the victim or witness regarding the line-up results.
  43. an officer presents a victim or witness with a single suspect for identification, during the same time as the initial investigation.
  44. 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
  45. immediate vicinity.
  46. opening statement
  47. you can point out and notify the state and defense attorneys of errors or misstatements.
  48. weaknesses in the case
  49. 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.
  50. victim or witness.
  51. telephone or subpoena.
  52. accurate physical description of the suspect, address, or vehicle.
  53. • 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
  54. regarding juvenile offenders.
  55. the agency can reprint existing photographs
  56. 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.
  57. 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.
  58. • National Association of Bunco Investigators
  59. six photographs
  60. give the state attorney an opportunity to clarify facts of the case and deal with any inconsistencies.
  61. hearsay is admissible in first
    appearance hearings that determine probable cause and bond.
  62. is a juvenile.
  63. All
  64. government entities and publicly owned utilities are
    records that, with few exceptions, you may access on demand.
  65. 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.
  66. private place or by yourself.
  67. • 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.
  68. wanted person
  69. independent administrator presents individual photographs to the
    victim or witness one at a time.
  70. mercenary, rival, plea-bargaining, anonymous, self-aggrandizing, false, and fearful.
  71. "off the record."
  72. 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.
  73. • 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
  74. vehicles with a dark window tint or illuminate the potential suspect with a bright light.