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74 True/False questions

  1. Consult with your agency's legal advisor or, when unavailable, with the____ ________ ______ that is handling investigations for assistance in selecting the
    authorized method.
    wanted person

          

  2. Witness InstructionsI 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

          

  3. Rachel's Law:This includes preserving the safety of the confidential informant, law enforcement, the target, and the public.

          

  4. one of the most common ways to locate an individualpublic records and private records.

          

  5. Number all photographs and filler photographs used in the array prior to simultaneously presenting the array
    to the
    evidence.

          

  6. Preserve the entire photographic array asis a group of photographs used in a photographic line-up.

          

  7. If you are unable to apprehend the wanted person,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.

          

  8. Juveniles are entitled to a trial
    by a judge, unless
    tried as an adult

          

  9. Confidential informants areis 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.

          

  10. Motivational factors that may cause an individual to be a confidential informant includedifference

          

  11. Public records ofis 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.

          

  12. The state attorney must know or have access toeverything you know about the case.

          

  13. a judge will not be present at a courtoccurs when the independent administrator presents a group of photographs to the victim or witness all at once, at the same time.

          

  14. Maintain constant contact with dispatch when searching for awanted person

          

  15. The Florida Department of Highway Safety and Motor Vehicles houses theDriver and Vehicle Information Database known as DAVID

          

  16. A bond hearing will determine if thedefendant 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

          

  17. The independent administrator will give the victim or witness the instruction then will step away from the
    victim's or witness'
    is a juvenile.

          

  18. Computer Aided Dispatch (CAD)is a computerized logging system in which dispatch
    records every event reported and every instruction given chronologically by date
    and time.

          

  19. Filler photographs areis a group of photographs used in a photographic line-up.

          

  20. You usually do not need to attend a first appearance hearing; plan to attend only when• 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

          

  21. Statute does not restrict law enforcement's access tojuvenile information through criminal justice agencies

          

  22. By reviewing and signing a copy of the
    deposition:
    you have an additional opportunity to refresh your memory before testifying at a hearing or trial.

          

  23. trial• Regional Organized Crime Information Center

          

  24. pretrial notification may come byI 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

          

  25. The purpose of the pretrial meeting is togive the state attorney an opportunity to clarify facts of the case and deal with any inconsistencies.

          

  26. Never enhance facts or manufacture evidenceto fill in for the missing elements of the crime.

          

  27. Other database sources of information include:public records and private records.

          

  28. independent administratorI 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

          

  29. admissible evidenceis 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.

          

  30. it is important to know who administered thedefendant 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

          

  31. A photographic line-up is thean officer presents a victim or witness with a single suspect for identification, during the same time as the initial investigation.

          

  32. Personal attitudesis 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.

          

  33. Each party is entitled to anopening statement

          

  34. School resource officers are always a good source of
    information
    you have an additional opportunity to refresh your memory before testifying at a hearing or trial.

          

  35. ___ arrested individuals go to a first appearance hearingAll

          

  36. The first appearance
    hearing is not
    adversarial.

          

  37. A show-up occurs whenis 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.

          

  38. A photographic array consists of a minimum ofsix photographs

          

  39. Do not meet a field contact in apeople 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.

          

  40. Private records ofprivately owned businesses or organizations, including privately owned
    utilities, are not open to the public, including law enforcement, and require court orders
    to access them.

          

  41. a sentencing hearing occurs aftera trial

          

  42. The defendant selects
    a trial by judge or jury, unless the defendant
    tried as an adult

          

  43. Florida Statutes, s. 914.15, givesoccurs when the independent administrator presents a group of photographs to the victim or witness all at once, at the same time.

          

  44. At the first appearance hearing:adversarial.

          

  45. Records pertaining to juvenile arrests and incidents with law enforcement are restricted from thedifference

          

  46. Sequential presentation occurs when anan officer presents a victim or witness with a single suspect for identification, during the same time as the initial investigation.

          

  47. There are two main types of informationInstruct 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.

          

  48. in a sequential presentationoccurs when the independent administrator presents a group of photographs to the victim or witness all at once, at the same time.

          

  49. Although you cannot demand changes, (depositions)you can point out and notify the state and defense attorneys of errors or misstatements.

          

  50. According to Florida law, the first appearance hearing must occur within __ hours of the
    arrest.
    • 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

          

  51. (ROCIC)• National Association of Bunco Investigators

          

  52. Types of confidential informants includepeople 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.

          

  53. Simultaneous presentationoccurs when the independent administrator presents a group of photographs to the victim or witness all at once, at the same time.

          

  54. photographic arrayis 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.

          

  55. 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.once

          

  56. suppression hearingoccurs 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)

          

  57. All arrested individuals go to a first appearance hearing, except under the following
    circumstances:
    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.

          

  58. To avoid the potential suspect being able to see the victim or witness, useChecking for a driver's license

          

  59. A photographic array can be more efficient than a live line-up becausethe agency can reprint existing photographs

          

  60. If asked an improper question, you may answer:"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.

          

  61. deposition• Regional Organized Crime Information Center

          

  62. (NABI)• National Association of Bunco Investigators

          

  63. Use a minimum of _____ filler photographs together with only one photograph of the suspect.five

          

  64. Information from a field contact is only exempt from public record if theMiranda warning.

          

  65. hearsay is generally not admissible as evidence at a hearing or trial; However,a trial

          

  66. There is a ______ between a field contact and a confidential informant.private place or by yourself.

          

  67. The state attorney will ask you to
    relate relevant details to the major facts of the case. This will include the following:
    everything you know about the case.

          

  68. field contactis 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.

          

  69. The best way to minimize damage is to identify potentialweaknesses in the case

          

  70. conduct a criminal justice database search, such as DAVID, FALCON and
    FCIC/NCIC, to gain an
    • 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.

          

  71. the victim or witness shouldprivately owned businesses or organizations, including privately owned
    utilities, are not open to the public, including law enforcement, and require court orders
    to access them.

          

  72. "Off the record "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.

          

  73. Do not answer questions by saying the requested information ispublic records and private records.

          

  74. Each photograph should be of people withprocess of showing a photographic array to a victim or witness, one at a time, to allow for the identification or elimination of suspects.