Criminal Investigations Flashcards

(76 cards)

1
Q

Responding to a call

A

take into account call details, safe arrival, scan scene, be alert

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2
Q

Emergency care

A

call EMS, do NOT clean up or reposition

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3
Q

Separate n remove

A

separate victims and suspects and identify, remove bystanders

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4
Q

Bodily injury is considered

A

repeated harm to body, burns, bruises, bone breaks.

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5
Q

Serious bodily injury is considered to be

A

permanent or prolonged loss of bodily function CAUSES SUBSTANTIAL RISK OF DEATH

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6
Q

Protecting the crime scene

A

preserve evidence, establish perameters,Identify DNA, and DO NOT TOUCH

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7
Q

It is important to utilize the same _______________ while protecting the scene

A

pathway

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8
Q

While protecting the scene, you must establish ________ _____ _________.

A

points of contact

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9
Q

The inner peramiter must be at least _________________ of the actual crime scene

A

2x size

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10
Q

While filling out a scene log, include….

A

all persons

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11
Q

while making a rough sketch of a scene, you must include the three words

A

Not To Scale

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12
Q

While photographing a scene, do NOT use ___________ cameras/devices

A

personal

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13
Q

3 types of photo documentation

A

overall
close-up
midrange

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14
Q

when videoing a crime scene, try to film the scene as found

A

first in its natural state

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15
Q

Evidence collection

A

place less emphasis on a victim’s role and collect evidence that convict offenders that overpower a lack of participation by said victim

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16
Q

In a reliable chain of custody (within Evidence collection), it shows ______ ________ who came into contact.

A

every person

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17
Q

when collecting evidence and there are several types, prioritize the most _________ first.

A

fragile

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18
Q

Physical evidence is

A

capable of being touched/tangible and is the MOST compelling

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19
Q

Examples of physical evidence

A

drugs, money, clothes, weapons, documents, digital files, fingerprints, DNA

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20
Q

Trace evidence is considered to be

A

transferred from one surface to another, can be found almost anywhere

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21
Q

Examples of Trace evidence

A

soil, minerals, gunshot residue, hair, textile wood/glass/paint.

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22
Q

DNA evidence can be considered as

A

highly susecptible to contamination, including hair, bones, teeth, blood/saliva

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23
Q

when dealing with DNA evidence, you must do what to an evidence container?

A

attach a biohazard label

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24
Q

After a property crime, DNA evidence can be found on

A

Points of entry/exit
Damaged property
left behind items

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25
three types of fingerprint evidence
plastic, patent, latent.
26
Impression evidence can be considered as
one object presses against another with enough force to leave a MATCHING imprint
27
with clothing, evaluate _________ ________ and _________ evidence first.
DNA, trace, fingerprint
28
use non-porous plastic containers to contain what evidence?
WET clothing, should not remain in for more than 2 hours.
29
When dealing with weapon evidence, never touch
handles or grips.
30
When documenting a weapon for evidence, you must also include how many ___________ __________ are in the chamber
unspent rounds
31
When dealing with liquid evidence, it should be stored in it's....
original container
32
When dealing with currency evidence, use a __________ ________ to verify and witness count
second person
33
Examples of digital evidence
computer files, flash drives, memory cards, external media, smart phones, tablets and BLUETOOTH
34
In order to search a phone without consent, officers need a ?
search warrant (PC needed)
35
Digital evidence is considered __________, and you must maintain __________ ___________.
fragile power status
36
When photographing digital evidence, you must take ______-___s of _________ __s
close up serial #
37
Examples of documentary evidence
Checks Billing statements purchase reciepts financial records -handwritten letters, signatures and statements
38
what is the best evidence rule
elements that combine to ensure accuracy and prevent fraud
39
Do NOT alter documentary evidence by
stapling, clipping or folding
40
wet documents must be ____ ________ before being sealed in a paper envelope.
air dried
41
Searches are considered to be
physical invasions of privacy by police on people, homes, or personal property
42
Mapp v Ohio
if a search is not supported by 4th amendment, the exclusionary rule activates.
43
Systematic search is
top-down, front-back, left-right
44
Lane search is a
cover large areas quickly for MISSING PEOPLE or EVIDENCE
45
Grid search is a
cover more areas more thoroughly for evidence that is harder to find
46
Zone search is used to
cover scenes that can be obviously divided up
47
Place searches are hingent on
the circumstances and evidence
48
While conducting a person search, you must focus on ___________ before any containers in their possesion.
them
49
When searching a person, you must use ___________ or ________ search types.
systematic or zone (SZ)
50
Always _______ and _______ before reaching into clothing.
feel and look
51
When conducting a strip search, you must have PC, and establish that
-there are no more than 2 total officers -DO NOT TOUCH (can ask to re-position) -same gender searches
52
In order to conduct a manual cavity search, a specific warrant must be issued by a judge based on a
strong showing of particularized need supported by a high degree of PC
53
What is a person inventory
routine, administrative step FOLLOWING ARREST and BEFORE INCARCERATION
54
For searching a vehicle, do not make a non-custodial search and use _________/________ searches
systematic and zone
55
Before a vehicle inventory, vehicle must be...
impounded
56
Memory goes through a three-stage process to be used, which is?
ARR Acquisition Retention Retrieval
57
Estimator variables
impact how acquisition of info happens, before and during interviews
58
System variables
impact recall-ability
59
For interviews, use
PRIDE victim/witnesses PRINCIPLES suspects
60
As an officer interviewing victims, you must control __________ _____________ and identify __________ _____________.
system variables estimator variables
61
Commonwealth v Walker
Eyewitness identification is the greatest source of wrongful convictions.
62
over ___% of DNA based exonerations involved identification errors by eyewitnesses
70
63
elements of an eye-witness indentification (3)
show ups photo arrays live lineups
64
show ups are
1on1 identification procedures between suspects and witnesses occur near scene of crime
65
What are the three factors for good reason
-Nature of crime -need for efficient police investigation in aftermath -importance of prompt confirmation of the accuracy of investigation
66
show ups best practices
-estimator/system variables -promptly after event -minimize suggestiveness -never use successive attempts of one suspect -separate
67
photo arrays are?
still images of suspect next to similar people
68
how many photos should you use for an array?
minimum 6
69
2 major keys in using photo arrays
-maintain same order -go one at a time
70
photos are considered to be _____________ and recordings are ____________ evidence.
document digital
71
what are live line-ups
real time first hand presentations of people
72
What is a neighborhood canvass
one or more officers go door to door in areas related to crime
73
What are open contacts
helping officers generate leads (teachers, clerks, mail carriers, business owners, community leader, etc)
74
CCTV footage
banks, airports, home doorbells, stores, government buildings, intersections.
75
In order to gather telephone records, you need... (1 of 4 things)
consent, subpoena from DA, search warrant, or adherence to court order.
76