LE Practices- MFP Digest Part 3- Investigative Suggestions Flashcards
What are the three categories of diplomatic immunity?
- Personal Protection
- Protection From Criminal Prosecution
- Protection from Civil Prosecution
Exceptions to civil immunity are not listed as civil matters are outside police jurisdiction.
What should officers do regarding individuals with diplomatic immunity?
Do not arrest or incarcerate them. You may only detain them to verify their diplomatic status.
Unlawful imprisonment of a foreign official could lead to serious Federal crime charges (Title 18 USC Section 112).
What initial steps should be taken upon receiving a bomb threat call?
- Obtain as much information as possible
- Send an officer to the scene
- Notify the establishment’s official
- Notify the nearest FBI office
Record the name of the notified and the time called.
What is the responsibility of the person in charge of an establishment during a bomb threat?
The final decision to evacuate is their sole responsibility.
Officers should recommend immediate evacuation, but the decision lies with the establishment’s official.
What should be done if an actual or suspected explosive device is located?
Secure the scene and request assistance from Hazardous Devices experts. Take no further action concerning the device until experts arrive.
Do not terminate the search upon locating an explosive device, as there may be more.
What should officers do in bribery related cases?
Take signed statements detailing the crime and consider planned payoffs under police surveillance.
Electronic surveillance may be necessary regarding phone conversations.
What is required to establish proof in trespass cases?
Proof that the defendant or suspect knowingly entered or remained.
This is crucial in differentiating between trespass and criminal trespass.
What should a complainant be instructed to do when reporting a completed burglary?
Do not clean up the premises or disturb the scene.
This helps preserve evidence for the investigation.
What should officers obtain from the complainant when investigating a burglary?
A complete list of missing items, including serial numbers and identifying marks.
Conduct a neighborhood check and interview local dealers for leads.
What should be done when investigating crimes involving children or vulnerable persons?
Obtain a complete history of the victim and their family or care provider.
Consider obtaining a certified copy of the child’s birth certificate as proof of age.
What is the protocol for notifying the next of kin of a death?
Be tactful, express sympathy, and deliver information gradually.
Departments should have a policy on releasing names to the media if the next of kin cannot be notified within two hours.
What should be done if a serviceman’s death occurred while on duty?
Military authorities are responsible for identification, notification of next of kin, and arrangements for disposition of the body.
If the death was an accident during official leave, the department makes the notification.
What should officers do to locate wanted persons?
Enter felony information into eJusticeNY within specified timeframes depending on the severity of the crime.
Confer with the district attorney if extradition is necessary.
What initial procedures should be followed when investigating hazardous materials?
Do not attempt rescue until hazards are assessed. Look for placards or labels and consult the Hazardous Materials Emergency Response Guidebook.
This guidebook contains vital information on hazardous materials and emergency actions.
What is the role of hostage negotiation teams?
They are trained to negotiate in hostage situations to de-escalate tensions and prioritize safety.
Time gained through negotiations is crucial to resolving situations without violence.
What should be done upon receipt of a robbery complaint?
- Determine if the robbery is in progress or completed
- Check for medical needs
- Identify if the suspect is armed
- Dispatch officers to the scene
Interview victims and witnesses independently to gather detailed descriptions and evidence.
What should be considered when responding to bank alarms?
Develop a response procedure that minimizes danger to all parties involved.
Meetings with bank employees are essential for training on proper procedures.
What is the primary goal of a response procedure for bank alarms?
To minimize the danger to bank employees, customers, bystanders, and police officers.
This includes formulating a plan tailored to the needs and resources of the patrol area.
What should the dispatcher do after receiving a bank robbery alarm?
Assign the appropriate patrol(s) to respond.
This is the initial step in the response to a bank robbery alarm.
What should responding patrols do before arriving at the bank?
Discontinue using siren and red lights.
This is to avoid alerting the perpetrators.
What is the purpose of establishing an outer perimeter of uniformed officers?
To allow perpetrator(s) an opportunity to leave the bank, reducing the possibility of a hostage situation.
Plainclothes officers should cautiously approach the bank.
When should officers enter the bank after a robbery alarm?
Only when they are certain the alarm is false or the perpetrator has left the bank.
This ensures the safety of officers and bystanders.
What should be used as a visible ‘all clear’ signal?
A large colored cardboard panel, 8 1/2 inch by 11 inch, visible from outside the bank.
This indicates it is safe for officers to enter.
What should a bank official do simultaneously with displaying the ‘all clear’ signal?
Telephone the police department(s) that received the alarm to confirm if a robbery has occurred.
This communication is crucial for police response.
