Test detective pacheco didnt give us a review for Flashcards

1
Q

Alcoholic Beverage:

A

means alcohol, or any beverage containing more than one-half of one percent of alcohol by volume, which is capable of use for beverage purposes, either alone or when diluted

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2
Q

Illicit beverage, means an alcoholic beverage:

A

A) manufactured, distributed, bought, sold, bottled, rectified, blended, treated, fortified, mixed, processed, warehoused, stored, possessed, imported, or transported in violation of this code;

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3
Q

Permittee:

A

means a person who is the holder of a permit provided for in this code, or an agent, servant, or employee of that person

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4
Q

Licensee:

A

means a person who is the holder of a license provided in this code, or any agent, servant, or employee of that person

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5
Q

T.A.B.C. Agents Handle:

A

• Inspections, complaints, administrative cases, and seizures. Working undercover as well as Uniformed in “Sting Operations”; minor stings, bar checks

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6
Q

Yellow permit:

A

beer permit

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7
Q

Green permit:

A

Hard alcohol permit

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8
Q

Ale” or “malt liquor”

A

means a malt beverage containing more than four percent of alcohol by weight

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9
Q

Beer”

A

means a malt beverage containing one-half of one percent or more of alcohol by volume and not more than four percent of alcohol by weight, and does not include a beverage designated by label or otherwise by a name other than beer

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10
Q

Liquor”

A

means any alcoholic beverage containing alcohol in excess of four percent by weight, unless otherwise indicated. Proof that an alcoholic beverage is alcohol, spirits of wine, whiskey, liquor, wine, brandy, gin, rum, ale, malt liquor, tequila, mescal, habanero or barreteago, is prima facie evidence that it is liquor

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11
Q

Premises:

A

means the grounds and all buildings, vehicles, and appurtenances pertaining to the grounds, including any adjacent premises if they are directly or indirectly under the control of the same person

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12
Q

The following items may be seized without a warrant:

A
    1. Any illicit beverage, its container, and its packaging
    1. Any vehicle, including an aircraft or watercraft, used to transport an illicit beverage;
    1. Any equipment designed for use in or used in manufacturing an illicit beverage;
    1. Any material to be used in manufacturing an illicit beverage.
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13
Q

 Section 101.02 - Arrest without warrant….”any person he observes violating any provision of the code or rule…”

A

• The officer shall take possession of all illicit beverages

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14
Q

Section 101.75 open container

A

if person possess an open container or consumes an alcoholic beverage within 1000 ft. of the property line of a public, private, or parochial school

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15
Q

Section 106.02 Purchase of Alcohol by a Minor:

A

A minor commits an offense if the minor purchases an alcoholic beverage. A minor does not commit an offense if the minor purchases an alcoholic beverage under the immediate supervision of a commissioned peace officer engaged in enforcing the provisions of this code

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16
Q

Section 106.03 Sale to Minor:

A
  • A person commits an offense if with criminal negligence he sells an alcoholic beverage to a minor.
  • A person does not commit an offense if the minor falsely represents himself to be 21 years old or older by displaying an apparently valid Texas DL or ID card
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17
Q

Section 106.04 Consumption of alcohol by a minor:

A

A minor commits an offense if he consumes an alcoholic beverage

18
Q

Hours of Consumption:

A
  • Monday thru Saturday 7:00am- 2:15am

* Sunday* 12:00noon-2:15am

19
Q

Hours of sale Liquor:

A

 Except as provided in Sections 105.02, 105.03, and 105.04 of this code, no person may sell, offer for sale, or deliver any liquor:
• on New Year’s Day, Thanksgiving Day, or Christmas Day.
on Sunday; or
• before 10 a.m. or after 9 p.m. on any other day.

20
Q

A. Identity crime

A

is the theft or misuse of personal or financial identifiers in order to gain something of value and/or facilitate other criminal activity.

21
Q

. Types of identity crimes include

A

identity theft, credit card/access device fraud (“skimming”), check fraud, bank fraud, false identification fraud, and passport/visa fraud
 In many instances an identity crime is used as a facilitator, through financing or anonymity, to commit other criminal activities such as mail theft, mail fraud, narcotics/drugs, organized crime, financial fraud (money laundering), mortgage fraud, weapons trafficking, homicide, terrorism, wire fraud, or computer crime/Internet intrusions.

22
Q

Personal identifiers include:

A

name, date of birth, social security number, address, phone number, driver’s license number, passport number, mother’s maiden name, etc.

23
Q

Financial identifiers include:

A

credit card numbers, bank account numbers, personal identification numbers (“PINs”), insurance account numbers, etc

24
Q

spoofing”

A

: the creation of e-mails and websites that appear to belong to legitimate businesses such as established retail companies, financial institutions, and online auctions sites

25
Q

shoulder surfing”:

A

looking over your shoulder or from a nearby location as you enter your Personal Identification Number (PIN) at an ATM machine. This practice has gone high-tech, with some thieves utilizing hidden “spy cameras” positioned near ATMs to observe or record people as they enter their PINs

26
Q

How Identity Crimes Occur

A
  • A. Identity crimes can occur if someone steals your wallet, purse, briefcase, etc., containing your identification, social security card, credit cards, bankcards or checkbook.
  • B. Identity crimes can occur if someone steals your mail, especially your bank and credit card statements, pre-approved credit offers, new checks, or tax information.
  • C. Identity thieves can complete a “change of address form” to divert your mail to another location.
  • D. Identity thieves may rummage through your trash or the trash of businesses to find personal data (also known as “dumpster diving”).
  • E. Identity thieves may fraudulently obtain your credit report by posing as a landlord, employer, or someone else who may have a legitimate need for (and legal right to) the information.
  • F. Identity thieves can find personal information in your home.
  • G. Identity thieves may obtain personal information that you share on the Internet.
27
Q

Security Alert

A

– means a notice placed on a consumer file that alerts a recipient of a consumer report involving that consumer file that the consumer’s identity may have been used without the consumer’s consent to fraudulently obtain goods or services in the consumer’s name

28
Q

Security Freeze

A

– means a notice placed on a consumer file that prohibits a consumer reporting agency from releasing a consumer report relating to the extension of credit involving that consumer file without the express authorization of the consumer

29
Q

phases of sfst

A
  • Phase One – Vehicle In Motion
  • Phase Two – Personal Contact
  • Phase Three – Pre -arrest Screening
30
Q

types of credit beureaus

A

Experian
Trans Union
Equifax

31
Q

BLOOD ALCOHOL CONCENTRATION

A

(BAC) is The percentage of alcohol in a person’s blood.

32
Q

It is “illegal per se”

A

to operate a motor vehicle with a blood alcohol content above the limit

33
Q

Field sobriety test

A

is simple and divides the subjects attention

34
Q

Two approaches:

A

Prevention(DWI is wrong, Positive attitudes, cannot be tolerated,) and deterrence (making an arrest)

35
Q

Types of alcohol

A
  • Methyl Alcohol (Methanol)
  • Ethyl Alcohol (Ethanol)
  • Isopropyl Alcohol (Isopropanol)
36
Q

Fermentation:

A

Yeast combines with sugars from fruit or grains in a chemical reaction that results in ETOH

37
Q

 Common Drink Sizes

A
  • Bottle of beer –12 ounces of fluid @ 5% alcohol equals 0.60 ounces of pure ethanol
  • Glass of wine –5 ounces of fluid @ 12% alcohol equals 0.60 ounces of pure ethanol
  • Shot of whiskey (80 proof) –1 and 1/2 ounces @ 40% alcohol equals 0.60 ounces of pure ethanol
38
Q

 Getting the ethanol out of the body:

 Direct excretion

A
  • Breath
  • Sweat
  • Tears
  • Urine
39
Q

 Proof

A

means 2x the alcohol, 40% proof tequila is really 80

40
Q

DWI

A

A person commits an offense if the person is intoxicated while operating a motor vehicle in a public place.

41
Q

 Motor vehicle (pc 49.01)

A

Something in which a person or property is or may be transported or drawn on a highway, except a train.

42
Q

San Diego Validation study

A

The question to be answered was “Do SFT’S discriminate at BAC below 0.10%?
▪ Correct arrest decisions were made 91% of the time based on the three SFST’s
at the 0.08 level and above