Chapter 8: Criminal Investigations

1. Common methods of identifying criminal suspects include confessions, admissions, witness testimony, informant information and:

Planted evidence

Defense Attorney statements

Watching how it is done on CSI: MIAMI

Physical Evidence

pg. 328

Explanation

pg. 328

2. When determining the primary aggressor in a domestic violence incident an officer should do the following.

Compare notes with the back-up officer and make a determination on who should be arrested.

Ask politely at the incident who started the dispute and arrest that person at the scene.

pg.269

Explanation

pg.269

3. A young child has recently been kidnapped at the Stone Creek neighborhood. Law Enforcement Officer respond to the scene and begin to conduct a door-to-door inquiry for any information about the missing child and about the area. This technique of policing is known as:

Surveilence

Investigating

Canvassing

Following leads

pg. 326

Explanation

pg. 326

4. The Florida Amber Plan purpose is to:

Provide information about what law enforcement agencies are doing to find abducted children.

Alert the community when a child is born.

Alert the community about runaway children via the radio, television, or internet.

pg. 303

Explanation

pg. 303

5. When a victim of a crime become empathic to thier captors they are said to suffer from:

The Andromeda Strain

Stockholm Syndrome

Patty Hurst Syndrome

Asperger Syndrome

pg. 296

Explanation

pg. 296

6. The Fire Chief at Station #29 notifies Law Enforcement that a mother has just dropped off a newborn infant at his fire station. What actions can a Law Enforcement Officer take upon arriving at the fire station?

Arrest the mother for child neglect.

Congratulate the Fire Chief on the arrival of his new kid.

Initiate a criminal investigation because the mother has left the newborn.

pg. 274

Explanation

pg. 274

7. When giving testimony an officer should:

Avoid showing biases and prejudice. Always use plain, professional terminology, not slang, or police jargon.

Be expressive and speak in a clear and monotone voice so the jury can understand.

Make suggestions to enhance testimony to strengthen a case because officer are not subject to perjury laws.

pg. 339

Explanation

pg. 339

8. When notifying next of kin and or relatives about the death of a loved one, officers should:

Notify next of kin via telephone to avoid a confrontational situation.

Not answer any question concerning the deceased person's location and the circumstances surronding the death.

Attempt to identified the location of relatives, and go to the location if feasible.

Do not use a Clergy as it could upset members of the family who are not religious.

pg. 283

Explanation

pg. 283

9. A __________ occurs when a suspect takes property from a person by using force, violence, or assualt, or by putting a victim in fear, with the intent to permanently or temporarily deprive the victim of his or her right to the property.

Armed Battery

Aggravated assualt

Robbery

Armed Burglary

pg. 305

Explanation

pg. 305

10. ________________ is the unlawful use of a persons identifying information such as a social security number, date of birth, account number, ect.

Embezzelment

Exploitation of an elderly person

Fraud

Identity theft

pg. 324

Explanation

pg. 324

11. Detective Banner has been working missing children investigations for a number of years. He recently received a call concerning a 12 year old girl who has runaway from home for the fourth time. Detective Banner has a number of abducted children cases to deal with. What would be the appropriate action for Detective Banner to take in this situation.

The Detective should focus on the abducted children cases as they have priority.

pg 303

Explanation

pg 303

12. ______ are persons who furnish police with information about crimes, either from a sense of civic duty or in the expectation of some personal benefit or advantage, and _ is any person with whom an officer has contact with while on patrol.

Informants & Field Contact

Witnesses & Informant

Field Contacts & Informant

Concerned citizens & Feild Contact.

pg. 332

Explanation

pg. 332

13. According to F.S. 406.11 when a person dies in Florida by criminal violence, accident, suicide, or through any suspicious or unusual circumstance the ____________ must ne notified.

Homicide Investigator

Coroner

Sheriff of the County in which the death occured.

Medical Examiner

Pg. 282

Explanation

Pg. 282

14. Victimless Crimes are all of the following except:

Prosititution

Gambling

Drug related homicides

Pornography

Pg. 318

Explanation

Pg. 318

15. _________________ occurs after the defense, alleging that an officer's improper actions violated their client's rights, files a motion to exclude certain testimony and/or evidence from trial.

Pre-trial hearing

Deposition

Suppression hearing

Bond Hearing

pg. 335

Explanation

pg. 335

16. In order for a victims of a human trafficking crime to cooperate law enforcement agencies are encouraged to:

Promise victms benefits for their cooperation.

Tell the victim that if they do not cooperate they will just hand them back to the human traffickers.

Collaborate with victim service providers.

Notify victims that the Immigration and Customs Enforcement agency will be informed of their illegal status in the country.

pg. 297

Explanation

pg. 297

17. A proceeding in which a sworn testimony regarding the facts of a case are provied to either a defense attorney or prosecutor prior to a trial is known as:

A sworn affidavit

A deposition

A grand jury testimony

A pretrial testimony

pg. 335

Explanation

pg. 335

18. _ is a person who suffers from a condition of physical or mental incapacitatin due to a developmental disabiltiy, organic brain damage or mental illness, or who has one or more physical or mental limitations and ___ is a person who suffers from the infirmities of aging as manifested by advanced age or organic brain damage or other physical, mental, or emotional dysfunction to the extent that the ability of the person to provide adequately for the person's own care or protection is impaired.

Elderly person & disabled adult

Disabled elder person & mentally ill person

Elderly person & neglected child

Disabled adult & elderly person

pg. 277

Explanation

pg. 277

19. According to Florida Law, the first appearance hearing must occur within ________ hours of arrest.

12

72

36

24

pg. 334

Explanation

pg. 334

20. C.A.R.T. is an acronym that stands for:

Children Abduction Reaction Team

Crime Alert Response Team

Child Abduction Response Team

Child Abortion Reaction Team

pg. 304

Explanation

pg. 304

21. The difference between the preliminary investigation and the follow-up investigation is:

There is no difference.

The preliminary investigation occurs after the follow-up investigaiton.

pg. 325

Explanation

pg. 325

22. Types of Vice Crimes an officer may find him or herself involved include all except:

Gambling

Child Pornography

Sexual Battery

Prostitution

Pg. 319

Explanation

Pg. 319

23. Types of evidence that may be present at a human trafficking crime scene include all the following except:

Humans

Legal or fradulent identification

Endangered animals

Pay stubs

pg. 292

Explanation

pg. 292

24. To activate the Florida AMBER plan five conditions must exist, which of the following is not one of the conditions:

The child must be under 18 years of age.

A clear indication of abduction is not required.

The law enforcement agency's investigation must conclude that the child's life is in danger.

There must be a detailed description of child and/or abductor/vehicle to broadcast to the public.

pg. 304

Explanation

pg. 304

25. Which of the following are the different kinds of categories of burglars.

Professional, Vandals, Opportunistic, Memento driven

Gang related, Serial, Impulsive, Other burglars

Professional, Juvenile, Drug addicts, and impulse.

Juvenile, Organized, Drug addict, Impulsive

pg. 312

Explanation

pg. 312

26. Which of the following statement in regards to responding to a hate crime is most accurate.

Only officers of the same national origin, race, or sexual orientation should respond to victims of a hate crime.

Officers should listen attentively to victims, but under no circumstances should victims be allowed to vent.

Victims of hate crimes should be questioned sensitively with the officer remaining discrete about requesting answers from distraught victims.

pg. 310

Explanation

pg. 310

27. _ is altering, or counterfeiting a public record, certificate, legal document, bill of exchange or promissory not with the intent to injure or defraud someone. is knowingly exhibiting or publishing a document to someone or attempting to cash a check by signifying that the check and the endorsement is real.

Uttering & Forgery

Embezzlement & Fraud

Fraud & Embezzlement

Forgery & Uttering

Pg. 323

Explanation

Pg. 323

28. The United States State Department estimates that every year _ to ____ people are trafficked worldwide.

1, 2

800,000, 2 million

1.5 million, 3.5 million

100,000 to 1 million

pg. 287

Explanation

pg. 287

29. When developing suspects for a known crime law enforcement has the privilage of obtaining both public and private records, such as employment history, finacial records,or records of any private organization without a subpoena in order to promptly solve the crime.

True

False

pg. 328

Explanation

pg. 328

30. __________ is the examination of facts and related law presided over by a judge or other magistrate, who has the authority or jurisdicaiton to hear the matter.

Pre-trial hearing

Deposition

Grand Jury hearing

Trial

Pg. 337

Explanation

Pg. 337

31. ________________ is a secure internet site used by the Florida criminal justice community as a pathway to FDLE and other online law enforcemetn agencies.

DAVID

NCIC

MCIC

CJNet

pg. 330

Explanation

pg. 330

32. Which of the following statements in regards to Sudden Death Infant Syndrome (SIDS) is most accurate:

A greater number of females infants die from SIDS (3-to-2 ratio) than do males.

Infants that die from SIDS are often unheathly and suffer from mild lower respiratory infection.

pg. 280

Explanation

pg. 280

33. Which of the following crimes would fall under Racketeer Influenced and Corrupt Organization (RICO) offenses according to Florida Statue Chapter 895.

Sexual battery crimes

Smuggling crimes

Child pornography crimes

Human Trafficking crimes

Pg. 290

Explanation

Pg. 290

34. Officer Maddox stops an individual with a thick mustache wearing aviator sunglasses at 3am on a Thursday morning walking around a residential area for suspicious activity. Officer Maddox has not advised the individual of his rights, but the individual is:

Not compelled to explain his or her presence and conduct regardless of being stopped by the police officer.

To be released without further questioning as mandated by F.S. 856.021

Allowed to flee from the officer since his rights were not given.

Going to be arrested for loitering.

pg. 310

Explanation

pg. 310

35. __ is any person who is not a United States citizen and _ is foreign national who entered the United States without inspection at a border crossing or airport.

Illegal alien & alien

Immigrant & refugee

Alien & illegal alien

Immigrant & alien

pg. 290

Explanation

pg. 290

36. ______________ is one of the most underreported crimes.

Robbery Homicide

Sexual Battery

Child Pornography

Elderly abuse

pg. 306

Explanation

pg. 306

37. The criteria for an Injunction for Protection Against Dating Violence include all the following except:

The dating relationship should have existed within the past six months.

The expectation of affection or sexual involvement between the parties characterized the nature of the relationship.

Persons would have to have a continuing and significant relationship of a romantic or intimate nature.

PG. 271

Explanation

PG. 271

38. An operator of an establishment and a law enforcement officer can be held criminally and civilly liable for false arrest, false imprisonment, or unlawful detention.

True

False

pg. 316

Explanation

pg. 316

39. Which of the following statements is most accurate regarding sex crimes.

Lewd or lascivious molestation occurs when a person unintentionally touches another person in a lewd or lacscvious manner.

Pg. 308

Explanation

Pg. 308

40. An officer is authorized by the state of Florida to enforce a court order issued by another state or jurisdiction unless the court order is domesticated by a court within the officer's jurisdiction.

True

False

Pg. 270

Explanation

Pg. 270

41. Officer Castle is on routine patrol and happens upon the First Church of Worship where he notices a group of juveniles maliciously damaging the stain glass windows of the church. The owner of the church states that the total damage to the church is over a thousand dollars. Officer Castle arrest the juveniles and states they will be charged with _ and that the crime they commited is a _ due to the amount of damage.

Criminal mischief, second degree felony.

Breach of the peace, second degree misdemeanor.

Criminal mischief, third degree felony.

Crimes against an religous establishment, first degree felony.

pg. 315

Explanation

pg. 315

42. When an officer learns of a case of abuse, neglect, or exploitation of a disabled adult or elderly person, the criminal conduct becomes a:

Private family matter, and not merely a public concern.

Victimless crime and should be reported to DCF.

Felony punishable under F.S. 415.105.

Public concern, not merely a private family matter.

pg. 279

Explanation

pg. 279

43. If property damage is greater than $200 but less than $1,000 then the criminal mischief charge is a _____________.

Second degree misdemeanor

Third degree felony

First degree misdemeanor

Second degree felony

pg. 315

Explanation

pg. 315

44. Officer Summers is on patrol downtown and happens upon two individual who are verbally arguing with each other. Officer Summers attempts to use his crisis intervention, and verbalization skills to calm the two down. Both individuals begin to yell and curse the officer. What would be Officer's Summers best course of action?

Since Officer Summers is on duty he is unable to charge the two individuals with any violation.

Officer Summer should utlize his intermediate weapons such as his dart-firing stun gun or pepper spray on the two individuals.

Arrest both individuals for Breach of the Peace since they began cursing and yelling at Officer Summers.

pg. 311

Explanation

pg. 311

45. When a minor is trafficked for a commercial sex act law enforcement agency must prove which of the following:

Force was used

Coercion was used

Fraud was used

All of the above

None of the above

pg. 289

Explanation

pg. 289

46. ______ maintains that whoever, without lawful authority, knowingly or recklessly takes or entices any child under the age of 18 years from the custody of its parent, guardian, or other lawful custodian, is guilty of a _ _____ felony.

Kidnapping, first, degree

Interference with custody, third degree

False Imprisonment, second degree

Interference with custody, second degree

pg. 300

Explanation

pg. 300

47. The primary responsibility of an officer after the arrival of fire personnel is to:

Notify dispatch

Evacuate occupants of dwellings when possible.

Assist fire personnel

Maintain crowd control

pg. 317

Explanation

pg. 317

48. Agencies that may be involved in combating human trafficking include all the following except:

Non-Governmental Organizations (NGOs)

Prosecutions Offices

U.S. Marshall Special Operations Group (USMSOG)

Legal services

pg. 295

Explanation

pg. 295

49. Dealing in stolen property, also known as "fencing" is a _______________ in Florida.

Second degree misdemeanor

Third degree felony

Second degree felony

First degree misdemeanor

pg.322

Explanation

pg.322

50. Human trafficking is a crime phenomenon about:

People being held in a condition of compelled service.

The movement of people

Immigration servitude.

All of the above

None of the above

pg. 286

Explanation

pg. 286

Chapter 8: Criminal Investigations

1. Common methods of identifying criminal suspects include confessions, admissions, witness testimony, informant information and:

2.

What first name or nickname would you like us to use?

2. When determining the primary aggressor in a domestic violence incident an officer should do the following.

3. A young child has recently been kidnapped at the Stone Creek neighborhood. Law Enforcement Officer respond to the scene and begin to conduct a door-to-door inquiry for any information about the missing child and about the area. This technique of policing is known as:

4. The Florida Amber Plan purpose is to:

5. When a victim of a crime become empathic to thier captors they are said to suffer from:

6. The Fire Chief at Station #29 notifies Law Enforcement that a mother has just dropped off a newborn infant at his fire station. What actions can a Law Enforcement Officer take upon arriving at the fire station?

7. When giving testimony an officer should:

8. When notifying next of kin and or relatives about the death of a loved one, officers should:

9. A __________ occurs when a suspect takes property from a person by using force, violence, or assualt, or by putting a victim in fear, with the intent to permanently or temporarily deprive the victim of his or her right to the property.

10. ________________ is the unlawful use of a persons identifying information such as a social security number, date of birth, account number, ect.

12. ______________ are persons who furnish police with information about crimes, either from a sense of civic duty or in the expectation of some personal benefit or advantage, and _________ is any person with whom an officer has contact with while on patrol.

13. According to F.S. 406.11 when a person dies in Florida by criminal violence, accident, suicide, or through any suspicious or unusual circumstance the ____________ must ne notified.

14. Victimless Crimes are all of the following except:

15. _________________ occurs after the defense, alleging that an officer's improper actions violated their client's rights, files a motion to exclude certain testimony and/or evidence from trial.

16. In order for a victims of a human trafficking crime to cooperate law enforcement agencies are encouraged to:

17. A proceeding in which a sworn testimony regarding the facts of a case are provied to either a defense attorney or prosecutor prior to a trial is known as:

19. According to Florida Law, the first appearance hearing must occur within ________ hours of arrest.

20. C.A.R.T. is an acronym that stands for:

21. The difference between the preliminary investigation and the follow-up investigation is:

22. Types of Vice Crimes an officer may find him or herself involved include all except:

23. Types of evidence that may be present at a human trafficking crime scene include all the following except:

24. To activate the Florida AMBER plan five conditions must exist, which of the following is not one of the conditions:

25. Which of the following are the different kinds of categories of burglars.

26. Which of the following statement in regards to responding to a hate crime is most accurate.

28. The United States State Department estimates that every year _______ to __________ people are trafficked worldwide.

29. When developing suspects for a known crime law enforcement has the privilage of obtaining both public and private records, such as employment history, finacial records,or records of any private organization without a subpoena in order to promptly solve the crime.

30. __________ is the examination of facts and related law presided over by a judge or other magistrate, who has the authority or jurisdicaiton to hear the matter.

31. ________________ is a secure internet site used by the Florida criminal justice community as a pathway to FDLE and other online law enforcemetn agencies.

32. Which of the following statements in regards to Sudden Death Infant Syndrome (SIDS) is most accurate:

33. Which of the following crimes would fall under Racketeer Influenced and Corrupt Organization (RICO) offenses according to Florida Statue Chapter 895.

34. Officer Maddox stops an individual with a thick mustache wearing aviator sunglasses at 3am on a Thursday morning walking around a residential area for suspicious activity. Officer Maddox has not advised the individual of his rights, but the individual is:

35. ______________ is any person who is not a United States citizen and _____________ is foreign national who entered the United States without inspection at a border crossing or airport.

36. ______________ is one of the most underreported crimes.

37. The criteria for an Injunction for Protection Against Dating Violence include all the following except:

38. An operator of an establishment and a law enforcement officer can be held criminally and civilly liable for false arrest, false imprisonment, or unlawful detention.

39. Which of the following statements is most accurate regarding sex crimes.

40. An officer is authorized by the state of Florida to enforce a court order issued by another state or jurisdiction unless the court order is domesticated by a court within the officer's jurisdiction.

42. When an officer learns of a case of abuse, neglect, or exploitation of a disabled adult or elderly person, the criminal conduct becomes a:

43. If property damage is greater than $200 but less than $1,000 then the criminal mischief charge is a _____________.

45. When a minor is trafficked for a commercial sex act law enforcement agency must prove which of the following:

46. __________ maintains that whoever, without lawful authority, knowingly or recklessly takes or entices any child under the age of 18 years from the custody of its parent, guardian, or other lawful custodian, is guilty of a _______ _______ felony.

47. The primary responsibility of an officer after the arrival of fire personnel is to:

48. Agencies that may be involved in combating human trafficking include all the following except:

49. Dealing in stolen property, also known as "fencing" is a _______________ in Florida.

50. Human trafficking is a crime phenomenon about:

12. ______ are persons who furnish police with information about crimes, either from a sense of civic duty or in the expectation of some personal benefit or advantage, and _ is any person with whom an officer has contact with while on patrol.

28. The United States State Department estimates that every year _ to ____ people are trafficked worldwide.

35. __ is any person who is not a United States citizen and _ is foreign national who entered the United States without inspection at a border crossing or airport.

46. ______ maintains that whoever, without lawful authority, knowingly or recklessly takes or entices any child under the age of 18 years from the custody of its parent, guardian, or other lawful custodian, is guilty of a _ _____ felony.