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111 Cards in this Set

  • Front
  • Back

Who is the Resisting recidivist?

→If prisoner has been arrested for resisting arrest.


→Assault 2nd degree.


→Assault on a psace officer, police officer, fireman, EMS.


→Aggravated assaults upon a police officer or a peace officer.

If prisoner arrested for resisting arrest, assault second degree , assault on a peace officer, police officer fireman, EMS or aggravated assault upon a police officer, peace officer within how many times within how many years?

Two or more times within the past 5 years.

_______ensure all arrest involving a resisting recidivist are enhanced by_________and________ put forth all efforts towards a successful prosecution?

→Desk officer.



→PCT detective squad.


AND


→District attorney office.

If a prisoner appears to have a disability, which may affects mobility, speech hearing, mental ability, appropriate auxiliary aid to facilitate communication shall be used. Also A _______ shall be made to notify______. All such attempts will be documented by arresting or investigation UMOS.

→A reasonable attempt.



→Relative or friend.

Desk officer observe physical and mental condition of of all prisoners entering command and include result in_______?

→Command log.

Desk officer direct arresting officer to notify_______ or _______if no police are assigned to the hospital, whenever a prisoner is brought to their facility for for medical treatment?

→Health and Hospital corporation (HHC police.


OR


→Hospital security personnel.

Desk officer direct arresting officer to notify_______ or _______if no police are assigned to the hospital immediately, if a prisoner_______?

→Health and Hospital corporation (HHC police.


OR


→Hospital security personnel.



→Escape from custody at the hospital.

Strip search has to be document in_______?

→Command log.

When strip search documented in command log, the command and command log page number of the entry will be documented in _______ or the_______. Also, arresting officer document in_______ and_______?

→Online booking system arrest worksheet.


OR THE


→Arrest report supplement.



→Activity Log


AND


→Prisoner movement slip.

Desk officer direct arresting officer to inquire of prisoner weather a dependent adults/child is uncared for at prisoners residents, enter results of inquiry in______?

→Command log.

Remove prisoner's identification card debit / credit card ECT. Accept clothing only if prisoner is_______or________?

→Intoxicated.


OR


→Unconscious.

Desk officer must asked prisoner if they want any personal property they possess to be voucher for safekeeping and make ________, Weather prisoner refused or not?

→Command log entry.

The arresting officer must notify relative or friends if the prisoner is under______of age, or is_________, or is_______. And prepare _______and notify ________,_______, if unable to make the notification.

→19 years.


OR


→Admitted to a hospital.


OR


→Apparently emotionally disturbed



Missing - unidentified person report.



→PCT detective squad.


→Missing person Squad.

Arresting officer perform license check through FINEST, using DALL format, on all defendant arrested for the____, or_____, or______?

→Driving a stolen vehicle.


OR


→Driving and Auto with an altered VIN.


OR


→Driving an auto with stolen plates.

Desk officer make________ information concerning release of prisoner to member of highway district to conduct required test?

→Command log.

Desk officer enter detail of notification (name, address, relation) in_________, when a prisoner is _______, or under _______ years of age or is _______?

→Command log.



→EDP.


OR


→19 years.


OR


→Admmited to a hospital.

Desk officer enter any change in the custody of a prisoner in the_________ and notify ________ for computer entry of new prisoner location. Make entry in_______ for the notification?

→Commwnd log.



→Borough court section.



→Telephone log.

Desk officer refer "FOA" cases (offenses not trible in New York City court or violation of parole or probation) to______?

→Detective squad.

Desk officer request borough Court section concerned to provide transportation only when_____, must be transported or unusual circumstance dictate use of a patrolwagon?

→Large numbers of prisoners.

Frisk/Field search, it does not have to be done by member of the _______ as prisoner. Conduct by A/O before or immediately after apprehension to find 3 types of items_______,______,______. Special attention to the Waistband, armpit, collar, and groin area?

→Same sex.



→Weapon.


→Evidence.


→Contraband.

In case where there is a disagreement between the desk officer and arresting officer's immediate supervisor from an outside command as to whether or not to remove a religious head covering for safety/security concerns, the _______will make the final determination?

→Desk officer.

If the arresteehas a MOBILITY DISABILITY assistive device (wheelchair scooter prosthetic limbs, cluster, cane, etc) and REFUSES to be searched, contact the______?

→Legal Bureau.

In the event the gender of the officer assigned to conduct the search difference from the gender request by the arrestee, the desk officer or supervising officer will make_______in details the factor and ______?

→Command log entry.



→UMOS who conduct the search.

A strip search may only be conduct with the knowledge and approval of the_____or the ______ and ensure that strip search is conduct properly?

→arresting officer's immediate supervisor.


OR


→Borough court section supervisor.

A disagreement between the desk officer and arresting officer's immediate supervisor from an outside command as to whether or not to conduct the strip search, desk officer notifies the _______to decide?

→Commanding officer/Duty Captain.

Desk officer make a_____ indicating reasons for removal and retention of religious head covering, if removed for safekeeping or removal was disapproved?

→Command log entry.

Desk officer make______noting the reason of the uncovered photograph, and the name of the_______ notified?

→Command log.



→Borough court section supervisor.

Normally _____prisoner transport 12 passenger van. No more than_______ prisoners will be transported in 12 passenger van?

→3.



→7.

If more than_______ prisoners transport into a passenger van leg restraints should be used, if available.

→3.

Notify attendant/correction Department personal if the prisoner is_______,_____, _____,_____,_____ . And make entry in_____ and_____?

A DART


→Attempts Escapes.


→Dangerous behavior exhibited.


→Attempts suicide.


→Resists.


→Threatening behavior exhibited.



→Digital activity log.


AND


→Prisoner movement slip.

A desk appearance ticket is issued in lieu of detention for _______,_______and______that requires a defendant to appear in court at a later date.

→Class E felonies.


→Misdemeanors.


AND


→Violations.

The presence of an investigation card (I-Card) against a defendant does not preclude the issues of a_______?

→DAT.

Notify_______ immediately if district attorney's office is no longer accepting arrest paperwork?

→Dedk officer.

Desk officer assigned arrest to another UMOS, if the arresting officer is unavailable to speak with district attorney's office within_______?

→4 days.

If DAT response reads "WAIT" check back at reasonable intervals not to exceed ______?

→30 minutes.

Contact borough Court section to ascertain the status of the fingerprint check after _______ from the time the prisoner was fingerprinted and request the division of Criminal Justice system to expedite the fingerprint search?

→2 hours.

Disqualifying factor of a DAT?

→Not properly identified.


→Has an open warrant.


→Family offense.


→Sex crime.


→Child abuse.


→Charged with a crime forwhich the court May suspend or revoke their driver license. (Vehicle assault 2nd degree, Leaving of scene with PI or SPI or Prior)


→Any misdemeanor or felony charged under VTL 1192.


→Charged with Escape 2nd degree, absconding 1st degree, absconding from treatment facility, or bail jumping in the 2nd degree.


→Has violated an order of protection.


→Sign off the stress need medical attention (must contact Legal bureau and document in activity log and digital log)


→Faild to appear in Criminal Court proceeding in the last 2 years.


→arresting off visa to reasonably believe that a strong possibility violence against the complainant.

Defendants charged solely with violating VTL1192.1 driving while ability impaired (DWAI), shall be issued at DAT, unless another DAT disqualifying Factor exist or upon committing the offense_______?

→Has been convicted two or more times within the preceding 10 years of any violation of VTL 1192.



→Was operating a school bus carrying at least one passenger.



→Was operating a taxicab or livery and carrying a passenger for compensation.



→Was operating a truck with a gross vehicle weight of more than 18, 000 pounds but not more than 26,000 pound. and the truck is not a commercial vehicle.



→Was operating a motor vehicle with gross weight more than 18,000 pounds containing flammable gas, radioactive materials, or explosive.



→Was operating a commercial motor vehicle or any vehicle registered or restartable, under VTL section 401(7)(f).

Bribery arresting officer make the arrest and notify _______, the _______ confer with _______if legality of charges are in doubt or immediate Legal Assistant is required if the________ is closed call_______?

→Desk officer.



→Desk officer.



→Legal Bureau.



→Legal Bueara.



→Operation unit.

In regards of bribery arrest by UMOS the desk officer notify______and_______. And who will review the action taken______?

→IAB, command center.



→Platoon commander. (CO/DC, if Platoon Commander is not available).



→CO/Duty Captain.

Maintain a record of all court appearances regarding bribery or related offenses/arrest including _____, _____, _____, _____? And report information to ____ after each appearance?

→Date of hearing.


→Court docket number.


→Name of district attorney at each appearance.


→Disposition.



→Commanding officer

When an assistant district attorney refused to charge bribery in the complaint notify_____?

→PCT CO/Duty captain.

When making the bribery arrest the _______ notify IAB, when an ADA refuse to charge for bribery the _______notifies IAB.

→Desk officer.



→Arresting officer.

In attempted bribery situation UMOS has two option?

→Notify desk officer) supervisor, they will notify the IAB.


OR


→Notify IAB.

Confer with_______ and/Or______ concerned prior to pre-arrangement for the bribery arrest?

→Immediate supervisor.


And/Or


→ICO.

If the MOS is unable to determine if an intimate relationship exist request______?

→Patrol supervisor.

Family offenses?

→Strangulation 1st or 2nd degree.


→Harassment 1st or 2nd degree.


→Aggravated harassment 2nd degree.


→Coercion 2nd degree (sub 1, 2,3).


→Assault or attempt, 2nd or 3rd degree.


→Menacing 2nd or 3rd degree.


→Sexual abuse 2nd degree (without consent).


→Sexual abuse 3rd degree.


→Identity theft 1st, 2nd and 3rd degree.


→Grand larceny 3rd and 4th degree.


→Stalking 1st, 2nd, 3rd and 4th degree.


→Disorderly conduct.


→Reckless endangerment.


→Sexual misconduct.


→Forcible touching.


→Criminal mischief all degree.


→Criminal obstruction of breathing or blood circulation.


→Unlawful Dissemination of publication of an intimate image.

A violation of administration code_______ does not qualify as a family offense?

→10-177.

Violation of order of protection must go to _______ court, and is always must arrest situation?

→Criminal court.

If family offense, and family court act, relationship which occur outside NYC but inside NYS confer with_______ and ______?

→Legal Bureau.



→Arrest and process as FOA.

Out of state order of protection maybe enforce in NYS in cases of DV when_____, _____, _____?

→The order of protection is valid of face?



→Probable cause to believe order was violated.



→The offender had notice or opportunity to be heard.

Photo are taken of domestic violence incidents that occurred outside of NYC but inside NYS, but the photo are not uploaded into________ they are ______and_____?

→FORMS.



→Printed.


AND


→Invoiced.

A hard copy of the New York State domestic incident report will be prepared for _______ occurring outside of New York City but within New York State.

→Unfounded domestic incident.

The complaint report pertaining to the offender determine not to be the primary physical address shall be_______ to patrol and the detail section include statement that the offender was determined not to be the_______?

→Closed.



→Primary physical aggressor.

In Cross- complaint situation if the UMOS is unable to determine which offender was primary physical aggressor, make that determination must include in_______?

→Details section of each complaint report.

When preparing a complaint report for domestic incident MUST be classified as OPEN to _____for_____,_____,_____, if an arrest not made by petrol. In misdemeanor case CLOSE complaint report only if VICTIM doesn't want offender to arrested and officer does not believe an arrest is warranted after considering.

→PCT detective squad.



→Felony(s).


→Violation of order protection.


→Misdemeanor(s).

Desk officer _____abd______ completed complaint report worksheet, photographs, and DIR for New York State domestic violence incidents occurring outside of New York City to the _______ and forward physical copy of documents to _______via_______?

→Scan.


AND


→Email.



→Inter-City Correspondence unit(ICCU).



→Inter-City Correspondence unit(ICCU).



→Department mail.

When MOS involved domestic incidents who to notify?

→Patrol supervisor.

MOS involved in domestic incidence and it's a cross complaint and doubt as to determine the offender, petrol supervisor will notify______?

→CO/Duty captain.

If a MOS is a victim of a domestic violence incidents petrol supervisor will notify_____?

→CO/Duty Captain.

If a MOS involved in domestic incidents and MOS is the PERP the patrol supervisor will do_____,and notify _______?

→Direct to prepare complaint report.


AND


→Desk officer.

When a MOS arrested involving domestic incidents the desk officer notify_____ and ______. And entered______ in DIR and 61?

→CO/Duty Captain.


AND


→IAB



→IAB, Log number.

When a MOS arrested involving domestic incidents, desk officer prepare report on TYPE LETTERHEAD IN ALL CASE and forward with copy of______ AND ______in a envelope, as follows_____?

→DIR.


AND


→61.



→Sealed.



→Deputy commissioner, IAB(with original DIR).


→CO, MOS involved.


→CO, PCT of occurrence.


→CO, Borough Investigation Unit concern.


→CO, Borough investigation unit, covering members command if it's different.


→CO, of (medical division, employee resources section (immediate by fax), personal order division (if firearm removed).

When UMOS involved in off-Duty incidents theUMOS is required to____,____,____?

→Remain at the scene and request a patrol supervisor.



→Phone desk officer PCT of occurrence, if not feasible to remain at the scene.



→Notify operation unit if the incidence occurs outside of NYC.

What is aggravated unlicensed operation 3rd degree, VTL 511(1) misdemeanor?

→Knowingly drive with a suspended/revoked license.



→2 or more suspensions on up to 2 different dates.

What is aggravated unlicensed operation 2nd degree, VTL 511(2) misdemeanor?

Commits aggravated unlicensed operation 3rd degree.


AND


→A- Previously aggravated unlicensed operation (any degree) conviction within 18 months.


OR


→B- Suspension was imposed for refusing to submit a drug alcohol test at DWI arrest.


OR


→C- Suspension was mandated pending DWI prosecution.


OR


→D- 3 or more suspension on at least 3 separate dates for failure to appear/pay/answer a fine.

What is aggravated unlicensed operation 1st degree, VTL 511(3) felony?

Commits aggravated unlicensed operation 2nd degree (A,B,C).


AND


→is now driving DWI.


OR


→Knowingly drives with 10 or more suspensions on at least 10 separate dates.

Prepare criminal court summons for violation of VTL511(1)(a) OR VTL 511(2)(a) in _______ only. Summons will not be prepared in _______cases?

→Richmond county.



→Felony.

Removal and storage charges shall not be required for the register owner if the impounded vehicle was _____ or was _____ or ______ pursuant to a written agreement for a period of _______days or less?

→Stolen.


→Rented.


→Leased.



→30 days.

Juveniles not classified as a juvenile offenders will be photographed as when they committed?

→11 & 12 years - A and B Felony.



→13, 14, &15 years - any felony.

School grounds consists of any building or property within the property line of a public, private, or parochial school from elementary up to including high school or within _______ feets of the property line of school?

→1,000 feets.

Appropriate_____ entries will be made when interpretation service are utilized?

→Command log.

If an attorney states that he represents a prisoner but does not know that identity of the prisoner he will_______ to the interview them¿

→Not permitted.

No command log needed if the prisoner interview by attorney take place in the_____?

→PCT of arrest.

Complete LIVESCAN processing of a prisoner should not exceed ______hours from the time of arrest, unless EXIGENT circumstance exist?

→3 hours.

Desk officer authorized any "override" of LIVESCAN prints taken and make appropriate_______ detailing the reason for the override. Overrides only be done after _______hours attempts have been made to roll an acceptable print?

→Command log entry.



→4 hours.

When a prisoner refused to be fingerprinted/ Plamprinted make entry on_______, prepare _______and make __________ detailing the prisoners refuse to be fingerprinted?

→Computer generated prisoner movement slip.



→Refused Prints report.



→Command log entry

In circumstance in which there is suspicion of intentional damage to the LIVESCAN machine the desk officer will make an_______ AND initiate an investigation?

→Command log entry.

When UMOS effects an Arrest outside New York City when not specially assigned or order, notify ______immediately of all facts. Prepare report with all pertinent information and submit to________as soon as possible?

→Operation unit.



→Commanding officer.

An arrest maybe assigned to another officer in following circumstance?

I'M COW FOOD


→I- injuries to arresting officer.


→M- mass arrest at demonstration, details.



→C- civilian made arrest.


→O- order of protection.


→W- arrest on Warrant.



→F- family Court arrests.


→O- off duty arrests by member.


→O- other authorities or other circumstances when directed by a supervisor.


→D- DAT.

Supervisor should identify the arresting officer at the earliest opportunity and make an entry in _______after approving the arrest?

→Digital Log.

An assigned office may be designated by _______ ,_______or_______. Under no circumstance May and arresting officer turn over an arrest to another officer without the _______ and _______?

→Patrol supervisor.


→Desk officer.


OR


→Other ranking officer in charge of detail?



→Knowledge.



→Approval of a supervisor.

When an arrest been assigned to another officer the desk officer will make _______ including _____, ____, ______, _____?

→Command log.



→Identification of arresting officer.


→Identification of a assigned officer.


→Details of arrest concerned.


→Whether or not the assigned officer has re-interviewed the civilian complainant and any necessary civilian witnesses.

When an arresting officer is authorized by a supervisor to turn over an arrest, the assigned officer must personally_______ as civilian complaining and any necessary civilian witnesses. And _______ ensure this re-interviewed in conduct?

→ Re-interviewed.



→Desk officer/patrol supervisor/ court section supervisor.

Desk officer/Patrol/court section supervisor Ensure that re-interviewed has been conduct______ to arresting officer being assigned to other duties?

→Prior.

If an I-Card originated by a member of detective Bureau then contact?

→Contact appropriate detective Borough wheel.(if unavailable, contact detective Bureau).

If an I-Card originated by an outside agency or FIO then contact?

→contact intelligence bureau's criminal intelligence section, regional intelligence Support center(RISC).

UMOS make ______, including pertinent information received on Investigation card, rank, name, and tax number of member contact in regard and instruction received and notify to_______?

→Digital activity log.



→Desk officer.

Identification lineup placing of criminal suspect in lineup with at least ______other person for purpose of identification by victim or witnesses?

→5.

Resolve any doubt concerning need for, or legality of conducting a lineup or show up by conferring with_______?

→Patrol supervisor/Desk Officer.

Suspect must be______before being forced to appear in lineup. However _______is not necessary if the suspect voluntarily consent to appear in lineup?

→Arrested.



→An arrest.

Inform suspect that he/she will appear in lineup for purpose of identification in connection with the crime. Do not advise suspect of the right to _______ . Inform suspect that he/she does not have the right to ________, if ________ is requested for the lineup?

→An attorney.



→A lawyer.



→Attorney.

Who can supervise a lineup? and who cannot supervise a lineup?

→Investigation unit/Detective supervisor.



→Patrol supervisor/Desk officer.

UMOS do not permit attorney to_______to witness participating in the identification of suspect, and do not permit attorney to______ in lineup?

→Talk.



→Interfere.

Criminal maybe returned to the crime scene are held for viewing by a witness only if______,and_______and_______?

→Seized a reasonable time after the commission of the crime (usually 1 hour).


AND


→Seized within an area reasonably near the crime scene.


AND


→Shown in a fair and reasonable manner.

Announce authority and purpose if premises is involved, and there is a reasonable cause to believe that defendant is inside except if_____,or_____,or_____?

→Endanger the life or safety of the officer or other person.


OR


→Result in defendant attempting to escape.


OR


→Result in material evidence being destroyed, damage or hidden.

If premises is owned by third party residents the force entry is prohibited without a_______? But if owner is the defendant the fire entry is______?

→Search warrant.



→Permisable.

Supreme Court warrants if in session take the prisoner before supreme Court that _____. If not in session after________, then thake the prisoner to______,_____,_____,____?

→Issued the Warrant.



→1700 hours on weekdays and in weekends.



→Adult male to Dept. Correction.


→Adult female to the Rose M. Singer center on Rikers Island.


→Male 18 to Rikers Island, Adolescent Reception and Detention center.


→Male and female (16&17) to facility designated by ACS.

Family Court warrants if in session take the prisoner before that_______, if not in session arrange prisoner in______ Borough of_____?

→Issued warrant.



→Weeken/Night court.



→Arrest.

When an arrest is affected solely on a bench warrant, desk officer make_______ relative to the detention of the prisoner?

→Command log.

Parole Warrant prisoner get lodged in _______, not brought Court section facility.

→Department of correction facility.

A person in need of supervision (PINS) will not be taken into custody without a_____?

→Court order.

When an arrest is made on NYCHA prepare and serve trespass notice. A log number is obtain from______?

→Housing bureau wheel.

Delivered the notice of the trespass notice package and_______ copies of the trespass notice to_______?

→4 copies.



→Desk officer PSA/PCT of arrest.

When desk officer received trespass notice package, review completeness and accuracy of all document enter trespass notice log number in______ with the _____and forward the completed package to_______ via_____. Distribute 4 copies trespass notice to_____,____,___ ,____?

→Command log.



→Original arrest entry.



→Housing bureau special operation section



→Department mail.



→PSA if occurrence.


→District attorney.


→PCT of occurrence.


→Arresting officer.

Patrol supervisor respond DWI arrest location, and verify the arrest. Direct arresting officer to request________. Direct arresting officer to remove the prisoner in department vehicle directly to the designated testing location without undue delay so that IDTU technician can commence the test within ________ from time of______?

→IDTU technician.



→2 hours.



→Arrest.

Patril supervisor will notify desk officer precinct of arrest regarding detail of the DWI arrest. And also informed desk officer to notify _______and request a notification be made to______, if prisoner has caused a _______ or_____ to another individual or a ______to themself.

→Operation Unit.



→District attorney's office.



→SPI.


OR


→Death.



→SPI.

If a MOS been arrested for DWI patrol supervisor will notify______?

→CO/Duty Captain.

When arresting officer transporting a DWI prisoner to testing site, the desk officer will make_______, and on ______, pertaining to arresting officer's post change and______ of vehicle used to transport prisoner to testing location. Also contact _______ and request a notification to be made to______, if SPI, Death, or SPI to themselves.

→Command log entry.


→Roll call.



→Department auto number.



→Operation unit



→DA's office.

Desk officer contact operation unit and request a notification be made to AD's office,if SPI, Death, or SPI to themself. including the following information ______, _____, _____, ____?. And make _______ entry regarding notification?

→Arresting officer's name, tax, shield and command.



→Prisoner's pedigree information.



→Desk telephone number of designated test location.



→Telephone record.

When prisoner taken to a testing location for DWI the desk officer will make______ including?. And verify that ______has been notified?

→Command log entry.



→Identity of arresting officer and department vehicle used.


→identify and pedigree of prisoners.



→Highway District.