Use LEFT and RIGHT arrow keys to navigate between flashcards;
Use UP and DOWN arrow keys to flip the card;
H to show hint;
A reads text to speech;
59 Cards in this Set
- Front
- Back
|
Probable Cause |
Reasonable belief based on facts, first goal of every investigation |
|
|
Bill of Rights |
First ten amendments of the constitution, gives us our rights as americans, gives us guaranteed protection against unfairness by the government |
|
|
4th amendment |
right against unreasonable searches and seizures |
|
|
5th amendment |
Due process of the law, the respect of ones legal rights by the government |
|
|
Locards exchange principle |
every contact leaves a trace |
|
|
Albert Betillion |
information management, helped put information together into like databases |
|
|
Sir Robert Peel |
rule of law, first police department |
|
|
Sir Alec Jeffries |
DNA fingerprint techniques in law enforcement |
|
|
Due Process |
government always play fair ex: discovery, arraignment, suppression hearing, bail, bradey material |
|
|
Discovery |
government turn over witness, evidence and all information to defendant at trial |
|
|
First goal of every investigation |
get probable cause |
|
|
Active Shooter Protocols |
Run-Hide-Fight |
|
|
Suppression Hearing |
Court hearing where arguments about whether evidence should be admitted into court |
|
|
Brady material |
evidence that can exonerate or prove the defendant guilty |
|
|
Arraignment |
reading of criminal charges to defendant to inform them of the charges against them |
|
|
Bail |
insurance policy to insure someone comes back |
|
|
DNA |
dan convicts dna exonerates |
|
|
Grand Jury |
23 Members investigates 18 month term can ask questions and interact with prosecutors and agents secret proceedings |
|
|
trail jury |
guilt/innocence one case 12 members unanimous vote needed to convict public listens to testimony |
|
|
indictment |
written document to charge and individual with a crime |
|
|
true bill |
when an indictment is voted on |
|
|
subpoena |
summon ordering a person to attend court |
|
|
5 parts of Affidavit |
introduce yourself and case probable cause statement identify the specific location to be searched identify item to be seized request to the judge |
|
|
Supreme Court |
makes the rules |
|
|
Interviewing 5W's and H |
who what when where how |
|
|
interview |
goal is to get information |
|
|
interrogation |
goal is to get confession |
|
|
Miranda Warning- two prongs |
custody interrogation |
|
|
Eyewitness Id Problems |
1/3 are wrong cross racial stress time elapsed |
|
|
Double Blind Sequential |
one phot at a time by someone who does not know anything about the case |
|
|
Stop and Frisk Pros |
Less murder rates safer areas proactive safer officers |
|
|
Stop and Frisk Cons |
racial profiling 4th amendment violation against police distrust of law enforcement |
|
|
Plain Feel Doctrine |
immediately apparent while conducting a stop and frisk |
|
|
Arrest |
Custody probable cause stripped of their rights |
|
|
Investigative detention |
reasonable suspicion frisk 30 min max |
|
|
NCIC |
people and property criminal records 21 files used all the time warrants out Dmv records stollen property; anything with serial numbers |
|
|
IAFIS/NGI |
110 million files photos scars tattoos missing person |
|
|
CODIS |
dna 12 million profiles deals with missing people familial dna national database |
|
|
NIBIN |
ballistics casings weapons 100,000 files |
|
|
DMV |
Peoples picture, address |
|
|
Venue |
Where the crime happened |
|
|
Elements of a crime |
criminal intent and guilty mind that demonstrate someone is guilty of a crime what you have to prove beyond reasonable suspicion |
|
|
3 levels of proof |
reasonable suspicion, probable cause, proof beyond a reasonable doubt |
|
|
chain of custody |
written, chronological, unbroken |
|
|
Reasonable expectation of privacy |
right guaranteed to every citizen |
|
|
Value of advance investigative techniques |
find out whats going on |
|
|
pole camera |
permission from law enforcement supervisor front yard no man power patterns of behavior who they associate with |
|
|
Garbage grab |
permission of law enforcement supervisor bank statements |
|
|
Curtilage |
perimeter or property |
|
|
mail cover |
postal inspecter permission bank phony company credit card |
|
|
gps |
warrant from judge no man power where there going 24/7 |
|
|
polygraph |
consent goal is to get confession |
|
|
ELSUR and 3 types |
electronic surveillance pen register titel III wiretap consensual monitoring |
|
|
consensual monitoring |
consent from prosecutor one party has to consent |
|
|
Pen register |
warrant who they are taking too used before wiretap good for 30 days every phone call they make last 30 days |
|
|
title III wiretap |
probable cause warrant court order signed by judge convict with their own words |
|
|
FINCEN |
monitors cash flow |
|
|
CTR |
report transaction more than 10,000 |
|
|
SAR |
suspicious transactions |
