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35 Cards in this Set
- Front
- Back
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What is ACT?
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A-Alternatives
C-Consequences T-Tell |
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What are some sources for ethic regulations and guidance?
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Title 5 of the USC of Gov. ethics
IA of OIG Personnel Office State Law |
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What are the 5 steps of LE interview?
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Intro
Rapport Questions Summary Close |
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What are the stages of crisis reaction?
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Impact
Recoil Reorganization |
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Process for providing psychological first aid?
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You
We I |
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ID the steps to ensure good mental health for you and your co-workers/
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A-Ask
C-Care T-Take Action |
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What is the 5 step OPSEC process?
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ID Critical info
Analyze threat Asses Risk Apply countermeasures Analyze Vulnerabilities |
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7 signs of Terrorist activity?
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Surveillance
Elicit information gathering Testing and security probing Finances |
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TSC handeling codes for watch list person?
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1-Subject of an arrest warrant. If warrant is returned detail the individual
2-May be a detainer available from DHS. Contact TSC to ascertain if detainer is available. 3-Do not detain or arrest this individual, unless there is evidence of a violation of state or local statutes/ |
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What is the Totality of the Circumstances?
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S-Severity
R-Resisting T-Threat F-Fleeing arrest |
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Graham V. Connor?
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Objective reasonableness and the totality of the circumstances. From the perspective of the officers with the facts he had at the time.
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Tennessee v. Garner?
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Applies to deadly force
-Probable cause -The threat is sufficient -Serious physical harm -to officers or others -Warnings if feasible |
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("")?
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Phrase search
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(Site:)?
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Spicy your search results must come from a specific site
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(-)?
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Exclude
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(*)?
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Wild card
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(+)?
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immediately before tells google to match word precisely
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(OR)?
in caps |
Specifically allows either one of several words you want to search
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ORI
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Originating Agency Identifier
-Contact to confirm Hits |
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NCIC- How long are temporary warrant records held for?
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48 hrs
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CTR
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Currency transaction report
any transaction involving 10k or more |
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CTRC
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Transactions between customers and casinos >10k
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CMIR
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Required by CBP that each person fill out for any currency transported across the border exceeding $10.
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NCIC hit confirmations?
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1-Urgent. Originating agency must respond within 10 min.
2-Routine. Originating agency must respond within 1 hour |
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NCIC people profiles?
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ORI
Wanted persons Foreign Fugitives Violent ganges and Terrorist Deported felons/immigration viol Other, Secret service, Missing persons |
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NCIC Property?
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-Articles indv. items >$500, aggregate >$5000
-Boats -Guns -Vehicles -License plates -Securities -Images -Vehicle/boat parts |
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NLETS State info?
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Crim history
Vehicle registration Drivers license road weather boat reg Snowmobile parole sex offender |
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NLETS Federal info??
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FAA ACRS
FAA ACTS ATF INS HAZMAT |
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1st amendment ?
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Freedom of religion
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5th amendment?
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Double jeopardy
self incrimination grand jury due process |
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6th amendment?
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Speedy trial
Confrontation of witness Compulsory process Right to counsel informed of the nature |
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8th amendment?
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No excessive
purpose of bail not to punish no cruel and unusual |
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katz v. united states
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-individual must have exhibited an actual expectation of privacy
-expectation must be one that society is prepared to except |
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Aguilar v. Texas
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Two prong test to determine credibility of CI's
-Credibility -Basis of knowledge |
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The effects of Gates on Aguilar.
Illinois V. Gates |
Adopted the totality of circumstances to determining the probable cause.
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