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140 Cards in this Set
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207-01 Complaint Reporting System
Complaints received from member of community regarding Vice, Narco, or Org. Crime related offenses shall be recorded at Investigate Support Division, Organized Crime Control Bureau, except pickup arrests for such offenses will be recorded at Pct of arrest. What other exceptions would be recorded at pct of occurence? Draw chart.
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207-01 Complaint Reporting System Complaints of missing NYC residents shall be recorded at the missings persons _____pct. Complaints occuring on piers, bulkheads, or dead human bodies found in navigable waters will be recorded at the Pct in which such piers or bulkheads are ____ or ____ the navigable waters where such bodies are were found. |
Resident PCT Located OR Bodering |
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207-01 Complaint Reporting System
Complaints occuring on waterways or islands inaccessible to patrol pct personnel will be recorded in the Pcts of record after investigation by _________ personnel.
Complaints of LOST property will be recorded in the Pct where complaint ____________, if actual place of occurence is unknown.
Overdue leased/rented vehicle will be recorded either in the Pct where the vehicle was leased/rented or at the Pct where the vehicle is expected to be ______. |
Harbor Unit
First Discovered Loss
Returned |
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207-01 Complaint Reporting System
Complaints of Juvenile Delinquency that require a 61 are a:
FEW SPIES HAVE A FUN JOB |
F elonies E scape 3 W eapons Offenses
S tolen Property, Criminal Possession of P rostitution; Permitting & Promoting I ssuing Abortion Articles E ndangering the welfare of a Child S ex Offenses
F radulant Accosting (trick or confidence game for money) U nlawful Assembly (at least 5/violent & tumultuous behavior=public alarm) N arcotic Offenses (220 in Penal Law not 221)
J ostling (place hand in area of persons pocket or bag) O bscenity & related offenses B urglars's tools, Criminal Possession of |
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206-01 Complaints
Continous Events Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaulted her w/ a baseball bat. He then drives to the 1st Pct and robs her. Which Pct takes the report? |
50 PCT |
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206-01 Complaints
Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaulted her w/ a baseball bat. He then drives to the 1st Pct and robs her ans then takes her to the 81 Pct where he shoots her in the back of the head. Which Pct takes the report? |
81 PCT |
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206-01 Complaints Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaults her w/ a baseball bat. He then drives to the 1st Pct and robs her. Which Pct takes the report and what will the jurisdiction code be? |
Pct of Record 50 Pct Code: 00 |
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206-01 Complaints Perp kidnaps a female in Transit station in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaults her w/ a baseball bat. He then drives to the 1st Pct and robs her. Which Pct takes the report and what will the jurisdiction code be? |
50 pct 01 Transit |
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206-01 Complaints Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaults her w/ a baseball bat. He then drives to the 1st Pct and forcibly rapes her then takes her to the 81 and robs her. Which Pct takes the report and what will the jurisdiction code be? |
1 PCT records it Code 00 |
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206-01 Complaints Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaults her w/ a baseball bat. He then drives to the 1st Pct and forcibly rapes her and rapes her again at the 33 Pct then takes her to the 81 and robs her. Which Pct takes the report and what will the jurisdiction code be? |
1 PCT
00 |
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206-01 Complaints
Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaults her w/ a baseball bat. He then drives to another location and forcibly rapes her then takes her to the 81 Pct and robs her. Which Pct takes the report and what will the jurisdiction code be? |
50 Pct
00 |
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206-01 Complaints
Perp kidnaps a female at gunpoint, and rapes her, then drives to another location and rapes her again. Perp kicks female out the car. Female victim enters a police station to make a report. Which Pct takes the report? |
Pct she reported the incident bc rape is unk and locations of the other offensives are Unk. |
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206-01 Complaints Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaulted her w/ a baseball bat. Drives female to housing projects and assaults her again. He then drives to the 1st Pct and rapes her, rapes her again in Transit, and again in Housing, and once again in the street. Perp then drives her to the 81 Pct and robs her then releases her. Which Pct takes the report? What's the jurisdiction code? |
1 Pct 00 |
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207-01 Complaints
7 MAJORS
M.R. R.A.B. STEALS
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M urder and non-negligent manslaughter R ape 1°/ forcible R obbery A ssault, Felonious (includes attempted murder) B urglary Steals- Gl/ GLA
*ATTEMPTS are counted as completed offenses in determining the top charge except ATTEMPTED MURDER, which is counted as FEL. ASSAULT.
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206-01 Complaints Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaulted her w/ a baseball bat. He then drives to the 1st Pct and rapes her and then takes her to the 81 Pct and robs her.
What is the Pct of record? What is the Jurisdiction Code? What is the Top Charge? |
1 PCT records it
00 is the code
Rape is the top charge. |
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206-01 Complaints Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaults her w/ a baseball bat. He then drives to the 1st Pct and robs her.What is the Pct of record?What is the Jurisdiction Code?What is the Top Charge? |
50 Pct records it
00 is the code
Robbery is the top charge |
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206-01 Complaints
Perp kidnaps a female in the 50 Pct at gunpoint, and drives to the 102 Pct where he assaults her w/ a baseball bat. He then drives to the 1st Pct and performs a Crim Sexual Act 1st . After he takes her to the 81 Pct and robs her.
What is the Pct of record? What is the Jurisdiction Code? What is the Top Charge? |
1 Pct records it
00 is the code
Robbery is the top charge |
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207-01 complaint reporting system If it's not a major felony the crime classifications will be determined in the what order? |
Category Classification Degree Penal Law Article and Section |
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207-01 Complaint Reporting System A separate complete report will be prepared for? List 6 |
EACH homicide victim EACH perpetrator of a crime who is killed EACH person killed or seriously injured and likely to die or critically injured as a result of a motor vehicle or bicycle Collision EACH victim of a sex offense EACH victim of an assault except if incidental to a sex offense or robbery EACH additional person injured in an arson (assault by fire or explosive) |
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207-01 Complaint Reporting System
5 ppl get assaulted during a robbery. How many 61's?
5 ppl get assaulted during sex crime. How many 61's?
5 ppl get assaulted during a robbery and one gets sexually assaulted. How many 61's? |
One 61
Five 61's
Two 61's
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207-01 Complaints Reporting System Complaint reports must be reviewed and finalized within 24 hours of taking report. The Desk Officer must transmit complaints by? |
Eot |
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207-02 Complaints NOT Recorded on a 61 What report do truancies get recorded on? |
Youth Referral |
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207-02 Complaints NOT Recorded on a 61
PINS male/female less than 18 will be recorded on what report? |
Juvenile report system worksheet
conflict 208-42 under 16 JRSW 17-18 arrest report supplement
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207-02 Complaints NOT Recorded on a 61 Persons wanted for crimes in or by other jurisdictions will not require a 61 but will be referred to? |
Detective Squad concerned for appropriate follow-up |
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207-02 Complaints NOT Recorded on a 61 Cilvilian Complaints made against UMOS under the jurisdiction of CCRB will be reported to? |
CCRB |
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207-02 Complaints NOT Recorded on a 61 Civilian Complaint made again CMOS including traffic agents will be reported to: |
IAB |
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207-02 Complaints NOT Recorded on a 61 Allegations of corruption and or other misconduct and or misconduct involving another MOS will be reported to: |
Internal Affairs Bureau |
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207-02 Complaints NOT Recorded on a 61 Allegations of corruption and or other misconduct and or misconduct against self will be reported to: |
You will call a supervising officer to the scene |
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207-02 Complaints NOT Recorded on a 61 Allegation of corruption and/or serious misconduct and/or misconduct against Federal, State or City Employee other than a member of service will be reported to: |
-Commanding Officer (if absent, highest ranking supervisor) & -IAB |
TWO PPL |
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207-02 Complaints NOT Recorded on a 61 A stranger walks into the precinct and informs the supervisor at the desk that he found a wallet. What will be the Supervisors next steps? |
Make a Command Log entry AND forward Report of Unclaimed Property to Stolen Property Inquiry Section |
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207-02 Complaints NOT Recorded on a 61
Arrests that does NOT require a complaint report- OLBS Only
PATT D. PILL |
-Park Regulations -Administrative/Health codes -Trespass (violation & 3°) -Theft of Services -Disorderly Conduct -Prostitution -Intoxication in public (other than alcohol) -Loitering for Prostitution -Loitering (except gambling requires a 61) |
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207-02 Complaints NOT recorded on a 61 How would you indicate on a OLBS (No 61 required) offences involving multiple arrests stemming from the same incident? |
Enter the letter C on the complaint number box of the OLBS arrest worksheet and C-1, C-2 for each subsequent arrest. EX. C-7 would indicate 8 persons have been arrested |
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207-07 Preliminary Investigation of Complaints other than Vice or Narcotics Complaints
What cases are reffered to: DETECTIVE SQUAD |
-Victim suffers a SPI -Robbery, firearm/dangerous instrument was used OR vic. is 60+ -Burglary and person present (sleeping) or property valued over $5,000 (10,000 in MAN.) was taken or firearm (stolen) or safe involved -Crime was committed with a unique/ unusual modus operandi -Complaint was the victim of the same/similar crime within the last 6 months -Perp may be identified or is known -Similar crimes have been committed in the vicinity -Complaint/offense committed May create unusual Community or police interest |
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207-07 Preliminary Investigation of Complaints other than Vice or Narcotics Complaints What cases are reffered to: IAB-POLICE IMPERSONATION INVESTIGATION UNIT (PIIU) |
Police Impersonation + Robbery = IAB, PIIU
Police Impersonation + serious crime = IAB, PIIU
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207-07 Preliminary Investigation of Complaints other than Vice or Narcotics Complaints What cases are reffered to: Financial Crimes Task Force |
-Identity theft related larcenies where loss is valued at $5,000 or more -Pattern involving more than one NYPD Precinct -Any case where their expertise, equipment and resources are most appropriate |
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207-07 Preliminary Investigation of Complaints other than Vice or Narcotics Complaints
What cases are reffered to: MAJOR CASE SQUAD
3 BURGLARIES, 3 ROBBERIES 2 LARCENIES, ART THEFT |
Burglary or attempt of a bank or safe Burglary of a truck contents over 100,000 Burglaries (Commercial)- value of property stolen exceeds 100,000 Robbery or attempt of a bank and perpetrator not armed Robbery of truck and contents by hijacking Robberies in warehouse depots/similar - object of crime is a truck or contents Larceny by extortion or attempt, from bank Larceny of truck contents over 100,000 Art Theft *kids art, there is no value given |
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207-07 Preliminary Investigation of Complaints other than Vice or Narcotics Complaints What cases are reffered to: JOINT BANK ROBBERY TASK FORCE
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ALL ARMED BANK ROBBERIES *(Gun is seen, displayed, etc) |
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207-07 Preliminary Investigation of Complaints other than Vice or Narcotics Complaints What cases are reffered to: Highway District |
All motor vehicle/bicycle collisions which result in Death, SI and LD, or CI to an individual. |
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207-07 Preliminary Investigation of Complaints other than Vice or Narcotics Complaints
What cases are reffered to: SPECIAL VICTIMS DIVISION |
ALL SEX CRIMES or ATTEMPTS against any person or any age
Child < 11 years old is the victim of abuse inflicted by a parent or person legally responsible for the child care Ex. Parent abuses 10 yr old, Day Care worker abuses 10 yr old Police Impersonation + sexual assault = SVD, IAB,CC + LOG #
*Crazy EDP no relation to child abuses kid, does not get sent to SVD.
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207-01 Complaint Reporting System Other Complaints not recorded on a 61 COW |
C ivil Nature O ther Authorities W arrant |
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207- 07 Pre. Inv. of Complaints
If during a official investigation information is required from Parking Violations Bureau, the UMOS will prepare two copies of?
Addressed to whom?
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OFFICIAL LETTERHEAD (Green NYPD Logo)
CO, Investigation Review Section
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207-07 Pre. Inves. of Complaints
Complaints of robbery/attempted robbery and homicide/attempted homicide of drivers of medallion taxicabs, non-medallion for-hire vehicles, and delivery trucks require a notification to? |
Central Robbery Divison * DO's will fax the Complaint Report to 24 hours a day, 7 days a week, to CRD |
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207-08 Pre. Invest. of Vice, Narcotics or Organized Crime-Related Complaints
When investigating vice, narcotics, or Organized crime related complaints, UMOS first request the ____to respond, if not avaliable contact _____ .
Do not enter public premises UNLESS authorized by: |
PS DO
1. PS 2. DO 3. OTHER COMPETENT AUTHORITY |
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207-08
A 61 containing multiple offenses will be classified according to the MOST SERIOUS OFFENSE and reffered to the unit charged with investigating such offenses. However if a secondary offense is related to vice, narcotics or organized crime, an additional 61 will be sent to? |
OCCB |
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206-08 When a UMOS has cause to investigate a suspected drug laboratory, an IMMEDIATE notification will be made to? The ___ will notify the _____ _____ without delay, requesting a ____ be dispatched to the scene immediately. |
DO DO Police Laboratory Chemist |
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207-08
Safety guideline at illicit lab
Ventilate the laboratory by opening dors and windows. DO NOT turn on lights or use flashlights until the area is well ____. If vapors are very strong ir there is any odor of ____ _____ remain outside and await arrival of ___ ____.
DO NOT allow ___ and ___ to be mixed or come together. The fumes from this mixture can cause death. |
Ventilated Bitter Almonds Lab Chemist
Acid Cyanide
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207-08
The CO, Communications Section, will direct all complaints of 3 card monte" games received at 911 be reffered by the 911 Operator, directly to _________, Pct/ transit district/PSA of occurence. |
Telephone Switch Board Operator |
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207-08
A complaint involving child pornography (photos, movies, computer images, etc) will be referred to the _________________ for investigation. Additionally a telephone notification will be made to ____________ 24/7 when child pornography is found or an arrest made for any violation of Penal Law Article 263. |
VICE ENFORCEMENT COORDINATOR'S MAJOR CASE TEAM OCCB, FIELD OPERATIONS DESK |
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207-10 Bias Motivated Incidents
BIAS INCIDENT
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Any offense or unlawful act that is motivated by:
RACE RELIGION ETHNICITY GENDER AGE SEXUAL ORIENTATION DISABILITY AS DETERMINED BY CO, HCTF |
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207-10 Bias Motivated Incidents When a UMOS is dispatched to the scene of an incident which MAY be a bias incident the UMOS determines IF ___________ that offense or unlawful act is bias as defined and request ______ to respond if buas incident is suspected. |
POSSIBLY EXISTS PATROL SUPERVISOR |
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207-10 Bias Motivated Incidents At a scene of a possible bias incident, the PS notifies ______ of the incident and requests ________ to respond IF occurence is a possible bias incident. |
DO CO/ DUTY CAP |
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207-10 Bias Motivated Incidents Who determines if a incident is bias or not? |
CO, HATE CRIME TASK FORCE |
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207-10 Bias Motivated Incidents
If the occurence is reffered to hate crime task force as a possible bias incident the ______ will prepare and forward a report within ____ days of the incident to the CO, HCTF, indicating action taken concerning incident AND whether a security survey was conducted.
If the ____ is not there who is responsible to foward the report? |
CPO 10 days
CPO SOL |
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207-10 Bias Motivated Incidents
When the CO/Duty Cap determines incident is NOT bias motivated the ____prepares and fowards a report within ___ days to CO, HCTF, IF offense was committed at a _____ ______ or ____ ______ indicating action taken and whether security survey was conducted. |
CPO
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RELIGIOUS INSTITUTION SENSITIVE LOCATION |
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207-10 Bias Motivated Incidents
When notification of a possible bias incident is received from any other policy agency, the NYPD _______ SHALL RESPOND! |
PS |
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207-03 Voiding Complaint Reports
The _____ determines if complaint should be voided IF:
And _____ determines if complaint report has been finalized (signed off) in the OLCS. |
DO
DUPLICATE - INCIDENT WAS REPORTED MORE THAN ONCE WRONG PCT - INCIDENT HAPPENED IN A DIFFERENT PCT OUTSIDE NYC- INCIDENT DID NOT OCCUR IN NYC WRONG PAPERWORK - SOMETHING DID HAPPEN, BUT THE 61 IS NOT THE FORM TO BE USED.
DO |
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207-03 voiding complaint report
If complaint report has NOT been finalized (not signed off). It may be voided in the OLCS at the PCT and # may be resused. The ____enter reasons for voiding complaint under "details" on 61 worksheet. |
Command Clerk |
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207-03 Voiding Complaint Reports
IF complaint report has been finalized (signed off)
It MAY NOT BE VOIDED IN OLCS at PCT. A _______MUST be PREPARED AND # MAY NOT be reused. The ____has the ____prepare the Omni Complaint Revision.
The ____ reclassifies original offense to "VOIDED." |
Omni Complaint Revision DO COMMAND CLERK COMMAND CLERK |
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207-03 Voiding Complaint Reports After a 61 has been finalized can a 61 serial # be changed or reused in the OLCS whether voided or not? |
NO |
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207-09 Follow Up Investigations of Complaints Already Recorded
Upon receiving additional info concerning a reported complaint after the complaint report has been FINALIZED in the OLCS, the UMOS, prepares a ______ ONLY when it falls into which categories???
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Omni Complaint Revision
Crime Classification change Info which will amend the previously recorded PD code (crime sub-classification) ex. Time of day for burg).
Case clearence i.g. initial arrest only Voiding a 61 after finalization Recovered property not previously reported
Additonal stolen property not prev. Reported
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207-09 Follow Up Investigations of Complaints Already Recorded
Prepare complaint follow up informational pink for info of any other type:
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Case closed Case progress reports Results of interviews, canvass Additional arrest on a complaint |
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207-11 Preliminary Investigation, Recording and Transmission of Alarms for Stolen Vehicles Stolen vehicle investigations should be conducted at _______ where it was stolen from. No reports of GLA will be taken or accepted over the _________. |
Location Telephone |
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207-11 Preliminary Investigation, Recording and Transmission of Alarms for Stolen Vehicles GLA MOTORCYCLE = GLA AUTOMOBILE = |
Over $1000 Over $100 *stealing an auto $100 or less = Petit Larceny |
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207-11 Preliminary Investigation, Recording and Transmission of Alarms for Stolen Vehicles
If complaint appears at the stationhouse to report an auto larceny and no UMOS is available to take report who takes the report?
If complainant refuses to prepare a Vehicle Pre. Report or Sup Dep report, the ____ will sign form as witness. |
DO
DO
*Assign command clerk to assist complaint in preparing vehicle theft preliminary investigation report/or vehicle theft supporting disposition. |
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207-11 Preliminary Investigation, Recording and Transmission of Alarms for Stolen Vehicles UMOS, For stolen vehicles alarms are transimitted through ______. UMOS, For felony alarm vehicles, alarms are transmitted through ________ by phone. |
The Finest Stolen Property Inquiry Section |
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207-11 Preliminary Investigation, Recording and Transmission of Alarms for Stolen Vehicles
If vehicle was used in the commission of a crime or other condition indicates that further investigation is necessary the case remains _____. |
Open, other than those two exceptions the case will be closed. *IF case remains open refer to Detective Squad concerned. |
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207-11 Preliminary Investigation, Recording and Transmission of Alarms for Stolen Vehicles Who verifies through Finest that an alarm has been transimitted for vehicle? |
DO COMMAND CLERK |
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207-11 Preliminary Investigation, Recording and Transmission of Alarms for Stolen Vehicles
If an arrest is effected which invloves a vehicle that was reported stolen within New York City the AO will be required to make ___notifications to complainant. If unable to notify the ____will make the ____ attempt. All notifications attempt will be recorded on _____.
If unable to contact complainant the AO will request a copy of the _____ _____ ______ _____ and _____ from pct of occurence. |
•2 •Do •3 •OLBS •Vehicle Theft Supporting Disposition Report and •61 |
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207-12 Lost or Stolen Property
When a complaint of lost or stolen proerty/ identity theft is received, MOS telephones ____ to ascertains If property has been recovered. A 61 or follow up report is prepared for all lost/stolen articles, including firearms, including serial #'s. Request via ____ notification, to ____, that alarm be transimitted for all or lost atolen articles containing serial #'s. |
SPIS TELEPHONE SPIS * NO SERIAL #, DO NOT FOWARD REPORT TO SPIS, AN ALARM CANNOT BE TRANSMITTED. |
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207-12 Lost/Stolen Property
In cases of stolen passport, or registration card or naturalization papers, UMOS verifies ID and requests the ________to conduct an interview as prepare 61 worsheet. |
PCT Detective Squad |
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207-34 Complaints Involving Identity Theft
The ___ ensures that a notification is made to ____ _____ ____ _____ for complaints involving Identity Theft related larcenies and loss is valued at ______ or more. |
•DO
•FINANCIAL CRIME TASK FORCE
•5,000 |
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207-34 Complaints Involving Identity Theft If a 61 was initially taken for lost/stolen property or related offenses and the complainant subsequently becomes a victim of identity theft resulting from initial complaint , Will another complaint report be prepared if their is a nexus between both? |
NO, a Omni Complaint Revision or Complaint Follow up Informational, as appropiate, will be prepared. *if a nexus does not exist, then a new complaint report will be generated. |
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207-13 Lost/Stolen Vehicle Plates, License and other Dept of Motor Vehicle Docs. When a complainant loses or has license plates, drivers license, other registered documents stolen, the UMOS, will inquire through ____ ____ if license plates have been recovered. UMOS will contact ___ ___ ____ ____ by phone to ascertain if drivers license or other registered documents have been recovered. |
FINEST SYSTEM SPIS MANUAL FILE UNIT |
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207-13 Lost/Stolen Vehicle Plates, License and other Dept of Motor Vehicle Docs
MOS will prepare a 61 for 1 license plate as ____ if there is no indication it was stolen.
MOS will prepare a 61for 2 license plates as _______ ______ and a alarm will be transmitted at time of report (recorded as stolen).
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PETIT LARCENY *1 plate- an alarm will be transmitted after the complainant contacts the PCT and informs the PCT that the plate has been turned in. *out of state plate required to onky have 1 plate will not be classified as perit larceny unless there is evidence to support the crim, however an alarm will be transmitted. |
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207-14 Robbery Complaints Involving Police Impersonation
Police Impersonation + Robbery =
Police Impersonation + serious Crime =
Police Impersonation + other crimes =
Police Impersonation + Sexual Assault = Police Impersonation + Robbery + possible Narcotics Trade = |
IAB, PIIU
IAB, PIIU
IAB, DETECTIVE SQUAD
IAB, SVD IAB, PIIU, OCCB
* In ALL CASES of suspected Police Impersonation a notification to IAB, CC is required and log number will be assigned. |
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207-14 Robbery Complaints Involving Police Impersonation
Police Impersonation + Robbery, UMOS notifes ___ and obtain name of Member notified and ____ number.
The ____ will notify ___ and make sure that IAB log # and member notified is included in report.
The ____ will finalize complaint 61 worksheet utilizing OLBS and ___ copy of 61 to ______. |
IAB, LOG #
PS, DO
DO, FAX, IAB,CC |
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207-15 Threats to Complaints and Witness When notified of a threat to a witness/complainant the UMOS, immediately notifies ___ , the DO ensures that the ___ is responding (automatically directed to respond) and the DO will immediately notify ______/_____. Locations where a witness who is threatened is present are considered ____ _____. |
DO of Pct of Occurence PS PCT DT. SQUAD/ BORO NIGHTWATCH SENSITIVE LOCATIONS |
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207-16 Overdue Rental Vehicles When a rental agency reports an overdue rental vehicle, UMOS classifies report as _____ or _____. The ___ will direct ___ ___ to prepare 61 and 61 WS. If complaint is classified as Investigation- UN. Use of MV, refer to __ ___ ___ to determine if it's a crime or civil matter. |
Auto Larceny - Fradualent Means Investigation Unauthorized Use of Motor Vehicle- No apparent Fraud DO COMMAND CLERK PCT DT. SQUAD |
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207-17 Contraband Weapons When a UMOS becomes in Possesion of a Contraband Weapon, the ___ will notify ____ ___ ____ ___ of details by phone. The DO will notify __ ___, ___ ___ through ___ ____ if which weapons are involved? |
DO JOINT TERRORIST TASK FORCE BUREAU OF ALCOHOL, TOBACCO AND FIREARMS OPERATIONS UNIT *DO Never notify ATF, Operations Unit notifies ATF Fully automatic firearms such as machine guns or mac. Pistols. Shotguns with barrels less than 18 inches long Rifles with barrels less than 16 inches long Altered shotgun or rifle with iverall length of less than 26 inches Any weapon, other than conventional handgun, capabke of firing shot, if such weapon csn be concealed on the person. Destructive device ex. Poison gas, bomb, grenade, rocket, missile, mine Pistols with shoulder stocks Any muffling or silencing device designed for firearm |
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207-18 Complaints Involving Credit Cards When a credit card comes into possession of a MOS and its status is in doubt and requires investigation the MOS reports information to DO and DO notifies the____ ___ ____ between 0900 and 1800 hours, Monday through Friday by telephone If it's closed call ___ ___ ___ for hotline phone numbers. |
Special Frauds Squad Missing Person Desk |
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207-38 Complaints Involving Sex Crimes When a UMOS responds to a complaint of a sex crime the UMOS will request ___ and notify ___ in all circumstances. |
PS DO OF PCT OF OCCURENCE |
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207-38 Complaints Involving Sex Crimes Who Must respond to the scene of a sex crime? Who notifies Special Victims division? When sex crime incident happens on Housing/Transit Jurisdiction who notifies them? Umos will provide victim of Sex Crime with a written notice detailing the name, address and telephone numbers of the nearest? |
PS DO DO RAPE CRISIS CENTER |
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207-38 Complaints Involving Sex Crimes
If an ARREST is affected by a UMOS on patrol for any sex crime he/she will directly from the scene notify the____. The ___ will notify_______. If assistance is required regarding the proper classification of complaints involving a sex crime the MOS MUST contact ____ and speak to a ______. |
DO DO SVD SVD SUPERVISOR |
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207-38 Complaints Involving Sex Crimes
When a walk in complaint of a sex crime with no prior police contact is received at a hospital the 911 call will be reffered directly to ______. UMOS assigned to Patrol will not be directed to respond to the location and interview the Complaint/victim. The ____ will notify DO of PSA/TD if sex crime incident occured in their jurisdiction. |
SVD DO of SVD??? |
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207-19 Theft from Dept. Lockers
Upon discovery from a theft or attemptrd theft from Dept. Locker MOS reports facts to ___.
___ notifies ____ and ____ and obtains ____ .
Mos are responsible for securing their lockers with a __________. |
•DO
•DO
•CO OR DUTY CAP
•IAB,CC
•LOG #
•COMBINATION TYPE PADLOCK WITHOUT A SERIAL NUMBER |
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207-21 Allegations of Corruption and Other Misconduct against MOS
To prevent interruption or delay in vital services, a _________ will refer any allegation of corruption or other misconduct to ____, who will record the details of the allegation(s). |
TS OP.
DO * TS will refer CCRB's to DO just like in corruption. |
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207-21 Allegations of Corruption and Other Misconduct against MOS
Ways to report corruption/other misconduct regarding MOS 1. Identifying self -Telephone _____ and identify self, may be asked by ___ to prepare report or await investigator. OR -Prepare detailed written report, addressed to _______- foward or fax report within ____hours! 2. Anonymously -Telephone ____ and get confidential # OR -Prepare detailed written report, to ______. |
IAB,CC CHIEF OF IAB 24 HOURS IAB,CC CHIEF OF IAB |
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207-21 Allegations of Corruption and Other Misconduct against MOS A MOS having a receiving information relative to corruption or other misconduct , OR an allegation of corruption OR other misconduct has responsibility report such information directly to the ______. |
IAB,CC *YOU MAY NO LONGER REPORT CORRUPTION AND OR MISCONDUCT TO YOUR CO. |
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207-21 Allegations of Corruption and Other Misconduct against MOS
MOS who receives an alllegations against self will request ____ to respond. The _____will interview the complaint ___ to interviewing MOS. The _____ will confer with _____ prior to interviewing the MOS. |
Supervisor Supervisor, prior Supervisor, IAB, |
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207-21 Allegations of Corruption against City Employees (other than MOS) Upon receiving, or becoming aware of, an allegation of corruotion and/or serious misconduct and/or misconduct against Fed, State, or City employee, other than a MOS, the MOS reports facts immediately to __?
If absent who does the MOS report to? Who else does the MOS notify? |
CO NEXT HIGHEST-RANKING SUPERVISOR IN COMMAND CALLS IAB,CC & IDENTIFY SELF |
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207-21 Allegations of Corruption against City Employees (other than MOS)
According to 207-21, Who prepares report on typed letterhead addressed to Chief of IAB, and fowards original and copy in a sealed white envelope addressed to IAB,CC? |
Supervisory Member |
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207-23 MISSING PERSONS
Missing person is a person missing from NYC RESIDENCE (includes temp residence-hotels, rooming houses, etc) and:
D.I.S.I.N.G |
D isabled (cognitively impaired/developmentally) /hospitalization may be req./not capable of self-care clear communication I s 65 years of age or older S uicide, indicated an intention of I nvoluntary, absent under circumstances indicating unaccountable/involuntary disapperence. N ot 18, 17 yrs of age and below G one swimming, possibly drowned |
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207-23 MISSING PERSONS
SPECIAL CATEGORY MISSING PERSON is a person missing from NYC RESIDENCE (includes temp residence-hotels, rooming houses, etc) and:
D.I.S.I.N.G +1
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D isabled (cognitively impaired/developmentally) /hospitalization may be req./not capable of self-care clear communication I s 65 years of age or older S uicide, indicated an intention of I nvoluntary, absent under circumstances indicating unaccountable/involuntary disapperence N ot 16, 15 yrs of age and below G one swimming, possibly drowned + 1 Unique/usual case |
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207-23 MISSING PERSONS☆
In regards to a missing when will a UMOS, conduct an immediate search of the building/structure to verify that such person is missing? |
-65+ -9yrs old and down -Cognitively Impaired/Developmentally disabled is missing from a hospital, institution or any building. |
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207-23 MISSING PERSONS In regards to a missing persons, UMOS will request ____ and notify ____? |
REQUEST PS to respond NOTIFY DO of details |
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207-23 MISSING PERSONS The DO of Pct of Occurrence checks Dept. Records to determine if missing person was subject to police action. The DO will check _______ to obtain prior law enforcement contacts w/ missing person, as necessary. The DO will also notify __________ and request name & address check. |
QUERY DEPT. DATABASES INCIDENT NOTIFICATION RESPONSE UNIT (INEU) |
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207-23 MISSING PERSONS
The DO of Pct of Occ. ascertains if Missing Person Squad has any info on missing person by requesting a record search. Missing Person Squad is available from ____ to ____. During all other times who will the DO of Pct of Occur contact? |
0600 to 2400 Real Time Crime Center |
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207-23 MISSING PERSONS The MPS CANNOT process a Missing Unidentified Person Report uess ALL captions are filled out. MOS are to contact _____ or _____ for assistance in the event info is unknown or not available. |
MPS NIGHTWATCH |
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207-23 MISSING PERSONS
If missing person is AT LEAST 7 BUT LESS THAN 16 years of age (7-15) the DO Pct of Occur. In addition to the 61 and Missing/Unidentified Person Report will have what other form prepared? |
The Juvenile Report System Worksheet |
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207-23 MISSING PERSONS
In a special category missing person case the incoming DO will reference the __________ to ensure the missing persons pedigree and important details pertaining to the case are dessiminated during roll call for the outgoing platoon. The pedigree will include: |
COMMAND POST LOG Name of Missing Person Safe Return Information Age Dates of Reports Page Number |
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207-23 MISSING PERSONS In a special category missing person the desk officer of occurrence will additionally notify: |
-Pct PSA/TD/CO/XO/Duty Cap -Detective Squad Pct of occurrence *If no DT available notify DT dispatcher -CO/XO/ or Duty Cap of missing persons resident Pct -Operations Unit -Missing Persons Squad |
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207-23 MISSING PERSONS
Who will request additional personnel (as required), ESU (if needed, Aviation Unit to survey rooftops (when necessary), Boro Task Force (if needed)?
The ____ will confer w/ ______if missing may be using subways.
The ____will confer w/ _____ if missing maybe using buses.
If missing is less than 10 who will make these notifications?
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•PS •PS •TRANSIT BUREAU •PS •TRAFFIC MANAGEMENT CENTER •CO/DC
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207-23 MISSING PERSONS The Patrol Supervisor of Precinct of occurrence will coordinate search for missing person with? |
-Pct PSA/TD/CO/XO Duty Cap, when applicable -DO of Pct PSA /TD of occur. and Pct PSA of residence, IF different -Missing Persons Squad * notification made within a reasonable time (4 hours no later than EOT of progress search & obtain serial # fr. MPS -Operations Unit -Communication Section |
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207-23 MISSING PERSONS ☆
Prior to activating a level 1 mobilization, absent exigent circumstances, the ____ will consult with _____.
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Patrol supervisor will consult with commanding officer or Duty captain
*If there are exigent circumstances (ex. possible kidnapping in progress) the Patrol Supervisor MAY activate a level 1 mobilization w/o prior approval and consult with the CO/ Duty Captain ASAP. |
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207-23 MISSING PERSONS The Desk Officer of Precinct/PSA of residence will immediately review complaint report and MUST finalize report within how many hours? |
2 HOURS |
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207-23 MISSING PERSONS Missing persons ordinarily do not include: |
•Wanted for a crime •Wanted on warrants •18+ who left voluntarily because of domestic, financial or similar reasons * they may be considered missing if the totality of the circumstances indicates they are missing. |
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207-23 MISSING PERSONS ☆
When a person reported missing/ unidentified is found to be the victim of a crime the investigating member will notify ______ and ______ . The member will also prepare a ____ to close a missing person case. The member will prepare another_____ and have a new complaint # assigned to the new case. |
Do of Occur & DO of residence, if different AND MPS
Omniform Complaint Revision
Complaint Report
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207-35 Sliver Alert ◇
When responding to a report of a missing person and information received in the case may be qualified for a silver alert, MOS will request ___ and notify ____. The DO will request _____ & _____ to respond to the scene. |
•request PS •notify DO • PCT DT SQUAD SUPERVISOR • CO/DC |
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207-35 Sliver Alert ◇ When a missing person who was the subject of a silver alert is located the UMOS will request the _______ to respond. The ______ will respond to location & verify and will notify _______and request_________ and_________. The _____ will also notify ______ and request cancellation of Sliver Alert. |
•PS •PS •DO •PCT DT SQAUD •MPS •PS •OPERATIONS UNIT |
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207-29 FIELD REPORTS ☆
FIELD REPORTS are prepared for NON-CRIMINAL CONDITIONS such as: |
A. Playing in prohibited areas B. Noise Complaints C. Other breaches of Housing Authority Rules & Reg. D. Follow-up dispositions E. Repairs F. Damage, accidental/non-criminal/cause unknown G. Lingering H. Complaint unclassified I. Abandoned & derelict vehicles J. Resident disputes K. Fire, non-suspicious L. Other conditions as specified by appropiate PG. procedures.
* Disabled Elevators in NYC Housing Buildings (212-28)
* Incidents where NYC housing Authority may be invovled in legal action (217-11)
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207-29 FIELD REPORTS ☆
UMOS prepares Field Report and delivers it to _______. Obtain and enter serial # assigned in _____. If assigned to foot patrol or delivery of FR is not pratical, ______ details to ______. Who assigns serial for Field Report and submits COMPLETED Field Reports to? |
•PSA DO •COMMAND CLERK •TELEPHONE •PSA CLERK •COMMAND CLERK •PSA DO |
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207-29 FIELD REPORTS ☆ The PSA DO will review Field Reports and ensure that necessary captions are completed and sign. PSA DO will distribute copies of Field Report. The Original Copy will go to? 1st copy will go to? 2nd copy will go to? |
•PSA of OCCURENCE •HOUSING AUTHORITY DEVELOPMENT MANAGER, during 2nd platoon, next business day •REPORTING OFFICER |
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207-29 FIELD REPORTS ☆ UMOS NOT ASSIGNED TO PSA COMMANDS, that prepare Field Report, MUST contact PSA of occurence by ______ and request a Field Report ________ from Command Clerk. Once the Field Report has been fully prepared and numbered and signed by the _____, the Field Report will be fowarded direct to PSA of occurence, via Dept. Mail. |
•TELEPHONE •SERIAL # •DO |
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207-37 OPERATIONAL GUIDELINES for PROCESSING COMPLAINTS/ARRESTS for Graffiti ☆
Whenever an arrest is effected for making grafitti, possession of graffiti instruments and/or shoplifting that involves the theft of spray paint or paint makers it is essential to immediately notify __________. |
Transit Bureau, City Wide Vandals Task Force. |
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207-37 OPERATIONAL GUIDELINES for PROCESSING COMPLAINTS/ARRESTS for Graffiti ☆ To ascertain if subject has prior graffitti arrests/convictions or subject of an open investigation, currently being conducted by CVTF, the UMOS will use which database. Via Omniform? |
QUERY ECMS GRAFITTI DATABASE |
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207-37 OPERATIONAL GUIDELINES for PROCESSING COMPLAINTS/ARRESTS for Graffiti ☆
A UMOS, will prepare a complaint worksheet for grafitti and the tag (personal signature) info must be entered on? |
•Complaint Report Worksheet
•OLBS
*DO NOT decipher an illegible tag-enter "tag under investigation" in details caption and in nickname caption.
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207-37 OPERATIONAL GUIDELINES for PROCESSING COMPLAINTS/ARRESTS for Graffiti ☆
UMOS, will upload grafitti photo by using? DO |
•Grafitti Photo Upload |
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207-37 OPERATIONAL GUIDELINES for PROCESSING COMPLAINTS/ARRESTS for Graffiti ☆
In grafitti related arrest the UMOS, does not issue a ______ w/o conferring with ______________,and if qualified under DAT. |
•DAT
•CITYWIDE VANDALS TASKFORCE SUPERVISOR |
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207-37 OPERATIONAL GUIDELINES for PROCESSING COMPLAINTS/ARRESTS for Graffiti ☆
In ALL grafitti arrest situations, UMOS immediately notify __________ and provide tag info. UMOS will obtain a ______ and enter it into "details" caption on OLBS worksheet.
Grafitti offender with prior arrests/convictions, or is a recidivist for any grafitti-related offense, the CVTF personnel ensures the _____ is notified. |
• CITYWIDE VANDALS TASK FORCE •OBTAIN LOG # •DISTRICT ATTORNEY |
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207-36 Complaints Involving Cellular Telephones
When a person reports the theft of a cellular telephone in addition to the Dept. complaint recording procedures, MOS will interview complainant and obtain facts regarding the theft and request for ______.
The______ will notify _______ to respond to the scene and ensure that complain it is brought to the present and current to be interviewed by investigators |
•PS •PS •DT. SQUAD |
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207-36 Complaints Involving Cellular Telephones If Network company is T-Mobile AT&T or Nextel/Boost Mobile _________ of the stolen cellular telephone by requesting a CV to make call in your presence.
If Network company is Verizon or Sprint, request CV to call in your presence & request Network company to continue service of the stolen cell for reasonable time. (Ex. 72 hrs) at no cost in order to identify & apprehend perp(s).
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Obtain IMEI #
* T-Mobile, AT&T, Nextel/Boost Mobile IMEI # of stolen cellular telephone will be searched in ECMS/OMNIFORM system using the IMEI search function. |
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207-36 Complaints Involving Cellular Telephones If cell phone was stolen during a robbery who prepares the Omniform system complaint report? |
Only Investigator, Detective Squad Precinct of occurrence. DT prepares ECMS "ELECTRONIC IDENTIFICATION PROGRAM" DD-5
*But if there's no investigator available in the detective squad Precinct of occurrence to prepare 61 MOS assigned will prepare 61 |
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207-04 Reporting of Complaints Occuring in another Command Command Clerk (Pct taking report) Telephones/faxes 61 worksheet to Pct/TD of record. DO NOT input data into Pct/TD OLCS UNLESS the incident which required the preparation of the 61 worksheet occured within the ______ of the Pct/TD of record. If worksheet is faxed to Pct/TD of record, the the Pct/TD of record will retain and file the faced copy. |
BOUNDARIES |
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207-31 Processing Civilian Complaints ☆
In a Patrol command who would be considered as an investigating supervisor for this procedure? SIP
In other than a patrol command who would be considered an investigating supervisor for this procedure? |
S OL I CO P latoon Commander *if unavailable then CO/Duty Cap
Supervisor OR Duty Cap
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207-31 Processing Civilian Complaints ☆ A supervisor reviewing Civilian Complaints MUST BE ___________ than the member receiving the Civilian Complaint Report. |
AT LEAST ONE RANK HIGHER |
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207-31 Processing Civilian Complaints ☆
Civilian Complaint against UMOS will be recorded to CCRB, intake unit for ALL misconduct complaints that include: FADO
Civilian Complaints against CMOS, including traffic agents which would normally be within the jurisdiction of CCRB (FADO) will be directed to: |
F orce (unnecessary use of) A buse of authority D iscourtesy O ffensive Language *excessive force goes to IAB
IAB, for screening |
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207-31 Processing Civilian Complaints ☆ CCRB may be made in what 3 ways? |
In person, by mail or telephone |
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207-31 Processing Civilian Complaints ☆
When a person does not want to immediately make a complaint in regards to CCRB the MOS will provide complainant with 1st copy of Civilian Complaint report and provide CCRB phone # and will advise _______. A __________ will immediately be made and shall include the name, if provided, physical description (age, race, sec,etc) and any other pertinent information. |
•DO/SUPERVISOR
•COMMAND LOG ENTRY |
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207-31 Processing Civilian Complaints ☆
In regards to CCRB, If the complainant appears to have difficulty understanding or communicating in English the MOS will use _____________ as a preferred and interpretation method in these type of cases. |
Telephonic Interpretation Service
*You utilize the dual handset telephone at the Department facility to access TIS. If on patrol you use PS cellular phone |
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207-31 Processing Civilian Complaints ☆
In regards to CCRB reporting, the MOS taking the report will record in "additional comments", if complainant is under the influence of intoxicant or drug, suffering from mental condition, or evidence bearing credibility, and take photo of visible marks/injuries relative to the complainant, in what report? |
Civilian Complaint Report (statistical summary sheet) |
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207-31 Processing Civilian Complaints ☆
A MOS taking a Civilian Complaint report will inform _______ immediately by telephone.
A follow-up notification by telephone will be made to ____ and MOS will obtain a ______.
MOS will also obtain a _____ and time recorded from ______ or ________ and enter on CCRB report. |
•CCRB, INTAKE UNIT
•IAB, LOG #
•SERIAL # •CCRB, INTAKE UNIT or •CHIEF OF DEPT. |
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207-31 Processing Civilian Complaints ☆ In regards to CCRB, the MOS will notify Investigating Supervisor to initiate an investigation of alleged complaint if: 2 Reasons |
•Doubt exists as to the identity of MOS •Complaint has been assigned a Chief of Department serial number AND the complainant is a transient OR homeless. |
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207-31 Processing Civilian Complaints ☆ The MOS receiving complaint to report will have ______ copies of Civilian Complaint report and ______ copies of Civilian Complaint report statistical summary sheet prepared. MOS will _____ and _____ all copies of reports and give ______ copy of Civilian Complaint report to complainant as a receipt. |
•4 typewritten •2 typewritten •Review, Sign •1 typewritten |
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207-31 Processing Civilian Complaints ☆
In regards to Civilian Complaints, who and where will results of Investigation be recorded?
IF commands not maintaining a command log the MOS will have _____ prepared and address to _____ containing the same information as the recorded results of Investigation. |
•INVESTIGATING SUPERVISOR
•COMMAND LOG ENTRY & •Under "Additional Comments" on Statistical Summary Sheet
*Results: name&add, physical condition, ID of MOS, CCRB or Chief of Dept. serial #, arrival & departure or time of receipt of letter or telephone call.
•2 copies of Typed letterhead
•CO |
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207-31 Processing Civilian Complaints ☆
When a complaint is made in person or by telephone and involves MOS assigned to the reporting command the Supervisor Reviewing the Civilian Complaint report will ensure that all related documents are included with the report such as: |
All Department related documents (ex. command log entries, activity log entries, ICAD event information). *Department Records will not be forwarded to CCRB BUT fowarded to IAB, CCRB LAISON UNIT. |
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207-31 Processing Civilian Complaints ☆ If a Civilian Complaint originates at a Precinct/PSA/TD and is a result of a radio run in the last 24 hours the MOS taking the report will attach a copy of______ to the______ prior to forwarding the paperwork to _____ or the _______. |
•ICAD EVENT INFO •CIVILIAN COMPLAINT REPORT •IAB OR •INVESTIGATION REVIEW SECTION, OFFICE OF THE CHIEF IF DEPT. |
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207-31 Processing Civilian Complaints ☆ Unnecessary use of force, abuse of authority, discourtesy or offensive language will be directed to_______ and assigned a ________. Acts of misconduct ex. fail to properly perform duty, unwarranted traffic summons,etc will be directed to_______ and assigned a ________. |
•CCRB, INTAKE UNIT •CCRB SERIAL # •CCRB, INTAKE UNIT •CHIEF OF DEPT. SERIAL # |
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207-31 Processing Civilian Complaints ☆ A MOS may prefer a civilian complaints against another MOS, investigation of such complaint will be conducted by ______ assigned by the _____. When MOS is a victim of disparaging remarks relative to their ethnicity, race, religion, gender or sexual orientation made by another MOS he/she may register a complaint with CCRB. CCRB will record the complaint and forward a summary on the allegation to? |
•CO •CO, Investigation Review Section, Office of the Chief of Department •DCEEO for investigation. |
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207-12 Lost or Stolen Property (2) MOS sends a hard copy (no telephone notification ( of Complant report OR Omni Complaint Revision to SPIS via Dept Mail or Dept. Fax ONLY: |
-Jewlery containing initials, or other identifying marks OR individual pieces, if vakue exceeds 5,000 OR an item of jewlwery contains 10 stones or carats. -Other articles with incriptions, etc -All coin OR stamp collections valued at more than 5,000 -Silverware of value exceeds 5,000 -All paintings or art objects -Any fur coat valued at more than 5k -Any property taken in hijacking - |
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207-16 Overdue Rental Vehicles (1) When a rental agency reports an overdue rental vehicle: UMOS prepares a Complaint Worksheet and classifies the report as follows: Auto Larceny- ___________ Or Investigation Unauthroized Use of MV- No Apparent Fraud (DO refers to PCT DT Squad to determine if it is a crime or civil matter). |
-Fradulent Means |
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