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29 Cards in this Set
- Front
- Back
- 3rd side (hint)
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What ARS title refers to pawn shops?
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ARS title 44
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What does ARS title 44 say about pawn loans that are not repaid? Check with patti |
The property is forfeited to the store and may be resold after 90 days. |
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Per ARS title 44, How many days must a pawn shop hold a purchased item before it is resold? Check with patti |
20 days |
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What city code governs second hand dealers? And how long must property be held according to this code? Check with patti |
City code chapter 15 and property must be held for 10 days. |
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What ARS title are dealers of precious items covered under (gold silver platinum) and how long must property be held? Check with patti |
ARS title 44 and property must be held for 10 days |
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What does the property crimes unit investigate? (befavo)
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1. Burglary
2. Environmental crimes 3. Felony theft 4. Arson 5. Vehicle theft 6. Organized retail theft |
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What are the general responsibilities of the property crime detective? (B E B U)
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1. BECOME knowledgable of all applicable laws
2. ENSURE that all elements of a crime are included 3. BE aware of crime TRENDS 4. USE legal & proper INTERVIEWING techniques |
KNOWLEDGEABLE, ELEMENTS, TRENDS, INTERVIEWING
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What is an interpleader?
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a civil suit between two parties to determine the owner of a piece of property.
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What are the steps to take once you learn that stolen items have been pawned
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1. Contact the store to place a police hold
2. Verify when witnessed clerk is working 3. Bring DVD and photo lineup 4. Inspect item 5. Sieze and photograph property, fill out property sheet. (Store is now victim) Interpleader 6. Obtain pawn ticket as evidence lab request for prints. |
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What is a search warrant?
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An order in writing, in the name of the people, signed by magistrate, directed to peace officer, commanding him to search for personal property, and bring it before the magistrate
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What are the exceptions to a search warrant? |
1. Plain view / Open view 2. Search incident to arrest 3. Abandoned property 4. probation assistance 5. Exigent circumstances 6. Consent search 7. Inventory search 8. Vehicle search 9. Arrest warrant |
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What are the three parts to a search warrant?
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Search warrant, affidavit, and the return
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What are the times for execution of a search warrant?
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Between 6:30 a.m. And 10:00 p.m.
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What is it called when a warrant cannot be served during general timeframe?
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Night time exception
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How long do you have to execute a warrant?
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5 days
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Describe the exception for a search warrant for a vehicle
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1. Vehicle was recently occupied
2. Reason to believe that the vehicle contains evidence of the crime being investigated |
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The detective is writing a warrant to install GPS in a vehicle the vehicles parked under the carport of the registered owners resins what must the warranty include?
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Ability to enter the premises and to enter the vehicle
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What enforcement actions can be taken against pawn shops who habitually turn in late incomplete and inaccurate pond records despite being previously warned?
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Verbal warnings, written warnings, and citations.
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What are the elements and classification of organized retail theft? (ARS 13 - 1819)
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Acting alone or with someone else:
1. Remove the merchandise from a retail establishments without payment and with intent to sell. 2. Uses an artifice / container or other device to facilitate to remove merchandise from establishment without payment. (Class 4 felony) |
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What are the procedures used to investigate organized retail theft crimes?
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1. Gather all evidence obtained by patrol.
2. Attempt to identify through AZORCA & Fusion Center. 3. Contact retailers explain importance of all events put responsibility of all evidence they provide on them 4. If suspect is known set up UC op, if unknown continue investigation. 5. Try to find a connection who is involved will do a cold hit 6. Attempt to obtain a GPS warrant for vehicle |
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How can property be obtained to use and UC operations?
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Retailers provide merchandise for use in UC at no cost to the PD. Property directed to be destroyed ( by officers or detectives) can be converted to PD property.
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Name five investigative tools / resources utilize in conducting property crimes investigations
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1. Physical surveillance
2. Electronic tracking devices 3. Confidential informants 4. On databases 5. Internet auction sites 6. Social media 7. Undercover operations 8. Electronic surveillance (platform pole camera etc) |
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What is a fire departments roll for fire investigations?
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Contact battalion chief or Captain onscene to be briefed on incident, interview persons of interest, and determine origin and cause. If suspicious or obvious arson they are to contact pd arson investigator or the officer / sergeant in charge contacts arson investigator.
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What is the PD's role after the fire department determines the fire is suspicious nature or arson?
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PD arson investigator called out to process. Photograph, diagrams AIMS if necessary, interviews, collect evidence.
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What are the four classifications of the cause a fire?
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1. Accidental
2. Incendiary 3. Natural 4. Undetermined |
1. Accidental (cooking / grease fire)
2. Incendiary (deliberate with intent to cause a fire.) 3. Natural (a lightning strike) 4. Undetermined (when the cause can't be proven to an acceptable level of certainty.) |
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Describe the process of an interpleader.
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1 Contact victims and get expressed interest in the property by each lawful representative.
2 complete a contested property form (name. property. synopsis. rep#) 3. This form is then reviewed by legal unit then a summons is mailed to each claimant first a civil hearing |
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What are the requirements for a search warrant ARS 13- 3911?
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A. establish probable cause.
B. Describe place to be searched c. Describe items to be searched for and seized. |
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For an interpleader how are both parties notified? How many days do you have to request a new trial?
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20 days and both parties are notified by certified mail.
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Name the investigative tools/resources utilizing conducting property crimes investigations |
1. Physical surveillance 2. G p s 3. Informants 4. Pawn Databases 5. Internet auction sites 6. Social media 7. Undercover operations 8. Electronic surveillance the platform Pole camera cetera |
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