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115 Cards in this Set

  • Front
  • Back

Victims of family violence are entitled to the _________ ________ from harm or abuse or the threat of harm or abuse as is permitted by law.

MAXIMUM PROTECTION

In any __________, __________, or ____________ response to allegations of family violence, the responding law enforcement or judicial officers shall protect the victim, without regard to the relationship between the alleged offender and victim.
LAW ENFORCEMENT, PROSECUTORIAL, JUDICIAL

The primary duties of a peace officer who investigates a family violence allegation or who responds to a disturbance call that may involve family violence are to:



a. Protect any potential victim of family violence
b. Enforce the law of this state
c. enforce a protective order from another jurisdiction
d. make lawful arrests of violators


e. all of the above

e. all of the above

A peace officer who investigates a family violence allegation or who responds to a disturbance call that may involve family violence shall determine whether the address of the persons involved in the allegation or call matches the address of:

A current licensed foster home or verified agency foster home listed in TCIC

A peace officer who investigates a family violence allegation or who responds to a disturbance call that may involve family violence shall advise any possible adult victim of all reasonable means:

to prevent further family violence, including giving written notice of a victim's legal rights and remedies and of the availability of a shelter or other community services for family violence victims.

A peace officer who provides standby assistance under 5.045(a) is not civilly liable for an _____ or _____ of the officer that arises in connection with the assistance or determining whether to provide the assistance.

Act / Omission

A peace officer who provides standby assistance under 5.045(a) is not civilly or criminally liable for the ________ ________ of any personal property by the victim.

Wrongful Appropriation
A peace officer who investigates a family violence incident...shall make a written report, including but not limited to:
(1) names of suspect and complainant
(2) date, time, location of incident
(3) any visible or reported injuries
(4) description of incident and statement of disposition
(5) whether suspect is member of armed forces
If a disturbance is reported at a foster home address, the officer shall file a report orally or electronically to Dept. of Family & Protective Services within ___ hours.
24 hours

If suspect is identified as being a member of the military, the peace officer shall provide written notice to the _______.

Staff Judge Advocate at Joint Force Headquarters or the Provost Marshal of the military installation to which the suspect is assigned.

The Dept. of Family and Protective Services is entitled to access the records relating to any person who is ___ years of age or older who resides in a _________ or _________.

14 years or older, licensed foster home, or a verified agency foster home
Family violence reports that are not exempt from disclosure under Chapter 552, Gov't Code shall provide victim:
at no cost to the victim, any information contained in the written report under subsection (a), described by subsection (a)(1) or (2).
Whenever a number of persons are assembled together in such a manner as to constitute a ____, it is the duty of every ______ or ______ to cause such persons to disperse.
RIOT, MAGISTRATE, PEACE OFFICER
The officer engaged in suppressing a riot, and those who aid him are authorized and justified in:
adopting such measures as are necessary to suppress the riot.
Articles relating to the suppression of riots apply equally to:
unlawful assembly and other unlawful disturbances
A peace officer or ________, may, without a warrant, arrest an offender when the offense is committed in his ______ or within his _____, if the offense is one classed as a felony or against the public peace.
any other person, presence, view
A peace officer may arrest an offender without a warrant for _____ offense within his presence or within his view.
ANY
persons found in suspicious places and under circumstances which reasonably show that such persons have _____________________________, or threaten, or are about to commit some offense against the laws.
been guilty of some felony, violation of Title 9, Chapter 42, Penal code, breach of the peace, or offense under Section 49.02, Penal Code.
14.03 Authority of Peace Officers
persons who the peace officer has probable cause to believe have committed an ___________ to another person and the peace officer has probable cause to believe there _________________ to that person.
assault resulting in bodily injury; danger of further bodily injury.
persons the peace officer has probable cause to believe have committed an offense defined by ___________ or by section ____________, if the offense is not committed in the presence of the peace officer.
25.07 Violation of Protective Order; 38.112 Violation of Protective Order issued on basis of Sexual Assault
persons the peace officer has probable cause to believe have committed an offense involving:
Family Violence
Family Violence, Interference with Emergency Telephone all, breach of the peace, felony, peace officer MAY arrest are found under what article?
14.03 Authority of Peace Officers
A peace officer SHALL arrest under 14.03 for what violation:
25.07 & 38.112 Protective Order Violations
A peace officer who is outside his jurisdiction may arrest, without a warrant, a person who commits an offense within his presence or view, if the offense is a _____, ______, or ______.
Felony, violation of Chapter 42 or 49, or Breach of Peace
After making an arrest outside of jurisdiction, officer shall:
as soon as practicable after making the arrest, notify the LE agency having jurisdiction where the arrest was made.
A law enforcement agency receiving custody of a person arrested by an officer outside of their jurisdiction shall:
take the person before a magistrate in compliance with Article 14.06
A peace officer listed in subdivision (1), (2) or (g)(1), Article 2.12 and is outside jurisdiction may arrest without a warrant a person who commits any offense within presence or view, other than:
violation Subtitle C, Title 7, Transportation Code
A peace officer listed in Subdivision (3) [municipal police officers], outside their jurisdiction may arrest, without a warrant for everything including traffic only if:
the offense is committed in the county or counties in which the municipality employing the peace officer is located
In lieu of arresting an individual who is NOT A CHILD, as defined by 51.02 Family Code and who commits an offense under 49.02 (Public Intoxication), the peace officer may:
Release the individual if (1) believes detention is unnecessary and (2) is released to care of adult to assumes responsibility or (3) subject consents to voluntary treatment in facility licensed by Texas Commission on Alcohol & Drug Abuse.
A person arrested may be released if they consent to voluntary treatment for chemical dependency in a program in a treatment facility licensed and approved by:
Texas Commission on Alcohol and Drug Abuse.
Can a magistrate release from custody an arrested subject for public intoxication for the same reasons a peace officer can release the subject?
Yes, 14.031(b) allows magistrates to release as well
May an officer or agency be held liable for damage to persons or property from releasing an individual under 14.031?
NO
here it is shown by __________________ to a peace officer, upon the representation of a _______________, that a felony has been committed, and that the offender is about to _______, so that there is no time to procure a warrant, such peace officer, may, without a warrant, pursue and arrest the accused.
satisfactory proof, credible person, escape
14.04
When Felony Has Been Committed
What are the three main elements of 14.04
satisfactory proof of credible person, felony committed and offender is about to escape.
14.05
Rights of Officer
In each case enumerated where arrests may be lawfully made without a warrant, the officer making the arrest is justified in ________ all measures he might _______ in cases of arrest under warrant except he may not enter a residence to make the arrest unless:
adopt, adopt, (1) person residing consents to entry, (2) exigent circumstances required entry without consent or warrant
14.051
Arrest by Peace Officer from other Jurisdiction (FRESH PURSUIT)
A peace officer commissioned and authorized by another state to make arrests for felonies who is in fresh pursuit of a person for purpose of arresting that person for _______ may continue the pursuit into this state and arrest the person.
a felony
"fresh pursuit" means:
a pursuit without unreasonable delay
Fresh pursuit means a pursuit without
unreasonable delay
14.06
Must take Offender before Magistrate
Except as provided, officer shall take person arrested or have him taken without _____________, but not later than _____ hours after the person is arrested, before a magistrate...
unnecessary delay, 48 hours
What magistrates shall a peace officer take an arrested person before?
(1) magistrate who may have ordered the arrest
(2) some magistrate of the county where the arrest was made without an order (warrant); or
(3) a magistrate in any other county of this state (to provide the warnings of 15.17 more expeditiously
A peace officer who is charging a person, ________, with committing an offense that is a class ____ misdemeanor other than 49.02, may issue a citation instead of arresting the person.
including a child, class c misdemeanor
A person may be released with citation for Class A & B Misdemeanors for what offenses?
(1) 481.121(b)(1) or (2)
(2) 28.03(b)(2)
(3) 28.08(b)(1)
(4) 31.03(e)(2)(A)
(5) 31.04(e)(2)
(6) 38.114 (class b only)
(7) 521.457 TRC
A _______ is a written order from a _________ to a ________ directing him or some other person ________, commanding him to take the body of a person accused of an offense, to be dealt with according to law.
warrant of arrest, magistrate, peace officer, specially named
What are the requisites of a warrant?
(1) It shall issue in the name of "The State of Texas";
(2)Must specify the name of the person whose arrest is order if known, if unknown, then some reasonably definite description must be given of him;
(3) Must state the person is accused of some offense against the laws of the State, naming the offense;
(4) Must be signed by a magistrate, his office be named in the body of the warrant or in connection with his signature
What are the requisites of a warrant:
15.02
"State of Texas", Name of person, Offense, Magistrate Signature
15.03 Magistrate May Issue Warrant or Summons
1. any cause authorized by law
2. when person makes oath before magistrate that another has committed offense
3. any case where he is specially authorized to issue warrants
A person may appear before a magistrate in person or through ___________.
an electronic broadcast system
The summons shall be served upon a defendant by delivering a copy to him personally or
leaving it at his dwelling or usual place of abode with a person of suitable age and discretion or by mailing it to the last known address
If a person fails to appear in response to the summons...
a warrant shall be issued
15.04 Complaint
The affidavit made before the magistrate or DA/CA is called a "complaint" if it charges the commission of an offense
Requisites of Complant
1. state name of accused
2. show accused committed some offense
3. must state time and place of offense
4. must be signed by affiant
Polygraph of Complainant
A polygraph is optional and the case may not be dismissed based solely on failure to take polygraph or results of polygraph
Warrant extends to every part of the State
Except Mayors, a warrant issued by any county or district clerk or any magistrate shall extend to any part of the state
Warrant by a mayor may only be executed
in county in which it was issued
Mayor's warrant may be executed in another county, if:
1. endorsed by magistrate in county where accused is found
2. in any part of the state if endorsed by magistrate of court of record
15.16 How Warrant is Executed
Officer shall take person before magistrate who issued warrant, magistrate named in warrant if in same county. If magistrate is in another county, shall take before some magistrate in the county.
A recording of the communications between arrested person and magistrate shall be made. Recording shall be preserved until earlier of following:
1. the date which the pretrial hearing ends; or
2. the 91st day after date which recording is made for misdemeanor or 120th day after for a felony.
When is a person arrested under 15.22 CCP?
When he has been actually placed under restraint or taken into custody by an officer or person executing a warrant of arrest or arresting without a warrant.
When can arrests be made? (15.23)
any day or any time of day or night
What force may be used for arrest? (15.24)
all reasonable means are permitted to be used to effect arrest. No greater force shall be resorted to than is necessary.
All _______ ________ are permitted to be used to effect arrest. No greater force shall be resorted to than is _______.
reasonable means / necessary
In case of _______, the officer may break down the door of any house for the purpose of making arrest, if he be refused admittance after giving notice of _______ and _______.
Felony, Notice, Purpose
(15.26) In executing a warrant arrest, it shall be made known to the accused under what ______ the arrest is made.
authority
The officer ________ ______ have the warrant in possession
need not
A warrant is public information beginning immediately when the warrant is ________.
executed
15.27 Notification to Schools Required
Law enforcement agency shall attempt to ascertain if person is enrolled in school for listed offenses
15.27 Notification to Schools Required:

Who should be notified and how?
Superintendent or designee. SHALL orally notify
15.27 Notification to Schools Required

How soon must notifications be made?
within 24 hours, or before the next school day (whichever is earlier)
15.27 Notification to Schools Required

Within ___ days after the date of the oral notice, the head of the agency shall mail a written notice to the ______ or ______.
7 days, superintendent, designee
15.27 Notification to Schools Required

What must notice contain?
1. name of person who was orally notified
2. date and time of oral notification.
3. sufficient details of the arrest/referral and acts committed by student
15.27 Notification to Schools Required

Prosecuting attorney must notify school within ____ hours after an order requiring the student to register as a sex offender
24 hours

(notice issued orally and in writing in the same manner as law enforcement agency)
15.27 Notification to Schools Required

Can electronic communication be substituted for oral communication?
Yes, email can be used in lieu of oral communication. If email is used, written notification is not required.
A law enforcement agency that arrests or refers an individual to a juvenile court under Chapter 52, Family Code, shall make oral and written notifications to the __________ or designee.
Principal

(not superintendent because referral is for an arrest from Chapter 52, Family Code)
if case was refused for lack of prosecutorial merit or insufficient evidence and no formal proceedings, adjudication, prosecution would be initiated; or found not guilty or dismissed with ________, the prosecuting attorney shall notify the __________ within _____ days.
prejudice, School district, 2 days
15.27 Notification to Schools Required

Subsection (h) applies to following offenses:
1. any felony
2. 20.02, 21.08, 22.01, 22.05, 22.07, 71.02
3. P/DOCS, paraphernalia, marijuana
If a school board learns of the failure of a law enforcement agency in notifying them of an applicable arrest, who should they notify?
Texas Commission on Law Enforcement
18.01 Search Warrants
a written order, issued by a magistrate and directed to a peace officer, commanding him to search for any property or thing and to seize the same and bring it before such magistrate or commanding him to search for and photograph a child and to deliver to the magistrate any of the film exposed pursuant to the order.
A search warrant is a written order written by a magistrate directing a peace officer to:
A. Take photographs of a child
B. Search for property or thing
C. Arrest an individual
D. Fingerprint a child
E. A & B only
A search warrant is a written order written by a magistrate directing a peace officer to:

E. A & B only (search place or thing or photograph a child)
No search warrant shall issue for any purpose in this state unless _______________ are first presented to satisfy the issuing magistrate that probable cause does I fact exist for its issuance.
sufficient facts
A ____________ setting forth substantial facts establishing probable cause shall be filed in every instance in which a search warrant is requested.
sworn affidavit
Except as provided by Article 18.011, the affidavit is____________ if executed.
public information
A search warrant may not be issued under 18.02(10) unless:
(1) specific offense committed
(2) specifically described property or items constitute evidence
(3) property or evidence are located at or on particular person, place or thing to be searched
Except as provided by subsection (d) (I) and (j), only the following magistrates may issue warrants under Article 18.02(10):
a. judge of municipal court of record
b. county court judge if an attorney
c. district court judge
d. Judge of CCA (including presiding judge)
e. justice of Supreme Court of Texas (including Chief Justice)
f. magistrate with jurisdiction over criminal cases of a district court
g. all of the above
Except as provided by subsection (d) (I) and (j), only the following magistrates may issue warrants under Article 18.02(10):

g. all of the above
A subsequent search warrant may be issued pursuant to subdivision (10) of the same person, place or thing subjected to a prior search warrant if it is issued by:

a. County Court Judge who is attorney
b. District Court Judge
c. Court of Appeals
d. Court of Criminal Appeals
e. Supreme Court
f. all of the above
g. all except a
A subsequent search warrant may be issued pursuant to subdivision (10) of the same person, place or thing subjected to a prior search warrant if it is issued by:

g. all except a
A search warrant for an office of a newspaper, magazine, television station, radio station may not be issued unless items are described in Subdivisions:
a. 1-7
b. 1-9
c. 1-10
d. 10
A search warrant for an office of a newspaper, magazine, television station, radio station may not be issued unless items are described in Subdivisions:

b. 1-9
A search warrant may not be issued under Subdivision (12) unless the sworn affidavit sets forth facts that:

a. felony has been committed
b. property could be considered contraband
c. a medical exception exists
d. (a & b)
A search warrant may not be issued under Subdivision (12) unless the sworn affidavit sets forth facts that:

a. felony has been committed
In a county that does not have judges who are licensed attorneys, may they issue search warrants under 18.02?

A. Yes
B. No
In a county that does not have judges who are licensed attorneys, may they issue search warrants under 18.02?

A. Yes
In a county that does not have judges who are licensed attorneys, what search warrants may they issue under 18.02?

A. 1-9
B. 1-10
C. 10 & 12
D. Subsequent warrants to 10
In a county that does not have judges who are licensed attorneys, what search warrants may they issue under 18.02?

C. 10 & 12
How long can an affidavit be sealed under 18.011 CCP?

A. 20 days
B. 30 days
C. 31 days
D. Until executed
How long can an affidavit be sealed under 18.011 CCP?

31 days
In case of _______, a judge may grant a _____ day extension of the original sealing order.

A. Misdemeanor, 20 days
B. Felony, 31 days
C. Felony, 30 days
D. A & C
In case of _______, a judge may grant a _____ day extension of the original sealing order.

C. Felony, 30 days
On what grounds may a search warrant be issued:

18.02
(1) property acquired by theft
(2) property made or adapted for a crime
(3) arms & munitions kept for riot
(4) prohibited weapons
(5) gambling devices
(6) obscene materials
(7) drugs & paraphernalia
(8) any property illegal to possess by law
(9) implements used in a crime
(10) property constituting evidence (except personal writings)
(11) persons
(12) contraband subject to forfeiture under 59
(13) electronic customer data held in electronic storage
18.021 Search Warrant to Photograph Injured Child:
A search warrant may be issued to photograph a child who is the victim of injury to a child, sexual assault, agg sexual assault or continuous sexual abuse of child
warrant shall identify the child and command any peace officer of the proper county to search for and cause child to be photographed
18.021 Search Warrant to Photograph Injured Child:

Can the officer be the opposite sex to photograph the child?
NO, unless assisted by a person of the same sex
18.021 Search Warrant to Photograph Injured Child:

Does the assisted person have to be the same sex as the victim if the officer is not the same sex as the victim?
YES. Either the officer or the person assisting must be the same sex as the victim.
18.03 Search Warrant May Order Arrest

...the search warrant ____, in addition, order the arrest of such person
MAY
18.04 Contents of Warrant:

1. Run in the name of ____________
2. Identify, ____________, that is which to be seized and name or describe, __________, the person, place or thing to be searched;
3. command any peace officer of the ________ to search the named thing or person
4. be dated and signed by the magistrate
18.04 Contents of Warrant:

1. Run in the name of THE STATE OF TEXAS
2. Identify, AS NEAR AS MAY BE, that is which to be seized and name or describe, AS NEAR AS MAY BE, the person, place or thing to be searched;
3. command any peace officer of the PROPER COUNTY to search the named thing or person
4. be dated and signed by the magistrate
A search warrant issued under 5A, Article 18.21 must be executed not later than the _____ day after the date of issuance.
11th day
18.06 Execution of Warrants:

Officer shall _________ endorse his name on the inventory and leave it with the:

A. Owner
B. Person present in possession of place
C. leave at scene if no one is present
D. All of the above
Legibly, All of the above
18.07 Days Allowed for Warrant to Run

15 whole days if warrant issued solely for:
DNA

(exclusive of the day of its issuance and of the day of its execution)
18.07 Days Allowed for Warrant to Run

10 whole days if warrant issued solely for:
Section 5A, Article 18.21

(exclusive of the day of its issuance and of the day of its execution)
18.07 Days Allowed for Warrant to Run

3 whole days if warrant issued solely for:
for a purpose other than DNA or Section 5A, Article 18.21

(exclusive of the day of its issuance and of the day of its execution)
A warrant to search for and seize data from electronic device is considered to have been executed within the time allowed under Subsection (a) if:
the device was seized before the expiration of the time allowed.
What is the total number of days that may be used to execute a DNA search warrant?

A. 15 days
B. 16 days
C. 17 days
D. 18 days
What is the total number of days that may be used to execute a DNA search warrant?

C. 17 days
What is the total number of days that may be used to execute a warrant under 5A, Article 18.21?

A. 10 days
B. 11 days
C. 12 days
D. 13 days
What is the total number of days that may be used to execute a warrant under 5A, Article 18.21?

C. 12 days
18.08 Power of Officer Executing Warrant

An officer executing a search warrant may:
Call to his aid any number of citizens in this county, who shall be bound to aid in the execution of the same
18.09 Shall Seize Accused and Property

When the property is found, he ______ take possession of the same and carry it before the magistrate
SHALL
18.10 How Return Made

Property seized pursuant to a warrant may not be removed unless without ________ approving the removal, issued by a magistrate ________________.
an order, in the county in which the warrant was issued
Can property seized pursuant to a warrant be removed from the county to a scientific laboratory without a magistrate's order of removal?
YES
18.16 Preventing Consequences of Theft:

_______ has the right to prevent the consequences of theft by ________ any personal property that has been stolen and ___________, with ___________, if that person can be taken, ______________ for examination or delivering the property and suspect to a peace officer for that purpose.
any person, seizing, bringing it, the person suspected, before a magistrate
To justify a seizure under 18.16, there must be _____________ to believe the ____________, and the seizure must be made ________ and the proceedings held ___________.
reasonable ground, property is stolen, openly, without delay
According to 18.22, the person performing the procedure or test shall make the test results available to _____________ and the _______________ shall notify the peace officer of the test result.
Local Health Authority, Local Health Authority