Term
| What are the major components of the criminal Justice system? |
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Definition
Law Enforcement
Corrections
Judicial system |
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Term
| What are inherent conflicts between the various components of the criminal justice system? |
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Definition
Guaranteeing Due Process
Crime Prevention
Protection of Life and Property
Apprehension of the offender
Enforcement of the law
Equal Justice
Secure confinement and Rehabilitation of Offenders |
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Term
| What does Guaranteeing Due Process mean? |
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Definition
| Guarantees all individuals will recieve a fair application of the law. |
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Term
| What is crime prevention? |
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Definition
| How much harm is prevented or how many victims are harmed. Reduce risk factors of crime. |
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Term
| What is protection of life and property? |
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Definition
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Term
| Define Apprehension of the offender? |
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Definition
| The process society uses to identify, aprehend, isolate and hold accountable those who violate the criminal law. |
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Term
| Define Enforcement of the Law |
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Definition
| Criminal Justice personnell are required to enforce state, federal and local laws. They are also bound by oath or affirmation to support the Constitution of the United States. |
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Term
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Definition
| Criminal Justice system should apply equally to all individuals regardless of their income, gender or race. |
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Term
| Secure Confinement and Rehabilitation of offenders |
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Definition
Rehabilitation or treatment directed toward changing offender.
Incarceration is needed to assure the punished offender will not commit further crimes and to provide deterrance of others. |
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Term
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Definition
the arm of the Criminal Justice System that detects crime, identifies and apprehends criminals.
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Term
| Define Law Enforcement responsibilities |
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Definition
Enforcing the Law
Maintaining Order
Preventing crime. |
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Term
| Define Law Enforcement officer |
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Definition
| a full time or part time salaried officer or employee of the state, a county or a city, whose duties include the prevention or detection of crime and the enforcement of the criminal or traffic laws of this state or of any municipality thereof. |
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Term
| What law gives Law Enforcement officers their authority and power |
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Definition
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Term
| Define Sheriff and Deputies Jurisdiction |
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Definition
Anywhere in the county
Anywhere outisde the county when requested by a law enforcement agency
or
anywhere when in fresh pursuit.
This applies to deputies conducting civil service as well as investigating criminal matters. |
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Term
| Define City Law Enforcement Jurisdiction |
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Definition
anywhere within city limits
outside city limits when on property owned or controlled by the city
anywhere outside the city when requrested by a law enforcement agency
anywhere when in fresh pursuit |
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Term
| Define University Police Officers Jursidiction |
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Definition
On property owned and operated by the state educational institution, by a board of trustees of the state educational institution, an endowment associations, an athletic association, a faternity, sorority, or other student group associated with the state educational institution.
on the strrets, property and highways immediately adjacent to the campus
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Term
| What is required for Kansas Law Enforcement Training |
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Definition
| 560 Hour Mandatory Basic Training at Kansas Law Enforcement Training academy or KLETC satallite campus. and to complete 40 hours of additional continuing education. |
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Term
| What is Law enforcement Responsibilities |
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Definition
Enforcing the Law
Maintaining Order
Preventing Crimes |
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Term
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Definition
| Police Power of the state comprehends all of the general laws and internal rgulations to secure peace, good order, health an dproperity of the people, an dthe regulation and protection of property rights. |
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Term
| What is police authority? |
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Definition
| The authority granted to law enforcement officers and agents in order that they may carry out the duties of their positions. |
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Term
| What Jurisdiction does Kansas Highway Patrol have? |
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Definition
| The whole state of Kansas. Although usually assigned to a specific area. |
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Term
| What Jurisdiction does KBI have? |
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Definition
| Anywhere within the state of Kansas and in neighboring states with fresh pursuit laws. |
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Term
| Wildlife, Parks and Tourism? |
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Definition
Enforce all wildlife and park laws and other laws of the state, including the state traffic code, anywhere in the state.
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Term
| Alcohol, Tobacco and Firearms, division of the Treasury? |
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Definition
Responsibilities include protecting the public, reducing violent crimes and collecting revenue.
ATF enforces the federal laws and regulations relating to alcohol, tobacco products, firearms, explosives and arson. |
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Term
| District Attorney's Office |
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Definition
| Prosecutes violations of the laws of the State of Kansas |
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Term
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Definition
| Protects the President, Vice President, or other individuals next in order of sucession to the Office of the President, the President-Elect and Vice President-elect, the immediate families of the above individuals, former Presidents, their spouces for lifetimes. |
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Term
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Definition
| Contracts to protect persons or property. (security guards) |
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Term
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Definition
| Prosecutes criminal cases brought by the Federal government. |
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Term
| Postal Service Investigators |
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Definition
| Investigates postal offenses and civil matters relating to the Postal Service. |
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Term
| Kansas Bureau of Investigation |
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Definition
| Conducts investigations and often assists law enforcement agencies when requested. Serves as the repository for criminal records and maintains forensic laboratories that analyze crime scene evidence. |
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Term
| Attorney General's Office |
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Definition
| Advises County Attorneys. Legal opinons. |
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Term
| Drug Enforcement Administration |
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Definition
| Enforces controlled substances laws in the United States |
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Term
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Definition
| Provides security for military bases during peacetime and enforces the Uniform Code of Military Justice to miltary personnel. |
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Term
| Department of Corrections |
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Definition
| Detains criminal offenders |
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Term
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Definition
| Provides protection for the federal judiciary, transports federal prisoners, protects endangered federal witness and manages assets seized from criminal enterprises. |
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Term
Immigration and Naturalization Services or as known now as ICE. |
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Definition
| Enforces laws regualting the admission of foreign-born persons to the US |
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Term
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Definition
| Takes charge of a dead body, make inquires regarding the cause of death and reduce the findings to a report in writing. |
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Term
| Federal Bureau of Investigation/FBI Swat |
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Definition
| Investigates violations of federal criminal law and protects the US from foreign intelligence and terrorist activities. |
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Term
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Definition
| Formal act of the defendant before a court having jurisdiction to inform the defendant of the offense with which the defendant is charged and ask the defendant whether the defendant is guilty or not guilty. |
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Term
| Wha type of pleas may a defendant enter? |
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Definition
Guilty-Admits guilt
Not Guilty -Does not admit guilt
No Contest-Does not admit guilt but states that if goes to trial that the prosecution could have enough to find guilty. |
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Term
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Definition
An elected or appointed public official, licensed to practice law, who conducts criminal proceedings on behalf of the state or people against an accused person.
If charges are filed, the prosecutor is responsible for presenting the state's case, introducing evidence, and arguing in favor of conviction. |
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Term
| What is a first appearance? |
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Definition
Ascertain the nature of the charge (6th adm.)
Bond or Bail is set (8th adm.)
A district Magistrate or District Judge may handle this step. |
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Term
What is a preliminary hearing?
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Definition
every felony charge has a right to a preliminary hearing.
In Kansas this is often used in lieu of Grand Jury Indictment.
This hearing is to show:
Probable cause a felony was committed AND
Probable Cause the defendant committed the felony.
This determination is required before the case can advance to trial.
Usually held within 10 days of the first appearance.
Only applies to FELONY.
District Magistrate or District judge may handle this step. |
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Term
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Definition
Each defendant has the right to a jury trial.
They may choose a bench trial.
Jury Trial= Jury determine guilt or innocense
Bench Trial= Judge determines guilt or innocense
Jury Trial Misdemeanor has 6 jurors
Jury Trial Felony has 12 jurors.
Judge always determins admissible evidence in either type of trial. |
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Term
| What is the purpose of field notes |
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Definition
Field notes are your first impressions and attempt to document an event in time that will be lost forever.
You are the first responder, first impartial witness to events that others will attempt to examine.
NEVER throw them away. |
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Term
| General priniciples of field notes? |
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Definition
First permanent record of incident.
Complete, detailed and readable.
Memory Aid
Investigative Aid
Professional Information. |
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Term
| Purpose a police report serves. |
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Definition
A report is used to communicate the facts about an incident to those interested in the case. Reports become permanent reocrd of fact. Prosecutors use reports to acess the possible testimony of a witness or the officer.
Serves as a memory aid that an officer can refer to.
Also documents officers activies. |
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Term
| What are the principles of communication |
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Definition
Sender-Who is the person who is talking
Message-What is being told
Receiver-whom the message is directed
Feedback-communication from the receiver that lets the sender know if message is correctly recieved. |
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Term
| Fundamental Principles of a Good Report |
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Definition
Complete
Concise
Clear
Correct |
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Term
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Definition
Who
What
When
Where
How
Why |
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Term
Criminal Discharge of a Firearm (misdemeanor)
ELEMENTS |
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Definition
Reckless and unauthorized discharge of any firearm:
Firing onto private or public land without premission of the owner
(not a dwelling) |
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Term
| Criminal Discharge of a Firearm (Felony) at a dwelling or other. |
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Definition
Discharge of a firearm into a dwelling or structure in which there is a human.
DRIVE BY SHOOTING STATUTE
Does not require those inside the bldg to be in immediate FEAR of bodily harm. |
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Term
Theft
Less than $1000 Misdemeanor
Greater than $1000 Felony
FIREARM FELONY |
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Definition
Ownership of property by another
INTENT to PERMANENTLY deprive owner
Seperate charge for each time theft is committed
Value of propery (not sentimental value) determines F or M
Sales tax not included when taken from retail store.
Concealment of merchandise in "Toy" box |
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Term
Criminal Deprivation of property
FIREARM felony |
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Definition
Joy Riding Statute
Temporarily deprivation only-not permanent. |
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Term
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Definition
Without Authority (NOT INVITED)
With intent to commit a theft, felony or sexually motivated crime when they entered the building, structure or vehicle.
Forceful entry not required.
No Person Present |
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Term
Aggravated Burglary
FELONY |
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Definition
Without Authority (NOT INVITED)
With intent to commit a theft, felony or sexually motivated crime when they entered the building, structure or vehicle.
Forceful entry not required.
Person |
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Term
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Definition
Fire Dwelling or Non Dwelling
Knowingly while manufacturing a control substance
Value of property irrelevant
No PERSON present
Victim must have an interest in property-tenant, ower, leaseholder (not neighbor) |
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Term
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Definition
PERSON on property
NOT A BODY
Great bodily harm of LEO or Firefighter in course of fighting fire or investigation. |
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Term
Criminal Damage to Property
(Value and damage less than $1000 misdemeanor
More than $1000 felony) |
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Definition
Cost needed to restore the property to previous condition.
Includes parts and labor.
Reckless conduct is insuffient for charge.
Must show KNOWINGLY conduct.
KNOWINGLY Damange property by means other than fire or explosives.
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Term
Criminal Trespass
(misdemeanor) |
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Definition
Entering Relevant property in difiance of a court order which bars person from the property as long as the person was SERVED with the order.
Owner of property can not tell person its ok to come on property as only a court can modify its order
Entering property with notice that entry is NOT permitted. |
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Term
| Interference with Law Enforcement |
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Definition
Resisting Arrest
Action must be directed to particular LEO and suspect must have reasonable knowledge that he is substantially obstructing LEO in the performance of his official duty- "substantially hindering"
One spouse refusing to produce suspect spouse to LEO serving an arrest warrant is interference. |
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Term
| Criminal Use/Carrying of Weapons |
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Definition
| Possessing with the intent to use same unlawfully against another, a dagger, dirk, billy, blackjack.... or any other dangerous or deadly weapon or instrument of like character |
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Term
| Define Probable Cause to search |
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Definition
| belief that a crime has been committed and the fruits or instrumentalities of that crime, or contraband are presently located in a particular location. |
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Term
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Definition
| items relating to the crime |
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Term
| What are the grounds for which a search warrant will be issued? |
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Definition
If it is reasonable probable cause.
May not be stale in nature
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Term
| 4th amendmant admissiabilty |
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Definition
The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated, and no warrant shall issue, but upon PROBABLE Cause, supported by oath or affirmation, and particulary describing the place to be searched, and the person or things to be seized.
Violations of the Fourth Amendmant can result in the confessions, admission or statement being inadmissible as fruit of the poisonous tree. |
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Term
| The fifth and Sixth Amendments Admissibility |
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Definition
Fifth Amendment guarantees right to remain silent (SELF INCRIMINATION), one can not be forced to say anything that may incriminate them. MIRANDA CASE
Sixth Amendment-Right to counsel
Police may not interrogate a suspect after they assert the right to counsel, unless the suspect initiates a subsequent interview or counsel is present.
VOLUNTARY BLURT OUTS-admissible |
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Term
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Definition
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Term
| Checklist for custodial interrogation |
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Definition
Nature of the Interrogator
Nature of the Suspect
The time and place of interrogation
the nature of the interrogation
the progress of the investigation at the time of the interrogation. |
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Term
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Definition
| Direct questioning intended to produce incriminating statements, or the functional equivalent of direct questioning. |
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Term
| Is miranda required for traffic stops |
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Definition
| Routine traffic stops generally do not rise to the level of "custody" for Miranda purposes. |
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Term
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Definition
KNOWINGLY and Intelligently
and
Voluntarily |
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Term
| Factors to consider for Miranda rights waiver |
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Definition
Apparent age, intelligence, background and education
Length of detention and interrogation
Circumstances of interrogation
Advice concerning constitutional rights
Whether the defendent was physically punished or threatened with punishment.
The ability of the accused upon request to communication with the outside world..
Fairness of the officer conducting the interrogation. |
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Term
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Definition
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Term
| Define Law Enforcement officer |
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Definition
Full Time or part time salaried officer
560 Hours approved KLETC training
W/in 1 year of hire
40 hours of Continuing education
Failing to do CE can result in loss of certification and/or Job. |
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Term
| What are field not taking techniques |
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Definition
Dont cram everything on one page
Verify everything
Be organized
Write enough field notes to compose a narrative
Record info immediatelly dont wait
Remember state and agency reports, what info is needed. |
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Term
| Important Uses of Field Notes |
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Definition
Connections to other cases
Info to follow up on cases. |
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Term
| What is the purposed of field notes |
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Definition
First permanent record of incident
Reflects what you observed and what you did.
In an effect an investigation
Gather as much info as possible. |
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Term
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Definition
Accurate
Clear
Complete
Concise
Legible |
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Term
| Report Writing Techniques |
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Definition
Record as recieved
Who, What, When, Where, How and Why
Be impartial and Objective, not subjective
Be Concise. |
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Term
| Rules for performing strip and/or cavity serch |
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Definition
Must have search warrant
Must be important to case and reasonable
Done by a Dr or Nurse with LEO of the same gender present.
Can not be waived
Chain of Custody. |
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Term
| What is the US Supreme Court ruling concerning Law Enforcement being accompanied by media during search? |
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Definition
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Term
| What activities are permissible within the scope of a warrant? |
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Definition
| Only where requested and where it could be logically located. |
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Term
| Define Countervailing Interest |
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Definition
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Term
| What is the legal requirements for seizing physical evidence from a persons body? |
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Definition
| Must have consent or a warrant |
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Term
| All person present search warrant |
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Definition
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Term
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Definition
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Term
| Fleeing Felon Use of force |
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Definition
Necessary to prevent escape
AND
PC suspect poses significant threat of death or serious bodily harm |
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Term
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Definition
must be pre approved
or written in the warrant |
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Term
| Consequences of unlawful use of force by LEO |
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Definition
Civil Litigation
Tort Claims
Criminal Liability |
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Term
| What are the various torts under which an officer who uses unlawful force could be held civil liable? |
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Definition
Negligence
Intentional infliction of emotional stress
Endangerment of third parties
Assault
Battery
False Imprisonment |
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Term
| What are the various criminal offenses under which an officer who uses an unlawful amount of force could be prosecuted? |
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Definition
False Imprisonment
Assault
Battery
Aggravated Battery
Homicide |
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Term
| Define Major ethical issues related to use of force? |
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Definition
Never engage in cruel, degrading or inhuman treatment of any person.
Refrain from using unnecessary infliction of pain or suffering. |
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Term
| What effect of excessive force on the lawfulness of arrest and the adissibility of seized evidence? |
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Definition
| Any evidence that has been obtained in violation of the privileges guaranteed by the constitution most likely will be excluded at trial. |
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Term
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Definition
| The use of manual and/or mechanical means to compel compliance with a lawful order, overcome resistance, for self defense or to protect a citizen. |
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Term
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Definition
| Deadly force is the application of force which is reasonably calculated to cause serious injury or death. |
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Term
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Definition
| Any touching of the victim against the victims will, w/ physical force in an intentional hostil and aggravated manner. |
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Term
| Define serious bodily injury |
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Definition
| "Great" distinguishes the bodily harm neccessary to prove aggravated batter from slight, trivial, minor or moderate harm, and as such it does not include mere bruises, which are likely to be sustained in simple battery. |
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Term
| Define Objectively Reasonable |
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Definition
Split second decisions in circumstance that are tense and uncertain
Severity
Resistence
What force was used
What was the threat |
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Term
| Define use of a deadly weapon |
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Definition
| A deadly weapon is an instrument which, from the manner in which it is used, is calculated, or likely to produce death or serious bodily harm |
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Term
| What situations may a LEO may be called upon to use force in the performance of on the job duties |
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Definition
Making an arrest
Breaking up an altercation
Dispersing an unruly crowd
Performing a myriad of other official activities during their daily routine. |
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Term
| What is the Constitutional Basis of the rules regulating the use of force to effect an arrest? |
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Definition
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Term
| Define the rules regarding use of deadly force to effect an arrest or prevent an escape? |
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Definition
Effect an arrest
Prevent an escape
Self Defense
Protect citizens or another officer |
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Term
| Golden rule of deadly force in self defense |
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Definition
Ability-abilitiy to inflict great or grave bodily harm
Opportunity- must have the opportunity to employ their ability
Jeopardy-Have motive or Intent OVERT move |
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Term
| What questions are to be answered in a complete police narrative |
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Definition
| Who, what, when, where, how, and why (if possible) |
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Term
| What are the two classifications of reports |
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Definition
| Administrative and Operational |
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Term
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Definition
| Permanent record which communicates the important facts to be used in the future. |
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Term
| What are the priciples of communication |
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Definition
Sender-articulates the
Message-what the sender wants to relay to
Reciever-the person the sender wants to get information to
Feedback-Reciever gives info back to sender. |
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Term
| Who may use Law Enforcement police reports |
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Definition
Supervisors
Prosecutor
Defense attorney
Insurance company
Follow up offiers
Other agencies-Supplemental reports. |
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