Podcast
Questions and Answers
What is the primary focus of training for the entrant officer in criminal investigations?
What is the primary focus of training for the entrant officer in criminal investigations?
What is the purpose of a neighborhood canvass?
What is the purpose of a neighborhood canvass?
When does the preliminary investigation of a crime begin?
When does the preliminary investigation of a crime begin?
What is the purpose of the Missouri Crime Victims' Compensation Fund?
What is the purpose of the Missouri Crime Victims' Compensation Fund?
Signup and view all the answers
What is the primary objective of a successful criminal investigation?
What is the primary objective of a successful criminal investigation?
Signup and view all the answers
What is the importance of having a complete flash description?
What is the importance of having a complete flash description?
Signup and view all the answers
What is the purpose of recording certain suspect criminal interrogations?
What is the purpose of recording certain suspect criminal interrogations?
Signup and view all the answers
What is the benefit of having a more thorough and complete investigation?
What is the benefit of having a more thorough and complete investigation?
Signup and view all the answers
What is one of the purposes of additional uniform personnel in a criminal investigation?
What is one of the purposes of additional uniform personnel in a criminal investigation?
Signup and view all the answers
What type of resource is a 'good citizen' an example of?
What type of resource is a 'good citizen' an example of?
Signup and view all the answers
What is the main difference between interrogation and interviewing?
What is the main difference between interrogation and interviewing?
Signup and view all the answers
What is the primary function of the National Center for Missing and Exploited Children?
What is the primary function of the National Center for Missing and Exploited Children?
Signup and view all the answers
What is the purpose of the State Technical Assistance Team (STAT)?
What is the purpose of the State Technical Assistance Team (STAT)?
Signup and view all the answers
What type of resource is a crime scene investigator an example of?
What type of resource is a crime scene investigator an example of?
Signup and view all the answers
What is a primary objective of a successful criminal investigation?
What is a primary objective of a successful criminal investigation?
Signup and view all the answers
What is one of the tasks that Major Case Squads are specialized in?
What is one of the tasks that Major Case Squads are specialized in?
Signup and view all the answers
What is the purpose of conducting a neighborhood canvass during a preliminary investigation?
What is the purpose of conducting a neighborhood canvass during a preliminary investigation?
Signup and view all the answers
What is the main purpose of requesting additional resources and equipment in a criminal investigation?
What is the main purpose of requesting additional resources and equipment in a criminal investigation?
Signup and view all the answers
What should be done when arriving at the crime scene?
What should be done when arriving at the crime scene?
Signup and view all the answers
What is the primary goal of maintaining the crime scene and preserving evidence?
What is the primary goal of maintaining the crime scene and preserving evidence?
Signup and view all the answers
What type of resource is a 'paid informant' an example of?
What type of resource is a 'paid informant' an example of?
Signup and view all the answers
What is the primary goal of the 'three I's' in a criminal investigation?
What is the primary goal of the 'three I's' in a criminal investigation?
Signup and view all the answers
Why is it important to interview witnesses and victims first during a preliminary investigation?
Why is it important to interview witnesses and victims first during a preliminary investigation?
Signup and view all the answers
What is the purpose of note-taking during a preliminary investigation?
What is the purpose of note-taking during a preliminary investigation?
Signup and view all the answers
Why is it important to conduct a scene inspection during a criminal investigation?
Why is it important to conduct a scene inspection during a criminal investigation?
Signup and view all the answers
What should be done when a hazardous material is found at the crime scene?
What should be done when a hazardous material is found at the crime scene?
Signup and view all the answers
Why is it essential to secure the crime scene during a preliminary investigation?
Why is it essential to secure the crime scene during a preliminary investigation?
Signup and view all the answers
What is the primary goal of identifying and apprehending the offender during a criminal investigation?
What is the primary goal of identifying and apprehending the offender during a criminal investigation?
Signup and view all the answers
What is the primary goal of STAT?
What is the primary goal of STAT?
Signup and view all the answers
What is the main purpose of the Missouri Internet Crimes Against Children Task Force (MOICAC)?
What is the main purpose of the Missouri Internet Crimes Against Children Task Force (MOICAC)?
Signup and view all the answers
What is the function of a Crime Scene Investigator?
What is the function of a Crime Scene Investigator?
Signup and view all the answers
What is the purpose of a Forensic Anthropologist?
What is the purpose of a Forensic Anthropologist?
Signup and view all the answers
What is the ultimate objective of a criminal investigation?
What is the ultimate objective of a criminal investigation?
Signup and view all the answers
What is the primary responsibility of the first officer at the scene of a crime?
What is the primary responsibility of the first officer at the scene of a crime?
Signup and view all the answers
What is the main function of a Forensic Odontologist?
What is the main function of a Forensic Odontologist?
Signup and view all the answers
What is the primary role of a Medical Examiner, Coroner, or Forensic Pathologist?
What is the primary role of a Medical Examiner, Coroner, or Forensic Pathologist?
Signup and view all the answers
What is the purpose of a BOLO (Be on the Lookout) broadcast?
What is the purpose of a BOLO (Be on the Lookout) broadcast?
Signup and view all the answers
What is the first step in the preliminary investigation?
What is the first step in the preliminary investigation?
Signup and view all the answers
When does the preliminary investigation of a crime begin?
When does the preliminary investigation of a crime begin?
Signup and view all the answers
What is the primary goal of the first officer at a crime scene?
What is the primary goal of the first officer at a crime scene?
Signup and view all the answers
Who is responsible for initiating the preliminary investigation?
Who is responsible for initiating the preliminary investigation?
Signup and view all the answers
What type of evidence is extremely delicate and easily compromised or destroyed?
What type of evidence is extremely delicate and easily compromised or destroyed?
Signup and view all the answers
What is included in a BOLO description?
What is included in a BOLO description?
Signup and view all the answers
Who is responsible for the preliminary investigation until relieved by someone of higher rank or authority?
Who is responsible for the preliminary investigation until relieved by someone of higher rank or authority?
Signup and view all the answers
What is the purpose of the AMBER Alert?
What is the purpose of the AMBER Alert?
Signup and view all the answers
What is the purpose of the preliminary investigation?
What is the purpose of the preliminary investigation?
Signup and view all the answers
What is the importance of the first officer's actions at a crime scene?
What is the importance of the first officer's actions at a crime scene?
Signup and view all the answers
What is included in the PRELIM procedural steps?
What is included in the PRELIM procedural steps?
Signup and view all the answers
Who can apply for compensation under the Missouri program?
Who can apply for compensation under the Missouri program?
Signup and view all the answers
What is the purpose of the Safe at Home program?
What is the purpose of the Safe at Home program?
Signup and view all the answers
What is required of officers when dealing with individuals in the Safe at Home program?
What is required of officers when dealing with individuals in the Safe at Home program?
Signup and view all the answers
Why must an officer's untruthfulness be disclosed to the prosecuting attorney?
Why must an officer's untruthfulness be disclosed to the prosecuting attorney?
Signup and view all the answers
What is the first priority when arriving at the scene of a crime?
What is the first priority when arriving at the scene of a crime?
Signup and view all the answers
Why should movement of evidence be avoided?
Why should movement of evidence be avoided?
Signup and view all the answers
What is the purpose of roping off certain areas at a crime scene?
What is the purpose of roping off certain areas at a crime scene?
Signup and view all the answers
What should be done with objects that seem to have evidence potential in extreme cases?
What should be done with objects that seem to have evidence potential in extreme cases?
Signup and view all the answers
What should officers do simultaneously with giving aid to injured persons at a crime scene?
What should officers do simultaneously with giving aid to injured persons at a crime scene?
Signup and view all the answers
What is the purpose of posting guards at a crime scene?
What is the purpose of posting guards at a crime scene?
Signup and view all the answers
What is the primary purpose of a neighborhood canvass?
What is the primary purpose of a neighborhood canvass?
Signup and view all the answers
What is the CYMBOL method used for?
What is the CYMBOL method used for?
Signup and view all the answers
When is a neighborhood canvass usually conducted?
When is a neighborhood canvass usually conducted?
Signup and view all the answers
What information should officers obtain during a neighborhood canvass?
What information should officers obtain during a neighborhood canvass?
Signup and view all the answers
What is the purpose of recording certain suspect criminal interrogations?
What is the purpose of recording certain suspect criminal interrogations?
Signup and view all the answers
Which of the following is a requirement for recording certain suspect criminal interrogations?
Which of the following is a requirement for recording certain suspect criminal interrogations?
Signup and view all the answers
What is the primary purpose of the Missouri Crime Victims' Compensation Fund?
What is the primary purpose of the Missouri Crime Victims' Compensation Fund?
Signup and view all the answers
Who is eligible for compensation under the Missouri Crime Victims' Compensation Fund?
Who is eligible for compensation under the Missouri Crime Victims' Compensation Fund?
Signup and view all the answers
What is the requirement for an individual to be eligible for compensation under the Missouri Crime Victims' Compensation Fund?
What is the requirement for an individual to be eligible for compensation under the Missouri Crime Victims' Compensation Fund?
Signup and view all the answers
What should officers do with individuals who claim to have no knowledge of the crime?
What should officers do with individuals who claim to have no knowledge of the crime?
Signup and view all the answers
What is the primary objective of preserving the crime scene?
What is the primary objective of preserving the crime scene?
Signup and view all the answers
Why is it important to take precautions when walking around the crime scene?
Why is it important to take precautions when walking around the crime scene?
Signup and view all the answers
What information should be noted as soon as time permits at the crime scene?
What information should be noted as soon as time permits at the crime scene?
Signup and view all the answers
What is the first step in the Missouri Amber Alert System?
What is the first step in the Missouri Amber Alert System?
Signup and view all the answers
What is the purpose of the Missouri Amber Alert System?
What is the purpose of the Missouri Amber Alert System?
Signup and view all the answers
When should the crime scene be released?
When should the crime scene be released?
Signup and view all the answers
What should be avoided when handling evidence at the crime scene?
What should be avoided when handling evidence at the crime scene?
Signup and view all the answers
What is the purpose of the local abduction alert system?
What is the purpose of the local abduction alert system?
Signup and view all the answers
What is the fourth step in the Missouri Amber Alert System?
What is the fourth step in the Missouri Amber Alert System?
Signup and view all the answers
Why is it important to have a local abduction alert system?
Why is it important to have a local abduction alert system?
Signup and view all the answers
Study Notes
Introduction to Basic Investigation
- The primary objectives of a successful criminal investigation:
- Determine if a crime has been committed
- Identify and apprehend the offender
- Gather and preserve evidence
- Recover stolen property
- The key element to a successful prosecution is a complete and professional investigation
Crime Scene Investigation
- Proper crime scene response procedures:
- Proceed to the scene quickly and safely
- Perform a protective sweep of the crime scene upon arrival
- Handle emergency situations (injuries, medical emergencies, dangerous conditions, hazardous materials)
- Secure the scene
- Request additional resources and equipment as needed
- Crime scene investigation objectives:
- Locate and identify witnesses
- Conduct a neighborhood canvass
- Interview the complainant and witnesses
- Maintain the crime scene and preserve evidence
- Interrogate the suspect
- Note all conditions, events, and remarks
Resources Available to an Investigator
- The three 'I's:
- Information: knowledge gathered from other persons (regular sources, cultivated sources)
- Interrogation: skillful questioning of suspects and uncooperative witnesses
- Instrumentation: application of instruments and methods of physical science to the detection of crime (fingerprint systems, polygraph, communications systems, surveillance equipment)
- Investigative resources:
- Major Case Squads
- National Center for Missing and Exploited Children
- STAT-State Technical Assistance Team
- MIAC - Missouri Information Analysis Center
- AMBER Alert
- Cyber Crimes Task Forces
- Legal Resources (prosecuting attorney's office)
- Physical evidence (crime scene investigators, crime laboratories, forensic specialists, electronic evidence)
- Medical Examiner, Coroner, Forensic Pathologist
Preliminary Investigation
- The preliminary investigation begins when an officer is assigned to the call
- The first officer to arrive on the scene has the responsibility of initiating the preliminary investigation
- Steps to consider during the preliminary investigation:
- Proceed to the scene promptly and safely
- Render assistance to the injured
- Effect the arrest of the individual
- Locate and identify witnesses
- Interview the complainant and witnesses
- Maintain the crime scene and protect the evidence
- Interrogate the suspect
- Note all conditions, events, and remarks
Flash Description
- A "BOLO" (Be on the Lookout) is a flash description of a suspect's physical description and/or vehicle information
- Components of a flash description:
- Type of crime
- Number of suspects involved
- Physical descriptors of the suspects
- Vehicle description (CYMBOL Method: Color, Year, Make, Body, Occupants, License)
Neighborhood Canvass
- The process of searching for additional witnesses or information sources who at the time may not be readily apparent
- Characteristics and purpose of a neighborhood canvass:
- To locate individuals in the area who might have knowledge of the crime
- To locate any evidence that was disregarded or lost as the suspect(s) fled the scene
- Report should be written detailing information gathered during the canvass
Recording Suspect Interrogations
- Requirements for recording certain suspect criminal interrogations:
- All custodial interrogations of persons suspected of committing or attempting to commit certain criminal offenses shall be recorded when feasible
- Recordings can be in any format (audiotape, videotape, digital recording)
- Interrogations required to be recorded include murder in the first degree and other specified crimes### Crimes and Punishments
- Crimes punishable by law in Missouri include:
- Murder in the second degree
- Assault in the first degree
- Assault of a law enforcement officer in the second degree
- Domestic assault in the first degree
- Elder abuse in the first degree
- Robbery in the first degree
- Arson in the first degree
- Forcible rape
- Forcible sodomy
- Kidnapping
- Statutory rape in the first degree
- Statutory sodomy in the first degree
- Child abuse
- Child kidnapping
Interrogations and Recordings
- Interrogations may be recorded with or without the suspect's knowledge or consent
- Exceptions to recording interrogations include:
- Suspect requests no recording
- Interrogation occurs outside Missouri
- Exigent public safety circumstances prevent recording
- Spontaneous statements by the suspect
- Recording equipment fails or is not available
Missouri Crime Victims' Compensation Fund
- Purpose: reimburse certain crime victims for financial losses
- Eligibility requirements:
- Victim of a violent crime with personal bodily injury
- Relative of a sexual assault victim needing counseling
- Victim who died as a direct result of a crime, with spouse, child, or dependent assuming financial obligations
- Missouri resident who suffered personal injury while in another state without a crime victims' compensation program
- Applications can be obtained from the Crime Victims' Compensation Program
Safe at Home Program
- Purpose: helps survivors of domestic violence, rape, sexual assault, or stalking by concealing their new location
- Services:
- Provides a designated address for creating new records with state and local agencies and the court
- Limits a suspect's ability to access public information to identify the new location
- Not a witness protection program, but a mail forwarding service
- Participants can keep their location confidential on new records, including:
- Department of Revenue (driver's license, non-driver's license, vehicle registration)
- Voter registration
- School records
- Department of Social Services
- Library cards
- Court, City, and County records
Officer Testimony
- Factors that could cause an officer to be unable or ineffective to provide testimony:
- Providing untruthful/false information in an official investigation, report, or court proceeding
- Conclusive information regarding untruthfulness, bias, and crimes committed by an officer
- Failure to disclose untruthfulness to the prosecuting attorney
- Termination from the agency due to untruthfulness
Initial Actions at the Scene of a Crime
- Success of the investigation depends on initial observations and actions of the first officer to arrive
- Priority is to:
- Give aid to injured persons
- Protect the crime scene by roping off areas, posting guards, and covering areas that could be affected by the elements
- Avoid moving objects that may contain evidence, unless necessary to prevent destruction
- Important to note:
- Unnecessary walking about
- Moving items or disturbing the bodies of deceased persons
- Touching items or surfaces that may yield latent fingerprints
- Allowing items to be removed from the scene without permission
Missouri Amber Alert System
- Purpose: to quickly disseminate information to the public to aid in the recovery of abducted children
- Criteria for activation:
- Abduction has occurred, and the victim is reasonably believed to be a victim of kidnapping
- There is a credible threat of serious bodily injury or death to the victim
- Sufficient details are available to make a public alert useful
- A regional or statewide alert would be most beneficial for the situation
- Steps to activate the Missouri Amber Alert System:
- Verify the abduction meets the criteria
- Activate the local abduction alert system
- Verify the more stringent Missouri Amber Alert criteria have been met
- Fill out the Missouri Amber Alert abduction form
Studying That Suits You
Use AI to generate personalized quizzes and flashcards to suit your learning preferences.
Description
This quiz introduces the basic principles of criminal investigation, including the objectives and scope of conducting investigations by law enforcement personnel.