Criminal Identification Lesson 3

Podcast Beta

Play an AI-generated podcast conversation about this lesson

Questions and Answers

What type of information is NOT included in the FCIC criminal histories?

Arresting agency

Name and race

Education history (correct)

Date of birth

What is the role of the Florida Crime Information Center (FCIC)?

To arrest wanted persons

To maintain a computerized filing system of criminal justice information (correct)

To conduct criminal background checks for employment

To investigate criminal cases

Which agency is responsible for forwarding criminal histories to the NCIC?

State Police

Federal Bureau of Investigation (FBI)

Florida Crime Information Center (FCIC) (correct)

Florida Department of Justice

Which of the following is contained within the FCIC's personally identifiable information (PII)?

Name and Social Security number Signup and view all the answers

What will happen if unclear fingerprints are submitted for identity verification?

They could cause delays in identifying the individual. Signup and view all the answers

What kind of information does the NCIC provide access to?

Criminal history records from all jurisdictions in the U.S. Signup and view all the answers

What information is classified under the disposition of arrest?

Convictions and adjudication withheld Signup and view all the answers

Which of the following is true about the National Crime Information Center (NCIC)?

It serves as an electronic clearinghouse of crime data for nationwide access. Signup and view all the answers

What is one of the recommended best practices when capturing facial images for identification?

Ensure the inmate’s eyes are open. Signup and view all the answers

Which of the following elements is NOT typically included in an inmate identification card?

Inmate's favorite color. Signup and view all the answers

What additional details should be photographed for identification purposes?

Bruises, injuries, bandages, or medical conditions. Signup and view all the answers

Why are scars, marks, or tattoos important in the context of inmate identification?

They are used to identify members of security threat groups (STGs). Signup and view all the answers

When should inmate identification be displayed?

At all times the inmate is dressed. Signup and view all the answers

What type of information is NOT typically provided when an FBI number is entered into the NCIC system?

Arrestee's social security number Signup and view all the answers

What is a requirement for individuals accessing the FCIC/NCIC database?

Obtain a certification Signup and view all the answers

For what primary purpose can information obtained from FCIC/NCIC be used?

Criminal justice purposes Signup and view all the answers

Which aspect of fingerprinting is emphasized in the criminal justice system?

Fingerprint patterns are unique to each individual Signup and view all the answers

When collecting fingerprints for identification, which method is primarily used?

Biometric Identification Solutions (BIS) LiveScan machine Signup and view all the answers

What must an agency do before information obtained from FCIC/NCIC can be shared with others?

Ensure confidentiality measures are in place Signup and view all the answers

What is one reason for checking both FCIC and NCIC databases when identifying an inmate?

To check any criminal record in Florida or other states Signup and view all the answers

Which of the following is true regarding confidentiality in the FCIC/NCIC data usage?

Information should not be used for purposes outside criminal justice. Signup and view all the answers

What is the appropriate method for rolling a finger during the fingerprinting process?

Roll each finger from nail to nail and lift up to avoid smudging. Signup and view all the answers

What should be done if a hand is too dry before fingerprinting?

Rub the fingers against oily surfaces like the forehead. Signup and view all the answers

What is crucial for ensuring the fingerprint pattern is identifiable on the LiveScan machine?

Proper pressure should be applied when rolling the prints. Signup and view all the answers

What is a correct approach to prepare palms for capturing impressions?

Ensure palms are clean and dry before capturing. Signup and view all the answers

Why is it important to complete all PII information accurately?

To prevent identification errors and ensure records are complete. Signup and view all the answers

What happens when no match is found in the LiveScan system?

A new SID is generated for first-time arrestees. Signup and view all the answers

How should fingerprints be placed on the LiveScan machine?

In proper spaces and within the borders of the machine's glass plate. Signup and view all the answers

What factor should be considered regarding the officer's position during fingerprinting?

The person should stand to the right or rear of the officer. Signup and view all the answers

What role do booking officers play in the accuracy of fingerprint identification?

They are responsible for the quality of fingerprints taken. Signup and view all the answers

What information is typically included in an inmate's record card during fingerprinting?

Inmate's name, race, sex, birth date, and Social Security number. Signup and view all the answers

Which of the following is a function of the Rapid ID device?

To confirm an inmate’s identity using less than 10 prints. Signup and view all the answers

What happens if the BIS database cannot read a fingerprint?

Positive identification cannot be made. Signup and view all the answers

Why are photographs required during inmate intake?

To provide a visual record of each inmate. Signup and view all the answers

How is information from the Rapid ID device returned after identification?

Via a numerical code and inmate's name and date of birth. Signup and view all the answers

What should be done with a paper card submission after capturing fingerprint information?

It must be submitted electronically to FDLE. Signup and view all the answers

Which statement accurately describes the LiveScan technology?

It captures finger or palm prints digitally for submission. Signup and view all the answers

Study Notes

Lesson Goals

Ability to take quality finger and palm prints for inmate identification.
Capacity to photograph inmates for identification and criminal history.

Florida Crime Information Center (FCIC) and National Crime Information Center (NCIC)

FCIC is Florida’s criminal justice information system, storing documented criminal justice records.
Information includes wanted person data, missing person details, probation records, and special offender information.
NCIC is a nationwide electronic crime data clearinghouse managed by the FBI, allowing access to records of arrested individuals.

Criminal Histories Information in FCIC

Personally identifiable information (PII): name, race, sex, date of birth, Social Security number, aliases.
Arrest details: Offender Based Tracking System (OBTS) number, county, arresting agency, charges.
Disposition of arrests includes convictions and withheld adjudications.

Legal Requirements for FCIC/NCIC Use

Certification is mandatory for all personnel accessing FCIC/NCIC databases.
Restricted use: Information is strictly for criminal justice purposes, not for personal use (e.g., checking on acquaintances).
Confidentiality is critical; full data access is not granted to the public, except in certain circumstances.

Fingerprint and Palm Print Identification

Fingerprinting is a crucial biometric identification method in the criminal justice system.
Friction ridges are unique to each individual and are used for identity verification.
LiveScan technology is employed for electronic submission of fingerprints to the Florida Department of Law Enforcement (FDLE).

Capturing Quality Finger and Palm Prints

Roll fingers from nail to nail without smudging for clear prints.
Adjust for moisture: use water for dry hands, wipe excess for too-moist hands.
Gather palm impressions accurately and denote any abnormalities (missing fingers, bandages).
Ensure cleanliness and dryness of fingers/palms pre-fingerprinting.
Maintain officer safety by managing the subject's movements during the process.

Biometric Identification Solution (BIS) and LiveScan Machines

LiveScan captures and matches fingerprints electronically against existing records.
Automatic generation of new State Identification Numbers (SID) for first-time arrestees.
Rapid ID devices provide portable fingerprint scanning, identifying individuals in about one minute.

Inked Finger or Palm Prints

Similar principles apply for capturing inked prints using paper cards for records and submissions to FDLE.

Photographing Inmates

Photos taken during intake are essential for visual records and must comply with national standards.
Essential practices include capturing clear images of the face and documenting injuries, tattoos, and scars.
Photographs contribute to generating inmate identification wristbands or ID cards, showcasing relevant personal data.

Inmate Identification Wristbands and ID Cards

ID cards include the inmate's photograph, personal details (sex, race, date of birth), and agency-generated identification number.
IDs must be visibly displayed on the inmate at all times.

Studying That Suits You

Use AI to generate personalized quizzes and flashcards to suit your learning preferences.

Description

This lesson focuses on the techniques for taking quality finger and palm prints as well as photographing inmates for identification purposes. Understand the implications of improper fingerprinting and the importance of clear prints in criminal history. It also covers related resources like FCIC and NCIC.