Criminal Law: Property Crimes
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Questions and Answers

What type of property is commonly trafficked?

  • Clothing and accessories
  • Metals, electronics, jewelry, and firearms (correct)
  • Furniture and appliances
  • Food and beverages
  • What is the crime committed when a person sells or disposes of stolen property knowing it is stolen?

  • Theft
  • Criminal mischief
  • Trespassing
  • Dealing in stolen property (correct)
  • What should you do if a suspect resists reasonable efforts to recover stolen property?

  • Charge the suspect with resisting in addition to theft (correct)
  • Let the suspect go with a warning
  • Charge the suspect with theft only
  • Call for backup only
  • What is the primary goal of the lesson on criminal mischief, trespassing, and burglary?

    <p>To learn how to respond to an incident involving criminal mischief, trespassing, or burglary</p> Signup and view all the answers

    What is the definition of criminal mischief?

    <p>The willful and malicious destruction of property belonging to another person</p> Signup and view all the answers

    What is an important step to take when investigating an incident of criminal mischief?

    <p>Conduct a neighborhood canvass to gather information about the suspects</p> Signup and view all the answers

    What elements should be documented for criminal mischief?

    <p>The suspect injured or damaged real or personal property, the property belonged to the complainant, and the injury or damage was willful and malicious</p> Signup and view all the answers

    What should you do to preserve evidence of criminal mischief?

    <p>Photograph the damage for your report</p> Signup and view all the answers

    What is the primary role of the initial responder in a fraud incident?

    <p>To determine if a crime has been committed and follow agency policies</p> Signup and view all the answers

    What is the primary victim of credit card fraud?

    <p>The issuing financial institution</p> Signup and view all the answers

    What is the minimum amount of charges required to be considered a felony in credit card fraud?

    <p>$100</p> Signup and view all the answers

    What is the method of extracting a customer's credit card information by using a device?

    <p>Skimming</p> Signup and view all the answers

    Who typically investigates fraud incidents?

    <p>An economic crime investigator</p> Signup and view all the answers

    What is the minimum number of times a suspect must fraudulently use a victim's credit card within a six-month period to be considered a felony?

    <p>Three times</p> Signup and view all the answers

    What is the primary role of the account holder in credit card fraud?

    <p>To report the incident to the authorities</p> Signup and view all the answers

    What is the chapter of the F.S. that outlines the elements of fraudulent use of a credit card?

    <p>Chapter 817</p> Signup and view all the answers

    What is the primary factor in determining the severity of criminal mischief charges in Florida?

    <p>The value of the property damaged</p> Signup and view all the answers

    What is the minimum charge for criminal mischief if the damage is over $1,000?

    <p>Third-degree felony</p> Signup and view all the answers

    What is the enhanced penalty for criminal mischief if the suspect has prior convictions?

    <p>A felony, regardless of the amount of damage</p> Signup and view all the answers

    What is the specific type of crime that is committed when a person willfully and maliciously damages a place of worship or religious article?

    <p>Third-degree felony</p> Signup and view all the answers

    What is the primary requirement for trespassing to occur, as outlined in chapter 810, F.S.?

    <p>The person must enter or remain in a structure, conveyance, or property without being authorized</p> Signup and view all the answers

    What is the consequence of a person refusing to leave a property after being warned by the owner or lessee?

    <p>The person is arrested for trespassing</p> Signup and view all the answers

    What is the purpose of providing the victim with the appropriate victim brochures during a follow-up investigation?

    <p>To provide support and resources to the victim</p> Signup and view all the answers

    What is the primary consideration in determining whether an incident is criminal mischief?

    <p>The intent of the person causing the damage</p> Signup and view all the answers

    What is the primary goal of Lesson 1?

    <p>To understand how to coordinate with other officers when responding to an open house party</p> Signup and view all the answers

    What should you do if a person is standing or waiting around idly in a public area?

    <p>Initiate a consensual encounter to dispel any concerns you may have</p> Signup and view all the answers

    What is a characteristic of loitering or prowling?

    <p>A person is lingering or hanging around in a public area without any apparent purpose</p> Signup and view all the answers

    What should you consider when determining whether to be alarmed or concerned about a person's behavior?

    <p>If the person flees when a law enforcement officer appears or refuses to identify themselves</p> Signup and view all the answers

    What is not a criminal act?

    <p>Standing or waiting around idly or without apparent purpose</p> Signup and view all the answers

    What is the purpose of initiating a consensual encounter?

    <p>To dispel any concerns you may have</p> Signup and view all the answers

    What should you do if a person is drinking in front of a store and claims they just need a few minutes to collect themselves?

    <p>Initiate a consensual encounter to determine if the person is loitering or prowling</p> Signup and view all the answers

    What is not a circumstance that raises alarm or immediate concern for the safety of people or property?

    <p>If a person is out at odd hours without showing any other suspicious activity</p> Signup and view all the answers

    What should you do before making initial contact with a person suspected of loitering or prowling?

    <p>Call for backup</p> Signup and view all the answers

    What is a key aspect of articulating the totality of the circumstances in a loitering and prowling report?

    <p>Describing the location and time of the incident</p> Signup and view all the answers

    What should you do if the person's explanation eases your alarm during a consensual encounter?

    <p>Release the person without charge</p> Signup and view all the answers

    What is a potential consequence of failing to release a person when their explanation eases your alarm?

    <p>The court may dismiss the case and you may face civil liability for a false arrest</p> Signup and view all the answers

    What is an example of disorderly conduct?

    <p>Urinating in public</p> Signup and view all the answers

    What is an affray, in the context of breach of the peace or disorderly conduct?

    <p>A consensual fight between two people to terrorize others in a public place</p> Signup and view all the answers

    Why is it essential to have a backup officer present during loitering and prowling incidents?

    <p>To ensure officer safety and provide additional support</p> Signup and view all the answers

    What should you do during a consensual encounter if the person voluntarily explains their presence and conduct?

    <p>Release the person without charge if their explanation eases your alarm</p> Signup and view all the answers

    Study Notes

    Dealing in Stolen Property

    • Dealing in stolen property involves selling, transferring, distributing, or disposing of stolen property with knowledge or reason to know that it is stolen.
    • Commonly trafficked stolen items include metals, electronics, jewelry, and firearms.
    • If a suspect resists reasonable efforts to recover stolen property, they can be charged with resisting in addition to theft.

    Criminal Mischief

    • Criminal mischief is the willful and malicious destruction of property belonging to another person.
    • It can include injury or damage to property, such as graffiti or vandalism.
    • To document criminal mischief, note that:
      • The suspect injured or damaged real or personal property.
      • The property belonged to the complainant.
      • The injury or damage was willful and malicious.
    • Photograph the damage and conduct a neighborhood canvass to gather information about suspects.

    Trespassing

    • Trespassing occurs when a person:
      • Willfully enters or remains in a structure, conveyance, or property without being authorized, licensed, or invited.
      • Willfully enters or remains in a property after the owner tells them to leave or when a trespassing notice is posted.
      • Refuses to depart after being authorized to do so.
    • In trespassing, a person authorized means an owner or lessee, or their agent, or any law enforcement officer whose agency has received written authorization.

    Credit Card Fraud

    • Credit card fraud involves the unlawful use of a credit card to obtain property, goods, or services.
    • It includes unauthorized use of information to obtain credit or using a credit card without the owner's authority.
    • Suspects may fraudulently obtain and use debit or credit cards through falsified applications, burglary, theft, or robbery.
    • Skimming is the act of extracting a customer's credit card information using a skimming device.

    Loitering or Prowling

    • Loitering or prowling involves lingering or hanging around in a public area without any apparent purpose, raising alarm or immediate concern for the safety of people or property.
    • Circumstances to consider when determining whether to be alarmed or concerned include:
      • If the person flees when a law enforcement officer appears.
      • If the person refuses to identify themselves.
      • If the person attempts to conceal themselves or any object.
      • If the person will not explain why they are there and what they are doing.
    • Initiate a consensual encounter to dispel any concerns, explain why you want to talk with them, and be respectful.

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    Description

    Learn about property crimes, including dealing in stolen property and criminal mischief, as well as their consequences and penalties.

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