Kansas City Police Department Procedures 2017
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Questions and Answers

Which type of property is specifically mentioned as subject to forfeiture under state statutes?

  • Personal belongings unrelated to criminal activity
  • Proceeds from sales involving controlled substances (correct)
  • Non-negotiable instruments like bonds or real estate deeds
  • Artworks valued under one hundred dollars

    • What is the minimum value of property specified in the guidelines that can be subject to seizure?

  • One hundred dollars (correct)
  • Fifty dollars
  • Two hundred dollars
  • Five hundred dollars

    • In which situations should the Asset Forfeiture Squad be contacted?

  • Whenever a vehicle is stopped for a traffic violation
  • When there are uncertainties regarding seizures (correct)
  • Before any search warrants are executed
  • Whenever property is found at crime scenes

    • Which of the following is NOT included in the definition of tangible property subject to seizure?

    <p>Property used for legal activities</p> Signup and view all the answers

    What types of offenses are mainly associated with the statutes outlined in the directive?

    <p>Violations involving violence, property crimes, and drug regulations</p> Signup and view all the answers

    Which of the following items is classified as tangible property subject to forfeiture?

    <p>Vehicles used in the commission of crime</p> Signup and view all the answers

    What type of instruments are included in the category of money that could lead to forfeiture?

    <p>Foreign currency notes</p> Signup and view all the answers

    Which of the following properties would qualify as 'derived from' criminal activities according to the outlined statutes?

    <p>Proceeds from the sale of stolen goods</p> Signup and view all the answers

    What is meant by the term 'forfeiture' in the context of property seizures?

    <p>A civil judgment declaring loss of ownership due to criminal activity.</p> Signup and view all the answers

    What types of assets are included under the term 'proceeds' in the document?

    <p>Anything received from criminal activities or traceable to such activities.</p> Signup and view all the answers

    Which statement correctly describes 'real property' as per the document?

    <p>Land, any buildings on it, and any interests in that land.</p> Signup and view all the answers

    What must a sworn member have to initiate a property seizure under forfeiture laws?

    <p>Probable cause to believe the property is subject to forfeiture.</p> Signup and view all the answers

    Which of the following accurately reflects the aim of federal and state forfeiture laws?

    <p>To legally seize property tied to criminal activity.</p> Signup and view all the answers

    What specific information must be included to clearly distinguish the seized property?

    <p>The VIN or property serial number</p> Signup and view all the answers

    Under which circumstances can proceeds from a criminal activity be subject to forfeiture?

    <p>If they are demonstrated to be from illegal drug sales.</p> Signup and view all the answers

    Which copy of the Notice of Seizure is forwarded to the Records Unit?

    <p>White (original) copy</p> Signup and view all the answers

    What type of property is categorized as 'real property'?

    <p>Land and everything permanently affixed to it.</p> Signup and view all the answers

    When should the supplementary reports by sworn members be completed and attached to the Incident Report?

    <p>Before the end of their tour of duty</p> Signup and view all the answers

    Which of the following is not a criterion for a property to be subject to forfeiture?

    <p>Absence of any legal claims against it.</p> Signup and view all the answers

    What action must be taken if the amount of seized currency is $10,000 or more?

    <p>Contact an Asset Forfeiture Squad Detective</p> Signup and view all the answers

    What color copy of the Notice of Seizure is given to the person in control of the property?

    <p>Pink copy</p> Signup and view all the answers

    What must sworn members do to ensure all seizures are logged?

    <p>Phone the Asset Forfeiture Squad office</p> Signup and view all the answers

    What is indicated as necessary regarding electronic copies of the Notice of Seizure?

    <p>They must be sent as a scanned copy via electronic means</p> Signup and view all the answers

    What is required before a sworn member can seize property believed to be obtained through criminal activity?

    <p>Supervisor or Asset Forfeiture Squad approval</p> Signup and view all the answers

    Under what circumstance can a sworn member seize property without prior approval?

    <p>If there is probable cause and immediate danger of loss or destruction</p> Signup and view all the answers

    What should be done with the seized property's custody documentation?

    <p>It must be carefully recorded until forfeiture proceedings are complete</p> Signup and view all the answers

    What is the level of proof necessary to connect an item to criminal activity prior to seizure?

    <p>Probable cause</p> Signup and view all the answers

    What should happen to seized property once it is taken into custody?

    <p>It needs to be inventoried and recorded</p> Signup and view all the answers

    What entity reviews reports on criminal activity involving property subject to forfeiture?

    <p>The Asset Forfeiture Squad</p> Signup and view all the answers

    Who is responsible for the follow-up investigation in property forfeiture proceedings?

    <p>The Asset Forfeiture Squad</p> Signup and view all the answers

    When are federal forfeiture laws and guidelines applicable?

    <p>In joint investigations with federal agencies seizing property</p> Signup and view all the answers

    What action will the Asset Forfeiture Squad take for seizures not involving federal laws?

    <p>They will refer it to the appropriate county prosecutor</p> Signup and view all the answers

    What must be true for a sworn member to effect a seizure without a warrant?

    <p>The seizure must take place during a lawful arrest.</p> Signup and view all the answers

    At what point is a seizure considered to have occurred?

    <p>When the sworn member exercises control over the property.</p> Signup and view all the answers

    What could justify belief that property is subject to forfeiture?

    <p>A tip-off from a confidential informant.</p> Signup and view all the answers

    What rights do individuals have regarding property that a sworn member is investigating?

    <p>The right to refuse to speak to officers.</p> Signup and view all the answers

    Which of the following describes the term 'seizing agency'?

    <p>The primary employer of the sworn member conducting the seizure.</p> Signup and view all the answers

    Which type of criminal activity is specifically mentioned in the context of seizures?

    <p>Drug abuse.</p> Signup and view all the answers

    What must be demonstrated to ensure the property will not be lost or destroyed?

    <p>Probable cause concerning the property’s connection to a crime.</p> Signup and view all the answers

    In the context of executing a seizure, what is NOT a necessary condition?

    <p>A search warrant must be available.</p> Signup and view all the answers

    Study Notes

    Property Seizure and Forfeiture Overview

    • Federal and state forfeiture laws empower sworn members to seize property linked to criminal activity.
    • Property may be seized if there is probable cause to believe it is subject to forfeiture.
    • Seizures can occur without a warrant if circumstances meet certain conditions.

    Key Terminology

    • Forfeiture: A civil judgment removing ownership rights due to specified criminal activity.
    • Proceeds: Items received from controlled substances or criminal activities, not limited to cash.
    • Seizure: Taking property into custody based on probable cause linked to criminal activity.
    • Tangible Property: Includes money, vehicles, and other items valued over $100 involved in criminal activity.
    • Specified Criminal Activity: Violations of federal/state laws involving crimes like drug offenses and theft.

    Seizure Conditions

    • Seizures may occur during lawful arrests, searches, or inspections, requiring probable cause.
    • Officers must act quickly to prevent property loss or destruction.
    • The seizing officer must notify a supervisor or the Asset Forfeiture Squad before leaving the scene.

    Administrative Guidelines

    • The Asset Forfeiture Squad must be consulted when there are uncertainties regarding seizures.
    • Supervisory approval is required prior to the seizure of any property linked to criminal activity.
    • Probable cause must connect property to suspected criminal activity, without needing proof beyond a reasonable doubt.
    • Detailed documentation of seized property is mandated, including descriptions and identification.

    Reporting and Documentation

    • Seized property records must be meticulously kept from recovery to the conclusion of forfeiture proceedings.
    • Notification processes for seized property include specific forms distributed to due parties, including the original owner.
    • Sworn members should report seizures of $10,000 or more directly to an Asset Forfeiture Squad Detective.
    • All seizures will be logged by contacting the Asset Forfeiture Squad office.
    • Seizures may utilize federal guidelines during joint investigations with federal agencies.
    • All seizures must comply with both state statutes and federal forfeiture laws as outlined in the procedural instruction.

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    Related Documents

    Property Seizure Procedure 2017 PDF

    Description

    Explore the procedural instruction concerning property seizure and forfeiture issued by the Kansas City Missouri Police Department on October 25, 2017. This quiz covers the key aspects of the referenced Missouri Revised Statutes, including relevant amendments and rescinded documents.

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