Note Taking and Statements
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Questions and Answers

If an individual objects to taking an oath due to religious beliefs, what alternative is legally acceptable in Florida?

  • A written apology
  • An affirmation (correct)
  • A moment of silence
  • A notarized statement

What should be the first step an interviewer takes before conducing an interview?

  • Preparing a list of accusations
  • Informing the interviewee of their Miranda rights
  • Securing the scene to ensure safety (correct)
  • Reviewing the interviewee's social media profiles

During what stage of an interview should an investigator build rapport and understanding with the interviewee?

  • Primary stage
  • Closing stage
  • Follow-up stage
  • Warm-up stage (correct)

What is the legal significance of documenting the 'when' of an incident in law enforcement notes?

<p>It is related to statutes of limitations and the right to a speedy trial (B)</p> Signup and view all the answers

Which of the following actions should an interviewer avoid during an interview?

<p>Creating physical evidence (A)</p> Signup and view all the answers

Which of the following describes 'mirroring' as it relates to interviewing strategies?

<p>Matching another person's speech patterns, gestures, or posture (A)</p> Signup and view all the answers

Why is it important for law enforcement to be familiar with their agency's policies regarding audio and video recordings of interviews?

<p>To avoid potential legal challenges and maintain evidence integrity (D)</p> Signup and view all the answers

What two elements must be present for Miranda warnings to be required?

<p>Custody and interrogation (D)</p> Signup and view all the answers

In report writing, what is the most effective use of the 'by category' organizational method?

<p>Sorting information by types such as witnesses, victims and suspects (A)</p> Signup and view all the answers

Which grammatical aspect is crucial for conveying the sequence of events accurately in law enforcement reports?

<p>Correct tense (C)</p> Signup and view all the answers

Flashcards

Note Taking

Writing down information about an incident, event, activity or statement.

Interview

A conversation with someone who has knowledge of an event or individual, it is not an arrest situation and the person is free to leave.

Statement

A person's permanent record (oral or written) that explains an incident; can be taken from witnesses, suspects, or victims.

Oath

A solemn and formal promise, often invoking God as a witness, to tell the truth.

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Affirmation

A solemn and formal declaration in place of an oath, usually taken to avoid religious implications.

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Interrogation

Questioning initiated by law enforcement that is directly or indirectly intended to elicit an incriminating response.

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Custody

Means a person is deprived of freedom in a significant way (e.g., handcuffed or restricted movement).

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Report

A written document that gives information about an event, situation, occurrence, or incident.

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Narrative

Detailed account of incident and events related to incident written in complete sentences, detailing sequence of events.

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Jargon

Vocabulary used in a specific profession with meaning known only to people who work in that particular field or profession.

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Study Notes

Note Taking

  • Note taking involves writing down details about incidents, events, activities, or statements
  • Accurate notes aid in remembering facts, completing reports, and preparing for depositions or trials

Note Content

  • Notes should address the questions of Where, When, Who, What, How, and Why

Significance of "When"

  • "When" documents the date and time of an incident
  • It's legally important for statutes of limitations and the right to a speedy trial

Interviews

  • An interview is a conversation with someone who has info about an event/person, not an arrest, and the person can leave
  • Interviews result in getting statements

Statement

  • A statement is a permanent record (oral or written) explaining an incident
  • Statements taken from witnesses, suspects, victims, or anyone with crime information

Oaths

  • An oath is a solemn promise, often invoking God, to tell the truth

Affirmation

  • An affirmation is a solemn declaration used instead of an oath, usually to avoid religious implications

Interview Safety and Preparation

  • Secure the scene prior to interviews and consider your safety, as interviewees may have weapons
  • Pre-interview planning includes deciding whom to interview and the interview purpose
  • Determine the location and order of interviews when interviewing multiple people
  • Consider necessary information and recording methods during interview planning

Interview Order

  • Interview the complainant or victim first, then witnesses
  • Typically, the suspect is the last person interviewed

Question Preparation

  • After identifying involved individuals, prepare open-ended questions to gather as much detail as possible

Interview Environment

  • The interview location impacts success; isolate individuals when possible
  • Isolation creates privacy, and respectful treatment builds rapport and trust

Interview Stages

  • Planned interviews have warm-up, primary, and closing stages
  • The warm-up stage is for building rapport and understanding
  • The primary stage is for gathering incident information

What NOT to do during interviews

  • Do not make threats or promises of leniency
  • Do not create physical evidence for use during an interview

Interview Techniques

  • Three interview strategies include mirroring, minimal encouragers, and cognitive interviewing
  • Mirroring involves matching speech patterns, gestures, body language, or posture
  • Minimal encouragers are brief statements showing you heard the interviewee and want more details
  • Examples of minimal encouragers include "Okay," "Go on," "Then what," and "Tell me more about that"
  • Cognitive interviewing aims to recreate the event physically or psychologically to enhance memory

Trauma-Informed Interviewing

  • A trauma-informed approach requires a reassuring, empathetic, and non-judgmental demeanor

Observing Interviewees

  • Gathering incident information involves observing behavior, not just recording facts

Signs of Deception

  • Signs of nervousness, stress, and deception include physiological and behavioral indicators

Physiological signs of deception

  • Increased perspiration
  • Observable change in breathing rate

Sworn Statements

  • Sworn statements provide written or oral facts under oath, with penalty of perjury

Affirmation Instead of Oath

  • Individuals can object to oaths on religious/philosophical grounds
  • Florida law allows affirmation in place of an oath

Recording Interviews

  • Written/audio/video statements should be made under oath/affirmation
  • Keep all interview recordings as evidence, and know agency/state attorney policies for using recordings

Interrogation

  • Interrogation involves law enforcement questioning directly/indirectly intended to elicit incriminating responses

Miranda Rights

  • Before Miranda, the law assumed people knew their constitutional rights
  • Miranda established that officers must advise suspects in custody of their constitutional rights
  • Rights include remaining silent and having an attorney during law enforcement questioning

Custody

  • Custody means a person is significantly deprived of freedom
  • Handcuffing or movement restriction is considered custody

Determining Custody

  • Miranda warnings are required if a person believes they cannot end questioning and leave

Custodial Interview

  • Many Florida agencies call suspect interrogation a "custodial interview"

Miranda Waiver

  • Suspects must waive Miranda rights before custodial questioning
  • Waivers confirm the suspect understands rights and will speak
  • A written waiver is preferred, but not essential

Miranda Requirements

  • Miranda warnings are required only with custody and interrogation present
  • Read Miranda rights individually from an agency-provided card or form

Interviewing Minors

  • There is a limit to the number of times you can interview a child
  • Know agency and local court requirements

Report

  • A report is a written document providing information about an event, situation, occurrence, or incident
  • Agencies may refer to reports as offense or incident reports

Well-Written Reports

  • Reduces legal liability

Grammar

  • Grammar involves language rules and guidelines

Noun

  • Names persons, places, things, actions, qualities, belief

Example of a Noun

  • The subject fled from the officers

Pronoun

  • Acts as a substitute for a noun

Example of a Pronoun

  • They stopped the car

Verb

  • Expresses actions or states of being

Verb Examples

  • The officer ran after the subject
  • The subject was fast

Adverb

  • Describes, identifies, or quantifies a verb, adjective, or other adverb

Adverb Examples

  • The subject ran quickly
  • He became extremely exhausted

Adjective

  • Describes a noun or a pronoun

Adjective Examples

  • The heavyset man was the subject
  • The short woman was also running

Preposition

  • Links words/phrases, provides temporal/spatial/logical relationships

Preposition Example

  • The subject jumped out if the car, went over the retaining wall, and ran into the store

Conjunction

  • Connects words/clauses with other words/clauses

Conjunction Examples

  • Officer Russ and I approached the car
  • I covered the car while he contacted the subject

Sentence

  • A group of words has a subject, a verb, and an object, and that expresses a complete thought

Sentence Structure

  • The subject performs an action

Example of Sentence Structure

  • John hit Monica (Subject verb object)

Sentence Fragment

  • A group of words lacks a subject, verb, or object

Avoiding Fragments

  • Avoid fragments, so it's clear who witnessed the robbery

Point of View in Reports

  • Write reports in first or third person, based on agency policies

The writing voices

  • Most reports are in the first person
  • Third person examples include: "The officer saw," "The officer spoke," and "The officer arrived"

Active not Passive Voice

  • The writing voice in the report must be in active, rather than passive voice
  • "Ann struck John with a frying pan" is an example of active voice

Word Order

  • In passive voice, the object and subject switch places
  • "John was struck with a frying pan by Ann" is an example of passive voice

Tense Usage

  • Most law enforcement reports are written in the past tense because events have already occurred

Correct Spelling

  • Spelling is critical
  • Spellcheck may not recognize incorrect word usage

Capitalization

  • Capitalize holidays, days, and months
  • "Independence Day is in Saturday July" is an example of capitalization

Punctuation

  • Improper punctuation is confusing
  • The comma is often misused

Comma Usage

  • Use commas to separate items in a series
  • Use commas to separate nonessential information
  • "The fingerprints, which I found on the window, belong to the victim" is an example of proper comma usag
  • Use commas to separate two or more adjectives
  • Use commas in dates and addresses: "The first robbery occurred on Jan, 12, 2018, at 345 Monroe Street, Tallahassee, Florida."

Organizing Reports

  • Order events chronologically by date/time
  • Organize information by witnesses, victims, suspects, weapons, and crime elements

Narrative Reports

  • A narrative report describes incidents/events in detail, using complete sentences to detail events

Concise Reports

  • Be concise and to the point when writing reports
  • Examples: “I saw Charles Baker running north on first street”

Jargon

  • Profession-specific vocabulary with meaning limited to those in that field

Slang and Textspeak

  • Slang is informal, nonstandard words used by regional or specific groups
  • Textspeak is commonly used in text messages/digital communication

Report Submission

  • Complete and submit reports by the end of your shift

Report Structure

  • A clear narrative report includes an introduction, body, and conclusion and the location of the incident

Report Body and Conclusion

  • The body contains a detailed chronological account
  • The conclusion explains the situation resolution

Report Evaluation

  • Check reports for spelling, grammar, syntax, punctuation, capitalization, vocabulary, and typographical errors

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Description

This lesson covers the principles of note-taking, emphasizing accuracy and comprehensiveness by addressing Where, When, Who, What, How, and Why. It also defines interviews, statements, oaths, and affirmations, clarifying their roles in investigations and legal proceedings.

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