Chapter 8: Criminal Investigations

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When determining the primary aggressor in a domestic violence incident an officer should do the following.
- Arrest any person who acted reasonably to protect or defend him or herself of another family or household member from domestic violence.
- Evaluate each party's statements separetely to determine whether there is proable cause for an arrest this can be done by analyzing the totality of the circumstances of the incident.
- Compare notes with the back-up officer and make a determination on who should be arrested.
- Ask politely at the incident who started the dispute and arrest that person at the scene.

About This Quiz

This quiz covers key aspects of criminal investigations, focusing on procedures, identification of primary aggressors, handling of sex crimes, and legal implications of property and violent crimes.

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2.

Common methods of identifying criminal suspects include confessions, admissions, witness testimony, informant information and:
- Planted evidence
- Defense Attorney statements
- Watching how it is done on CSI: MIAMI
- Physical Evidence
Correct Answer

A. Physical Evidence

Explanation

pg. 328

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3.

The Fire Chief at Station #29 notifies Law Enforcement that a mother has just dropped off a newborn infant at his fire station. What actions can a Law Enforcement Officer take upon arriving at the fire station?
- Arrest the mother for child neglect.
- Congratulate the Fire Chief on the arrival of his new kid.
- No action can be taken against the mother since a parent neither commits child neglect if he or she leaves a newborn infant at a fire station.
- Initiate a criminal investigation because the mother has left the newborn.
Correct Answer

A. No action can be taken against the mother since a parent neither commits child neglect if he or she leaves a newborn infant at a fire station.

Explanation

pg. 274

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4.

A young child has recently been kidnapped at the Stone Creek neighborhood. Law Enforcement Officer respond to the scene and begin to conduct a door-to-door inquiry for any information about the missing child and about the area. This technique of policing is known as:
- Surveilence
- Investigating
- Canvassing
- Following leads
Correct Answer

A. Canvassing

Explanation

pg. 326

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5.

When a victim of a crime become empathic to thier captors they are said to suffer from:
- The Andromeda Strain
- Stockholm Syndrome
- Patty Hurst Syndrome
- Asperger Syndrome
Correct Answer

A. Stockholm Syndrome

Explanation

pg. 296

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6.

The Florida Amber Plan purpose is to:
- Broadcast critical information about a missing or abducted child that is danger in a timely manner via radio, television, and the internet.
- Provide information about what law enforcement agencies are doing to find abducted children.
- Alert the community when a child is born.
- Alert the community about runaway children via the radio, television, or internet.
Correct Answer

A. Broadcast critical information about a missing or abducted child that is danger in a timely manner via radio, television, and the internet.

Explanation

pg. 303

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7.

A __________ occurs when a suspect takes property from a person by using force, violence, or assualt, or by putting a victim in fear, with the intent to permanently or temporarily deprive the victim of his or her right to the property.
- Armed Battery
- Aggravated assualt
- Robbery
- Armed Burglary
Correct Answer

A. Robbery

Explanation

pg. 305

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8.

When notifying next of kin and or relatives about the death of a loved one, officers should:
- Notify next of kin via telephone to avoid a confrontational situation.
- Not answer any question concerning the deceased person's location and the circumstances surronding the death.
- Attempt to identified the location of relatives, and go to the location if feasible.
- Do not use a Clergy as it could upset members of the family who are not religious.
Correct Answer

A. Attempt to identified the location of relatives, and go to the location if feasible.

Explanation

pg. 283

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9.

When giving testimony an officer should:
- Avoid showing biases and prejudice. Always use plain, professional terminology, not slang, or police jargon.
- State that they do not understand questions giving to them by the defense so as to throw the defense off its game.
- Be expressive and speak in a clear and monotone voice so the jury can understand.
- Make suggestions to enhance testimony to strengthen a case because officer are not subject to perjury laws.
Correct Answer

A. Avoid showing biases and prejudice. Always use plain, professional terminology, not slang, or police jargon.

Explanation

pg. 339

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10.

________________ is the unlawful use of a persons identifying information such as a social security number, date of birth, account number, ect.
- Embezzelment
- Exploitation of an elderly person
- Fraud
- Identity theft
Correct Answer

A. Identity theft

Explanation

pg. 324

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11.

______________ are persons who furnish police with information about crimes, either from a sense of civic duty or in the expectation of some personal benefit or advantage, and _________ is any person with whom an officer has contact with while on patrol.
- Informants & Field Contact
- Witnesses & Informant
- Field Contacts & Informant
- Concerned citizens & Feild Contact.
Correct Answer

A. Informants & Field Contact

Explanation

pg. 332

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12.

Detective Banner has been working missing children investigations for a number of years. He recently received a call concerning a 12 year old girl who has runaway from home for the fourth time. Detective Banner has a number of abducted children cases to deal with. What would be the appropriate action for Detective Banner to take in this situation.
- The Detective should focus on the abducted children cases as they have priority.
- Inform the parents of the 12 year old runaway to file a missing person's report after 24 hours and then attempt to solve the case.
- Detective Banner should place the same effort in locating and recovering the 12 year old girl as any other child from his cases.
- Due to a recent amendment in federal law, agencies do not need to take reports immediately on any missing children under the age of 18, including runaways.
Correct Answer

A. Detective Banner should place the same effort in locating and recovering the 12 year old girl as any other child from his cases.

Explanation

pg 303

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13.

According to F.S. 406.11 when a person dies in Florida by criminal violence, accident, suicide, or through any suspicious or unusual circumstance the ____________ must ne notified.
- Homicide Investigator
- Coroner
- Sheriff of the County in which the death occured.
- Medical Examiner
Correct Answer

A. Medical Examiner

Explanation

Pg. 282

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14.

A proceeding in which a sworn testimony regarding the facts of a case are provied to either a defense attorney or prosecutor prior to a trial is known as:
- A sworn affidavit
- A deposition
- A grand jury testimony
- A pretrial testimony
Correct Answer

A. A deposition

Explanation

pg. 335

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15.

Victimless Crimes are all of the following except:
- Prosititution
- Gambling
- Drug related homicides
- Pornography
Correct Answer

A. Drug related homicides

Explanation

Pg. 318

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16.

In order for a victims of a human trafficking crime to cooperate law enforcement agencies are encouraged to:
- Promise victms benefits for their cooperation.
- Tell the victim that if they do not cooperate they will just hand them back to the human traffickers.
- Collaborate with victim service providers.
- Notify victims that the Immigration and Customs Enforcement agency will be informed of their illegal status in the country.
Correct Answer

A. Collaborate with victim service providers.

Explanation

pg. 297

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17.

_________________ occurs after the defense, alleging that an officer's improper actions violated their client's rights, files a motion to exclude certain testimony and/or evidence from trial.
- Pre-trial hearing
- Deposition
- Suppression hearing
- Bond Hearing
Correct Answer

A. Suppression hearing

Explanation

pg. 335

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18.

According to Florida Law, the first appearance hearing must occur within ________ hours of arrest.
- 12
- 72
- 36
- 24
Correct Answer

A. 24

Explanation

pg. 334

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19.

_________________ is a person who suffers from a condition of physical or mental incapacitatin due to a developmental disabiltiy, organic brain damage or mental illness, or who has one or more physical or mental limitations and ___________________ is a person who suffers from the infirmities of aging as manifested by advanced age or organic brain damage or other physical, mental, or emotional dysfunction to the extent that the ability of the person to provide adequately for the person's own care or protection is impaired.
- Elderly person & disabled adult
- Disabled elder person & mentally ill person
- Elderly person & neglected child
- Disabled adult & elderly person
Correct Answer

A. Disabled adult & elderly person

Explanation

pg. 277

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20.

The difference between the preliminary investigation and the follow-up investigation is:
- The preliminary investigation gathers information subsequent to the initial report to establish a case, whereas the follow-up investigation focuses on establishing whether a criminal act has been committed and what type.
- There is no difference.
- The preliminary investigation focuses on establishing whether a criminal act has been committed and what type, whereas the follow-up investigaiton gathers information subsequent to the initial reprot to establish a case.
- The preliminary investigation occurs after the follow-up investigaiton.
Correct Answer

A. The preliminary investigation focuses on establishing whether a criminal act has been committed and what type, whereas the follow-up investigaiton gathers information subsequent to the initial reprot to establish a case.

Explanation

pg. 325

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21.

C.A.R.T. is an acronym that stands for:
- Children Abduction Reaction Team
- Crime Alert Response Team
- Child Abduction Response Team
- Child Abortion Reaction Team
Correct Answer

A. Child Abduction Response Team

Explanation

pg. 304

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22.

Types of Vice Crimes an officer may find him or herself involved include all except:
- Gambling
- Child Pornography
- Sexual Battery
- Prostitution
Correct Answer

A. Sexual Battery

Explanation

Pg. 319

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23.

Types of evidence that may be present at a human trafficking crime scene include all the following except:
- Humans
- Legal or fradulent identification
- Endangered animals
- Pay stubs
Correct Answer

A. Endangered animals

Explanation

pg. 292

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24.

To activate the Florida AMBER plan five conditions must exist, which of the following is not one of the conditions:
- The child must be under 18 years of age.
- A clear indication of abduction is not required.
- The law enforcement agency's investigation must conclude that the child's life is in danger.
- There must be a detailed description of child and/or abductor/vehicle to broadcast to the public.
Correct Answer

A. A clear indication of abduction is not required.

Explanation

pg. 304

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25.

_____________ is altering, or counterfeiting a public record, certificate, legal document, bill of exchange or promissory not with the intent to injure or defraud someone. ____________ is knowingly exhibiting or publishing a document to someone or attempting to cash a check by signifying that the check and the endorsement is real.
- Uttering & Forgery
- Embezzlement & Fraud
- Fraud & Embezzlement
- Forgery & Uttering
Correct Answer

A. Forgery & Uttering

Explanation

Pg. 323

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26.

Which of the following statement in regards to responding to a hate crime is most accurate.
- Appropriate response to the victim of a hate crime allows perpetrators to realize that what was done will not be tolerated.
- Only officers of the same national origin, race, or sexual orientation should respond to victims of a hate crime.
- Officers should listen attentively to victims, but under no circumstances should victims be allowed to vent.
- Victims of hate crimes should be questioned sensitively with the officer remaining discrete about requesting answers from distraught victims.
Correct Answer

A. Victims of hate crimes should be questioned sensitively with the officer remaining discrete about requesting answers from distraught victims.

Explanation

pg. 310

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27.

Which of the following are the different kinds of categories of burglars.
- Professional, Vandals, Opportunistic, Memento driven
- Gang related, Serial, Impulsive, Other burglars
- Professional, Juvenile, Drug addicts, and impulse.
- Juvenile, Organized, Drug addict, Impulsive
Correct Answer

A. Professional, Juvenile, Drug addicts, and impulse.

Explanation

pg. 312

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28.

The United States State Department estimates that every year _______ to __________ people are trafficked worldwide.
- 1, 2
- 800,000, 2 million
- 1.5 million, 3.5 million
- 100,000 to 1 million
Correct Answer

A. 800,000, 2 million

Explanation

pg. 287

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29.

When developing suspects for a known crime law enforcement has the privilage of obtaining both public and private records, such as employment history, finacial records,or records of any private organization without a subpoena in order to promptly solve the crime.
- True
- False
Correct Answer

A. False

Explanation

pg. 328

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30.

________________ is a secure internet site used by the Florida criminal justice community as a pathway to FDLE and other online law enforcemetn agencies.
- DAVID
- NCIC
- MCIC
- CJNet
Correct Answer

A. CJNet

Explanation

pg. 330

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31.

__________ is the examination of facts and related law presided over by a judge or other magistrate, who has the authority or jurisdicaiton to hear the matter.
- Pre-trial hearing
- Deposition
- Grand Jury hearing
- Trial
Correct Answer

A. Trial

Explanation

Pg. 337

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32.

Which of the following statements in regards to Sudden Death Infant Syndrome (SIDS) is most accurate:
- SIDS, unlike SUID causes, is a diagnosis of exclusion. If there is a determined cause of death, it is not a SIDS incident.
- A greater number of females infants die from SIDS (3-to-2 ratio) than do males.
- Infants that die from SIDS are often unheathly and suffer from mild lower respiratory infection.
- SUIDS, unlike SIDS causes, is a diagnosis of exclusion. If there is a detemined cause of death, it is a SIDS incident.
Correct Answer

A. SIDS, unlike SUID causes, is a diagnosis of exclusion. If there is a determined cause of death, it is not a SIDS incident.

Explanation

pg. 280

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33.

______________ is one of the most underreported crimes.
- Robbery Homicide
- Sexual Battery
- Child Pornography
- Elderly abuse
Correct Answer

A. Sexual Battery

Explanation

pg. 306

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34.

Which of the following crimes would fall under Racketeer Influenced and Corrupt Organization (RICO) offenses according to Florida Statue Chapter 895.
- Sexual battery crimes
- Smuggling crimes
- Child pornography crimes
- Human Trafficking crimes
Correct Answer

A. Human Trafficking crimes

Explanation

Pg. 290

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35.

______________ is any person who is not a United States citizen and _____________ is foreign national who entered the United States without inspection at a border crossing or airport.
- Illegal alien & alien
- Immigrant & refugee
- Alien & illegal alien
- Immigrant & alien
Correct Answer

A. Alien & illegal alien

Explanation

pg. 290

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36.

Officer Maddox stops an individual with a thick mustache wearing aviator sunglasses at 3am on a Thursday morning walking around a residential area for suspicious activity. Officer Maddox has not advised the individual of his rights, but the individual is:
- Not compelled to explain his or her presence and conduct regardless of being stopped by the police officer.
- To be released without further questioning as mandated by F.S. 856.021
- Allowed to flee from the officer since his rights were not given.
- Going to be arrested for loitering.
Correct Answer

A. Not compelled to explain his or her presence and conduct regardless of being stopped by the police officer.

Explanation

pg. 310

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37.

The criteria for an Injunction for Protection Against Dating Violence include all the following except:
- The dating relationship should have existed within the past six months.
- The frequency and type of interaction between the parties involved in the relationship does not have to include that the persons have been involved over time.
- The expectation of affection or sexual involvement between the parties characterized the nature of the relationship.
- Persons would have to have a continuing and significant relationship of a romantic or intimate nature.
Correct Answer

A. The frequency and type of interaction between the parties involved in the relationship does not have to include that the persons have been involved over time.

Explanation

PG. 271

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38.

An operator of an establishment and a law enforcement officer can be held criminally and civilly liable for false arrest, false imprisonment, or unlawful detention.
- True
- False
Correct Answer

A. False

Explanation

pg. 316

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39.

Which of the following statements is most accurate regarding sex crimes.
- A lewd or lacivious assualt involves engaging in sexual activity with a person 12 years of age or older but less that 16 years of age.
- Lewd or lascivious molestation occurs when a person unintentionally touches another person in a lewd or lacscvious manner.
- A lewd or lacivious battery involves engaging in sexual activity with a person 12 years of age or older but less than 16 years of age.
- A person who touches another person in any manner is guilty of a lewd and lascivious act which is punishable under sexual violence as defined in Florida Statute 784.046(c).
Correct Answer

A. A lewd or lacivious battery involves engaging in sexual activity with a person 12 years of age or older but less than 16 years of age.

Explanation

Pg. 308

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40.

An officer is authorized by the state of Florida to enforce a court order issued by another state or jurisdiction unless the court order is domesticated by a court within the officer's jurisdiction.
- True
- False
Correct Answer

A. False

Explanation

Pg. 270

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41.

Officer Castle is on routine patrol and happens upon the First Church of Worship where he notices a group of juveniles maliciously damaging the stain glass windows of the church. The owner of the church states that the total damage to the church is over a thousand dollars. Officer Castle arrest the juveniles and states they will be charged with _____________ and that the crime they commited is a _____________ due to the amount of damage.
- Criminal mischief, second degree felony.
- Breach of the peace, second degree misdemeanor.
- Criminal mischief, third degree felony.
- Crimes against an religous establishment, first degree felony.
Correct Answer

A. Criminal mischief, third degree felony.

Explanation

pg. 315

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42.

When an officer learns of a case of abuse, neglect, or exploitation of a disabled adult or elderly person, the criminal conduct becomes a:
- Private family matter, and not merely a public concern.
- Victimless crime and should be reported to DCF.
- Felony punishable under F.S. 415.105.
- Public concern, not merely a private family matter.
Correct Answer

A. Public concern, not merely a private family matter.

Explanation

pg. 279

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43.

Officer Summers is on patrol downtown and happens upon two individual who are verbally arguing with each other. Officer Summers attempts to use his crisis intervention, and verbalization skills to calm the two down. Both individuals begin to yell and curse the officer. What would be Officer's Summers best course of action?
- Since Officer Summers is on duty he is unable to charge the two individuals with any violation.
- If Officer Summers was off duty he could escalate his use of force without the worry of a complaint being filed with his agency.
- Officer Summer should utlize his intermediate weapons such as his dart-firing stun gun or pepper spray on the two individuals.
- Arrest both individuals for Breach of the Peace since they began cursing and yelling at Officer Summers.
Correct Answer

A. Since Officer Summers is on duty he is unable to charge the two individuals with any violation.

Explanation

pg. 311

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44.

If property damage is greater than $200 but less than $1,000 then the criminal mischief charge is a _____________.
- Second degree misdemeanor
- Third degree felony
- First degree misdemeanor
- Second degree felony
Correct Answer

A. First degree misdemeanor

Explanation

pg. 315

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45.

When a minor is trafficked for a commercial sex act law enforcement agency must prove which of the following:
- Force was used
- Coercion was used
- Fraud was used
- All of the above
- None of the above
Correct Answer

A. All of the above

Explanation

pg. 289

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46.

__________ maintains that whoever, without lawful authority, knowingly or recklessly takes or entices any child under the age of 18 years from the custody of its parent, guardian, or other lawful custodian, is guilty of a _______ _______ felony.
- Kidnapping, first, degree
- Interference with custody, third degree
- False Imprisonment, second degree
- Interference with custody, second degree
Correct Answer

A. Interference with custody, third degree

Explanation

pg. 300

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47.

The primary responsibility of an officer after the arrival of fire personnel is to:
- Notify dispatch
- Evacuate occupants of dwellings when possible.
- Assist fire personnel
- Maintain crowd control
Correct Answer

A. Assist fire personnel

Explanation

pg. 317

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48.

Agencies that may be involved in combating human trafficking include all the following except:
- Non-Governmental Organizations (NGOs)
- Prosecutions Offices
- U.S. Marshall Special Operations Group (USMSOG)
- Legal services
Correct Answer

A. U.S. Marshall Special Operations Group (USMSOG)

Explanation

pg. 295

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49.

Dealing in stolen property, also known as "fencing" is a _______________ in Florida.
- Second degree misdemeanor
- Third degree felony
- Second degree felony
- First degree misdemeanor
Correct Answer

A. Second degree felony

Explanation

pg.322

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Chapter 8: Criminal Investigations

When determining the primary aggressor in a domestic violence incident an officer should do the following.

Quiz Preview

Common methods of identifying criminal suspects include confessions, admissions, witness testimony, informant information and:

The Fire Chief at Station #29 notifies Law Enforcement that a mother has just dropped off a newborn infant at his fire station. What actions can a Law Enforcement Officer take upon arriving at the fire station?

A young child has recently been kidnapped at the Stone Creek neighborhood. Law Enforcement Officer respond to the scene and begin to conduct a door-to-door inquiry for any information about the missing child and about the area. This technique of policing is known as:

When a victim of a crime become empathic to thier captors they are said to suffer from:

The Florida Amber Plan purpose is to:

A __________ occurs when a suspect takes property from a person by using force, violence, or assualt, or by putting a victim in fear, with the intent to permanently or temporarily deprive the victim of his or her right to the property.

When notifying next of kin and or relatives about the death of a loved one, officers should:

When giving testimony an officer should:

________________ is the unlawful use of a persons identifying information such as a social security number, date of birth, account number, ect.

______________ are persons who furnish police with information about crimes, either from a sense of civic duty or in the expectation of some personal benefit or advantage, and _________ is any person with whom an officer has contact with while on patrol.

According to F.S. 406.11 when a person dies in Florida by criminal violence, accident, suicide, or through any suspicious or unusual circumstance the ____________ must ne notified.

A proceeding in which a sworn testimony regarding the facts of a case are provied to either a defense attorney or prosecutor prior to a trial is known as:

Victimless Crimes are all of the following except:

In order for a victims of a human trafficking crime to cooperate law enforcement agencies are encouraged to:

_________________ occurs after the defense, alleging that an officer's improper actions violated their client's rights, files a motion to exclude certain testimony and/or evidence from trial.

According to Florida Law, the first appearance hearing must occur within ________ hours of arrest.

The difference between the preliminary investigation and the follow-up investigation is:

C.A.R.T. is an acronym that stands for:

Types of Vice Crimes an officer may find him or herself involved include all except:

Types of evidence that may be present at a human trafficking crime scene include all the following except:

To activate the Florida AMBER plan five conditions must exist, which of the following is not one of the conditions:

Which of the following statement in regards to responding to a hate crime is most accurate.

Which of the following are the different kinds of categories of burglars.

The United States State Department estimates that every year _______ to __________ people are trafficked worldwide.

When developing suspects for a known crime law enforcement has the privilage of obtaining both public and private records, such as employment history, finacial records,or records of any private organization without a subpoena in order to promptly solve the crime.

________________ is a secure internet site used by the Florida criminal justice community as a pathway to FDLE and other online law enforcemetn agencies.

__________ is the examination of facts and related law presided over by a judge or other magistrate, who has the authority or jurisdicaiton to hear the matter.

Which of the following statements in regards to Sudden Death Infant Syndrome (SIDS) is most accurate:

______________ is one of the most underreported crimes.

Which of the following crimes would fall under Racketeer Influenced and Corrupt Organization (RICO) offenses according to Florida Statue Chapter 895.

______________ is any person who is not a United States citizen and _____________ is foreign national who entered the United States without inspection at a border crossing or airport.

Officer Maddox stops an individual with a thick mustache wearing aviator sunglasses at 3am on a Thursday morning walking around a residential area for suspicious activity. Officer Maddox has not advised the individual of his rights, but the individual is:

The criteria for an Injunction for Protection Against Dating Violence include all the following except:

An operator of an establishment and a law enforcement officer can be held criminally and civilly liable for false arrest, false imprisonment, or unlawful detention.

Which of the following statements is most accurate regarding sex crimes.

An officer is authorized by the state of Florida to enforce a court order issued by another state or jurisdiction unless the court order is domesticated by a court within the officer's jurisdiction.

When an officer learns of a case of abuse, neglect, or exploitation of a disabled adult or elderly person, the criminal conduct becomes a:

If property damage is greater than $200 but less than $1,000 then the criminal mischief charge is a _____________.

When a minor is trafficked for a commercial sex act law enforcement agency must prove which of the following:

__________ maintains that whoever, without lawful authority, knowingly or recklessly takes or entices any child under the age of 18 years from the custody of its parent, guardian, or other lawful custodian, is guilty of a _______ _______ felony.

The primary responsibility of an officer after the arrival of fire personnel is to:

Agencies that may be involved in combating human trafficking include all the following except:

Dealing in stolen property, also known as "fencing" is a _______________ in Florida.

______ are persons who furnish police with information about crimes, either from a sense of civic duty or in the expectation of some personal benefit or advantage, and _ is any person with whom an officer has contact with while on patrol.

The United States State Department estimates that every year _ to ____ people are trafficked worldwide.

__ is any person who is not a United States citizen and _ is foreign national who entered the United States without inspection at a border crossing or airport.

______ maintains that whoever, without lawful authority, knowingly or recklessly takes or entices any child under the age of 18 years from the custody of its parent, guardian, or other lawful custodian, is guilty of a _ _____ felony.