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246th KLETC Week 2
Week 2 Flash Cards
75
Law
Not Applicable
05/30/2017

Additional Law Flashcards

 


 

Cards

Term
Identify why the highest ethical standards are necessary for LEO's. (LO1)
Definition
Protectors of Society

Power & Authority

Enforcers of the Law(s)

Role Models

Oath of Office
Term
Identify the sources of law from which LEO's obtain their power & authority. (LO15)
Definition
U.S. Constitution

State Statutes

Ordinances

Court Rulings
Term
Define where law enforcement power & authority are derived from. (LO14)
Definition
The People

The Constitution

The Laws

The Agency Head

The Agency Policies
Term
Define Ethics. (LO4)
Definition
Code of values by which we live.

What is considered "right" and "wrong."
Term
Define Values. (LO4)
Definition
Beliefs upon which our actions & decisions are made.
Term
Define Integrity. (LO4)
Definition
Living in a manner true to your beliefs.

"Walking the talk."
Term
Define Professionalism. (LO4)
Definition
Conduct/Quality that characterizes a profession.
Term
What are the four types of values?(LO5)
Definition
Personal

Professional

Organizational

Society
Term
Identify why ethical conduct of LEO's is important to all officers & how immoral conduct by an officer adversely affects all officers in the performance of their official duties.(LO2)
Definition
Career Survival

Media Coverage

Community View of the Agency

In-House Dissension

Personal Stress
Term
Identify causes of unethical acts within a law enforcement organization & the impact of those acts on law enforcement & the community.(LO11)
Definition
Ugly internal politics

Inadequate background checks

Inept FTO programs

Poor role models
Term
Identify the importance of the Fourth Amendment for statement admissibility.(LO1)
Definition
Avoid civil liability

Avoid criminal liability/charges

Avoid evidence/confession/statement suppression
Term
Identify the importance of the Fifth Amendment for statement admissibility.(LO2)
Definition
No person shall be subject to same offense /to be twice put in jeopardy of life/limb.

Nor shall be compelled in any criminal case to be a witness against himself;

-Knowingly, willingly, voluntarily waiver of Miranda rights.

-Right against self-incrimination

Nor to be deprived of life, liberty, property without due process of the law.
Term
Identify the importance of the Sixth Amendment for statement admissibility.(LO3)
Definition
Criminal prosecution:accused shall have the right to a speedy trial:

Impartial jury

Informed of nature/cause of accusation

To confront witnesses

Obtain witnesses/subpoena

Right to counsel for defense
Term
Identify the importance of the Fourteenth Amendment for statement admissibility.(LO4)
Definition
Can’t deny right of citizens without due process

States can’t opt out of Constitutional rights
Term
Define "Custody." (LO5)
Definition
When a suspect is under arrest, he is in custody and must be mirandized before questioning (a suspect may be in custody for Miranda purposes, without a formal arrest).

Factors:

-Deprived of freedom in any significant manner

-Arrest or functional equivalent

-Reasonable person believes they are not free to leave.
Term
Define the requirements for a valid waiver of Miranda rights. (LO6)
Definition
Must give suspect warning describing rights

Suspect must give VOLUNTARY, KNOWING, INTELLIGENT waiver of those rights.

LEO must cut off questioning if suspect invokes his right to silence.

Must show suspect understood AND waived rights.
Term
Define "voluntary" as related to admissions & confessions. (LO7)
Definition
Waiver was the product of free/deliberate choice rather than intimidation, coercion, deception

Waiver was made with full awareness of the nature of the right of being waived/consequences of waiving
Term
Identify the circumstances where persons must be advised of constitutional rights, i.e.,
Miranda. (LO8)
Definition
CUSTODY + INTERROGATION = MIRANDA

Classification of the crime is irrelevant (doesn’t matter if felony/misdemeanor).
Term
Identify circumstances where a parent must be notified for juvenile interrogation. (LO9)
Definition
Statement made by juveniles less than 14 years old not admissible if it was a result of custodial interrogation unless interrogation consultation was 1st allowed by parent/guardian/attorney:

Advised of juveniles rights

Waiver obtained by both

After attorney is appointed, parent may not waive juvenile rights.
Term
Define elements of proper questioning/interrogation of suspects while protecting their constitutional rights. (LO10)
Definition
Term
Identify criminal & civil liability for violating the individual's rights against self-incrimination & the right to counsel.
(LO11)
Definition
Inadmissible if involuntary

Evidence could be suppressed
Term
Identify the implications of the Miranda Decision for interrogation processes. (LO12)
Definition
Direct Questions intended to produce an incriminating statement.

Direct questions about a crime under investigation.

Can also be conduct intended to produce incriminating statements.

Questions become accusatory
Term
Identify the constitutional rights conveyed in the Miranda warning. (LO13)
Definition
4th Amendment:Did the method of overhearing the suspect’s statements amount to an illegal search? Was a confession obtained as a direct result of an illegal search and seizure?

5th Amendment:Right to remain silent

6th Amendment:Right to counsel
Term
Define PC to search. (LO1)
Definition
To believe a crime has been committed

Flexible common-sense standard

Requires that the facts available to the officer would warrant a man of reasonable cause in the belief; that certain items may be contraband or stolen property or useful as evidence of a crime.
Term
Define Contraband. (LO2)
Definition
An item that is unlawful to possess.
Term
Identify grounds for which a search warrant will be issued. (LO3)
Definition
Based on an Oath or Affirmation called an affidavit. The affidavit can include the officer’s observations, other officers’ observations, and/or those observations of private citizens or undercover informants.
Term
Identify Procedures for obtaining a search warrant. (LO4)
Definition
The search warrant must be specific about the time, place, and items that investigators are searching and must be obtained on the basis of probable cause

Approved by a judge

Only law enforcement officials have the ability to obtain a search warrant.
Term
Identify requisites for a search warrant. (LO5)
Definition
Location/Description

Vehicle/Description

Person/Description

Items to be seized

Narration
Term
Identify Legal procedures for executing a search warrant, i.e., daytime and nighttime. (LO6)
Definition
Anytime day or night

Within 96 hours of issuance

Any LEO may execute

Any/all reasonable force to gain entry
Term
Identify U.S. Supreme Court ruling concerning law enforcement being accompanied by media during search. (LO7)
Definition
Presence of the media is unconstitutional and violates the 4th amendment because it is not related to the objectives of the church and violates expectation of privacy.
Term
Define what activities are & are not permissible within the scope of a warrant. (LO8)
Definition
Officers must be specific about items they want to seize.

After warrant has been issued, officers may only search place as described in warrant

If officer searching within the scope of their warrant/items are immediately apparent during the search, the plain view exception may allow seizure.
Term
Define the necessary requirements to search a person, the justifications for said searches & various restrictions on such searches. (LO9)
Definition
Term
Define the legal requirements for seizing physical evidence from a person's body. (LO10)
Definition
To seize physical evidence from a body with a warrant, LEO must show PC. Must show the importance of the evidence.
Term
Identify rules & procedures related to performing strip and/or cavity searches. (LO11)
Definition
Must be supported by PC, must be reasonable under the 4th Amendment

STRIP SEARCHES:

There must be PC to believe that the individual is concealing a weapon/controlled substance.

Conducted by person of same sex and done in a manner where no one else can see unless suspect has waived their rights.

Any L.E.O. conducting the search shall prepare a report of the strip search.

Report to include:

Name/Sex of person

Name/Sex of person conducting the search

Time/date/place of search

State of results of the search

BODY CAVITY SEARCH:

Need warrant specifically authorizing a cavity search

Shall be conducted by a licensed physician/registered nurse

They will not be liable in any civil/criminal action when such search is performed in a reasonable manner.

LEO's may be present during search, but only those of the same sex as the person on whom the body cavity search is being conducted.

Evidence must be important

Evidence must be reasonable
Term
Define ethical issues related to custody of evidence. (LO12)
Definition
Term
Criminal Discharge of a Firearm
Definition
Recklessly discharge a firearm at a dwelling, building, structure or vehicle, in which there is a human being.

Firing onto private or public land without permission of the owner (not at a structure)
Term
Theft
Definition
Obtaining/exerting control over property/services of another with the intent to permanently deprive the owner of its use or benefit.

Requires ownership of property by another

Separate charge each time a theft is committed

Value of property determines level of crime

Less than $1500 = Misdemeanor

More than $1500 = Felony
Term
Criminal Deprivation
Definition
Obtaining unauthorized control over property with intent to temporarily deprive the owner of its use
without owner's consent

Joyriding statute
Term
Burglary
Definition
Without authority entering into or remaining within a dwelling, building, vehicle with the intent (when you enter); a felony, theft or sexually motivated crime.

Must have initially have intent
Term
Aggravated Burglary
Definition
Burglary + Human being is present

If person withdraws consent for suspect to be there and they remain it becomes aggravated burglary
Term
Arson
Definition
Knowingly by means of fire/explosives, any building or property; in which another has any interest (someone’s property) without their consent

Value or property is irrelevant

No persons present

Victim must have interest in the property (owner, tenant, leaseholder)
Term
Aggravated Arson
Definition
Arson + Committed upon a property or building in which there is a human being or which results in great bodily harm/disfigurement to another.

Dead body is not a human being and does not count towards aggravated arson

Requires presence of a person / knowledge of presence by suspect is not required.

Great bodily harm to firefighter/LEO in the course of fighting fire or investigation.
Term
Criminal Damage to Property
Definition
By means, other than fire or explosives,
knowingly damaging/destroying/defacing
the use of any property in which another has interest without consent

Cost needed to restore property to it's previous condition is the measure of damages.

Reckless conduct by defendant insufficient for charge

Aggravated = $5000+ damage
Term
Criminal Trespass
Definition
Entering/remaining upon any land, structure, vehicle, aircraft; by a person who knows he/she is not authorized to do so, AND
Enters in defiance or an order not to enter or to leave

No trespassing sign posted

Enters in defiance of a restraining order

Voluntary intoxication is not a defense.

Only a court can modify an order NOT to come onto the property
Term
Interference w/ Law Enforcement
Definition
Falsely reporting a crime

Tampering with evident to interfere with a criminal investigation

Knowingly obstructing, resisting, or opposing a LEO in the discharge of his/her official duty.

Person substantially hinders LEO’s job
Term
Criminal Use of Weapons
Definition
Knowingly selling, manufacturing, purchasing or possession bludgeon, sand club, metal knuckles, throwing star, dagger, billy, blackjack, slingshot with the intent to use unlawfully against another OR set a Spring gun.
Term
Criminal Carrying of Weapons
Definition
Knowingly carrying any prohibited weapon concealed on one’s person or land.

It is not legal for anyone under 21 to carry any pistol, revolver, or other firearm concealed on one’s person except when such person’s and or in such person’s abode/place of business.
Term
Define the undesirable consequences of unlawful use of force by law enforcement officials. (LO1)
Definition
Officers could face civil liability

Officers could face criminal charges

Evidence could be thrown out under the Exclusionary Rule

Loss of employment
Term
Define the various torts under which an officer who uses unlawful force could be held civilly liable. (LO2)
Definition
Simple Negligence
Intentional Infliction of Emotional Distress

Endangerment of third parties

Assault

Battery

False Imprisonment
Term
Define the various criminal offences under which an officer who uses an unlawful amount of force could be prosecuted. (LO3)
Definition
False Imprisonment

Assault

Battery

Aggravated Battery

Homicide
Term
Define major ethical issues related to use of force. (LO4)
Definition
"Rule of necessity"

Necessary force is the only lawful use of force. Use only the degree of force needed to resolve the situation.
Term
Identify the effect of excessive force on the lawfulness of arrest and the admissibility of seized evidence (LO5)
Definition
Violating the 4th Amendment by the use of excessive force may result in the arrest being unlawful and the evidence being suppressed
under the Exclusionary Rule.
LEOs must meet legal standard.
Term
Define “non deadly force” (LO6)
Definition
The use of fists, feet, impact weapons, chemical weapons, restraint devices, and dogs is generally considered non-deadly force because theses things do not carry a substantial risk of death or great bodily harm.
Term
Define “deadly force” (LO7)
Definition
Deadly force is the application of force which is reasonably calculated to cause serious injury or death.
Term
Define “bodily injury” (LO8)
Definition
Bodily injury or bodily harm is any touching of the victim against the victim’s will, with physical force in an intentional hostile and aggravated manner.
Term
Define “serious bodily injury” (LO9)
Definition
Serious bodily injury or great bodily injury is serious damage to a person that is likely to result in disfigurement, or death
Term
Define “use of a deadly weapon” (LO10)
Definition
A deadly weapon is any weapon that is likely to cause death or great bodily harm, guns, knives, and cars are some. Many other items are also deadly weapons if used as such.
Term
Identify difference between deadly and non deadly force. (LO11)
Definition
The difference between deadly and non deadly force is that deadly force is calculated to cause serious injury or death while non-deadly force does not carry a substantial risk of death or great bodily harm.
Term
Define situations in which a LEO may be called upon to use force in the performance of on-the-job duties. (LO12)
Definition
Effect an arrest

Prevent an escape

Self-defense

Protect a citizen
Term
Define the rules regarding use of deadly force to effect an arrest or prevent an escape. (LO13)
Definition
Deadly force may be when an officer reasonability believes that:
Such force is necessary to prevent the arrest from being defeated by resistance or escape AND
The suspect is believed to have committed a felony involving great bodily harm, OR
The suspect is attempting to escape with a deadly weapon, OR
The suspect has indicated he will endanger human life or inflict great bodily harm unless arrested without delay
Term
Identify the rationale behind the rules of law that govern use of force.(LO14)
Definition
The 4th amendment is the basic rule that governs the use of force. Because you are seizing either a person or taking away their right to life if deadly force is used.
Term
Define the constitutional basis of the rules regulating the use of force to effect an arrest. (LO16)
Definition
Courts continue to consider the precise constitutional standards to be applied in cases involving use of force post-arrest, pre-trial detainees, and incarcerated convicted persons
Term
LO17 - Define the general rule regarding when deadly force can be used in self defense by a LEO acting in the line
of duty. (LO17)
Definition
In order to justify the use of deadly force there must be an immediate and otherwise unavoidable threat of death or grave bodily harm to the officer. The assailant must also have the ABILITY to inflict the harm, the OPPORTUNITY to use the ability, and the assailant must be behaving in such a manner that a reasonable person would conclude that he is placing the officer in JEOPARDY.
Term
Define the general rule regarding the use of force in defense of others by a LEO acting in the line of duty. (LO18)
Definition
In order to justify the use of deadly force there must be an immediate and otherwise unavoidable threat of death or great bodily harm to another person. The assailant must also have the ABILITY to inflict the harm on the person, the OPPORTUNITY to use that ability and the assailant must be behaving in such a manner that a reasonable person in the officer's shoes would conclude that the suspect is placing someone in JEOPARDY.
Term
Define the general rule regarding the use of force to protect property by a LEO acting in the line of duty. (LO19)
Definition
In order to justify the use of deadly force there must be an immediate and otherwise unavoidable threat of death or great bodily harm to another person. The assailant must also have the ABILITY to inflict the harm on the person, the OPPORTUNITY to use that ability and the assailant must be behaving in such a manner that a reasonable person in the officer's shoes would conclude that the suspect is placing someone in JEOPARDY.
Term
Define the general rule regarding use of force in execution of public duty by a LEO acting in the line of duty. (LO20)
Definition
In order to justify the use of deadly force there must be an immediate and otherwise unavoidable threat of death or great bodily harm to another person. The assailant must also have the ABILITY to inflict the harm on the person, the OPPORTUNITY to use that ability and the assailant must be behaving in such a manner that a reasonable person in the officer's shoes would conclude that the suspect is placing someone in JEOPARDY.
Term
Describe the use of force continuum and explain its levels constrains and cues. (LO1)
Definition
Use of Force was designed to help officers make appropriate force decisions under stressful conditions necessary force is the only lawful force
minimal necessary force is the maximum lawful force
should never create a new substantial risk of injury to innocent or uninvolved third parties
force is never used as retribution or punishment
Term
List the four reasons that police officers can use force. (LO2)
Definition
In defense of another person
In self-defense
To effect arrest
To prevent arrest from being defeated by resistance or escape.
Term
Identify ethical considerations regarding the use of force. (LO3)
Definition
can be more relaxed than the federal, state, department rules
must not interfere with the duty to protect others
right to protect ourselves and duty to protect others
Term
Describe the impact that improper use of force can have on community policing. (LO4)
Definition
Improper use of force can have long lasting and far reaching effect on community policing. Incidents affect how the public view officers
people no longer trust the police or feel safe calling the police for help.
There can also be lawsuits, criminal charges, officer safety issues and agency problems when force is improperly used.
Term
Identify three factors that must be present prior to any lawful use of force to protect the officer or an other person. (LO5)
Definition
The decision making triad describes the factors.
The offender must have the CAPABILITY, a weapon, combined with the apparent ability to uses the weapon to harm another person, the OPPORTUNITY, the relationship of distance, positioning between suspect and another person allowing suspect to capitalize on the capability to harm, AND the officer must see JEOPARDY, which is an overt move by the suspect to use force, the move must be one that would lead a reasonable officer in the same or similar circumstances to fear injury.
Term
Identify the one plus one theory as it applies to the appropriate use of force. (LO6)
Definition
The officer has the right to escalate one level of force above the level of resistance encountered.
It is bases on the common sense assumption that the officer has the right to defend himself or another from an unlawful application of force without unnecessary exposure to injury.
Term
Identify and list in order the levels of resistance to law enforcement authority, beginning with the lowest. (LO7)
Definition
Compliance, Psychological Intimidation, Verbal Non-Compliance, Passive Resistance, Defensive Resistance, Active Aggression, Aggravated Active Aggression
Term
Identify and list in order, the levels of control available to an officer beginning with the least intrusive. (LO8)
Definition
Officer presence

Verbal direction

Soft empty hand control (pressure points)

Aerosol Projector/Conducted energy weapons (OC/Taser)

Soft Intermediate weapons (batons to apply leverage or to lock limbs)

Hard Empty Hand Control (strikes)

Impact weapons (baton strikes)

Deadly force
Term
Describe appropriate escalation, in order, as it would apply to a force situation with the officers approach to the situation. (LO9)
Definition
Enter at the appropriate level of force

Establish verbal control

Display weapon

Identify weapon

Verbalize consequences of non-compliance
use force

Follow-up-control
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