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CJ311 second test
test in Criminal Investigations
53
Criminal Justice
Undergraduate 4
11/03/2011

Additional Criminal Justice Flashcards

 


 

Cards

Term
Bigamy
Definition
sexual intercourse (that entails marriage) when one is married to another
Term
Child molestation
Definition
applies to children under 14 in most states
Term
Incest
Definition
sex knowing that your partner is closer than a first cousin
Term
Indecent exposure
Definition
exposure of genitalia to shock the sensibility; no need to prove intent; age of offender can be a factor
Term
Prostitution
Definition
sex for money; can also involve human trafficking
Term
Sodomy
Definition
oral/anal copulation; also chargeable if with any animal; Missouri provides marriage as a defense
Term
Obscene phone calls
Definition
primary determination is sexual topic
Term
Voyeurism
Definition
spying on the sexual acts of another; generally only chargeable if offender is on private property
Term
Primary non-assaultive sexual offenses
Definition
Bigamy, child molestation, incest, indecent exposure, prostitution, sodomy, obscene phone calls, voyeurism
Term
Elements of forcible rape
Definition
an act of sexual intercourse; with a person other than a spouse (old version); committed without the victim’s consent; against the will and by force.
Term
Statutory rape
Definition
having sex with someone under the age of consent(18 in most states); under 14 constitutes an aggravating element. Missouri provides a defense if minor is a spouse.
Term
General categories of rapists
Definition
Those known to the victim; repeat sexual offenders
Term
Ways to determine M.O. of rapists
Definition
Type of offense; words spoken; use of a weapon; method of attack; time of day; type of location; age of victim
Term
Initial response to rape/sexual assault
Definition
The training of the officer is more important than gender: attitude should be empathetic, understanding professionalism. Announce and identify yourself upon arrival. Render the scene safe – ensure the suspect is gone and everything is under control. Determine if the victim needs medical help; if so, call an ambulance and accompany the victim for information and evidence. If not, continue investigation at the scene. Try to obtain suspect description for APB. Explain all aspects of actions before doing them: need for highly specific questions, photos of appearance and injuries, victim’s clothing. Secure evidence: get statements, physical evidence (full crime scene workup), and hospital rape examination (reports, evidence swabs).
Term
Rape victim interview
Definition
Be empathetic; treat victim with respect; remember they are traumatized; respect the courage it takes to make a report; use appropriate location and body language; do not imply that report may be false; conduct interview privately if at all possible, and caution if they want someone; in follow-up work, determine personal habits and patterns; determine if victim resisted and how with great care and finesse
Term
How do you determine a rapist's motivation?
Definition
Analyze physical, verbal, and sexual behavior
Term
Methods to approach a rape victim
Definition
Conning, blitzing, surprising a sleeping victim
Term
Methods of maintaing control over the rape victim
Definition
mere presence; verbal threats; display of weapon; use of physical force
Term
Degrees of physical force in rape
Definition
minimal (slapping); moderate (hitting); excessive (repeated blows leaving wounds); brutal (sadistic torture)
Term
Indicators of rapist's experience level
Definition
cutting phone lines; escape plan; disguise; making efforts to keep victim from IDing him; taking items from the scene
Term
Concluding interview of rape victim
Definition
provide info on victim assistance; arrange support if needed; explain how case will proceed; provide contact numbers; do NOT recommend abortion
Term
Problems with rape investigation
Definition
need to work with other agencies (hospitals, other PDs, victim advocacy/aid groups); victim reaction (hysterical, overly calm, uncooperative); difficulties in prosecution (slow process, need for very strong evidence)
Term
Jacob Whetterling Act
Definition
1994: required states to register convicted child molesters/sexually violent offenders
Term
Megan's Law
Definition
1996: required states to publicly release information on sex offenders
Term
Pam Lyckner Act
Definition
required FBI to establish a central database of sex offenders
Term
Major categories of crimes against children
Definition
Kidnapping; abandonment; neglect; exploitation; child pornography; child prostitution; physical, emotional and sexual abuse
Term
Types of sexual abuse
Definition
incest; statutory rape; sexual seduction; indecent exposure; lewdness; molestation
Term
Munchausen Syndrome
Definition
fabricating an illness for attention
Term
Munchausen Syndrome by Proxy
Definition
making someone else sick by intention
Term
Indicators of MSBP
Definition
unexplained, prolonged rare illness; repeated hospitalizations/evaluations but no diagnosis; inappropriate symptoms; symptoms that disappear away from parent; mothers who are unconcerned/overly clingy/too comfortable in the hospital; families with rare illnesses or SIDS; mothers with medical experience or whose medical history is similar to the child's; parents who welcome painful tests, are uneasy as child recovers, or attempt to convince staff that child is more ill than he appears.
Term
Problems in investigating crimes against children
Definition
need to protect child from further harm; possibility of parental involvement; difficulty in interviewing children (attention span, speech problems); potential need to involve other agencies; initial source of report usually from a third party; effects on investigator over time; outside pressures from media/advocacy groups
Term
Physical indicators of physical abuse
Definition
bruising, welts, fractures, various stages of wound healing
Term
Behavioral indicators of physical abuse
Definition
apprehension, wariness, fear of going home
Term
Parental indicators of physical abuse
Definition
unreasonably harsh punishments, contradictory expectations
Term
Physical indicators of sexual abuse
Definition
rare, but VD and pregnancy are possible
Term
Behavioral indicators of sexual abuse
Definition
unwillingness to change clothing; fantasy/infantile behavior; bizarre sexual behavior; sexual oversophistication; poor peer relationships
Term
Parental indicators of sexual abuse
Definition
jealousy, over-protectiveness
Term
Suspects in crimes against children
Definition
misoped (hates and seeks to destroy children); hebophile (highschool-age victims); pedophile (pre-pubescent victims - rarely uses force, usually collects child porn & keeps photos/diaries)
Term
Child sex rings
Definition
Solo sex ring (one adult, circle of victims); transitional (trading of pictures, then children); syndicated (organized crime); cults (ex: Branch Davidians)
Term
Major characteristics of robbery perpetrators
Definition
overwhelmingly male; if armed, usually with a gun; usually serial offenders
Term
Major characteristics of robbery
Definition
bank robberies least common; street robberies most common
Term
Elements of robbery
Definition
wrongful taking of personal property; from a person or in his presence; against the will by force or threat of force
Term
Classifications of robbery
Definition
Residential (intention to confront, so not burglary); commercial; bank; street (AKA mugging); vehicle (person in the car is the target); carjacking (auto theft while vehicle is occupied)
Term
Problems with robbery
Definition
rarely reported till robber has fled; difficult to obtain good descriptions; usually currency stolen, so hard to ID; high potential for violence if things go wrong; amateurs more dangerous than professionals; potential for hostage-taking
Term
Major types of robbery
Definition
Armed and strong-arm
Term
Proving robbery
Definition
personal property taken (obtain proof of ownership, full description, value); from the person (record exact words/actions/methods that conveyed taking control of the property); against the will by force/threat of force (record words/actions/weapons indicating force, and any injuries)
Term
Elements of crime of burglary
Definition
entering a structure; without consent of the person in possession; with intent to commit a crime therein
Term
Compounding/aggravating elements of burglary
Definition
breaking into the dwelling of another during the nighttime; occupied residence; being armed
Term
Methods of recovering stolen/burglarized property
Definition
Pawnshops, second-hand stores, flea markets, Ebay/other online auctions, newspaper ads, entry of serial numbers into the database
Term
"Fencing"
Definition
receiving, buying, or concealing stolen/illegally obtained goods; knowing them to be illegally obtained
Term
Elements of larceny/theft
Definition
The felonious stealing, taking, carrying, leading or driving away; of another's personal goods or property; valued above or below a specified amount; with the intent to permanently deprive the owner of the property
Term
Definition of fraud
Definition
intentional deception to cause a person to give up property or some lawful right
Term
Definition of white-collar crime
Definition
criminal activity by someone of high standing abusing a position of trust
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