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KLETC WK 2
na
113
Law
Professional
01/14/2015

Additional Law Flashcards

 


 

Cards

Term
What are the major components of the criminal Justice system?
Definition

Law Enforcement

Corrections

Judicial system

Term
What are inherent conflicts between the various components of the criminal justice system?
Definition

Guaranteeing Due Process

Crime Prevention

Protection of Life and Property

Apprehension of the offender

Enforcement of the law

Equal Justice

Secure confinement and Rehabilitation of Offenders

Term
What does Guaranteeing Due Process mean?
Definition
Guarantees all individuals will recieve a fair application of the law.
Term
What is crime prevention?
Definition
How much harm is prevented or how many victims are harmed. Reduce risk factors of crime.
Term
What is protection of life and property?
Definition
Term
Define Apprehension of the offender?
Definition
The process society uses to identify, aprehend, isolate and hold accountable those who violate the criminal law.
Term
Define Enforcement of the Law
Definition
Criminal Justice personnell are required to enforce state, federal and local laws.  They are also bound by oath or affirmation to support the Constitution of the United States.
Term
Define equal Justice
Definition
Criminal Justice system should apply equally to all individuals regardless of their income, gender or race.
Term
Secure Confinement and Rehabilitation of offenders
Definition

Rehabilitation or treatment directed toward changing offender.

Incarceration is needed to assure the punished offender will not commit further crimes and to provide deterrance of others.

Term
What is Law Enforcement
Definition

the arm of the Criminal Justice System that detects crime, identifies and apprehends criminals.

 

 

Term
Define Law Enforcement responsibilities
Definition

Enforcing the Law

Maintaining Order

Preventing crime.

Term
Define Law Enforcement officer
Definition
a full time or part time salaried officer or employee of the state, a county or a city, whose duties include the prevention or detection of crime and the enforcement of the criminal or traffic laws of this state or of any municipality thereof.
Term
What law gives Law Enforcement officers their authority and power
Definition
K.S.A 22-2401a
Term
Define Sheriff and Deputies Jurisdiction
Definition

Anywhere in the county

Anywhere outisde the county when requested by a law enforcement agency

or

anywhere  when in fresh pursuit.

This applies to deputies conducting civil service as well as investigating criminal matters.

Term
Define City Law Enforcement Jurisdiction
Definition

anywhere within city limits

outside city limits when on property owned or controlled by the city

anywhere outside the city when requrested by a law enforcement agency

anywhere when in fresh pursuit

Term
Define University Police Officers Jursidiction
Definition

On property owned and operated by the state educational institution, by a board of trustees of the state educational institution, an endowment associations, an athletic association, a faternity, sorority, or other student group associated with the state educational institution.

on the strrets, property and highways immediately adjacent to the campus

 

Term
What is required for Kansas Law Enforcement Training
Definition
560 Hour Mandatory Basic Training at Kansas Law Enforcement Training academy or KLETC satallite campus. and to complete 40 hours of additional continuing education.
Term
What is Law enforcement Responsibilities
Definition

Enforcing the Law

Maintaining Order

Preventing Crimes

Term
What is police power?
Definition
Police Power of the state comprehends all of the general laws and internal rgulations to secure peace, good order, health an dproperity of the people, an dthe regulation and protection of property rights.
Term
What is police authority?
Definition
The authority granted to law enforcement officers and agents in order that they may carry out the duties of their positions.
Term
What Jurisdiction does Kansas Highway Patrol have?
Definition
The whole state of Kansas.  Although usually assigned to a specific area.
Term
What Jurisdiction does KBI have?
Definition
Anywhere within the state of Kansas and in neighboring states with fresh pursuit laws.
Term
Wildlife, Parks and Tourism?
Definition

Enforce all wildlife and park laws and other laws of the state, including the state traffic code, anywhere in the state.

 

Term
Alcohol, Tobacco and Firearms, division of the Treasury?
Definition

Responsibilities include protecting the public, reducing violent crimes and collecting revenue.

ATF enforces the federal laws and regulations relating to alcohol, tobacco products, firearms, explosives and arson.

Term
District Attorney's Office
Definition
Prosecutes violations of the laws of the State of Kansas
Term
Secret Service
Definition
Protects the President, Vice President, or other individuals next in order of sucession to the Office of the President, the President-Elect and Vice President-elect, the immediate families of the above individuals, former Presidents, their spouces for lifetimes.
Term
Private Police
Definition
Contracts to protect persons or property.  (security guards)
Term
US Attorneys officer
Definition
Prosecutes criminal cases brought by the Federal government.
Term
Postal Service Investigators
Definition
Investigates postal offenses and civil matters relating to the Postal Service.
Term
Kansas Bureau of Investigation
Definition
Conducts investigations and often assists law enforcement agencies when requested.  Serves as the repository for criminal records and maintains forensic laboratories that analyze crime scene evidence.
Term
Attorney General's Office
Definition
Advises County Attorneys.  Legal opinons.
Term
Drug Enforcement Administration
Definition
Enforces controlled substances laws in the United States
Term
Military Police
Definition
Provides security for military bases during peacetime and enforces the Uniform Code of Military Justice to miltary personnel.
Term
Department of Corrections
Definition
Detains criminal offenders
Term
Us Marshal
Definition
Provides protection for the federal judiciary, transports federal prisoners, protects endangered federal witness and manages assets seized from criminal enterprises.
Term
Immigration and Naturalization Services
or as known now as ICE.
Definition
Enforces laws regualting the admission of foreign-born persons to the US
Term
Chief Medical Examiner
Definition
Takes charge of a dead body, make inquires regarding the cause of death and reduce the findings to a report in writing.
Term
Federal Bureau of Investigation/FBI Swat
Definition
Investigates violations of federal criminal law and protects the US from foreign intelligence and terrorist activities.
Term
What is an arraignment
Definition
Formal act of the defendant before a court having jurisdiction to inform the defendant of the offense with which the defendant is charged and ask the defendant whether the defendant is guilty or not guilty.
Term
Wha type of pleas may a defendant enter?
Definition

Guilty-Admits guilt

Not Guilty -Does not admit guilt

No Contest-Does not admit guilt but states that if goes to trial that the prosecution could have enough to find guilty.

Term
What is a prosecutor
Definition

An elected or appointed public official, licensed to practice law, who conducts criminal proceedings on behalf of the state or people against an accused person.

If charges are filed, the prosecutor is responsible for presenting the state's case, introducing evidence, and arguing in favor of conviction.

Term
What is a first appearance?
Definition

Ascertain the nature of the charge (6th adm.)

Bond or Bail is set (8th adm.)

 

A district Magistrate or District Judge may handle this step.

Term

What is a preliminary hearing?

 

Definition

every felony charge has a right to a preliminary hearing.

In Kansas this is often used in lieu of Grand Jury Indictment.

 

This hearing is to show:

Probable cause a felony was committed AND

Probable Cause the defendant committed the felony.

 

This determination is required before the case can advance to trial.

 

Usually held within 10 days of the first appearance.

Only applies to FELONY.

 

District Magistrate or District judge may handle this step.

Term
What is the TRIAL?
Definition

Each defendant has the right to a jury trial. 

They may choose a bench trial.

Jury Trial= Jury determine guilt or innocense

Bench Trial= Judge determines guilt or innocense

 

Jury Trial Misdemeanor has 6 jurors

Jury Trial Felony has 12 jurors.

 

Judge always determins admissible evidence in either type of trial.

Term
What is the purpose of field notes
Definition

Field notes are your first impressions and attempt to document an event in time that will be lost forever.

You are the first responder, first impartial witness to events that others will attempt to examine. 

 

NEVER throw them away.

Term
General priniciples of field notes?
Definition

First permanent record of incident.

Complete, detailed and readable.

Memory Aid

Investigative Aid

Professional Information.

Term
Purpose a police report serves.
Definition

A report is used to communicate the facts about an incident to those interested in the case.  Reports become permanent reocrd of fact.  Prosecutors use reports to acess the possible testimony of a witness or the officer.

Serves as a memory aid that an officer can refer to.

Also documents officers activies.

Term
What are the principles of communication
Definition

Sender-Who is the person who is talking

Message-What is being told

Receiver-whom the message is directed

Feedback-communication from the receiver that lets the sender know if message is correctly recieved.

Term
Fundamental Principles of a Good Report
Definition

Complete

Concise

Clear

Correct

Term
Elements of a Report
Definition

Who

What

When

Where

How

Why

Term

Criminal Discharge of a Firearm (misdemeanor)

ELEMENTS

Definition

Reckless and unauthorized discharge of any firearm:

 

Firing onto private or public land without premission of the owner

(not a dwelling)

Term
Criminal Discharge of a Firearm (Felony) at a dwelling or other.
Definition

Discharge of a firearm into a dwelling or structure in which there is a human.

DRIVE BY SHOOTING STATUTE

Does not require those inside the bldg to be in immediate FEAR of bodily harm.

Term

Theft

Less than $1000 Misdemeanor

Greater than $1000 Felony

FIREARM FELONY

Definition

Ownership of property by another

INTENT to PERMANENTLY deprive owner

Seperate charge for each time theft is committed

Value of propery (not sentimental value) determines F or M

Sales tax not included when taken from retail store.

Concealment of merchandise in "Toy"  box

Term

Criminal Deprivation of property

FIREARM felony

Definition

Joy Riding Statute

Temporarily deprivation only-not permanent.

Term

Burglary

FELONY

Definition

Without Authority (NOT INVITED)

With intent to commit a theft, felony or sexually motivated crime when they entered the building, structure or vehicle.

Forceful entry not required.

No Person Present

Term

Aggravated Burglary

FELONY

Definition

Without Authority (NOT INVITED)

With intent to commit a theft, felony or sexually motivated crime when they entered the building, structure or vehicle.

Forceful entry not required.

Person

Term

Arson

FELONY

Definition

Fire Dwelling or Non Dwelling

Knowingly while manufacturing a control substance

Value of property irrelevant

No PERSON present

Victim must have an interest in property-tenant, ower, leaseholder (not neighbor)

Term

Aggravated Arson

Felony

Definition

PERSON on property

NOT A BODY

Great bodily harm of LEO or Firefighter in course of fighting fire or investigation.

Term

Criminal Damage to Property

(Value and damage less than $1000 misdemeanor

More than $1000 felony)

Definition

Cost needed to restore the property to previous condition.

Includes parts and labor.

Reckless conduct is insuffient for charge.

Must show KNOWINGLY conduct.

KNOWINGLY Damange property by means other than fire or explosives.

 

Term

Criminal Trespass

(misdemeanor)

Definition

Entering Relevant property in difiance of a court order which bars person from the property as long as the person was SERVED with the order.

 

Owner of property can not tell person its ok to come on property as only a court can modify its order

 

Entering property with notice that entry is NOT permitted.

Term
Interference with Law Enforcement
Definition

Resisting Arrest

 

Action must be directed to particular LEO and suspect must have reasonable knowledge that he is substantially obstructing LEO in the performance of his official duty- "substantially hindering"

 

One spouse refusing to produce suspect spouse to LEO  serving an arrest warrant is interference.

Term
Criminal Use/Carrying of Weapons
Definition
Possessing with the intent to use same unlawfully against another, a dagger, dirk, billy, blackjack.... or any other dangerous or deadly weapon or instrument of like character
Term
Define Probable Cause to search
Definition
belief that a crime has been committed and the fruits or instrumentalities of that crime, or contraband are presently located in a particular location.
Term
Define Contraband
Definition
items relating to the crime
Term
What are the grounds for which a search warrant will be issued?
Definition

If it is reasonable probable cause.

May not be stale in nature

 

Term
4th amendmant admissiabilty
Definition

The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated, and no warrant shall issue, but upon PROBABLE Cause, supported by oath or affirmation, and particulary describing the place to be searched, and the person or things to be seized.

 

Violations of the Fourth Amendmant can result in the confessions, admission or statement being inadmissible as fruit of the poisonous tree.

Term
The fifth and Sixth Amendments Admissibility
Definition

Fifth Amendment guarantees right to remain silent (SELF INCRIMINATION), one can not be forced to say anything that may incriminate them.  MIRANDA CASE

 

Sixth Amendment-Right to counsel

Police may not interrogate a suspect after they assert the right to counsel, unless the suspect initiates a subsequent interview or counsel is present.

 

VOLUNTARY BLURT OUTS-admissible

Term
TIMING of Miranda
Definition
Custody+Interrogation
Term
Checklist for custodial interrogation
Definition

Nature of the Interrogator

Nature of the Suspect

The time and place of interrogation

the nature of the interrogation

the progress of the investigation at the time of the interrogation.

Term
Define Interrogation
Definition
Direct questioning intended to produce incriminating statements, or the functional equivalent of direct questioning.
Term
Is miranda required for traffic stops
Definition
Routine traffic stops generally do not rise to the level of "custody" for Miranda purposes.
Term
Miranda Requirements
Definition

KNOWINGLY and Intelligently

and

Voluntarily

Term
Factors to consider for Miranda rights waiver
Definition

Apparent age, intelligence, background and education

Length of detention and interrogation

Circumstances of interrogation

Advice concerning constitutional rights

Whether the defendent was physically punished or threatened with punishment.

The ability of the accused upon request to communication with the outside world..

Fairness of the officer conducting the interrogation.

Term
Definition

 

 

Term
Define Law Enforcement officer
Definition

Full Time or part time salaried officer

560 Hours approved KLETC training

W/in 1 year of hire

40 hours of Continuing education

Failing to do CE can result in loss of certification and/or Job.

Term
What are field not taking techniques
Definition

Dont cram everything on one page

Verify everything

Be organized

Write enough field notes to compose a narrative

Record info immediatelly dont wait

Remember state and agency reports, what info is needed.

Term
Important Uses of Field Notes
Definition

Connections to other cases

Info to follow up on cases.

Term
What is the purposed of field notes
Definition

First permanent record of incident

Reflects what you observed and what you did.

In an effect an investigation

Gather as much info as possible.

Term
Field Notes need to be:
Definition

Accurate

Clear

Complete

Concise

Legible

Term
Report Writing Techniques
Definition

Record as recieved

Who, What, When, Where, How and Why

Be impartial and Objective, not subjective

Be Concise.

Term
Rules for performing strip and/or cavity serch
Definition

Must have search warrant

Must be important to case and reasonable

Done by a Dr or Nurse with LEO of the same gender present.

Can not be waived

Chain of Custody.

Term
What is the US Supreme Court ruling concerning Law Enforcement being accompanied by media during search?
Definition
Not Allowed.
Term
What activities are  permissible within the scope of a warrant?
Definition
Only where requested and where it could be logically located.
Term
Define Countervailing Interest
Definition
Extigent circumstances
Term
What is the legal requirements for seizing physical evidence from a persons body?
Definition
Must have consent or a warrant
Term
All person present search warrant
Definition
Invalid request
Term
Drug Felony exception
Definition
No such thing.
Term
Fleeing Felon Use of force
Definition

Necessary to prevent escape

AND

PC suspect poses significant threat of death or serious bodily harm

Term
A no knock search
Definition

must be pre approved

or written in the warrant

Term
Consequences of unlawful use of force by LEO
Definition

Civil Litigation

Tort Claims

Criminal Liability

Term
What are the various torts under which an officer who uses unlawful force could be held civil liable?
Definition

Negligence

Intentional infliction of emotional stress

Endangerment of third parties

Assault

Battery

False Imprisonment

Term
What are the various criminal offenses under which an officer who uses an unlawful amount of force could be prosecuted?
Definition

False Imprisonment

Assault

Battery

Aggravated Battery

Homicide

Term
Define Major ethical issues related to use of force?
Definition

Never engage in cruel, degrading or inhuman treatment of any person.

Refrain from using unnecessary infliction of pain or suffering.

Term
What effect of excessive force on the lawfulness of arrest and the adissibility of seized evidence?
Definition
Any evidence that has been obtained in violation of the privileges guaranteed by the constitution most likely will be excluded at trial.
Term
Define NON-Deadly force
Definition
The use of manual and/or mechanical means to compel compliance with a lawful order, overcome resistance,  for self defense or to protect a citizen.
Term
Define Deadly Force
Definition
Deadly force is the application of force which is reasonably calculated to cause serious injury or death.
Term
Define bodily injury
Definition
Any touching of the victim against the victims will, w/ physical force in an intentional hostil and aggravated manner.
Term
Define serious bodily injury
Definition
"Great" distinguishes the bodily harm neccessary to prove aggravated batter from slight, trivial, minor or moderate harm, and as such it does not include mere bruises, which are likely to be sustained in simple battery.
Term
Define Objectively Reasonable
Definition

Split second decisions in circumstance that are tense and uncertain

Severity

Resistence

What force was used

What was the threat

Term
Define use of a deadly weapon
Definition
A deadly weapon is an instrument which, from the manner in which it is used, is calculated, or likely to produce death or serious bodily harm
Term
What situations may a LEO may be called upon to use force in the performance of on the job duties
Definition

Making an arrest

Breaking up an altercation

Dispersing an unruly crowd

Performing a myriad of other official activities during their daily routine.

Term
What is the Constitutional Basis of the rules regulating the use of force to effect an arrest?
Definition
4th amendment
Term
Define the rules regarding use of deadly force to effect an arrest or prevent an escape?
Definition

Effect an arrest

Prevent an escape

Self Defense

Protect citizens or another officer

Term
Golden rule of deadly force in self defense
Definition

Ability-abilitiy to inflict great or grave bodily harm

Opportunity- must have the opportunity to employ their ability

Jeopardy-Have motive or Intent OVERT move

Term
What questions are to be answered in a complete police narrative
Definition
Who, what, when, where, how, and why (if possible)
Term
What are the two classifications of reports
Definition
Administrative and Operational
Term
Define a report
Definition
Permanent record which communicates the important facts to be used in the future.
Term
What are the priciples of communication
Definition

Sender-articulates the

Message-what the sender wants to relay to

Reciever-the person the sender wants to get information to

Feedback-Reciever gives info back to sender.

Term
Who may use Law Enforcement police reports
Definition

Supervisors

Prosecutor

Defense attorney

Insurance company

Follow up offiers

Other agencies-Supplemental reports.

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