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FDLE OBJ- CRIM INVES

FDLE CRIMINAL INVESTIGATIONS

QuestionAnswer
FOR THESE CARDS (BoB)acronym stands for back of book and is def from there def from back of the book may vary from def in the lesson
Not a specific crime but actions that include any assualt,battery,agg assualt/ battery,sex assualt/battery,stalking,agg stalking,kidknapping,false imprisonment, or any criminal off resulting in phy injury or death of 1 family/household memeber by another Domestic violence
A first-degree felony that occurs when a person either commits agg battery on a child; tortures, maliciously punishes, or cages a child; or knowingly or willfully abuses a child causes great bodily harm, permanent disability, or permanent disfigurement Aggravated child abuse
The intentional infliction of physical or mental injury upon a child Child abuse
Occurs when a caregiver fails or omits to provide child with the care, supervision, and services necessary to maintain the child's physical and mental health Child neglect
Wrongfully, intentionally, and without legal justification or excuse Maliciously
Willful or threatened act by a caregiver that significantly impairs or is likely to impair a vulnerable adult's physical. mental, or emotional health signigicantly Abuse of a disabled adult or elderly person
A person(relative, court-appointed/voluntary guardian, adult household member, neighbor, healthcare provider, employee/volunteer of facilities entrusted with or has assumed responsibility for the care or the property of a disabled adult or elderly person Caregiver
Person 18 or older who suffers from a condition of phy/mental incapacitation due to a developmental disability, organic brain damage, or mental illness Disabled adult
Person 18 or older who has 1 or more physical or mental limitations that restrict the person's ability to perform the normal activities of daily living Disabled adult
Person 60 or older who suffers from the infirmities of aging as manifested by advanced age or organic brain damage, or other physical, mental , or emotional dysfunction where ability of the person to provide adequately care or protection is impaired Elderly person
When someone knowingly, by deception or intimidation, obtains or uses a disabled adult's or elderly person's funds, assets, or property Exploitation of a disabled adult or elderly person
An offense against the integrity of the United States borders Smuggling
An offense against a person for the purposes of subjection to involuntary servitude, peonage, debt bondage, slavery, or commercial sex Trafficking
A child 12 or younger alleged to have committed a violation of sexual battery, prostitution, lewdness, indecent exposure, abuse of a child, obscenity, or any violation of law or delinquent act involving juvenile sexual abuse Juvenile sexual offender
Knowingly or recklessly taking or enticing any child under the age of 18 years from custody of its parent, guardian, or other lawful custodian Interference with custody
Defined in F.S. 7843046(c) and means any one incident of sexual battery as defined in F.S.Ch. 794 Sexual violence
A lewd or lascivious act, as defined in F.S. Cp. 800, committed upon or in the presence of a person younger than 16 years old; luring or enticing a child; sexual performance by a child; Sexual violence
Any other forcible felony in which a sexual act is committed whether criminal charges based on the incident were filed, reduced or dismissed by the State Attorney Sexual violence
A social gathering at a residence that is legal unless minors are consuming alcohol or drugs are present Open hous party
Any tool, machine, or implement with the intent to use, or allow it to be used, to commit any burglary or trepass such as screwdrivers, pliers, wrenches, and pry bars Burglary tools
Examines crime patterns and crime trends for management use in decision making, resource development, resource allocation, and policy planning; typically focuses on specific crime types Strategic intelligence
Used for specific decision making or problem solving to deal with an immediate situation or crisis Tactical intelligence
Taking something valued at less than $300 Petit theft
Taking possession of or carrying away of merchandise, money, or negotiable instruments; altering or removing a label or price tag; transferring merchandise from one container to another of lower price; removing a shopping cart or possession/use/benefit Retail theft
Knowingly obtaining, using or endeavoring to obtain or use property of another with the intent to temporarily or permanently deprive the other person of the use of the property Theft
An act of theft in which a person wrongfully takes money or other property entrusted to him or her for safekeeping and uses it for his or her own personal gain Embezzlement
Altering, forging, or counterfeiting a public record, certificate, legal document, bill of exchange or promissory note, etc. with the intent to injure or defraud someone Forgery
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
A door-to-door inquiry of all possible sources of information for a given area Canvass
A latin term meaning "the mode of perating" or MO and referring to how someone does something which is usually repetitive in nature Modus Operandi
Any person with whom an officer has contact while on patrol, such as concerned citizens, anonymous callers, confidential informants, and other law enforcement officers Field contact
A person who provides information in confidence about crimes, either from a sense of civic duty or in the expectation of some personal benefit or advantage, and whose indentity is normally not disclosed until required by law Informant
Relevant evidence tending to prove or disprove a material fact, with numerous exceptions specified Admissible evidence
An official court proceeding in which sworn testimony regarding teh case facts is provided to the defense or prosecuting attorney Deposition
Information not recorded in an official document during a court proceeding Off the record
A judge's order during a court proceeding that forbids all witnesses from discussing any aspect of a case with anyone but the involved attorneys Rule of sequestration
Is not an actual charge but will be related from a related statute such as those prohibiting assault, battery, and sexual battery Domestic violence
Is the intentinal, unlawful threat by word or act to do violence to another person , coupled with an apparent ability to do so, or do some act that creates a well-founded frear in the other person that such violences is imminent Simple assualt
Is actually and intentionally touching or striking another person against his or her will or intentionally causing bodily harm to another person Simple battery
Committed with a deadly weapon or if causes great bodily harm, permanent disability, or permanent disfiguremnet Aggravated battery
In domestic violence cases the underlying charge normally is: Battery, aggravated battery or sexual battery
Domestic violence is defined in this Florida Statute 741.28
If after thorough investigation, an officer develops probable cause that a domestice violence crime was committed and the suspect is present, an officer should usually Arrest the individual
The decision to arrest in a domestic violence crime the decision to arrest and charge shall not require Consent of the victim or consideration of the relationship of the parties
If children are present during a DV incident an officer may obtain Additional information from them if they witnessed the incident
Is violence between individuals who have or have had a continuing and significant relationship of a romatic or intimate nater Dating violence
Requirement for dating violence existence shall be determined based on Relationship within the past 6 months, expectation of affection or sexual involvement, frequency and type of interaction must occur over time and on a continuous basis during the course of the relationship
Is very important in domestic and dating violence investigations and an officer should photograph and document it carefully Physical evidence
It may be necessary for officers to return to take additional photographs of the victim to fully document any bruising during this timeframe 24-48 hours
An officer should evaluate each party's statements separately to Determine wheather there is probable cause for arrest
Determining who the primary aggressor is can by done by analyzing The totality of the circumstances and comparing all information obtained looking for inconsistences and untruths
Created by: goarmy on 2010-06-03



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