FDLE CRIMINAL INVESTIGATIONS
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| 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
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| 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
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| 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
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| The intentional infliction of physical or mental injury upon a child | Child abuse
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| 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
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| Wrongfully, intentionally, and without legal justification or excuse | Maliciously
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| An offense against the integrity of the United States borders | Smuggling
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| An offense against a person for the purposes of subjection to involuntary servitude, peonage, debt bondage, slavery, or commercial sex | Trafficking
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| 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
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| 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
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| Defined in F.S. 7843046(c) and means any one incident of sexual battery as defined in F.S.Ch. 794 | Sexual violence
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| 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
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| 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
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| A social gathering at a residence that is legal unless minors are consuming alcohol or drugs are present | Open hous party
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| 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
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| 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
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| Used for specific decision making or problem solving to deal with an immediate situation or crisis | Tactical intelligence
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| Taking something valued at less than $300 | Petit theft
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| 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
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| 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
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| 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
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| 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
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| 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
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| A door-to-door inquiry of all possible sources of information for a given area | Canvass
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| 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
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| 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
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| 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
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| Relevant evidence tending to prove or disprove a material fact, with numerous exceptions specified | Admissible evidence
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| An official court proceeding in which sworn testimony regarding teh case facts is provided to the defense or prosecuting attorney | Deposition
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| Information not recorded in an official document during a court proceeding | Off the record
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| 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
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| Is not an actual charge but will be related from a related statute such as those prohibiting assault, battery, and sexual battery | Domestic violence
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| 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
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| Is actually and intentionally touching or striking another person against his or her will or intentionally causing bodily harm to another person | Simple battery
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| Committed with a deadly weapon or if causes great bodily harm, permanent disability, or permanent disfiguremnet | Aggravated battery
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| In domestic violence cases the underlying charge normally is: | Battery, aggravated battery or sexual battery
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| Domestic violence is defined in this Florida Statute | 741.28
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| 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
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| 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
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| If children are present during a DV incident an officer may obtain | Additional information from them if they witnessed the incident
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| Is violence between individuals who have or have had a continuing and significant relationship of a romatic or intimate nater | Dating violence
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| 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
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| Is very important in domestic and dating violence investigations and an officer should photograph and document it carefully | Physical evidence
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| 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
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| An officer should evaluate each party's statements separately to | Determine wheather there is probable cause for arrest
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| 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
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