CHAPTER 7

Pataasin ang iyong marka sa homework at exams ngayon gamit ang Quizwiz!

If the victim of the assault, aggravated assault, battery or aggravated battery is 65 years of age or older, the degree of the offense will change.

Enhancement

Maliciously under child abuse

Established by circumstances from which one could conclude that a reasonable parent would not have engaged in the damaging acts toward the child for any valid reason.

race, color, ancestry, ethnicity, religion, sex orientation, gender, nationality, age, mental or physical disability, or homeless status

Evidence at a hate crime scene may show the victim was targeted based on

If you find prescription bottles at the scene?

Examine the bottles for the doctors name

Determines the true immigration status of victims witnesses and offenders and can aid in the detection of travel and identity document fraud.

HSI

Is any behavior that targets a specific person and causes that person substantial emotional distress, and serves no legitimate purpose.

Harassment

A multi-billion dollar global problem that is present in the United States and for the most part this is a destination country for traffickers.

Human trafficker

the reason for the arrest and where the suspect will be transported

If arresting the suspect of domestic violence, tell the victim...

indicate in the report and the arrest affidavit that a hate crime has been committed so the state attorneys office can apply for the appropriate penalty enhancements

If evidence at the scene and the facts of the case show that prejudice or discrimination motivated a crime...

states that showing false identification in connection with leasing property or failing to return leased property within 72 hours at the end of an agreement may mean the suspect stole the property

812.022

Loitering and Prowling

856.021

defines the criteria for a juvenile sexual offender

985.475

787.07 F.S. defines?

A Human sumuggler as someone who transports into this state someone he or she knows is illegally entering the united states from another country.

Human trafficking

A crime phenomenon about people held in a condition of compelled service, not about the movement of people. People who cannot leave captors without risking punishment or retaliation.

Anyone who without reasonable cause makes a false alarm of fire is guilty of?

A misdemeanor for the first conviction and a felony for any subsequent convictions.

Mentally incapacitated

A person is temporarily incapable of appraising or controlling his or her conduct due to the influence or a narcotic, anesthetic, or intoxicating substance administered to that person without his or her consent.

Deadly weapon

A weapon used or threatened to be used in a way that is likely to cause death or great bodily harm

Human trafficking is a crime phenomenon?

About people held in a condition of compelled service, not about the movement of people.

Signs of neglect in the home

Absence of necessities (food, water, and heat)

Report Child's walfare by calling?

Abuse Hotline at 1-800-96-ABUSE

Florida law is similar to federal law; however state law does not provide?

Access to immigrant benefits for noon citizen.

case number, primary officers name, and explain follow up procedures and give crime prevention advice

After your burg investigation, provide the victim with a

Made a fully formed, conscious intent to commit violence to a victim using a deadly weapon

Aggravated assault

Actually and intentionally touch or struck the victim against his or her will

Aggravated battery

Occurs if an injunction is in place, the victim was under the age of 16 when the crime occurred, and/ or if there are court ordered restrictions.

Aggravated stalking

21 years of age

Alcohol and tobacco violations are vice crimes committed most frequently among people less than...

RICO - Racketeer Influenced and Corrupt Offenses

All florida human trafficking cases are

1-888-FL-MISSING

An agency can activate the AMBER alert by calling MEPIC at...

Hate Crime

An aggravation of a crime by selecting a victim based on prejudice

the protection of a victim who has had a continuing and significant relationship of a romantic or intimate nature and the relationship has become violent

An injunction for protection against dating violence is for...

PII can be one of the following:

An official state-issued or United States-issued driver license or identification number

Abuse

Any willful act or threatened act that results in any physical, mental, or sexual injury or harm that is likely to cause the child's physical, mental, or emotional health to be significantly impaired. including omissions

SUID usually occurs when an infant is?

Asleep or assumed to be asleep.

*Intentionally and unlawfully threatened, by word or act *Appear to have the ability to carry out the threat at the time *Create in the mind of the victim a well founded fear

Assault

Force is a physical violence that includes?

Beating, sexual battery, shooting, physical confinement.

Victims signs of of neglect can have?

Bedsore, skin disorders, rashes, untreated injuries, or medical problems

Law enforcement disseminates a __________ to the public through the Emergency Alert System by broadcasting the alert on television, radio, and dynamic message signs location along the states highways.

Blue alert

frequent crimes that you will investigate

Burglary is one of the most

Trafficking victims are people who cannot leave?

Captors without risking punishment or relation.

the type of location entered, such as dwelling, structure, or conveyance

Chapter 810 classifies burglaries according to...

Trafficking is a often a finacally based business that exploits?

Cheap labor

Juvenile sexual offender is a?

Child 12 year age or younger who is alleged to have committed a violation of sexual battery

Even the most experience officers may have difficulties dealing with these type of investigation?

Child abuse

If there is child abuse in the home what else can be present?

Child abuse

Most sensitive and disturbing crimes include?

Child abuse Child neglect Child abandonment Sexual battery of a child

Florida Statutes requires all individuals to report to the DCF any suspicious or knowledge of?

Child abuse Neglect Abandonment by a parent Legal custodian Caregiver

There is a statutory limit on the number of interviews that you can conduct with a?

Child victim

Domestic minor sex trafficking occurs when?

Children who are younger than 18 years of age are induced to perform commercial sexual acts.

Union means?

Contact

Ex, an adult keeping a child home from school committing a crime in the present of a child or serving alcoholic beverages to a child.

Contributing to the delinquency or dependency of a minor

Identity theft is the unlawful use of personally identifiable information (PII) to obtain?

Credit, loans, acquire services, establish or take over accounts and commit crimes in the victims name.

If you determine the offender is a family member or custodian of a victim immediately contact?

DCF, as this is child abuse

If there no signs of foul play or trauma contact the?

Deceased persons physician and inform him or her of the death

If there are no signs of foul play or trauma contact the?

Deceased persons physician and inform him or her of the death.

985.475 F.S.

Define criteria for juvenile sexual offender

Sexual battery is felony which?

Depending upon age of victim Mental and physical capacity Type of force used Threat or use of a deadly weapon Injuries received

The relationship between the perpetrator and the victim classifies these charges as?

Domestic violence

criminal charge

Domestic violence is not a...

Victim of stalking are more likely to?

Drop out of school or college

Traffickers also smuggle ?

Drug, guns, money laundering, extortion, other criminal activities

ESCORT and investigator from the DCF to the scene.

During an abuse investigation, the majority of your time your response will be to meet with or

destroy or contaminate possible evidence

During the initial response for a death, determine the best path to the body so as not to...

any subsequent officers will follow the same path, reducing crime scene contamination

During the initial response for a death, mark the path to the body so that...

360-degree visual sweep of the perimeter

During the initial response for a death, scan the area surrounding the body for potential hazards or evidence by performing a...

sensitive to the victims needs; observe carefully. speak simply, and have patience.

During your initial response on an abuse investigation, take extra time to be...

Chapter 825 F.S.

Elements of abuse Neglect Exploitation of elderly person and disabled adult

Internet fraud is any type of scheme that uses?

Email, websites, chat rooms, or message boards to solicit victims, fraudulent transactions, launder the proceeds of fraud.

Is a misdemeanor or felony depending upon the value of the property stolen

Embezzlement

Child signs of neglect my exhibit?

Poor personal hygiene Soiled clothing Mattedor lice infested hair Odors Dirty nails or skin Presence of feces

Traffickers use?

Promise of love money and glamour to lure children into various forms of exploitation.

There are many industries where you can find trafficked victim including?

Prostitution

All Florida human trafficking crime are?

Racketeer Influenced and Corrupt Organization (RICO) offense.

Trafficking victim face tremendous cultural and economic barrier and often do not?

Realize they are victims or they have rights under United States law

Culpable negligence

Recklessly acting without reasonable caution and putting another person at risk of injury or death.

Prior to submitting a final report permit the victim to?

Review the final report and provide a statement as to the accuracy of the final report

Fl Statue 812.13

Robbery

Females, infants 2-4 months and rarely after 8 months, occurs more frequently in African Americans, Americans Indians, and Alaska natives than Caucasians

SIDS occurs most commonly in...

Can be easily overlooked at first; however they can be explained after a careful and thorough investigation?

SUID

Parents or caregivers report not hearing and signs of a struggle even though they were within hearing distance at all times.

SUID

Contact the Department of children and families if you determine the home is not?

Safe for the children or if you decide to arrest both combatants.

When responding to any bank robbery?

Secure the scene, pending notification from the FBI as to their response.

Minor committing the offense of setting and the associate penalties which can range from a non criminal violation to a third degree felony?

Sexting

One of the most user under reported crimes

Sexual battery

In Florida domestic minor sex trafficking (DMST) is the?

Single most under reported under identified and serve form of trafficking.

What is your primary responsibility when providing security while DCF investigator conducts his or her?

Social service investigation

Human smuggling is a crime against?

Sovereignty of the United States

non-citizens

State law does not provide access to immigrant benefits for

-if during the burg, the offender commits assault or batt -causes damage to the structure or dwelling, or property, in excess of $1000

State statues enhance the penalties for burglary based on 810.02 in the following situations

Probable cause for kidnapping?

Suspect forcibly, secretly, by threat confined, abducted, or imprisoned the victim against his or her will.

Probable cause for human smuggling?

Suspect illegally transported an individual in to entering the United States from another country Illegally.

Voyeurism

Suspect observed the victim and committed the alleged act with lewd, lascivious, indecent intent

Breach of peace?

Suspects actions disturbed a person

Breach of peace is?

Synonymous with disorderly conduct

Parental behaviors that indicate an environment of abuse

Tense atmosphere in the home, unreasonable discipline, unrealistic expectations, impulsive and inconsistent behaviors

What does the 13th amendment to the United States provides?

That n neither slavery nor involuntary servitude shall exist on U.S. soil

1. the existence of a relationship within the past 6 months 2. expectation of affection or sexual involvement 3. frequency and type of interaction must occur over time and on a continuous basis

The existence of a dating violence relationship shall be determined based on

When any person dies in Florida by law enforcement must notify ?

The medical examiner (ME).

Florida law includes sex trafficking offenses in the list of sexual predator qualifying offenses and provides?

The office of statewide prosecution jurisdiction to bring to trail human trafficking violation.

In many cases of SUID, the infant usually appears healthy before death but occasionally ?

There is evidence of a mild upper respiratory infection or recent physical stress.

To activate the Florida AMBER Plan, five conditions must exist?

There must be a detailed description of a child, abduction or the vehicle to broadcast to the public (use a photo when available)

Credible Threat

Threat made with the intent to cause the person, who is the target of the threat, to fear for his or her safety. The threat must be to cause bodily injury or end the life of a person.

What is the purpose of the limitations?

To Protect the victim from psychological damage caused by repeated questioning about a traumatic incident.

1. child must be less than 18 2. clear indication of abduction 3. local jurisdiction must recommend the activation 4. must be detailed descriptor of child, abductor, or vehicle 5. child's life must be in danger

To activate the Florida AMBER plan, five conditions must exist;

Determine who the primary aggressor is by analyzing the?

Totality of the circumstances of the incident.

The term trafficking comes from the intentional agreements to curtail the international?

Trade slave but movement and trade are not required.

Difference between smuggling and human trafficking?

Trafficking is an offense against a person

787.06 F.S. defines human trafficking?

Transporting Soliciting Recuriting Harboring Providing Enticing Maintaining Exploitation of another person

Under federal law, trafficking victims can be?

U.S. citizens or legal or illegal immigrants

Human trafficking victims can be?

Unauthorized alien, a foreign national in the United States on a visa or a United States citizen.

Ex, of abuse or neglect can also be signs of?

Underlying medical conditions unrelated to abuse or neglect

Assault

Verbal threats without physical contact

Stalking is a?

Victim reported crime

related statue (batt, agg batt, sex batt, etc)

When you arrest a person for a domestic violence incident, the actual charge will be from a

dispatch so that they can report the recovery to FCIC/NCIC as well as to the owner of the vehicle

When you recover a stolen vehicle, promptly notify...

A child less then 13 years of age is against his or her will if such confinement is?

Without the consent of his or her parent or legal guardian.

Maliciously

Wrongful, intentional, and without legal justification or excuse

buildings and areas where someone last saw the missing person

Your initial search in a missing person should include...

If the child is in immediate danger contact?

Your supervisor and determine the best method for removing the child.

disabled adult

a person 18 years of age or older who suffers from a condition of physical or mental incapacitation due to a developmental disability, organic brain damage, or mental illness, or who has one or more physical or mental limitations that restrict the persons ability to perform the normal activities of daily living

elderly person

a person 60 or older suffering from the infirmities of aging as showed by advanced or organic brain damage.....

caregiver

a person entrusted with or who has assumed responsibility for the care or the property of a disabled adult or elderly person

embezzlement

a person who wrongfully takes money or other property entrusted to him or her for safekeeping and uses it for his or her own personal gain is guilty of...

Missing child

a person younger than 18 years of age whose temporary or permanent residence is in, or believed to be in, this state

Silver Alert

a plan to aide local law enforcement in the rescue or recovery of a missing adult who suffers from irreversible deterioration of intellectual faculties

BLUE ALERT

a system to help provide law enforcement with the means to apprehend more quickly violent criminals who kill or seriously injure local, state, or federal law enforcement officers.

$150 or more

a worthless check offense becomes a 3rd degree felony if the amount is

Loitering and Prowling

document that the suspect loitered or prowled in a place, at a time, or in a manner not usual for a law abiding individual; under reasonable alarm or immediate concern for safety of people or property in the vicinity.

obtained detailed info from the victim, such as descrit of items taken and the timeframe that it may have occurred

during a burglary investigation

when did it occur where did it occur

during the initial interview of a sex batt case, ask the following questions

ask the victim accusatory questions that insinuate willingness or blame on the victims part

during the initial interview of a sex batt case, do NOT

how far the missing person could travel based on his or her physical condition and where the missing person was seen last to determine the scope of the search

during your initial response for a missing person, obtain information regarding...

phishing, fraud, cyber stalking, threats, and harassment

email facilitated crimes include

Disorderly Conduct

endangering the safety of another person or property, was in a public place or conveyance, and causing a public disturbance

not making any marks on the documents, not bending, stapling, or attaching paper clips. place documents in CLEAR PLASTIC BAGS and photo or photocopy all documents ASAP

follow basic investigative techniques in a forgery case by...

illegal alien

foreign national who entered the US without inspection at a border crossing, or airport, with fraudulent documents, or legally as a nonimmigrant, but then violated that status and remained without authority

By comparing all information obtained and then looking for inconsistencies and untruths, you should be able to?

identify the primary aggressor in almost all incidents that involve two or more combatant

internet fraud

any type of scheme that uses email, websites, chat rooms, or message boards to solicit victims, conduct fraudulent transactions, or launder the proceeds of fraud

valid defense

if the suspect reasonably believed that his or her actions were necessary to prevent the child from being seriously injured or did not have the intent to harm the health, safety, or welfare of the child, the court will consider that belief to be a

775.085

imposes stiffer penalties for crimes motivated by or shooing prejudice or discrimination

complainant and outcry victim first

in a child abuse case, conduct a thorough interview of the

consent of the victim or consideration or the relationship of the parties

in a domestic violence scenario, the decision to arrest and charge shall not require....

Signs of victims of neglect

bedsores, skin disorders, rashes, untreated injuries; children may exhibit poor hygiene, soiled clothing, matted or lice infested hair, odor, dirty nails or skin, presence of feces.

Examples of contributing to the delinquency or dependency of a minor

keeping a child home from school, committing a crime in the presence of a child, serving alcoholic beverages to a child.

uttering

knowingly exhibiting or publishing a document to someone or attempting to cash a check by claiming the check and exhibiting or publishing a document to someone or attempting to cash a check by claiming the check and the endorsement is real.

theft

knowingly obtaining, using, or endeavoring to obtain or use the property of another with intent to deprive, temporarily or permanently, the other person of the use of the property

Found property

may be stolen, lost, or abandoned property

false imprisonment

occurs when the suspect forcibly, by threat, or secretly confines, abducts, imprisons, or restrains another person without lawful authority and against his or her will with any other purpose other than those referred to in kidnapping

kidnapping

occurs when the suspect forcibly, secretly, or by threat confines, abducts, or imprisons another person against his or her will. in addition has to do one of the following; -hold for ransom -commission of a felony -inflict bodily harm/terrorize -interfere with government/political function

Trespassing

occurs when the suspect, without authorization, willfully enters or remains in any dwelling, structure, or conveyance

interference of custody

occurs when the suspect, without lawful authority, knowingly or recklessly takes or entices any child less than 18 years of age from the custody of its parents, guardian, or other lawful custodian

trafficking

offense against a person; transporting, soliciting, recruiting, harboring, providing, enticing, maintaining, or obtaining another person for the purpose of exploration of that person

smuggling

offense against the integrity of the US borders; someone who transports into this state an individual he or she knows is illegally entering the US from another country

bruises, welts, burns, fractures, lacerations, and abrasions. if there are pets or animals present look for signs of abuse such as malnourishment, mange, or mistreatment

signs for physical abuse in a child include

security intended to keep victims confined or self-contained camps with barbed wire angled in, bars on windows, bouncers, guards and guard dogs, and excessive amounts of garbage

signs indicating human trafficking in labor camps or sweatshops may include

Open House Party

social gathering at a residence that is legal unless minors consuming alcohol or drugs are present

rigor mortis

stiffening of body muscles after death

retail theft

taking possession of or carrying away merchandise, money, or negotiable instruments; or altering or removing a label or price tag; or transferring merchandise from one container to another of lower price; or removal of a shopping cart

juvenile burglars

target schools, their own family or friends, authority figures, and tend to steal age-appropriate items - commit vandalism and may set fires

1. specific structure (usually hierarchical or paramilitary) 2. has profit 3. monopolistic 4. loss of one source of income will not eliminate the bottom line

the 4 basic characteristics of organized crime are...

SUID - Sudden Unexpected Infant Death

the sudden and unexpected death of an infant due to natural or unnatural causes

juvenile sex offender

child 12 years of age or younger who is alleged to have committed a violation of sex batt, prostitution, lewdness, indecent exposure, abuse of a child, obscenity, or any violation of law or delinquent act involving juvenile sexual abuse

lividity

color change due to settling of blood according to gravity

professional burglars

commit only a few offenses yearly, have sophisticated knowledge of security systems, and target only residences or businesses with significant assets

open house parties, open containers, disorderly intox, and selling of alcohol and tobacco to minors

common vice crime offenses among minors include

interference of custody

concealing or removing minors from the state with full knowledge of a court order - must have knowledge of the court order or receive notice of the pending proceeding

CART - Child Abuse Response Team

consists of local, state, and federal agencies and private sector partners that agree to participate AND work in conduction with MEPIC to provide personnel and resources to assist in handling missing endangered child cases.

first degree misdemeanor

criminal mischief - damage $200 to less than $1000

second degree misdemeanor

criminal mischief - damage less than $200

third degree felony

criminal mischief - damage more than $1000, defaces a sexual predator detention facility, $200 or more in damage to a religious article or place of worship

determine the primary aggressor

If probable cause exists to believe that 2 or more people have committed a misdemeanor or felony or if 2 or more people make complaints, try to...

"sex batt - victims rights and services" brochure and document it

If the situation involves sex batt, present the...

"notice of legal rights and remedies for victims of domestic violence, dating violence, repeat violence, sexual violence, and stalking' brochure and document it

If the situation is a domestic violence situation, present the...

determine if the child is in immediate danger. If so, contact your supervisor and determine the best method for removing the child.

If you attempt to verify the child's safety during a child buss investigation and the parent or guardian refuses access to the child...

document the incident, as stated in 741.29, indicating in a full report why you did not make an arrest

If you do not make an arrest in a domestic violence incident, you are required to...

Avoid using the _________ when talking to the victim

Immigration status

If the parent or guardian refuses access to the child determine if the child is?

In immediate danger

415.1034 F.S.

Individual are legally required to report abuse, neglect or exploitation of a disabled adult or elderly person.

Section 39.201 F.S.

Individual are required to provide their name when reporting child abuse, abandonment, or neglect.

Take extra time to be sensitive to the victims needs observe carefully, speak simple, and have patient?

Initial response

Do Not ask the victim accusatory questions that?

Insinuate willingness or blame on the victims part.

Uttering a false, forged, or altered record, deed, or other instrument with the?

Intent to injure or defraud someone is a third-degree felony under Florida Law.

Lewd or lascivious exhibition?

Intentionally masterbates exposes the genitals in a lewd or lascivious manner. Commits any other sexual act that does not involve actual physical or sexual contact with the victim.

Injunction for protection against dating violence?

Is for the protection of a victim who has had a continuing and significant relationship of a romantic or intimate nature and the relationship has become violent.

*Legal status by court which appoints a person a custodian or guardian *Right to have physical custody of the child and the right and duty to protect a child. **Provide to a child food shelter, education, ordinary medical, dental, psychiatric and psychological care

Legal custody

Ex, the department of children and famlies may have custody or a member of the childs extended family may be awarded custody.

Legal custody

Child is any solicitation of a child?

Less than 18 years of age to engage in an act that constitute sexual battery by a person in a familiar or custodial authority

FDOT

MEPIC will contact _____________ to activate the dynamic message signs in AMBER and SILVER alerts

Possenion

Means to have personal charge of or excerise the right of ownership, management or control over the thing possessed. Possessed may be actual or constructive

Trafficking victim can be?

Minors, Mentally challenged or caught in the throes of an addiction.

Worthless check offense is a?

Misdemeanor unless the amount of the check was $150 or more, which makes the crime a third degree felony.

MEPIC

Missing Endangered Persons Information Center

Human trafficking is a form of?

Modern day slavery that involves holding people (including minor) in compelled service for commercial sex trade or otherwise legitimate labor.

There are three broad categories of causes of death?

Natural, accidental, and criminal. Criminal includes suicide.

Robbery

Occurs when a suspect takes property from a person by suing force, violence, or assault. Places the victim in fear, with the intent to deprive the victim or property

gambling, loan sharking, narcotics, prostitution, human trafficking, extortion, porno, white collar crimes, fencing, unions, corruption, numbers games, auto theft, driveways, money laundering

Often associated with Organized crime

Child neglect can be repeated conduct or a single?

Omission

Prostitution

One of the many industries where you can find trafficked victims is...

SIDS - Sudden Infant Death Syndrome

One of the several causes of SUID and is the most common cause of deaths in infants aged one month to one year in the US

When investigating an interference with custody keep an?

Open mind and determine the intent of any suspect allegedly interfering with a parents custody of their child.

Common targets of robberies are?

People at home, retail stores, convenience store, banks, Arms including situational victims, senior citizens, drunken people, drugs suspects/ participants, homeless persons, and prostitutes.

Common targets of robbery

People at home, retail stores, convenience stores, banks and ATMs, situational victims, senior citizens, drunken people, drug suspects/participants, homeless persons, prostitutes

Email facilitated crime includes?

Phishing, fraud, cyberstalking, threats, and harassment.

grand theft

theft of any commercially farmed animal or fish, 2,000 or more individual pieces of citrus fruit, items from a designated construction site, anhydrous ammonia,

grand theft

theft of anything with a value of $300 or more.

protect the victim from psychological damage caused by repeated questioning about the incident

there is a statutory limit on the number of times you can interview a child. the purpose of the limitation is to

analyze the totality of circumstances of the incident

to determine who the primary aggressor is...

Burglary

to enter a structure or conveyance owned by or in the possession of the complainant

Stalking

unwanted and repeated attention by the suspect towards the victim, family members, or individuals closely associated to the victim

TVPRA - Trafficking Victims Protection Reauthorization Act

victim-centered law - ensures the criminal justice community views trafficking victims as victims or a crime, even if they are here illegally

Vice Crime

victimless crimes - includes offenses such as prostitution, gambling, alcohol and tobacco violations, and pornography

Dating violence

violence between individuals who have or have had a continuing and significant relationship or a romantic or intimate nature.

Behaviors that may indicate child abuse

wary of adult contact, cries uncontrollably, exhibits inappropriate sexual behavior

luring or enticing a child

when a person intentionally lures or entices, or attempts to lure or entice, a child less than 12 years of age into a structure, dwelling, or conveyance for other than lawful purposes

inventory the items, complete a property receipt, give the items to property clerk for storage or destruction

when dealing with lost property...

in the patrol car, if possible

when interviewing a victim of human trafficking or smuggling, AVOID placing the victim

criminal mischief

willful, malicious crime where the offender injures or damages property belonging to another

13th amendment

provides that neither slavery nor involuntary servitude shall exist on US soil

Florida has a reputation as a?

retirement state with a large population of elderly people

very important

securing the scene of a fire investigation is

states that anyone who, without reasonable cause, makes a false alarm of fire is guilty of a misdemeanor for the first conviction and a felony for any subsequent conviction

806.101

defines a firebomb as a container filled with flammable, combustible liquid or an incendiary chemical mixture, with a wick or other means of causing ignition

806.111

criminal mischief

806.13

Trespassing

810

theft

812.014

Victims of human trafficking often are?

Foreign born and speak little to no English.

Documenting sexual battery includes?

Forensic report and medical report, as well as a criminal report

The most common types of forgery law enforcement officers men encounter are?

Forgery of the signature or endorsement on a check

Limitation and needs Elderly and disabled people have a increase in vulnerability to neglect and ?

Fraud or exploitation

What makes elderly and disabled people more dependent on other?

Their limitation and needs

Type of evidence that may be indicative of human trafficking?

*Money wire transfer *Weapons *Poor health of a victim *Fraudulent identification *Immigration documents

Lewd or lascivious molestion?

*Person intentionally touches in a lewd or lascivious manner the breasts, genitals, gential area. * Forces or entices a person less than 16 years of age to touch the offender

What is Exploitation?

*Prostitution *Working at strip clubs *Child porngraphy *Escort services *Working massage parlor

What parental behaviors can indicate an environment of abuse?

*Tense atmospheres in home *Unreasonable discipline *Unrealistic expectation *Impulsive and inconsistent behaviors

Initial interview

*What are you able to tell me about the timeframe when it occurred *What do you remember about where it happen

The law no longer treats them as aliens but as victims of a crime with rights?

(TVPRA)

Probable cause for aggravated abuse of an elderly person or disabled adult document?

*At the time suspect willfully and unlawfully caged the victim *Knowingly or willfully abused the victim *Doing so caused great bodily harm, permant disability, permanent disfigurement

Probable cause for neglect of an elderly person or disabled adult document?

*At the time the victim was an elderly person or a disabled adult. *Willfully or by culpable negligence failed or omitted to provide the victim with care *suspect failed to make reasonable effort to protect the victim from abuse, neglect or exploration by another person

Behaviors that may indicate child abuse include the following?

*Cries uncontrollably *Exhibits inappropriate sexual behavior

Fraud includes?

*False or deceptive offers of employment *Marriage *A better life

What do trafficker use?

*Force *Fraud *Coercion *Originate from the borders.

Kidnapping occurs without lawful authority and with intent to?

*Hold for ransom or reward *Hold as hostage or shield *Facilitate commission of a felony *interfere with government, political function *a child less than 13 years of age without the consent of the custodial parent

Attitude during a sexual battery investigation by being?

*Humane *Empathetic *Patient *Sensitive *Let victim feel their in control *Reassuring

Lewd or lascivious battery?

*Involves engaging in sexual activity with a person 12 years of age or older but less then 16 years of age. *Encouraging, forcing, or enticing any person less than 16 years of age to engage in sadomasochistic abuse, sexual bestiality, prostitution or any other act involving sexual activity.

For LE use only report childs warfare by calling?

1-866-LE- ABUSE

luring or enticing a child

787.025

Repeat Violence

2 incidences of violence or stalking, committed by the suspect, one of which must have been within 6 months of the filing of the petition, and directed against the victim or victims immediate family member

United States Department state estimates that __________ people are trafficked worldwide annually.

20 million

ordering and eating a meal in a restaurant or occupying a room in a public lodging establishment, and then refusing to pay, is the crime of defrauding an innkeeper or theft of services by failure to pay

509.151

Is helpful resource for investigating the violation of state archaeologist lands is the?

FBI national stolen art file.

What two threshold questions will help determine if a person is a victim of human trafficking?

FIRST, did the suspect recruit, transport, or hold the victim in the service of another for labor or commercial sex act? SECOND, did the suspect obtain or maintain the victims service through force, threats, psychological manipulation or confiscation of legal document?

Any sexual battery on a child is considered child abuse if the suspect is a person who has?

Familiar or custodial authority.

HSI (homeland security investigation?) enforces United States laws, including?

Federal immigration laws and regulation.

Interference with custody is a?

Felony

occasionally you may respond to a false alarm of a?

Fire

1-800-96-ABUSE - law enforcement only at 1-800-LE-ABUSE

Florida statue requires reporting of suspected abuse, neglect, or exploitation of a disabled adult or elderly person to the DCF by calling the abuse hotline at....

Signs of neglect in the home can be the absence of necessities such as?

Food, water, heat

Willfully

Knowingly, intentionally, and purposefully

Signs indicating a brothel situation that might involves sex trafficking can include?

Large amounts of cash and condoms, a customer logbook and a receipt (trick book)

Occasionally, fire is set as a technique to distract?

Law enforcement authorities attention away from the location of other crimes

assist the firefighters and the fire marshall in their investigation and to maintain crowd and traffic control

The primary responsibility of an officer after the arrival of the fire department is to

does not have legitimate business on a school campus

The state provides additional penalties for trespassing in chapter 810 for any person who

Battery

The suspect actually and intentionally touched or struck the victim against their will; or the suspect intentionally caused bodily harm to the victim

Aggravated Stalking

The suspect willfully, maliciously, and repeatedly, followed, harassed, or cyber stalked the victim, AND the suspect made a CREDIBLE THREAT with the intent to place the victim in a reasonable fear of death or bodily harm.

Aggravated battery

The use of a deadly weapon during a battery is...

Human trafficking can involve multiple?

Violation of various other state and federal laws and regulation.

Is the robbing of a person of his or her vehicle by the use of force, violence, assault or by putting them in fear during the course of the robbery.

What is carjacking

Lewd or lascivious conduct?

When a person intentionally touches a person less than 16 years of age in a lewd or lascivious manner, or solicits a person less than 16 years of age to commit alewd or lascivious act

Lacks capacity to consent?

When and ederlybperson or disabled adult lacks sufficient understanding or capacity to make or communicate reasonable decisions concerning his or her person or porperty

Medical examiner

When any person dies in florida by criminal violence, accident, suicide, suddenly, or through suspicious or unusual circumstance, LAW ENFORCEMENT must notify the...

the safety of the victim, children in the home, and any other person who may be in danger

When determining bail, the court will consider...

Obtain a description of the missing person, including photos and videos and provide continuous, detailed, descriptive information to the communication unit for broadcast updates as you obtain new information

When dispatched to a call regarding a missing person...

knowingly used deception or intimidation to obtain, use or endeavor to use the victims funds assists or property, did so with the intent to deprive the victim (temp or perm), and stood in the possession or trust and confidence

When establishing probable cause for exploitation of a disabled adult or elderly person, document the victim was disabled or elderly and the suspect...

Domestic Violence

any assault, agg assault, batt, agg batt, sex assault, sex batt, stalking, agg stalking, kidnapping, false imprisonment, or any physical injury or death of one family or household member by another family or household member.

alien

any person who is not a US citizen

forgery

altering, forging, or counterfeiting a public record, certificate, legal document, bill of exchange promissory note

people who do not meet the statutory definition of family or household member, but who have been victims of at least 2 incidents of violence or stalking by the alleged abuser within the last 6 months

an injunction for protection against repeat violence is for...

Disorderly Intoxication

intoxicated, endangering the safety of another person or property, in a public place or conveyance, and causing a public disturbance

statements made while committing the crime, graffiti, other physical evidence

proof of the motivation of a hate crime may include

CART - Child Abuse Response Team

multi-agency child abduction team that permits law enforcement to provide an organized, rapid, and planned response to an abducted child or other missing and endangered child case

3 broad categories of death

natural, accidental, criminal

exploitation of a disabled adult or elderly person

occurs when someone knowing, by deception or intimidation, obtains or uses a disabled adults or elderly persons funds, assets or property

Signs of child abuse or neglect

physical, mental or emotional injury, sexual battery, sexual exploration, abandoning, illegal controlled substances, unreasonable control, violent behavior, failing to protect, sibling death

algor mortis

postmortem cooling of the body


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