CHAPTER 7
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
