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3rd TRIMESTER REVIEW  BY P.O. TAORMINA
DETECTING AND DETERRING FRAUD
William Peters is arrested by P.O. Ellis for Petit Larceny.  Upon presenting the  Prisoner to the Desk Officer, P.O. Ellis warns Mr. Peters that if he lies about his Name/address/D.O.B. he will have another charge against him.  After Mr. Peters Fingerprints are verified, they come back to a Peter Williams, Mr. Williams Should be charged with: A. Criminal Impersonation ¨C Misdemeanor B. Criminal Impersonation ¨C Felony C. False Personation ¨C Misdemeanor D. False Personation ¨C Felony
William Peters is arrested by P.O. Ellis for Petit Larceny.  Upon presenting the  Prisoner to the Desk Officer, P.O. Ellis warns Mr. Peters that if he lies about his Name/address/D.O.B. he will have another charge against him.  After Mr. Peters Fingerprints are verified, they come back to a Peter Williams, Mr. Williams Should be charged with: C. False Personation ¨C Misdemeanor
A person impersonates: INDIVIDUAL ORGANIZATION WITH THE INTENT TO: OBTAIN A BENEFIT CAUSE AN INJURY DEFRAUD ANOTHER CRIMINAL IMPERSONATION
Frank who displays a duplicate NYPD Police Officer¡¯s  shield to security officer outside Madison Square Garden, and states ¡°I¡¯m on duty¡± to gain access to Wrestle Mania XX, without having to pay for a ticket, could be charged with : CRIMINAL IMPERSONATION ¨C MISD.
CRIMINAL IMPERSONATION ¨C FELONY  (2 WAYS) A. WHO: POLICE OFFICER WEARS: UNIFORM DISPLAYS FAKE BADGE OR ID & COMMITS/ATT. - FELONY
B. IMPERSONATES: WHO: A PHYSICIAN AND CALLS TO HAVE PRESCRIPTIONS FILLED
UNLAWFUL USE/POSSESSION OF OFFICIAL POLICE CARDS ¨C MISD A PERSON HAS IN HIS/HER POSSESSION ANY: OFFICIAL NYPD ID CARD WORKING PRESS CARD EMERGENCY REPAIR CARD PRESS PHOTOGRAPHER VEH  CARD NEWS REEL CAMERA VEH. CARD EMERGENCY SERVICE CARD
UNLAWFUL USE OF POLICE UNIFORM OR EMBLEM ¨C MISD. A NON-MOS WEARS/DISPLAYS: POLICE UNIFORM INSIGNIA SHIELD ON SELF OR VEHICLE
INVESTIGATES ALL ROBBERY AND OTHER SERIOUS CRIME INVOLVING POLICE IMPERSONATION COMPLAINTS: POLICE IMPERSONATION UNIT INVESTIGATES ALL OTHER CRIMINAL IMPERSONATIONS COMPLAINTS: PCT. DET. SQUAD
WITH INTENT TO DEFRAUD, DECEIVE OR INJURE ANOTHER FALSELY MAKES, COMPLETES, ALTERS A WRITTEN INSTRUMENT FORGERY MISDEMEANOR
WITH INTENT TO DEFRAUD, DECEIVE OR INJURE ANOTHER FALSELY MAKES, COMPLETES, ALTERS A WRITTEN INSTRUMENT THE INSTRUMENT IS: DEED, WILL , CREDIT CARD PUBLIC RECORD PRESCRIPTIONS FORGERY - FELONY
WEAPONS
DEADLY WEAPONS: DAGGER SWITCHBLADE GRAVITY KNIFE METAL KNUCKLES KNIFE BILLY BLACKJACK METAL / PLASTIC KNUCKES PILUM BALISTIC KNIFE ANYTHING THAT FIRES A SHOT
CPW ¨C FELONY: S.M.A.L.L.D.A.T.E. SILENCER MACHINE GUN ANY PRIOR CRIME CONVICTION LOADED FIREARM (OUTSIDE) LARGE CAPACITY AMMO FEEDER DEFACED/DISGUISED FIREARM ASSAULT WEAPON THREE (3) OR MORE FIREARMS EXPLOSIVES
A MACHINE GUN FOUND IN A DWELLING, STRUCTURE, VEHICLE IS PRESUMED TO BE POSSESSED BY: ALL PERSONS THEREIN ANY WEAPON FOUND IN A VEH IS PRESUMED TO BE POSSED BY: ALL THEREIN
VEHICLE WITH FOUR PASSENGERS NOT STOLEN AND WEAPON IS FOUND ON ONE PERSON  CHARGE THAT PERSON VEHICLE NOT STOLEN AND WEAPON IS FOUND IN THE VEHICLE WITH FOUR PASSENGERS CHARGE ALL PASSENGERS
CPW ¨C MISD: R.A.I.D. RAZOR ARMOR PIERCING AMMO IMITATION PISTOL DANGEROUS INSTRUMENT
PERSON COMMITS A CLASS ¡°B¡± OR ¡°C¡± VIOLENT FELONY AND THEY POSSESS A FIREARM DURING THE COMMISSION OF THIS FELONY AND IS WEARING A BULLET RESISTANT ARMOR> CHARGE: UNLAWFUL WEARING A BODY VEST
JIM THE JEWELER KEEPS A LOADED, UNLICENSED .44 CALIBER IN HIS JEWELRY SHOP FOR PROTECTION. JIM COULD BE CHARGED WITH: CPW ¨C MISDEMEANOR IF JIM WAS CAUGHT WITH THE UNLOADED .44 CALIBER WITH THE SERIAL NUMBER SCRATCHED OFF. JIM COULD BE CHARGED WITH: CPW - FELONY
STEVE HITS DAVE IN THE HEAD WITH A BRICK, CAUSING A SPI. IN ADDITION TO THE ASSAULT, STEVE COULD BE CHARGED WITH: CPW -  MISDEMEANOR YOU STOP A VEH. OCCUPIED WITH 4 PEOPLE. THE VEH. IS NOT STOLEN AND YOU OBSERVE A SWITHBLADE IN THE POCKET OF THE DRIVER: P/L CHARGE: WHO: CPW - MISD JUST THE DRIVER
IF THE VEHICLE WERE TO COME BACK AS A STOLEN VEHICLE, AND YOU OBSERVE THE SWITHBLADE KNIFE IN THE POCKET OF THE DRIVER: PENAL LAW CHARGE: CPW MISDEMEANOR WHO: ALL OCCUPANTS IN THE VEHICLE
YOU RESPOND TO AN AIDED CASE IN AN APARTMENT.  UPON ENTERING THE APT. YOU SEE IN PLAINVIEW A LOADED TECH. 9 MACHINE GUN ON TOP OF THE BED. THE AIDED WIFE AND MOTHER IN LAW ARE IN THE APT AS WELL:  PENAL CHARGE: CPW ¨C FELONY WHO: EVERYBODY PRESENT
PETE USES A TOY WATER GUN AND HOLDS UP A CANDY STORE: IN ADDITION TO THE ROBBERY CHARGE: P/L CHARGE:  CPW - MISDEMEANOR   TO IDENTIFY A FIREARM WITH NO SERIAL NUMBER, THE VOUCHERING OFFICER WILL  USE: A SECURITY LEAD SEAL
JOHN, A DISGRUNTLED POSTAL WORKER IS ON HIS MAIL ROUTE IN POSSESSION OF A LOADED, STOLEN PISTOL. WHAT OFFENSES MAY JOHN BE CHARGED WITH? CPW ¨C FELONY CPSP ¨C FELONY A PERSON POSSESSES AN UNLOADED FIREARM WHILE RIDING ON A BUS. CPW - MISDEMEANOR
AFTER MAKING A LAWFUL CAR STOP, P.O. SMITH SEES A LOADED FIREARM ON THE REAR SEAT. THE CAR IS NOT STOLEN, THERE ARE 3 PEOPLE IN THE CAR, AND ONE OF THEM IS SEATED IN THE BACK SEAT. WHO GETS ARRESTED? ALL 3 PASSENGERS WHAT IS THE PROPER CHARGE? CPW ¨C FELONY
TRUE OR FALSE ILLEGALLY POSSESSED WEAPON IN A STOLEN CAR, ALL PASSENGERS MAY BE ARRESTED: TRUE ILLEGALLY POSSESSED WEAPON IS FOUND IN THE POCKET OF A PASSENGER IN A LEGALLY OWNED CAR: ALL PASSENGERS MAY BE ARRESTED AND CHARGED WITH CPW: FALSE
POSSESSION OF A RAZOR IS CPW-MISDEMEANOR? FALSE POSSESSION OF A MACHINE GUN IS CPW-FELONY: TRUE A P.O. MUST PROVE THAT A PERP DEFACED A FIREARM IN ORDER TO CHARGE CPW-FELONY: FALSE
DRUG OFFENSES
A PERSON KNOWINGLY AND UNLAWFULLY POSSESSES A SMALL AMOUNT OF A CONTROLLED SUBSTANCE:  CPCS ¨C MISDEMEANOR A PERSON KNOWINGLY AND UNLAWFULLY POSSESSES A LARGE AMOUNT OF A CONTROLLED SUBSTANCE: CPCS ¨C FELONY
A PERSON KNOWINGLY AND UNLAWFULLY INJECTS ANOTHER WITH A HYPO WITH CONSENT SHOULD BE CHARGED WITH:  CRIMINAL INJECTION OF A NARCOTIC DRUG
A PERSON KNOWINGLY AND UNLAWFULLY POSSESSES:   25 GRAMS 7/8 OUNCE  129 CIGARETTES  CHARGE:  UNLAWFUL POSSESSION MARIJUANA
P.O. JONES WHILE STANDING ON HIS FOOT POST ON THE CORNER OF 1ST AVE. AND E. 7 ST. OBSERVES MR. VARGAS SMOKING A MARIJUANA CIGARRETTE AS HE WALKS PAST P.O. JONES.  WHEN P.O. JONES ARRESTS MR. VARGAS, HE SHOULD CHARGE VARGAS WITH:  CRIMINAL POSS OF MARIJUANA ¨C MISD
IF JACK 19 YEARS OLD SOLD JILL 17 YEARS OLD TWO MARIJUANA CIGARETTES, HE SHOULD BE CHARGED WITH:  CRIMINAL SALE MARIJUANA ¨C FELONY
MARIJUANA POSSESSION MORE THAN 8 OZ¡¯S   FELONY MORE THAN 7/8 ¨C 8 OZ. MISDEMEANOR 7/8 OZ. OR LESS VIOLATION
YOU STOP A VEHICLE  FOR A TRAFFIC VIOLATION THERE ARE FOUR (4) OCCUPANTS IN THE VEHICLE, AND YOU NOTICE A VIAL CONTAINING CRACK COCAINE ON THE FLOOR IN THE FRONT. P/L CHARGE:  CPCS ¨C MISDEMEANOR WHO: EVERYBODY IN THE VEHICLE
YOU STOP A VEHICLE FOR A TRAFFIC VIOLATION, THERE ARE FOUR (4) OCCUPANTS IN THE VEHICLE, AND THE DRIVER IS DRIVING WITH A REVOKED LISENCE (VTL-511) AS YOU ARE SEARCHING THE DRIVER INCIDENT TO A LAWFUL ARREST, YOU COME ACROSS A LARGE AMOUNT OF HEROINE IN THE DRIVERS POCKET. P/L CHARGE:  CPCS ¨C FELONY WHO:  JUST THE DRIVER
IN THE ABOVE SITUATION, WHAT IF THE VEHICLE WAS REPORTED STOLEN, BESIDES THE GRAND LARCENY CHARGE FOR ALL FOUR OCCUPANTS. AS YOU ARE SEARCHING THE DRIVER INCIDENT TO A LAWFUL ARREST, AND YOU COME ACROSS A LARGE AMOUNT OF HEROINE IN THE DRIVERS FRONT POCKET. P/L CHARGE:  CPCS ¨C FELONY WHO:  JUST THE DRIVER
IN THE ABOVE SITUATION, WHAT IF THE VEHICLE WAS REPORTED STOLEN, BESIDES THE GRAND LARCENY CHARGE FOR ALL FOUR OCCUPANTS. AS YOU ARE SEARCHING THE DRIVER INCIDENT TO A LAWFUL ARREST, AND YOU COME ACROSS A LARGE AMOUNT OF HEROINE IN THE DRIVERS FRONT POCKET, AND A DAGGER IN HIS REAR POCKET. P/L CHARGES:  CPCS ¨C FELONY CPW ¨C MISD. WHO: DRIVER:   CPCS  FEL / CPW-MISD.    PASSENGERS:  CPW ¨C MISD.
CUSTODIAL OFFENSES
AN AUTHORIZED ARREST IS BASED ON: PROBABLE CAUSE RESTRAINT BY A PUBLIC SERVANT   HANDCUFFS, RMP, PCT. CELL: CUSTODY PURSUANT TO A COURT ORDER: RIKERS ISLAND, SING SING ETC.. DETENTION
P.O. JONES IS TRYING TO PLACE BILL UNDER ARREST FOR GRAND LARCENY (FELONY).  BILL IS PREVENTING P.O. JONES FROM AFFECTING THIS ARREST BY SITTING ON HIS HANDS. WHEN P.O. JONES PLACES BILL INTO CUSTODY, BESIDES THE GRAND LARCENY, BILL CAN ALSO BE CHARGES WITH:  RESISTING ARREST ¨C MISD.
IF BILLS ARREST IS UNAUTHORIZED, MAY BILL BE CHARGED WITH OTHER OFFENSE? (YES / NO) IF YES WHAT CHARGE(S).  DISORDERLY CONDUCT ¨C VIOL. HARASSMENT - VIOL.
IF BILL¡¯S SISTER JILL TRIES TO PREVENT P.O. JONES FROM AFFECTING THE ARREST, JILL COULD BE CHARGED WITH: RESISTING ARREST OBSTRUCTING GOVT.ADMININSTRATION
NOW PO JONES HAS BILL IN HANDCUFFS AND IS PLACING HIM INTO THE RMP. BILL STARTS TO RUN DOWN THE STREET AWAY FROM P.O. JONES.  WHEN APPREHENDED, WHAT ELSE CAN BILL BE CHARGED WITH?   ESCAPE ¨C FELONY
PERSON INTERFERES WITH GOVERNMENT TELECOMMUNICATIONS AND CAUSES AN S.P.I. OBSTRUCTING GOVT ADMINISTRATION - FELONY
A PERSON ESCAPES FROM   CUSTODY HAVING BEEN: ARRESTED, CHARGED OR CONVICTED OF  A PETTY OFFENSE    OR   A MISDEMEANOR NOTE:  PERSON MAY BE CHARGED WITH ATTEMPTED ESCAPE. ESCAPE - MISD
1. ESCAPE FROM  DETENTION FACILITY-  ARRESTED/CHARGED/CONVICTED OF ANY OFFENSE. 2. ARRESTED/CHARGED/CONVICTED OF ANY  FELONY - ESCAPE FROM  CUSTODY. 3. HAVING BEEN ADJUDICATED A YOUTHFUL OFFENDER FOR CONVICTION OF A  FELONY- ESCAPE FROM CUSTODY OR A DETENTION FACILITY. CHARGE: ESCAPE - FELONY
PERSON OBSTRUCTS, IMPAIRS, PREVENTS THE ADMINISTRATION OF LAW OR OTHER GOV¡¯T. FUNCTION OR PREVENTS OR ATTEMPTS TO PREVENT A PUBLIC SERVANT FROM PERFORMING THEIR OFFICIAL DUTIES BY: INTIMIDATION, INTERFERENCE PHYSICAL FORCE ANY INDEPENDENT UNLAWFUL  ACTS INTERFERENCE OF GOV¡¯T  TELECOMMUNICATIONS OBSTRUCTING GOVT. ADMINISTRATION ¨C MISD.
PERSON INTERFERES WITH GOVERNMENT TELECOMMUNICATIONS AND CAUSES AN S.P.I. OBSTRUCTING GOVT ADDMINISTRATION - FELONY
INTEGRITY CRIMES AND LIABILITY ISSUES
ANY GAIN OR ADVANTAGE TO A PERSON OR 3RD PARTY = BENEFIT HIRED/ELECTED.APPOINTED TO STATE / CITY / TOWN / OR GOVT. AGENCY = PUBLIC SERVANT
A PUBLIC SERVANT WHO SOLICITS, ACCEPTS A BENEFIT  FROM ANYONE TO INFLUENCE HIS/HER DUTIES, IN THE  PAST   SHOULD BE CHARGED WITH:  REC. REWARD FOR OFFICIAL MISCONDUCT - FELONY
A PUBLIC SERVANT WHO COMMITS AN ACT OF COMMISSION OR OMMISSION AT ANYTIME, SHOULD BE CHARGED WITH:  OFFICIAL MISCONDUCT ¨C MISDEMEANOR   PAST / PRESENT / FUTURE
A PERSON WHO GIVES A PUBLIC SERVANT A BENEFIT FOR DOING A GOOD JOB IN THE  PAST , SHOULD BE CHARGED WITH:  GIVING UNLAWFUL GRATUITIES ¨C MISD PAST GOOD ACT
A PERSON WHO GIVES OR OFFERS A PUBLIC SERVANT A BENEFIT TO INFLUENCE HIS/HER DUTIES IN THE  PRESENT OR FUTURE , SHOULD BE CHARGED WITH: BRIBERY ¨C FELONY
A PUBLIC SERVANT WHO SOLICITS, ACCEPTS A BENEFIT FROM  ANYONE, BECAUSE HE DID A GOOD JOB IN THE  PAST , SHOULD BE CHARGED WITH: RECEIVING  UNLAWFUL GRATUITIES ¨C MISDEMEANOR
A PERSON WHO GIVES OR OFFERS TO GIVE A BENEFIT TO A PUBLIC SERVANT WHO INFLUENCED HIS/HER DUTIES IN THE  PAST , SHOULD BE CHARGED WITH: REWARDING OFFICIAL MISCONDUCT ¨C FELONY
TRUE OR FALSE   A BENEFIT MUST EXHANGE HANDS, AGREEMENT IS NOT ENOUGH   FALSE NO SUCH THING AS ATTEMPTED BRIBERY   TRUE
ACCEPTING GIFTS: VALUE OF GIFT INTENT OF THE DONOR   INTENT OF THE RECEIPENT GENERAL MUNICIPAL LAW, ART. 50K: IF YOU ARE THE SUBJECT OF A CIVIL LAWSUIT AS A RESULT OF TAKING ACTION ON BEHALF OF YOUR EMPLOYER, THE CITY MUST : SUPPLY AN ATTORNEY PAY ANY JUDGEMENTS AGAINST YOU
TO BE INDEMNIFIED THE OFFICER MUST:   DELIVER LEGAL PAPERS TO CORP. COUNSEL WITHIN 10   DAYS VIA YOUR CO STATOF LIMITATIONS: PLAINTIFF MUST FILE NOTICE TO SUE THE CITY WITHIN 90 DAYS LITIGATIONS MUST START WITHIN 1 YEAR AND 90 DAYS OF THE DATE OF THE INCIDENT
CHAPTER 31: DOMESTIC VIOLENCE
CYCLES OF VIOLENCE: PHASE I:  TENSION BUILDS PHASE II: PHYSICAL VIOLENCE PHASE III: RECONCILIATION ¡°HONEYMOON¡± STATE
FAMILY COURT ACT ¨C HOUSE HOLD LEGALLY MARRIED RELATED BY BLOOD FORMALLY MARRIED RELATED BY MARRIAGE CHILD IN COMMON
NYPD EXPANDED DEFINITION OF A FAMILY: NOT LEGALLY MARRIED BUT LIVING TOGETHER IN A FAMILY TYPE RELATIONSHIP OR FORMALLY LIVED TOGETHER IN A FAMILY TYPE RELATIONSHIP
FAMILY OFFENSES:F.S.S. M.A.D.C.R.A.S.H. FORCIBLE TOUCHING SEXUAL MISCONDUCT SEXUAL ABUSE MENACING 2 ND  AND 3RD AGGRAVATED HARASSMENT 2 DISORDERLY CONDUCT CRIMINAL MISCHIEF 1-4 RECLESS ENDANGERMENT 1 & 2 ASSAULT 2&3 + ATTEMPTS STALKING 1-4 HARASSMENT 1 & 2
WHEN DIFFERENT COURTS HAVE JURISDICTION OVER THE SAME MATTER WITHIN THE SAME TERRITORY: CONCURRENT JURISDICTION
ORDERS OF PROTECTION: NYC CRIMINAL COURT SPECIFIED BY THE COURT NYS FAMILY COURT 1-3 YEARS IN EFFECT NYS SUPREME COURT SAME AS CRIMINAL COURT
TRUE OR FALSE: CONCURRENT JURISDICTION: FAMILY OFFENSE NOT COMMITTED FALSE FAMILY COURT ACT (NOT EXPANDED DEFINITION) TRUE MULTIPLE CHARGES AND NOT ONE IS A FAMILY OFFENSE, ALL GO TO CRIMINAL COURT TRUE
ARRESTS MADE FOR VIOLATING AN ORDER OF PROTECTION (CONTEMPT OF COURT) FAMILY COURT HAS EXCLUSIVE RIGHTS FALSE VIOLATING AND ORDER OF PROTECTION IS A MUST ARREST SITUATION TRUE
DAVE (14) PUNCHES STEVE HIS BROTHER IN THE FACE CAUSING A BLEEDING LIP (ASSAULT 3 ¨C MISD) WHICH COURT WOULD THIS CASE BE HANDLED BY: N.Y.S. FAMILY COURT
JANE GOES TO HER EX-HUSBANDS HOME MENACES HIM WITH A KNIFE AND THEN SLASHES THE TIRES ON HIS CAR. IF JANE WERE TO BE ARRESTED, WHAT COURT WOULD JANE GO TO? NYC CRIMINAL COURT NOTE : THE KNIFE MAKES IT C.P.W.
PO¡¯S HARRIS AND SMITH RESPOND TO A CALL OF DOMESTIC VIOLENCE, UPON ARRIVAL THEY ARE INFORMED BY THE RESPONDENT THAT HE IS A CIVILIAN MEMBER OF THE NYPD.  THE PO¡¯S SHOULD: REQUEST REPSONSE OF THE PATROL SUPERVISOR
IN ALL INSTANCES IN WHICH POLICE REPOND TO AN INCIDENT OF DOMESTIC VIOLENCE THAT INVOLVES MEMBERS OF THE SAME HOUSEHOLD (FAMILY & NYPD EXPANDED DEF.). THE ASSIGNED OFFICER MUST PREPARE: NYS STANDARDIZED DOMESTIC INCIDENT REPORT (DIR)
DOMESTIC VIOLENCE CIRCUMSTANCES WHERE THE OFFICER MUST ARREST: ALL FELONIES VIOLATION OF ORDERS OF PROTECTION MISDEMEANOR (UNLESS THE COMPL. SPECIFICALLY STATES NO ARREST)
CHILDREN AND ADOLESCENTS
RUNAWAY = CHILD NYS RESIDENT UNDER THE AGE OF : 16 YEARS OLD BRING CHILD TO STATION HOUSE WHAT REPORTS ARE FILLED OUT JUVENILE RPT AIDED REPORT DUPE COPIES TO MISSING PERSONS
NOTIFY THE PCT: YOUTH OFFICER
M.A.N. CHILD MALTREATED   ABUSED   NEGLECTED LESS THAN 18
TRUE OR FALSE: IF A PO SUSPECTS MAN CHILD, PO MAY REMOVE CHILD WITHOUT CONSENT OF THE PARENTS OR LEGAL GUARDIAN FALSE REQUEST THE PATROL SUPERVISOR IF PERSON REFUSES  TRUE
PATROL SUPERVISOR MAY REMOVE CHILD W/O CONSENT BUT NEEDS A COURT ORDER. FALSE P.I.N.S = PERSON < 18 YRS OLD A. HABITUALLY TRUANT B. INCORRIGIBLE C. IN POSS. OF MARIJUANA ¨C VIOL. JUVENILE MISCONDUCT
TRUANTS = JUVENILE AT LEAST: 6 YEARS OF AGE BUT LESS THAN: 18 YEARS OF AGE WHO IS ABSENT FROM SCHOOL W/O PERMISSION. DELIVER JUV. TO PRINCIPAL, MAKE A/L ENTRIES PREPARE:   A YOUTH REFERRAL
PERSON OVER 7 YEARS OLD AND LESS THAN 16 WHO COMMITS AN ACT WHICH COMMITED BY AN ADULT WOULD CONSTITUTE A CRIME: JUVENILE DELINQUENCY
ARREST AND CHARGE WITH JUV. DELINQUENCY WHEN JUV. COMMITTS: A. ANY FELONY B. UNLAWFUL ASSEMBLY C. ANY PHOTOGRAPHICAL MISD.
NO RECOG FOR JUVENILE: J.D.W.N.E.R.D.   JUVENILE OFFENDER DANGER TO COMMUNITY WANTED ON A WARRANT NO SUPERVISION ENDANGERED HEALTH AND MORALS RETURN DATE NOT LIKELY TO SHOW DESIGNATED FELONY, FAMILY COURT IN SESSION
JUVENILE OFFENDER: 13/14/15 YEARS OLD COMMITS MURDER 2 (SUB 1&2) 14/15 YEARS OLD COMMITS MURDER 2 (SUB 3) 14/15 YEARS OLD M.A.R.K.C.C.A.B.R.A.M.S.
MURDER 2 + ATTEMPTS ARSON 1 OR 2 ROBBERY 1 & 2 SUB 2 KIDNAPPING 1 + ATTEMPTS CPW 2&3 CRIMINAL SEX ACT 1 SUB 1 OR 2 ASSAULT 1 SUB 1 OR 2 BURGLARY 1&2 SUB 1 RAPE 1 SUB 1 OR 2 AGGRAVATED SEXUAL ABUSE 1 MANSLAUGHTER SEXUALLY MOTIVATED OFFENSE
ANY PERSON 14 YEARS OR OLDER OPERATING A BICYCLE UPON A SIDEWALK MAY BE ISSUED: ENVIRONMENTAL CONTROL BOARD (ECB) NOTICE OF VIOLATION
A JUVENILE AT LEAST 6 YEARS OLD BUT LESS THAN 18 WHO IS OBSERVED ON THE STREET DURING SCHOOL HOURS AND IS ABSENT FROM SCHOOL WITHOUT PERMISSION: TRUANT P.O. WILL PREPARE: YOUTH REFERRAL
AUTO RELATED CRIMES AND PROCEDURES
PREVENTIVE MEASURE PROGRAMS POLICE ARE AUTHORIZED TO STOP VEHICLES: HOURS OF 1:AM TO 5:AM COMBAT AUTO THEFT PROGRAM (CAT) HOURS OF 10AM - 4PM COMMUTER C.A.T
PREVENTIVE MEASURE PROGRAMS POLICE ARE AUTHORIZED TO STOP VEHICLES: - NYC RESIDENT OVER 40 - PO OBSERVES THE OPERATOR IS APPARENTLY UNDER 25 - IS IN EFFECT 24 HOURS A DAY H.E.A.T (HELP END AUTO THEFT)
A BOX VAN USED TO REMOVE THE SKELETON OF A VEHICLE   BONES TRUCK VAN USED TO TRANSPORT PARTS ORDERED BY THE BODY SHOP: PARTS TRUCK
GUS THE MECHANIC TAKES MRS. CHICACHELLIS BUICK TO ATLANTIC CITY WITHOUT PERMISSION.  OR RETAINS OR WITHHOLDS THE VEH. PURSUANT TO AN AGREEMENT OF: UNAUTHORIZED USE OF A VEHICLE - MISDEMEANOR
JIM TAKES FRANKS CAR WITHOUT PERMISSION, AND DECIDES TO ROB THE LOCAL MCDONALDS, AND FLEES IN FRANKS CAR.  JIM GETS STOPPED BY P.O DAVID WHO PLACES HIM UNDER ARREST.  THE CHARGE AGAINST JIM SHOULD   BE: UNAUTHORIZED USE VEHICLE - FELONY
VEHICLES THAT QUALIFY FOR RO-TOW: A.R.A.V.E. D. AUTO ALARM RINGING , UNABLE TO DISCONNECT   RECOVERD STOLEN   APPARENTLY ABANDONED   VIN MISSING OR ILLEGIBLE   EXPIRED REG. 60 DAYS DRIVEWAY TOW
ADWI= AGGRAVATED DWI  .18 B/A/C DWI = DRIVING WHILE INTOX + .08 B/A/C DWAI = MORE THAN    BUT LESS THAN  REFUSE CHEMICAL TEST = LICENSE REV. $300 PENALTY ZERO TOLERANCE: DRIVING UNDER 21 Y.O. WITH ALCOHOL IN THEIR SYSTEM .02 TO .05 B/A/C .05 .08 B/A/C
DWI + MOTOR VEHICLE +  DEATH = VEHICULAR MANSLAUGHTER
DWI + MOTOR VEHICLE + S.P.I. = VEHICULAR ASSAULT
VEH. ACCIDENT ¨C PROP DAMAGE DARP VEH. STUCK ON HIGHWAY FRANCHISE VEH. FOR INVESTIGATION DEPT. TOW VEH. ABANDONED ROW TOW SAFEGUARD VEH./ EVIDENCE DEPT TOW
DERELICT AUTO SANITATION STOLEN VEH. RECOVERED ROW TOW COMMISSION OF A CRIME DEPT TOW FORFEITURE DEPT TOW NO APPARENT VALUE SANITATION
SUMMONSES
A WRITTEN ACCUSATORY INSTRUMENT ISSUED BY A PUBLIC SERVANT, WHICH CHARGES A PERSON WITH COMMITTING A SPECIFIC OFFENSE: SUMMONS QUALITY OF LIFE SUMMONS: VIOLATOR  YRS OR MORE ISSUED    OF ARREST SIGNED UNDER  16 IN LIEU OATH
LAWS, CODES AND REGULATIONS: ADMINISTRATIVE CODE HEALTH CODE TRAFFIC REGULATIONS GENERAL LAW VEH. TRAFFIC LAW TAX LAW PENAL LAW N.Y.C. N.Y.S.
SUMMONS AND THE COURT IT IS RETURNABLE TO: PARKING SUMMONS: NYC DEPARTMENT OF FINANCE TRAFFIC SUMMONS: NYS DEPT OF MOTOR VEHICLE TRAFFIC VIOLATIONS BUREAU CRIMINAL COURT SUMMONS: NYC CRIMINAL COURT ENVIRONMENTAL: E.C.B. ENVIRONMENTAL CONTROL BOARD
TRUE OR FALSE: YOU MAY ISSUE THREE SUMMONSES TO A PARKED VEHICLE PER DAY: TRUE YOU MAY ISSUE A SUMMONS TO AN ABANDONED VEHICLE: FALSE YOU DON¡¯T NEED TO MAKE A/L ENTRIES FOR PARKING SUMMONS: FALSE
THERE ARE 3 TYPES OF DIPLOMAT PLATES (DIPLOMAT, CONSUL, STAFF): TRUE STAFF ¡°S¡± HAVE NO PARKING IMMUNITY: TRUE DIPLOMAT ¡°D¡± & CONSUL ¡°C¡± HAVE IMMUNITY FOR VIOLATIONS THAT CREATE A SAFETY HAZARD: FALSE PEOPLE WITH CERTAIN DISABILITIES ARE ISSUED NYC SPECIAL PARKING PERMITS: TRUE
VEHICLES WITH DISABILITY PARKING PERMITS MAY BE USED ON CITY STREETS: TRUE VEHICLES WITH DISABILITY PARKING PERMITS MAY PARK IN TAXI STANDS: FALSE VEHICLES WITH DISABILITY PARKING PERMITS MAY PARK IN BLUE ZONES: TRUE
E.C.B. SUMMONSES ARE CONSIDERED A CRIMINAL MATTER: FALSE ¡° C¡± SUMMONSES ARE NOT ISSUED FOR ECB JURISDICTION VIOLATIONS: TRUE
QUALITY OF LIFE ISSUES
WHEN LOW LEVEL QUALITY OF LIFE OFFENSES ARE TOLERATED IN A COMMUNITY, MORE SERIOUS  CRIME WOULD FOLLOW: BROKEN WINDOW THEORY
QUALITY OF LIFE OFFENSES: TWO OR MORE SEPARATE ARREST INCIDENTS RESULTS IN ONE CRIMINAL CONVICTION FOR A PUBLIC NUISANCE OFFENSE: THE ¡°PADLOCK LAW¡± PROGRAM COOPERATIVE EFFORT BETWEEN THE NYPD AND THE D.A.¡¯S OFFICE OF EVICTING DRUG DEALERS FROM DWELLINGS AND COMMERCIAL LOCATIONS THROUGH CIVIL COURT: THE NARCOTICS EVICTION PROGRAM
PERSON ¡°ON DEVELOPMENT¡± OF THE NYCHA AND ARRESTED FOR FELONY SALE OF CONTROLLED SUBSTANCES OR FELONY MARIJUANA WILL BE EXCLUDED FROM ENTERING A NYCHA LOCATION - NO DAT OR SUMMONS: NYC HOUSING AUTHORITY TRESPASS NOTICE PROGRAM PO WILL NOT RESPOND TO A 10-11 WHEN 3 OR MORE ALARMS WITHIN 3 MONTHS: CHRONIC ABUSER ALARM PROCEDURE
VEHICLE ALARMS: IF ALARM DOES NOT CEASE TO SOUND WITHIN: 3 MINUTES PREPARE: ECB SUMMONS IF UNABLE TO DISCONNECT THE ALARM  REQUEST: ESU
CRIMINAL COURT SUMMONS: PRIOR TO ISSUING A CRIMINAL COURT (¡°C¡±) SUMMONS: PO MUST CONDUCT: WARRANT CHECK
TOOLS USED TO ENFORCE QUALITY OF LIFE: CRIMINAL COURT SUMMONS INTEL REPORTING TRAFFIC INTEL REPORTING TRAFFIC ENFORCEMENT ENVIRONMENT ABATEMENT
DISCARDED REFRIGERATORS¡­. P.O. DUTY: DIRECT PERSON RESPONSIBLE TO REMOVE DOOR REMOVE DOOR IF OWNER IS UNKNOWN IF UNABLE TO MAKE THE DEVICE SAFE: REQUEST: ESU
MAINTAINING PUBLIC  ORDER
NYC MARSHALL ENFORCES: MONETARY JUDGEMENTS COURT: NYS FAMILY COURT NYS SUPREMEM COURT TERM APPOINTED FOR: FIVE (5) YEARS WEARS: BADGE / ID CARD PEACE OFFICER IF FIRE ARMED TRAINED
NYC SHERIFF ENFORCES: CIVIL COURT & MONETARY JUDG. COURT: NYS FAMILY COURT NYS SUPREME COURT WEARS: BADGE / ID CARD CONSIDERED TO BE PEACE OFFICERS
LEGAL ISSUES: SHERIFF AND MARSHALS  IF YOU INTERFERE WITH OFFICIAL DUTIES   CHARGE =  OGA ¨C MISD   IF YOU IMPERSONATE  CHARGE =  CRIMINAL IMPERSONATIO ¨C MISD   BOTH MUST POSSESS:  COURT ORDERS   WHICH EXPIRE WITHIN: 60 DAYS
WARRANTS OF EVICTION ARE POST JUDEGEMENT ORDERS   TRUE WARRANTS OF EVICTION ARE SERVED FROM MON-FRI 0900-1700  FALSE TENANT GETS 72 HOURS WRITTEN NOTICE ON EVICTION   TRUE LANDLORD OR REP DOESN¡¯T HAVE TO BE PRESENT AT EVICTION FALSE
MARSHAL MAY NOT BREAK IN   FALSE P.O. MUST REMAIN ON SCENE TILL ALL BELONGINGS ARE REMOVED TRUE P.O. MAY ASSIST IN BREAK IN FALSE LAWFUL TENANT = RESIDENT FOR 30 OR MORE CONSECUTIVE DAYS TRUE
FIVE (5) PROTESTERS STAND IN FRONT OF MADISON SQUARE GARDEN AND REFUSE TO DISPERSE:  DISORDERLY CONDUCT ¨C VIOLATION TWO WOMEN GET INTO A DISPUTE  OVER THE SERVICE AT MRS. CHICACHELLIS BAKERY: ARREST BOTH FOR DISORDERLY CONDUCT ¨C VIOLATION
BILL FROM BURDER KING ASSEMBLES FOUR (4) FRIENDS AND THEY GO TO MCDONALDS TO ATTACK THE EMPLOYEES THE AFTER THEIR SHIFT: UNLAWFUL ASSEMBLY ¨C MISD JOE ASKS  10 OF HIS FRIENDS GO TO FRANKS HOUSE AND TEAR DOWN HIS CHRISTMAS DECORATIONS:  INCITING A RIOT ¨C MISD.
IF A LANDLORD OR REPRESENTATIVE OF THE LANDLORD CHANGES THE LOCKS USE/THREATEN USE OF FORCE CUT OF ESSENTIAL SERVICES REMOVES ENTRANCE DOOR   REMOVES POSSESSIONS HAS SERIOUS BUILDING  OR HEALTH CODE VIOLATIONS UNLAWFUL EVICTION
NYC CIVIL COURT, SMALL CLAIMS PART =  $0 - $5,000   NYC CIVIL COURT ¨C  ANY AMOUNT UP TO  $25,000 NYS SUPREME COURT, CIVIL PART:  ANY AMOUNT MORE THAN $25,000 LEGALLY PARKED VEHICLES MAY BE SEIZED FOR NON-PAYMENT OF PARKING VIOLATIONS. SEIZED BY NYC SHERIFF/MARSHAL.   SCOFLAW
TRUE OR FALSE: AFTER ARREST, NAME, AGE, RESIDENCE MAY BE RELEASED   TRUE   ARRESTING AGENCY MAY BE RELEASED   TRUE CAN NOT RELEASE CIRCUMSTANCES REGARD TO THE ARREST   FALSE OTHER QUESTIONS REFER TO CO. DET. AND DCPI   TRUE
DO NOT RELEASE IDENTITY OF JUV. DELINQUENTS   TRUE DO NOT RELEASE IDENTITY OF JUV. OFFENDERS    FALSE   DO NOT RELEASE IDENTITY IF COMPLAINANT IS LESS THAN 16 YR    TRUE RELEASING THE IDENTITY OF VICTIMS OF SEX CRIMES IS ALLOWED   FALSE
DISCARDED REFRIGERATORS: PERSON RESPONSIBLE MUST: MAKE SAFE   IF OWNER REFUSES TO COMPLY   ARREST  FOR  CRIMINAL NUISANCE IF OWNER IS UNKNOWN. PO REMOVE DOORS. IF UNABLE TO MAKE DEVICE SAFE REQUEST:  ESU
NOT DISORDERLY, TEMP CROWD NO COMMON INTEREST: CASUAL GROUPS   DISORDERLY, FERVOR OR REVELRY   EXPRESSIVE GROUPS DISORDERLY, LOOTERS   ACQUISITIVE GROUPS   DISORDERLY, FRIGHTEN & IN FLIGHT  ESCAPE GROUPS DISORDERLY, RIOTERS, TERRORIZES  AGGRESSIVE GROUPS
DISORDERLY CONDUCT: F.U.R.H.O.O.D   TYPE:   VIOLATION CMS: INTENT / RECKLESS   A PERSON CREATES A RISK OF PUBLIC  INCONVINIENCE ANNOYANCE ALARM
7 WAYS FIGHTING   UNREASONABLE NOISE REFUSE TO DISPERSE (3+ PERSONS HAZ. OF PHYSICALLY OFF. CONDITION OBSCENE LANGUAGE OR GESTURE OBSTRUCTS VEH. / PED TRAFFIC DISRUPTS A LAWFUL ASSEMBLY
A PERSON AND FOUR  OTHERS: PREPARE TO ENGAGE IN VIOLENT BEHAVIOR LIKELY TO CAUSE PUBLIC ALARM   OR BEING PRESENT AT AN ASSEMBLY WHICH EITHER HAS OR DEVELOPS THE PURPOSE  OF ENGAGING IN VIOLENT BEHAVIOR. UNLAWFUL ASSEMBLY
A PERSON URGES 10 OR MORE TO ENGAGE IN VIOLENT CONDUCT WHICH WILL LIKELY CAUSE ALARM:  INCITING TO RIOT ¨C MISD A PERSON PLUS FOUR OTHERS ENGAGE IN VIOLENT BEHAVIOR AND INTENTIONALLY OR RECKLESSLY CAUSE A GRAVE RISK OF PUBLIC ALARM: RIOT - MISD
A PERSON PLUS 10 OTHERS ENGAGE IN VIOLENT BEHAVIOR INTENTIONALLY OR RECKLESSLY CAUSE A GRAVE RISK OF PUBLIC ALARM. + CAUSE P.I. TO  NON PARTICIPANTS OR CAUSE SUBSTANTIAL PROPERTY DAMAGE: RIOT - FELONY
DOMESTIC PREPAREDNESS
THE FIRST RESPONDERS TO TERRORISTS ACTION ARE:   LAW ENFORCEMENT   WMD =  WEAPONS OF MASS DESTRUCTION
INTERNATIONAL OR DOMESTIC TERRORISTS:   HAMAS INT HATE GROUPS (NEO-NAZIS) DOM   CULT GROUPS DOM   AL-QAEDA INT   HIZBALLAH INT   SINGLE ISSUE GROUPS (PETA) DOM
COMMUNICATION C3 COORDINATION COOPERATION RESPONDERS ACTION
MINIMUM EXPOSURE: R.A.I.N.  T.R.A.C.E.M   RECOGNIZE   AVOID ISOLATE NOTIFY   THERMAL RADIOLOGICAL ASPHYXIATION CHEMICAL ETIOLOGICAL MECHANICAL
PERSONAL PROTECTION EQUIPMENT (PPE)   USED FOR BLOOD BORN PATHEOGENS  LEVEL B   DUTY UNIFORM ¨C NO UNIFORM REQ  LEVEL D   VAPOR TIGHT SUIT  LEVEL A   CHOKING/BLOOD AGENTS>AGAINST LIQUID AGENTS LEVEL C
PROCEDURE FOR BOMBS: A.  ISOLATE FROZEN AREA B.  NOTIFY COMMUNICATIONS C.  REQUEST PATROL SUPERVISOR D.  DO NOT USE RADIO / CELL PHONE
HAZARDOUS MATERIAL MAY ENTER THE BODY THROUGH: INHALATION INGESTION ABSORBTION INJECTION
PROCEDURE AT HAZ-MAT SCENE: NOTIFY:  PAT. SUPV.  &  COMM. REQUEST:  P/S ¨C ESU ¨C HIGHWAY DISTRICT MOTOR  CARRIER SAFETY UNIT   ESTABLISH MINIMUM FROZEN AREA  OUTDOORS:  1,000 FEET     EXPLOSION / FIRE OUTDOORS 1,000 FT.  /  300 FT EXPLOSION / FIRE INDOORS:  EXPOSED ROOMS / ADJACENT FLOORS   TANKER / MILITARY SHIPMENT:  1,000 FEET
P.O.¡¯S RESPONDING TO A BOMBING SHOULD BE AWARE OF THE  SECONDARY EXPLOSIVE DEVICE
PATROL  OPERATIONS
BEFORE LEAVING YOUR COMMAND: TAKES PLACE IN ALL COMMANDS THAT PROVIDE PATROL CONDUCTED BY A SUPERVISOR IN A DESIGNATED AREA OF THE COMMAND  READING OF DAILY ASSIGNMENTS BRIEFING OF SPECIAL CONDITIONS/CRIME TRENDS INSPECTING OFFICERS READINESS FOR PATROL MAY INCLUDE PCT. LEVEL TRAINING ROLL CALL
MOS WHILE ON PATROL RETURNS TO THE COMMAND THE MOS MUST REPORT TO THE DESK OFFICER   STATE REASON AND SIGN INTO INTERRUPTED PATROL TWO TYPES OF PATROL: FOOT POST RMP PATROL   OPERATOR + RECORDER =   PARTNERS
ALL UMOS ASSIGNED TO FOOT POST PERFORMING FIRST PLATOON DUTY WILL RING: WHEN:   0200 ¨C 0700 TO WHO: DESK OFFICER
IS IT THE RECORDER OR OPERATORS  IN CHARGE OF ALL RADIO COMM. & DISPOS RECORDER   INSPECTS RMP PRIOR TO USE  OPERATOR   PREPARES ALL REPORTS DURING TOUR  RECORDER   MAKES A/L ENTRIES OF RMP INSPECTION  OPERATOR   NOTIFIES D.O. IF RMP NEEDS REPAIR WORK  OPERATOR
POLICE SERVICE AREA (PSA) TOP TO BOTTOM WALK THRU OF  BUILDING CAN BE DIRECTED OR RANDOM  VERTICAL PATROL TO FIND A LOST CHILD TAKE CORRECTIVE ACTION  SEARCH FOR SUSPECTS DIRECTED PATROL
WHEN HANDLING A STUCK ELEVATOR THE MOS WILL PREPARE: FIELD REPORT A COMPLAINT REPORT WORKSHEET IS PREPARED FOR:   CRIMES
TRANSIT REVENUE ESCORT: REPORT TO TOKEN BOOTH: FIVE MINUTES PRIOR TO ESCORT WALK APPROX: FIVE FEET BEHIND CLERK AND TO THE SIDE WHERE REVENUE IS BEING CARRIED.
THE END

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3 trismeters shit

  • 1. 3rd TRIMESTER REVIEW BY P.O. TAORMINA
  • 3. William Peters is arrested by P.O. Ellis for Petit Larceny. Upon presenting the Prisoner to the Desk Officer, P.O. Ellis warns Mr. Peters that if he lies about his Name/address/D.O.B. he will have another charge against him. After Mr. Peters Fingerprints are verified, they come back to a Peter Williams, Mr. Williams Should be charged with: A. Criminal Impersonation ¨C Misdemeanor B. Criminal Impersonation ¨C Felony C. False Personation ¨C Misdemeanor D. False Personation ¨C Felony
  • 4. William Peters is arrested by P.O. Ellis for Petit Larceny. Upon presenting the Prisoner to the Desk Officer, P.O. Ellis warns Mr. Peters that if he lies about his Name/address/D.O.B. he will have another charge against him. After Mr. Peters Fingerprints are verified, they come back to a Peter Williams, Mr. Williams Should be charged with: C. False Personation ¨C Misdemeanor
  • 5. A person impersonates: INDIVIDUAL ORGANIZATION WITH THE INTENT TO: OBTAIN A BENEFIT CAUSE AN INJURY DEFRAUD ANOTHER CRIMINAL IMPERSONATION
  • 6. Frank who displays a duplicate NYPD Police Officer¡¯s shield to security officer outside Madison Square Garden, and states ¡°I¡¯m on duty¡± to gain access to Wrestle Mania XX, without having to pay for a ticket, could be charged with : CRIMINAL IMPERSONATION ¨C MISD.
  • 7. CRIMINAL IMPERSONATION ¨C FELONY (2 WAYS) A. WHO: POLICE OFFICER WEARS: UNIFORM DISPLAYS FAKE BADGE OR ID & COMMITS/ATT. - FELONY
  • 8. B. IMPERSONATES: WHO: A PHYSICIAN AND CALLS TO HAVE PRESCRIPTIONS FILLED
  • 9. UNLAWFUL USE/POSSESSION OF OFFICIAL POLICE CARDS ¨C MISD A PERSON HAS IN HIS/HER POSSESSION ANY: OFFICIAL NYPD ID CARD WORKING PRESS CARD EMERGENCY REPAIR CARD PRESS PHOTOGRAPHER VEH CARD NEWS REEL CAMERA VEH. CARD EMERGENCY SERVICE CARD
  • 10. UNLAWFUL USE OF POLICE UNIFORM OR EMBLEM ¨C MISD. A NON-MOS WEARS/DISPLAYS: POLICE UNIFORM INSIGNIA SHIELD ON SELF OR VEHICLE
  • 11. INVESTIGATES ALL ROBBERY AND OTHER SERIOUS CRIME INVOLVING POLICE IMPERSONATION COMPLAINTS: POLICE IMPERSONATION UNIT INVESTIGATES ALL OTHER CRIMINAL IMPERSONATIONS COMPLAINTS: PCT. DET. SQUAD
  • 12. WITH INTENT TO DEFRAUD, DECEIVE OR INJURE ANOTHER FALSELY MAKES, COMPLETES, ALTERS A WRITTEN INSTRUMENT FORGERY MISDEMEANOR
  • 13. WITH INTENT TO DEFRAUD, DECEIVE OR INJURE ANOTHER FALSELY MAKES, COMPLETES, ALTERS A WRITTEN INSTRUMENT THE INSTRUMENT IS: DEED, WILL , CREDIT CARD PUBLIC RECORD PRESCRIPTIONS FORGERY - FELONY
  • 15. DEADLY WEAPONS: DAGGER SWITCHBLADE GRAVITY KNIFE METAL KNUCKLES KNIFE BILLY BLACKJACK METAL / PLASTIC KNUCKES PILUM BALISTIC KNIFE ANYTHING THAT FIRES A SHOT
  • 16. CPW ¨C FELONY: S.M.A.L.L.D.A.T.E. SILENCER MACHINE GUN ANY PRIOR CRIME CONVICTION LOADED FIREARM (OUTSIDE) LARGE CAPACITY AMMO FEEDER DEFACED/DISGUISED FIREARM ASSAULT WEAPON THREE (3) OR MORE FIREARMS EXPLOSIVES
  • 17. A MACHINE GUN FOUND IN A DWELLING, STRUCTURE, VEHICLE IS PRESUMED TO BE POSSESSED BY: ALL PERSONS THEREIN ANY WEAPON FOUND IN A VEH IS PRESUMED TO BE POSSED BY: ALL THEREIN
  • 18. VEHICLE WITH FOUR PASSENGERS NOT STOLEN AND WEAPON IS FOUND ON ONE PERSON CHARGE THAT PERSON VEHICLE NOT STOLEN AND WEAPON IS FOUND IN THE VEHICLE WITH FOUR PASSENGERS CHARGE ALL PASSENGERS
  • 19. CPW ¨C MISD: R.A.I.D. RAZOR ARMOR PIERCING AMMO IMITATION PISTOL DANGEROUS INSTRUMENT
  • 20. PERSON COMMITS A CLASS ¡°B¡± OR ¡°C¡± VIOLENT FELONY AND THEY POSSESS A FIREARM DURING THE COMMISSION OF THIS FELONY AND IS WEARING A BULLET RESISTANT ARMOR> CHARGE: UNLAWFUL WEARING A BODY VEST
  • 21. JIM THE JEWELER KEEPS A LOADED, UNLICENSED .44 CALIBER IN HIS JEWELRY SHOP FOR PROTECTION. JIM COULD BE CHARGED WITH: CPW ¨C MISDEMEANOR IF JIM WAS CAUGHT WITH THE UNLOADED .44 CALIBER WITH THE SERIAL NUMBER SCRATCHED OFF. JIM COULD BE CHARGED WITH: CPW - FELONY
  • 22. STEVE HITS DAVE IN THE HEAD WITH A BRICK, CAUSING A SPI. IN ADDITION TO THE ASSAULT, STEVE COULD BE CHARGED WITH: CPW - MISDEMEANOR YOU STOP A VEH. OCCUPIED WITH 4 PEOPLE. THE VEH. IS NOT STOLEN AND YOU OBSERVE A SWITHBLADE IN THE POCKET OF THE DRIVER: P/L CHARGE: WHO: CPW - MISD JUST THE DRIVER
  • 23. IF THE VEHICLE WERE TO COME BACK AS A STOLEN VEHICLE, AND YOU OBSERVE THE SWITHBLADE KNIFE IN THE POCKET OF THE DRIVER: PENAL LAW CHARGE: CPW MISDEMEANOR WHO: ALL OCCUPANTS IN THE VEHICLE
  • 24. YOU RESPOND TO AN AIDED CASE IN AN APARTMENT. UPON ENTERING THE APT. YOU SEE IN PLAINVIEW A LOADED TECH. 9 MACHINE GUN ON TOP OF THE BED. THE AIDED WIFE AND MOTHER IN LAW ARE IN THE APT AS WELL: PENAL CHARGE: CPW ¨C FELONY WHO: EVERYBODY PRESENT
  • 25. PETE USES A TOY WATER GUN AND HOLDS UP A CANDY STORE: IN ADDITION TO THE ROBBERY CHARGE: P/L CHARGE: CPW - MISDEMEANOR TO IDENTIFY A FIREARM WITH NO SERIAL NUMBER, THE VOUCHERING OFFICER WILL USE: A SECURITY LEAD SEAL
  • 26. JOHN, A DISGRUNTLED POSTAL WORKER IS ON HIS MAIL ROUTE IN POSSESSION OF A LOADED, STOLEN PISTOL. WHAT OFFENSES MAY JOHN BE CHARGED WITH? CPW ¨C FELONY CPSP ¨C FELONY A PERSON POSSESSES AN UNLOADED FIREARM WHILE RIDING ON A BUS. CPW - MISDEMEANOR
  • 27. AFTER MAKING A LAWFUL CAR STOP, P.O. SMITH SEES A LOADED FIREARM ON THE REAR SEAT. THE CAR IS NOT STOLEN, THERE ARE 3 PEOPLE IN THE CAR, AND ONE OF THEM IS SEATED IN THE BACK SEAT. WHO GETS ARRESTED? ALL 3 PASSENGERS WHAT IS THE PROPER CHARGE? CPW ¨C FELONY
  • 28. TRUE OR FALSE ILLEGALLY POSSESSED WEAPON IN A STOLEN CAR, ALL PASSENGERS MAY BE ARRESTED: TRUE ILLEGALLY POSSESSED WEAPON IS FOUND IN THE POCKET OF A PASSENGER IN A LEGALLY OWNED CAR: ALL PASSENGERS MAY BE ARRESTED AND CHARGED WITH CPW: FALSE
  • 29. POSSESSION OF A RAZOR IS CPW-MISDEMEANOR? FALSE POSSESSION OF A MACHINE GUN IS CPW-FELONY: TRUE A P.O. MUST PROVE THAT A PERP DEFACED A FIREARM IN ORDER TO CHARGE CPW-FELONY: FALSE
  • 31. A PERSON KNOWINGLY AND UNLAWFULLY POSSESSES A SMALL AMOUNT OF A CONTROLLED SUBSTANCE: CPCS ¨C MISDEMEANOR A PERSON KNOWINGLY AND UNLAWFULLY POSSESSES A LARGE AMOUNT OF A CONTROLLED SUBSTANCE: CPCS ¨C FELONY
  • 32. A PERSON KNOWINGLY AND UNLAWFULLY INJECTS ANOTHER WITH A HYPO WITH CONSENT SHOULD BE CHARGED WITH: CRIMINAL INJECTION OF A NARCOTIC DRUG
  • 33. A PERSON KNOWINGLY AND UNLAWFULLY POSSESSES: 25 GRAMS 7/8 OUNCE 129 CIGARETTES CHARGE: UNLAWFUL POSSESSION MARIJUANA
  • 34. P.O. JONES WHILE STANDING ON HIS FOOT POST ON THE CORNER OF 1ST AVE. AND E. 7 ST. OBSERVES MR. VARGAS SMOKING A MARIJUANA CIGARRETTE AS HE WALKS PAST P.O. JONES. WHEN P.O. JONES ARRESTS MR. VARGAS, HE SHOULD CHARGE VARGAS WITH: CRIMINAL POSS OF MARIJUANA ¨C MISD
  • 35. IF JACK 19 YEARS OLD SOLD JILL 17 YEARS OLD TWO MARIJUANA CIGARETTES, HE SHOULD BE CHARGED WITH: CRIMINAL SALE MARIJUANA ¨C FELONY
  • 36. MARIJUANA POSSESSION MORE THAN 8 OZ¡¯S FELONY MORE THAN 7/8 ¨C 8 OZ. MISDEMEANOR 7/8 OZ. OR LESS VIOLATION
  • 37. YOU STOP A VEHICLE FOR A TRAFFIC VIOLATION THERE ARE FOUR (4) OCCUPANTS IN THE VEHICLE, AND YOU NOTICE A VIAL CONTAINING CRACK COCAINE ON THE FLOOR IN THE FRONT. P/L CHARGE: CPCS ¨C MISDEMEANOR WHO: EVERYBODY IN THE VEHICLE
  • 38. YOU STOP A VEHICLE FOR A TRAFFIC VIOLATION, THERE ARE FOUR (4) OCCUPANTS IN THE VEHICLE, AND THE DRIVER IS DRIVING WITH A REVOKED LISENCE (VTL-511) AS YOU ARE SEARCHING THE DRIVER INCIDENT TO A LAWFUL ARREST, YOU COME ACROSS A LARGE AMOUNT OF HEROINE IN THE DRIVERS POCKET. P/L CHARGE: CPCS ¨C FELONY WHO: JUST THE DRIVER
  • 39. IN THE ABOVE SITUATION, WHAT IF THE VEHICLE WAS REPORTED STOLEN, BESIDES THE GRAND LARCENY CHARGE FOR ALL FOUR OCCUPANTS. AS YOU ARE SEARCHING THE DRIVER INCIDENT TO A LAWFUL ARREST, AND YOU COME ACROSS A LARGE AMOUNT OF HEROINE IN THE DRIVERS FRONT POCKET. P/L CHARGE: CPCS ¨C FELONY WHO: JUST THE DRIVER
  • 40. IN THE ABOVE SITUATION, WHAT IF THE VEHICLE WAS REPORTED STOLEN, BESIDES THE GRAND LARCENY CHARGE FOR ALL FOUR OCCUPANTS. AS YOU ARE SEARCHING THE DRIVER INCIDENT TO A LAWFUL ARREST, AND YOU COME ACROSS A LARGE AMOUNT OF HEROINE IN THE DRIVERS FRONT POCKET, AND A DAGGER IN HIS REAR POCKET. P/L CHARGES: CPCS ¨C FELONY CPW ¨C MISD. WHO: DRIVER: CPCS FEL / CPW-MISD. PASSENGERS: CPW ¨C MISD.
  • 42. AN AUTHORIZED ARREST IS BASED ON: PROBABLE CAUSE RESTRAINT BY A PUBLIC SERVANT HANDCUFFS, RMP, PCT. CELL: CUSTODY PURSUANT TO A COURT ORDER: RIKERS ISLAND, SING SING ETC.. DETENTION
  • 43. P.O. JONES IS TRYING TO PLACE BILL UNDER ARREST FOR GRAND LARCENY (FELONY). BILL IS PREVENTING P.O. JONES FROM AFFECTING THIS ARREST BY SITTING ON HIS HANDS. WHEN P.O. JONES PLACES BILL INTO CUSTODY, BESIDES THE GRAND LARCENY, BILL CAN ALSO BE CHARGES WITH: RESISTING ARREST ¨C MISD.
  • 44. IF BILLS ARREST IS UNAUTHORIZED, MAY BILL BE CHARGED WITH OTHER OFFENSE? (YES / NO) IF YES WHAT CHARGE(S). DISORDERLY CONDUCT ¨C VIOL. HARASSMENT - VIOL.
  • 45. IF BILL¡¯S SISTER JILL TRIES TO PREVENT P.O. JONES FROM AFFECTING THE ARREST, JILL COULD BE CHARGED WITH: RESISTING ARREST OBSTRUCTING GOVT.ADMININSTRATION
  • 46. NOW PO JONES HAS BILL IN HANDCUFFS AND IS PLACING HIM INTO THE RMP. BILL STARTS TO RUN DOWN THE STREET AWAY FROM P.O. JONES. WHEN APPREHENDED, WHAT ELSE CAN BILL BE CHARGED WITH? ESCAPE ¨C FELONY
  • 47. PERSON INTERFERES WITH GOVERNMENT TELECOMMUNICATIONS AND CAUSES AN S.P.I. OBSTRUCTING GOVT ADMINISTRATION - FELONY
  • 48. A PERSON ESCAPES FROM CUSTODY HAVING BEEN: ARRESTED, CHARGED OR CONVICTED OF A PETTY OFFENSE OR A MISDEMEANOR NOTE: PERSON MAY BE CHARGED WITH ATTEMPTED ESCAPE. ESCAPE - MISD
  • 49. 1. ESCAPE FROM DETENTION FACILITY- ARRESTED/CHARGED/CONVICTED OF ANY OFFENSE. 2. ARRESTED/CHARGED/CONVICTED OF ANY FELONY - ESCAPE FROM CUSTODY. 3. HAVING BEEN ADJUDICATED A YOUTHFUL OFFENDER FOR CONVICTION OF A FELONY- ESCAPE FROM CUSTODY OR A DETENTION FACILITY. CHARGE: ESCAPE - FELONY
  • 50. PERSON OBSTRUCTS, IMPAIRS, PREVENTS THE ADMINISTRATION OF LAW OR OTHER GOV¡¯T. FUNCTION OR PREVENTS OR ATTEMPTS TO PREVENT A PUBLIC SERVANT FROM PERFORMING THEIR OFFICIAL DUTIES BY: INTIMIDATION, INTERFERENCE PHYSICAL FORCE ANY INDEPENDENT UNLAWFUL ACTS INTERFERENCE OF GOV¡¯T TELECOMMUNICATIONS OBSTRUCTING GOVT. ADMINISTRATION ¨C MISD.
  • 51. PERSON INTERFERES WITH GOVERNMENT TELECOMMUNICATIONS AND CAUSES AN S.P.I. OBSTRUCTING GOVT ADDMINISTRATION - FELONY
  • 52. INTEGRITY CRIMES AND LIABILITY ISSUES
  • 53. ANY GAIN OR ADVANTAGE TO A PERSON OR 3RD PARTY = BENEFIT HIRED/ELECTED.APPOINTED TO STATE / CITY / TOWN / OR GOVT. AGENCY = PUBLIC SERVANT
  • 54. A PUBLIC SERVANT WHO SOLICITS, ACCEPTS A BENEFIT FROM ANYONE TO INFLUENCE HIS/HER DUTIES, IN THE PAST SHOULD BE CHARGED WITH: REC. REWARD FOR OFFICIAL MISCONDUCT - FELONY
  • 55. A PUBLIC SERVANT WHO COMMITS AN ACT OF COMMISSION OR OMMISSION AT ANYTIME, SHOULD BE CHARGED WITH: OFFICIAL MISCONDUCT ¨C MISDEMEANOR PAST / PRESENT / FUTURE
  • 56. A PERSON WHO GIVES A PUBLIC SERVANT A BENEFIT FOR DOING A GOOD JOB IN THE PAST , SHOULD BE CHARGED WITH: GIVING UNLAWFUL GRATUITIES ¨C MISD PAST GOOD ACT
  • 57. A PERSON WHO GIVES OR OFFERS A PUBLIC SERVANT A BENEFIT TO INFLUENCE HIS/HER DUTIES IN THE PRESENT OR FUTURE , SHOULD BE CHARGED WITH: BRIBERY ¨C FELONY
  • 58. A PUBLIC SERVANT WHO SOLICITS, ACCEPTS A BENEFIT FROM ANYONE, BECAUSE HE DID A GOOD JOB IN THE PAST , SHOULD BE CHARGED WITH: RECEIVING UNLAWFUL GRATUITIES ¨C MISDEMEANOR
  • 59. A PERSON WHO GIVES OR OFFERS TO GIVE A BENEFIT TO A PUBLIC SERVANT WHO INFLUENCED HIS/HER DUTIES IN THE PAST , SHOULD BE CHARGED WITH: REWARDING OFFICIAL MISCONDUCT ¨C FELONY
  • 60. TRUE OR FALSE A BENEFIT MUST EXHANGE HANDS, AGREEMENT IS NOT ENOUGH FALSE NO SUCH THING AS ATTEMPTED BRIBERY TRUE
  • 61. ACCEPTING GIFTS: VALUE OF GIFT INTENT OF THE DONOR INTENT OF THE RECEIPENT GENERAL MUNICIPAL LAW, ART. 50K: IF YOU ARE THE SUBJECT OF A CIVIL LAWSUIT AS A RESULT OF TAKING ACTION ON BEHALF OF YOUR EMPLOYER, THE CITY MUST : SUPPLY AN ATTORNEY PAY ANY JUDGEMENTS AGAINST YOU
  • 62. TO BE INDEMNIFIED THE OFFICER MUST: DELIVER LEGAL PAPERS TO CORP. COUNSEL WITHIN 10 DAYS VIA YOUR CO STATOF LIMITATIONS: PLAINTIFF MUST FILE NOTICE TO SUE THE CITY WITHIN 90 DAYS LITIGATIONS MUST START WITHIN 1 YEAR AND 90 DAYS OF THE DATE OF THE INCIDENT
  • 64. CYCLES OF VIOLENCE: PHASE I: TENSION BUILDS PHASE II: PHYSICAL VIOLENCE PHASE III: RECONCILIATION ¡°HONEYMOON¡± STATE
  • 65. FAMILY COURT ACT ¨C HOUSE HOLD LEGALLY MARRIED RELATED BY BLOOD FORMALLY MARRIED RELATED BY MARRIAGE CHILD IN COMMON
  • 66. NYPD EXPANDED DEFINITION OF A FAMILY: NOT LEGALLY MARRIED BUT LIVING TOGETHER IN A FAMILY TYPE RELATIONSHIP OR FORMALLY LIVED TOGETHER IN A FAMILY TYPE RELATIONSHIP
  • 67. FAMILY OFFENSES:F.S.S. M.A.D.C.R.A.S.H. FORCIBLE TOUCHING SEXUAL MISCONDUCT SEXUAL ABUSE MENACING 2 ND AND 3RD AGGRAVATED HARASSMENT 2 DISORDERLY CONDUCT CRIMINAL MISCHIEF 1-4 RECLESS ENDANGERMENT 1 & 2 ASSAULT 2&3 + ATTEMPTS STALKING 1-4 HARASSMENT 1 & 2
  • 68. WHEN DIFFERENT COURTS HAVE JURISDICTION OVER THE SAME MATTER WITHIN THE SAME TERRITORY: CONCURRENT JURISDICTION
  • 69. ORDERS OF PROTECTION: NYC CRIMINAL COURT SPECIFIED BY THE COURT NYS FAMILY COURT 1-3 YEARS IN EFFECT NYS SUPREME COURT SAME AS CRIMINAL COURT
  • 70. TRUE OR FALSE: CONCURRENT JURISDICTION: FAMILY OFFENSE NOT COMMITTED FALSE FAMILY COURT ACT (NOT EXPANDED DEFINITION) TRUE MULTIPLE CHARGES AND NOT ONE IS A FAMILY OFFENSE, ALL GO TO CRIMINAL COURT TRUE
  • 71. ARRESTS MADE FOR VIOLATING AN ORDER OF PROTECTION (CONTEMPT OF COURT) FAMILY COURT HAS EXCLUSIVE RIGHTS FALSE VIOLATING AND ORDER OF PROTECTION IS A MUST ARREST SITUATION TRUE
  • 72. DAVE (14) PUNCHES STEVE HIS BROTHER IN THE FACE CAUSING A BLEEDING LIP (ASSAULT 3 ¨C MISD) WHICH COURT WOULD THIS CASE BE HANDLED BY: N.Y.S. FAMILY COURT
  • 73. JANE GOES TO HER EX-HUSBANDS HOME MENACES HIM WITH A KNIFE AND THEN SLASHES THE TIRES ON HIS CAR. IF JANE WERE TO BE ARRESTED, WHAT COURT WOULD JANE GO TO? NYC CRIMINAL COURT NOTE : THE KNIFE MAKES IT C.P.W.
  • 74. PO¡¯S HARRIS AND SMITH RESPOND TO A CALL OF DOMESTIC VIOLENCE, UPON ARRIVAL THEY ARE INFORMED BY THE RESPONDENT THAT HE IS A CIVILIAN MEMBER OF THE NYPD. THE PO¡¯S SHOULD: REQUEST REPSONSE OF THE PATROL SUPERVISOR
  • 75. IN ALL INSTANCES IN WHICH POLICE REPOND TO AN INCIDENT OF DOMESTIC VIOLENCE THAT INVOLVES MEMBERS OF THE SAME HOUSEHOLD (FAMILY & NYPD EXPANDED DEF.). THE ASSIGNED OFFICER MUST PREPARE: NYS STANDARDIZED DOMESTIC INCIDENT REPORT (DIR)
  • 76. DOMESTIC VIOLENCE CIRCUMSTANCES WHERE THE OFFICER MUST ARREST: ALL FELONIES VIOLATION OF ORDERS OF PROTECTION MISDEMEANOR (UNLESS THE COMPL. SPECIFICALLY STATES NO ARREST)
  • 78. RUNAWAY = CHILD NYS RESIDENT UNDER THE AGE OF : 16 YEARS OLD BRING CHILD TO STATION HOUSE WHAT REPORTS ARE FILLED OUT JUVENILE RPT AIDED REPORT DUPE COPIES TO MISSING PERSONS
  • 79. NOTIFY THE PCT: YOUTH OFFICER
  • 80. M.A.N. CHILD MALTREATED ABUSED NEGLECTED LESS THAN 18
  • 81. TRUE OR FALSE: IF A PO SUSPECTS MAN CHILD, PO MAY REMOVE CHILD WITHOUT CONSENT OF THE PARENTS OR LEGAL GUARDIAN FALSE REQUEST THE PATROL SUPERVISOR IF PERSON REFUSES TRUE
  • 82. PATROL SUPERVISOR MAY REMOVE CHILD W/O CONSENT BUT NEEDS A COURT ORDER. FALSE P.I.N.S = PERSON < 18 YRS OLD A. HABITUALLY TRUANT B. INCORRIGIBLE C. IN POSS. OF MARIJUANA ¨C VIOL. JUVENILE MISCONDUCT
  • 83. TRUANTS = JUVENILE AT LEAST: 6 YEARS OF AGE BUT LESS THAN: 18 YEARS OF AGE WHO IS ABSENT FROM SCHOOL W/O PERMISSION. DELIVER JUV. TO PRINCIPAL, MAKE A/L ENTRIES PREPARE: A YOUTH REFERRAL
  • 84. PERSON OVER 7 YEARS OLD AND LESS THAN 16 WHO COMMITS AN ACT WHICH COMMITED BY AN ADULT WOULD CONSTITUTE A CRIME: JUVENILE DELINQUENCY
  • 85. ARREST AND CHARGE WITH JUV. DELINQUENCY WHEN JUV. COMMITTS: A. ANY FELONY B. UNLAWFUL ASSEMBLY C. ANY PHOTOGRAPHICAL MISD.
  • 86. NO RECOG FOR JUVENILE: J.D.W.N.E.R.D. JUVENILE OFFENDER DANGER TO COMMUNITY WANTED ON A WARRANT NO SUPERVISION ENDANGERED HEALTH AND MORALS RETURN DATE NOT LIKELY TO SHOW DESIGNATED FELONY, FAMILY COURT IN SESSION
  • 87. JUVENILE OFFENDER: 13/14/15 YEARS OLD COMMITS MURDER 2 (SUB 1&2) 14/15 YEARS OLD COMMITS MURDER 2 (SUB 3) 14/15 YEARS OLD M.A.R.K.C.C.A.B.R.A.M.S.
  • 88. MURDER 2 + ATTEMPTS ARSON 1 OR 2 ROBBERY 1 & 2 SUB 2 KIDNAPPING 1 + ATTEMPTS CPW 2&3 CRIMINAL SEX ACT 1 SUB 1 OR 2 ASSAULT 1 SUB 1 OR 2 BURGLARY 1&2 SUB 1 RAPE 1 SUB 1 OR 2 AGGRAVATED SEXUAL ABUSE 1 MANSLAUGHTER SEXUALLY MOTIVATED OFFENSE
  • 89. ANY PERSON 14 YEARS OR OLDER OPERATING A BICYCLE UPON A SIDEWALK MAY BE ISSUED: ENVIRONMENTAL CONTROL BOARD (ECB) NOTICE OF VIOLATION
  • 90. A JUVENILE AT LEAST 6 YEARS OLD BUT LESS THAN 18 WHO IS OBSERVED ON THE STREET DURING SCHOOL HOURS AND IS ABSENT FROM SCHOOL WITHOUT PERMISSION: TRUANT P.O. WILL PREPARE: YOUTH REFERRAL
  • 91. AUTO RELATED CRIMES AND PROCEDURES
  • 92. PREVENTIVE MEASURE PROGRAMS POLICE ARE AUTHORIZED TO STOP VEHICLES: HOURS OF 1:AM TO 5:AM COMBAT AUTO THEFT PROGRAM (CAT) HOURS OF 10AM - 4PM COMMUTER C.A.T
  • 93. PREVENTIVE MEASURE PROGRAMS POLICE ARE AUTHORIZED TO STOP VEHICLES: - NYC RESIDENT OVER 40 - PO OBSERVES THE OPERATOR IS APPARENTLY UNDER 25 - IS IN EFFECT 24 HOURS A DAY H.E.A.T (HELP END AUTO THEFT)
  • 94. A BOX VAN USED TO REMOVE THE SKELETON OF A VEHICLE BONES TRUCK VAN USED TO TRANSPORT PARTS ORDERED BY THE BODY SHOP: PARTS TRUCK
  • 95. GUS THE MECHANIC TAKES MRS. CHICACHELLIS BUICK TO ATLANTIC CITY WITHOUT PERMISSION. OR RETAINS OR WITHHOLDS THE VEH. PURSUANT TO AN AGREEMENT OF: UNAUTHORIZED USE OF A VEHICLE - MISDEMEANOR
  • 96. JIM TAKES FRANKS CAR WITHOUT PERMISSION, AND DECIDES TO ROB THE LOCAL MCDONALDS, AND FLEES IN FRANKS CAR. JIM GETS STOPPED BY P.O DAVID WHO PLACES HIM UNDER ARREST. THE CHARGE AGAINST JIM SHOULD BE: UNAUTHORIZED USE VEHICLE - FELONY
  • 97. VEHICLES THAT QUALIFY FOR RO-TOW: A.R.A.V.E. D. AUTO ALARM RINGING , UNABLE TO DISCONNECT RECOVERD STOLEN APPARENTLY ABANDONED VIN MISSING OR ILLEGIBLE EXPIRED REG. 60 DAYS DRIVEWAY TOW
  • 98. ADWI= AGGRAVATED DWI .18 B/A/C DWI = DRIVING WHILE INTOX + .08 B/A/C DWAI = MORE THAN BUT LESS THAN REFUSE CHEMICAL TEST = LICENSE REV. $300 PENALTY ZERO TOLERANCE: DRIVING UNDER 21 Y.O. WITH ALCOHOL IN THEIR SYSTEM .02 TO .05 B/A/C .05 .08 B/A/C
  • 99. DWI + MOTOR VEHICLE + DEATH = VEHICULAR MANSLAUGHTER
  • 100. DWI + MOTOR VEHICLE + S.P.I. = VEHICULAR ASSAULT
  • 101. VEH. ACCIDENT ¨C PROP DAMAGE DARP VEH. STUCK ON HIGHWAY FRANCHISE VEH. FOR INVESTIGATION DEPT. TOW VEH. ABANDONED ROW TOW SAFEGUARD VEH./ EVIDENCE DEPT TOW
  • 102. DERELICT AUTO SANITATION STOLEN VEH. RECOVERED ROW TOW COMMISSION OF A CRIME DEPT TOW FORFEITURE DEPT TOW NO APPARENT VALUE SANITATION
  • 104. A WRITTEN ACCUSATORY INSTRUMENT ISSUED BY A PUBLIC SERVANT, WHICH CHARGES A PERSON WITH COMMITTING A SPECIFIC OFFENSE: SUMMONS QUALITY OF LIFE SUMMONS: VIOLATOR YRS OR MORE ISSUED OF ARREST SIGNED UNDER 16 IN LIEU OATH
  • 105. LAWS, CODES AND REGULATIONS: ADMINISTRATIVE CODE HEALTH CODE TRAFFIC REGULATIONS GENERAL LAW VEH. TRAFFIC LAW TAX LAW PENAL LAW N.Y.C. N.Y.S.
  • 106. SUMMONS AND THE COURT IT IS RETURNABLE TO: PARKING SUMMONS: NYC DEPARTMENT OF FINANCE TRAFFIC SUMMONS: NYS DEPT OF MOTOR VEHICLE TRAFFIC VIOLATIONS BUREAU CRIMINAL COURT SUMMONS: NYC CRIMINAL COURT ENVIRONMENTAL: E.C.B. ENVIRONMENTAL CONTROL BOARD
  • 107. TRUE OR FALSE: YOU MAY ISSUE THREE SUMMONSES TO A PARKED VEHICLE PER DAY: TRUE YOU MAY ISSUE A SUMMONS TO AN ABANDONED VEHICLE: FALSE YOU DON¡¯T NEED TO MAKE A/L ENTRIES FOR PARKING SUMMONS: FALSE
  • 108. THERE ARE 3 TYPES OF DIPLOMAT PLATES (DIPLOMAT, CONSUL, STAFF): TRUE STAFF ¡°S¡± HAVE NO PARKING IMMUNITY: TRUE DIPLOMAT ¡°D¡± & CONSUL ¡°C¡± HAVE IMMUNITY FOR VIOLATIONS THAT CREATE A SAFETY HAZARD: FALSE PEOPLE WITH CERTAIN DISABILITIES ARE ISSUED NYC SPECIAL PARKING PERMITS: TRUE
  • 109. VEHICLES WITH DISABILITY PARKING PERMITS MAY BE USED ON CITY STREETS: TRUE VEHICLES WITH DISABILITY PARKING PERMITS MAY PARK IN TAXI STANDS: FALSE VEHICLES WITH DISABILITY PARKING PERMITS MAY PARK IN BLUE ZONES: TRUE
  • 110. E.C.B. SUMMONSES ARE CONSIDERED A CRIMINAL MATTER: FALSE ¡° C¡± SUMMONSES ARE NOT ISSUED FOR ECB JURISDICTION VIOLATIONS: TRUE
  • 111. QUALITY OF LIFE ISSUES
  • 112. WHEN LOW LEVEL QUALITY OF LIFE OFFENSES ARE TOLERATED IN A COMMUNITY, MORE SERIOUS CRIME WOULD FOLLOW: BROKEN WINDOW THEORY
  • 113. QUALITY OF LIFE OFFENSES: TWO OR MORE SEPARATE ARREST INCIDENTS RESULTS IN ONE CRIMINAL CONVICTION FOR A PUBLIC NUISANCE OFFENSE: THE ¡°PADLOCK LAW¡± PROGRAM COOPERATIVE EFFORT BETWEEN THE NYPD AND THE D.A.¡¯S OFFICE OF EVICTING DRUG DEALERS FROM DWELLINGS AND COMMERCIAL LOCATIONS THROUGH CIVIL COURT: THE NARCOTICS EVICTION PROGRAM
  • 114. PERSON ¡°ON DEVELOPMENT¡± OF THE NYCHA AND ARRESTED FOR FELONY SALE OF CONTROLLED SUBSTANCES OR FELONY MARIJUANA WILL BE EXCLUDED FROM ENTERING A NYCHA LOCATION - NO DAT OR SUMMONS: NYC HOUSING AUTHORITY TRESPASS NOTICE PROGRAM PO WILL NOT RESPOND TO A 10-11 WHEN 3 OR MORE ALARMS WITHIN 3 MONTHS: CHRONIC ABUSER ALARM PROCEDURE
  • 115. VEHICLE ALARMS: IF ALARM DOES NOT CEASE TO SOUND WITHIN: 3 MINUTES PREPARE: ECB SUMMONS IF UNABLE TO DISCONNECT THE ALARM REQUEST: ESU
  • 116. CRIMINAL COURT SUMMONS: PRIOR TO ISSUING A CRIMINAL COURT (¡°C¡±) SUMMONS: PO MUST CONDUCT: WARRANT CHECK
  • 117. TOOLS USED TO ENFORCE QUALITY OF LIFE: CRIMINAL COURT SUMMONS INTEL REPORTING TRAFFIC INTEL REPORTING TRAFFIC ENFORCEMENT ENVIRONMENT ABATEMENT
  • 118. DISCARDED REFRIGERATORS¡­. P.O. DUTY: DIRECT PERSON RESPONSIBLE TO REMOVE DOOR REMOVE DOOR IF OWNER IS UNKNOWN IF UNABLE TO MAKE THE DEVICE SAFE: REQUEST: ESU
  • 120. NYC MARSHALL ENFORCES: MONETARY JUDGEMENTS COURT: NYS FAMILY COURT NYS SUPREMEM COURT TERM APPOINTED FOR: FIVE (5) YEARS WEARS: BADGE / ID CARD PEACE OFFICER IF FIRE ARMED TRAINED
  • 121. NYC SHERIFF ENFORCES: CIVIL COURT & MONETARY JUDG. COURT: NYS FAMILY COURT NYS SUPREME COURT WEARS: BADGE / ID CARD CONSIDERED TO BE PEACE OFFICERS
  • 122. LEGAL ISSUES: SHERIFF AND MARSHALS IF YOU INTERFERE WITH OFFICIAL DUTIES CHARGE = OGA ¨C MISD IF YOU IMPERSONATE CHARGE = CRIMINAL IMPERSONATIO ¨C MISD BOTH MUST POSSESS: COURT ORDERS WHICH EXPIRE WITHIN: 60 DAYS
  • 123. WARRANTS OF EVICTION ARE POST JUDEGEMENT ORDERS TRUE WARRANTS OF EVICTION ARE SERVED FROM MON-FRI 0900-1700 FALSE TENANT GETS 72 HOURS WRITTEN NOTICE ON EVICTION TRUE LANDLORD OR REP DOESN¡¯T HAVE TO BE PRESENT AT EVICTION FALSE
  • 124. MARSHAL MAY NOT BREAK IN FALSE P.O. MUST REMAIN ON SCENE TILL ALL BELONGINGS ARE REMOVED TRUE P.O. MAY ASSIST IN BREAK IN FALSE LAWFUL TENANT = RESIDENT FOR 30 OR MORE CONSECUTIVE DAYS TRUE
  • 125. FIVE (5) PROTESTERS STAND IN FRONT OF MADISON SQUARE GARDEN AND REFUSE TO DISPERSE: DISORDERLY CONDUCT ¨C VIOLATION TWO WOMEN GET INTO A DISPUTE OVER THE SERVICE AT MRS. CHICACHELLIS BAKERY: ARREST BOTH FOR DISORDERLY CONDUCT ¨C VIOLATION
  • 126. BILL FROM BURDER KING ASSEMBLES FOUR (4) FRIENDS AND THEY GO TO MCDONALDS TO ATTACK THE EMPLOYEES THE AFTER THEIR SHIFT: UNLAWFUL ASSEMBLY ¨C MISD JOE ASKS 10 OF HIS FRIENDS GO TO FRANKS HOUSE AND TEAR DOWN HIS CHRISTMAS DECORATIONS: INCITING A RIOT ¨C MISD.
  • 127. IF A LANDLORD OR REPRESENTATIVE OF THE LANDLORD CHANGES THE LOCKS USE/THREATEN USE OF FORCE CUT OF ESSENTIAL SERVICES REMOVES ENTRANCE DOOR REMOVES POSSESSIONS HAS SERIOUS BUILDING OR HEALTH CODE VIOLATIONS UNLAWFUL EVICTION
  • 128. NYC CIVIL COURT, SMALL CLAIMS PART = $0 - $5,000 NYC CIVIL COURT ¨C ANY AMOUNT UP TO $25,000 NYS SUPREME COURT, CIVIL PART: ANY AMOUNT MORE THAN $25,000 LEGALLY PARKED VEHICLES MAY BE SEIZED FOR NON-PAYMENT OF PARKING VIOLATIONS. SEIZED BY NYC SHERIFF/MARSHAL. SCOFLAW
  • 129. TRUE OR FALSE: AFTER ARREST, NAME, AGE, RESIDENCE MAY BE RELEASED TRUE ARRESTING AGENCY MAY BE RELEASED TRUE CAN NOT RELEASE CIRCUMSTANCES REGARD TO THE ARREST FALSE OTHER QUESTIONS REFER TO CO. DET. AND DCPI TRUE
  • 130. DO NOT RELEASE IDENTITY OF JUV. DELINQUENTS TRUE DO NOT RELEASE IDENTITY OF JUV. OFFENDERS FALSE DO NOT RELEASE IDENTITY IF COMPLAINANT IS LESS THAN 16 YR TRUE RELEASING THE IDENTITY OF VICTIMS OF SEX CRIMES IS ALLOWED FALSE
  • 131. DISCARDED REFRIGERATORS: PERSON RESPONSIBLE MUST: MAKE SAFE IF OWNER REFUSES TO COMPLY ARREST FOR CRIMINAL NUISANCE IF OWNER IS UNKNOWN. PO REMOVE DOORS. IF UNABLE TO MAKE DEVICE SAFE REQUEST: ESU
  • 132. NOT DISORDERLY, TEMP CROWD NO COMMON INTEREST: CASUAL GROUPS DISORDERLY, FERVOR OR REVELRY EXPRESSIVE GROUPS DISORDERLY, LOOTERS ACQUISITIVE GROUPS DISORDERLY, FRIGHTEN & IN FLIGHT ESCAPE GROUPS DISORDERLY, RIOTERS, TERRORIZES AGGRESSIVE GROUPS
  • 133. DISORDERLY CONDUCT: F.U.R.H.O.O.D TYPE: VIOLATION CMS: INTENT / RECKLESS A PERSON CREATES A RISK OF PUBLIC INCONVINIENCE ANNOYANCE ALARM
  • 134. 7 WAYS FIGHTING UNREASONABLE NOISE REFUSE TO DISPERSE (3+ PERSONS HAZ. OF PHYSICALLY OFF. CONDITION OBSCENE LANGUAGE OR GESTURE OBSTRUCTS VEH. / PED TRAFFIC DISRUPTS A LAWFUL ASSEMBLY
  • 135. A PERSON AND FOUR OTHERS: PREPARE TO ENGAGE IN VIOLENT BEHAVIOR LIKELY TO CAUSE PUBLIC ALARM OR BEING PRESENT AT AN ASSEMBLY WHICH EITHER HAS OR DEVELOPS THE PURPOSE OF ENGAGING IN VIOLENT BEHAVIOR. UNLAWFUL ASSEMBLY
  • 136. A PERSON URGES 10 OR MORE TO ENGAGE IN VIOLENT CONDUCT WHICH WILL LIKELY CAUSE ALARM: INCITING TO RIOT ¨C MISD A PERSON PLUS FOUR OTHERS ENGAGE IN VIOLENT BEHAVIOR AND INTENTIONALLY OR RECKLESSLY CAUSE A GRAVE RISK OF PUBLIC ALARM: RIOT - MISD
  • 137. A PERSON PLUS 10 OTHERS ENGAGE IN VIOLENT BEHAVIOR INTENTIONALLY OR RECKLESSLY CAUSE A GRAVE RISK OF PUBLIC ALARM. + CAUSE P.I. TO NON PARTICIPANTS OR CAUSE SUBSTANTIAL PROPERTY DAMAGE: RIOT - FELONY
  • 139. THE FIRST RESPONDERS TO TERRORISTS ACTION ARE: LAW ENFORCEMENT WMD = WEAPONS OF MASS DESTRUCTION
  • 140. INTERNATIONAL OR DOMESTIC TERRORISTS: HAMAS INT HATE GROUPS (NEO-NAZIS) DOM CULT GROUPS DOM AL-QAEDA INT HIZBALLAH INT SINGLE ISSUE GROUPS (PETA) DOM
  • 141. COMMUNICATION C3 COORDINATION COOPERATION RESPONDERS ACTION
  • 142. MINIMUM EXPOSURE: R.A.I.N. T.R.A.C.E.M RECOGNIZE AVOID ISOLATE NOTIFY THERMAL RADIOLOGICAL ASPHYXIATION CHEMICAL ETIOLOGICAL MECHANICAL
  • 143. PERSONAL PROTECTION EQUIPMENT (PPE) USED FOR BLOOD BORN PATHEOGENS LEVEL B DUTY UNIFORM ¨C NO UNIFORM REQ LEVEL D VAPOR TIGHT SUIT LEVEL A CHOKING/BLOOD AGENTS>AGAINST LIQUID AGENTS LEVEL C
  • 144. PROCEDURE FOR BOMBS: A. ISOLATE FROZEN AREA B. NOTIFY COMMUNICATIONS C. REQUEST PATROL SUPERVISOR D. DO NOT USE RADIO / CELL PHONE
  • 145. HAZARDOUS MATERIAL MAY ENTER THE BODY THROUGH: INHALATION INGESTION ABSORBTION INJECTION
  • 146. PROCEDURE AT HAZ-MAT SCENE: NOTIFY: PAT. SUPV. & COMM. REQUEST: P/S ¨C ESU ¨C HIGHWAY DISTRICT MOTOR CARRIER SAFETY UNIT ESTABLISH MINIMUM FROZEN AREA OUTDOORS: 1,000 FEET EXPLOSION / FIRE OUTDOORS 1,000 FT. / 300 FT EXPLOSION / FIRE INDOORS: EXPOSED ROOMS / ADJACENT FLOORS TANKER / MILITARY SHIPMENT: 1,000 FEET
  • 147. P.O.¡¯S RESPONDING TO A BOMBING SHOULD BE AWARE OF THE SECONDARY EXPLOSIVE DEVICE
  • 149. BEFORE LEAVING YOUR COMMAND: TAKES PLACE IN ALL COMMANDS THAT PROVIDE PATROL CONDUCTED BY A SUPERVISOR IN A DESIGNATED AREA OF THE COMMAND READING OF DAILY ASSIGNMENTS BRIEFING OF SPECIAL CONDITIONS/CRIME TRENDS INSPECTING OFFICERS READINESS FOR PATROL MAY INCLUDE PCT. LEVEL TRAINING ROLL CALL
  • 150. MOS WHILE ON PATROL RETURNS TO THE COMMAND THE MOS MUST REPORT TO THE DESK OFFICER STATE REASON AND SIGN INTO INTERRUPTED PATROL TWO TYPES OF PATROL: FOOT POST RMP PATROL OPERATOR + RECORDER = PARTNERS
  • 151. ALL UMOS ASSIGNED TO FOOT POST PERFORMING FIRST PLATOON DUTY WILL RING: WHEN: 0200 ¨C 0700 TO WHO: DESK OFFICER
  • 152. IS IT THE RECORDER OR OPERATORS IN CHARGE OF ALL RADIO COMM. & DISPOS RECORDER INSPECTS RMP PRIOR TO USE OPERATOR PREPARES ALL REPORTS DURING TOUR RECORDER MAKES A/L ENTRIES OF RMP INSPECTION OPERATOR NOTIFIES D.O. IF RMP NEEDS REPAIR WORK OPERATOR
  • 153. POLICE SERVICE AREA (PSA) TOP TO BOTTOM WALK THRU OF BUILDING CAN BE DIRECTED OR RANDOM VERTICAL PATROL TO FIND A LOST CHILD TAKE CORRECTIVE ACTION SEARCH FOR SUSPECTS DIRECTED PATROL
  • 154. WHEN HANDLING A STUCK ELEVATOR THE MOS WILL PREPARE: FIELD REPORT A COMPLAINT REPORT WORKSHEET IS PREPARED FOR: CRIMES
  • 155. TRANSIT REVENUE ESCORT: REPORT TO TOKEN BOOTH: FIVE MINUTES PRIOR TO ESCORT WALK APPROX: FIVE FEET BEHIND CLERK AND TO THE SIDE WHERE REVENUE IS BEING CARRIED.