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Criminal Investigations Part 3

Criminal Investigations Part 3. Characteristics of the Investigator. Personal and Learned Qualities. Learned qualities a. Training - basic through advanced b. Observation - training and experience Personal qualities a. Intellectual - objective / logic / common sense.

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Criminal Investigations Part 3

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  1. Criminal Investigations Part 3 Characteristics of the Investigator

  2. Personal and Learned Qualities • Learned qualities a. Training - basic through advanced b. Observation - training and experience • Personal qualities a. Intellectual - objective / logic / common sense

  3. Qualities, cont. • Psychological a. Emotional stability b. Detached c. Inquisitive d. Self-discipline e. Perseverance

  4. Qualities, cont. • Personal characteristics a. Good physical condition b. Observation / memory skills c. Develop “5 senses” d. Honest e. Unbiased

  5. Qualities, cont. f. Unprejudiced f. Writing ability g. Sensitivity h. Dedication i. Creativity

  6. Qualities, cont. • Knowledge of life and people - street language - ethnic beliefs and traditions - setting up informants • Knowledge of laws and processes - laws of arrest - laws of search and seizure - keeping abreast of the law

  7. Investigative Responsibility • Final responsibility - all personnel • Cooperative / coordinated effort - departmental effort • Sharing of information - administration - patrol - detectives

  8. Trained to investigate • Rising crimes rates - personal crime - property crime • Competition for tax dollars • Criminals are more elusive - area to area / state to state • Changing MO’s

  9. Trained, cont. • Withdrawal of general public - greater friction between police and public - afraid for personal safety • Large number of cases assigned • More intelligent / educated recruits • Increased police training

  10. Interrelationships with others • Patrol officer - knowledge of the street • Dispatchers - information received • Prosecutor’s staff - know what is expected • Defense counsel - know what to expect

  11. Relationships, cont. • Physicians / coroners / medical examiners - who to contact - what to ask • Crime laboratory - who to contact - what to ask • Victims / citizens - how to treat / show respect

  12. Preliminary Investigation • Initiation of criminal investigation - begins immediately / initial response - each is unique • Arrive quickly as possible - suspect at or near scene - injured persons / protect others - locate witnesses - attempt to alter scene - weather conditions

  13. Preliminary, cont. • Finding out precisely what happened • Locate witnesses / other sources of evidence • Determining steps to take • Attempt to understand: - motivation of victim and/or witnesses - in reporting crime

  14. Preliminary, cont. • Record: - three major types of information collected a. What has been done b. What has been learned c. What remains to be done

  15. Follow-Up Investigation • Additional information • Clarifying information • Recover stolen property • Interrogation of suspect • Preparing the case for court

  16. Law Enforcement Officer’s Approach • Believe nothing told - truth lies in physical evidence - after “truth” a. Physical evidence cannot lie - can take any form - large as a house / small as a fiber - fleeting as an odor b. Values of physical evidence

  17. Approach, cont. - prove crime committed - suspect at scene - ID of persons - exonerate innocent - corroborate victim - suspect may confess c. Physical evidence does not change - expected by juries - lack of: useful information

  18. Approach, cont. • Information and physical evidence a. Information ‘ - primary to locating suspect - secondary to convicting b. Physical evidence - primary to convicting suspect - secondary to locating suspect

  19. Approach, cont. • Information primary to locating suspect - observations - contacts a. Obtain suspect information - description - direction of travel - vehicle or on foot b. Broadcast all information - other officers on way to scene

  20. Approach, cont. • Information primary to convicting - fingerprints / hair / blood - eyewitnesses

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