Assignment Prompt & Instructions
Please see instructions in Assistance One attachment
– ## AssistanceOne.docx
– ## ClearingIncidentsforTIBRS-1.pdf
– VariabilityofCrimeClearanceAmongPoliceAgencies-1.pdf
– CAMPBELLandFEHLER-CABRALWhyPoliceCouldntorWouldntSubmitSexualAssaultKits-1.pdf
– OCONNORandMcMAHONTheRoleofRapeMythsTheoryResearchandImplicationsforPrevention-2.pdf
– YUandMONASRecreatingtheSceneAnInvestigationofPoliceReportWriting-1.pdf
**## AssistanceOne.docx**
Use the articles attached to answer the questions below thoroughly.
**Each question must be one paragraph with APA citation:**
1. Regarding the reports depicted in the Campbell journal article, answer the following questions:
·
**Question 1**: Were the reports written objectively, fairly, and impartially? Please explain your position thoroughly.
·
**Question 2**: What theory helps explain how the investigators were influenced to write the reports in such a way? To help answer this question, please read the following journal article:
[O'Connor and McMAHON The Role of Rape Myths Theory, Research, and Implications for Prevention.pdf](https://una.instructure.com/courses/97109/files/16624044?wrap=1)
2. You have been assigned as the new supervisor to a criminal investigative division (CID). You become aware that your investigators are closing cases via exceptional clearances without first meeting the four requirements required by the FBI.
·
**Question 3:** Discuss the four exceptional case clearances requirements that are required by the FBI.
·
**Question 4**: What remediation requirements, training, or punishments should be given to the investigators, if any, if cases are being exceptionally closed without meeting the four requirements set forth by the FBI? Be thorough in your answer. A helpful article to read is the
[YU and MONAS Recreating the Scene An Investigation of Police Report Writing.pdf](https://una.instructure.com/courses/97109/files/16624041?wrap=1)
3. As the CID supervisor, it is your responsibility to uphold the integrity of the unit. Upon learning your investigators were exceptionally closing cases without justification, answer the following question:
·
**Question 5**: Discuss what steps, actions, policies, etc. you would take to retroactively address criminal cases that were improperly closed, especially bringing this improper action to the attention of the victims and making it right for the victims.
**## ClearingIncidentsforTIBRS-1.pdf**
There is only one way to clear a Group B incident in TIBRS:
Group B incidents are only reported when an
arrest is made, so they can only be cleared by Arrest.
For TIBRS, a Group B incident is basically a form of an arrest report.
It indicates the offense type, the arrestee information, and the narrative.
There are only two ways to clear a Group A incident in TIBRS:
By Arrest or by Exceptional Clearance.
If an incident has been cleared by Arrest,
an Exceptional Clearance is never applicable.
CLEARING MULTIPLE-OFFENSE INCIDENTS:
In an incident involving more than one offense, the arrest or
exceptional clearance of any one of the offenses will clear the entire incident.
CLEARING A GROUP A INCIDENT EXCEPTIONALLY:
ALL FOUR of the following conditions must be
met in order to clear an incident by Exceptional Means:
1) Investigation must have established the identity of at least one offender
(must know the name, race, sex, date of birth, and ethnicity).
2) Sufficient probable cause must have been developed to support the arrest,
charging, and prosecution of the offender.
3) The exact location of the offender must be known so that an arrest could be made.
4) There must be a reason outside of law enforcement control, which prevents
the arrest.
EXCEPTIONAL CLEARANCE CODES:
The five valid reasons outside of law enforcement control which prevent the arrest.
DEATH OF OFFENDER
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
Before law enforcement can make the arrest,
the offender is killed in a traffic accident.
PROSECUTION DECLINED
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The District Attorney refuses to prosecute the case
for any reason other than lack of probable cause.
IN CUSTODY OF OTHER AGENCY/JURISDICTION
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The offender is being held by another jurisdiction that
refuses to extradite/release the offender to your custody.
VICTIM REFUSED TO COOPERATE
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The victim informs your agency that they will
not cooperate with the prosecution of the case.
The victim’s refusal should be in writing, or VERY WELL DOCUMENTED
in situations when the victim does not respond to repeated contacts by the agency.
(continued on next page)
VICTIM REFUSED TO COOPERATE
CAN THIS INCIDENT BE CLEARED?
A victim was struck from behind by an unknown assailant.
While giving a statement, the victim told the investigator that
he would not want to prosecute even if the offender was located.
This incident cannot be cleared because the offender is unknown.
JUVENILE/NO CUSTODY
Per the FBI, this involves the handling of a juvenile without taking
him/her into custody but rather by oral or written notice given to the
parents or legal guardian in a case involving a minor offense. The juvenile
offender would have no further contact with the criminal justice system/authorities.
Circumstances for this type of clearance will be rare.
(continued on next page)
JUVENILE/NO CUSTODY
BLACK’S LAW DICTIONARY DEFINITION OF CUSTODY:
A suspect is “in custody” for purpose of determining necessity
of Miranda warnings if police, by word or by conduct, have
manifested to suspect that he is not free to leave. Such custody exists
when the suspect has been deprived of his freedom in a significant way.
(continued on next page)
JUVENILE/NO CUSTODY
SCENARIO: Fred, a juvenile, was caught shoplifting. Store security
called the police. The responding officer held Fred at the store and
called the parents. When the parents arrived 20 minutes later, the officer
released Fred to them, issuing a warning against similar behavior in the future.
Was the juvenile in custody? Was he free to leave? We leave it up to the agency
to make that determination. If your agency determines that the juvenile was not
in custody, an Exceptional Clearance would be valid. However, if your agency
determines that the juvenile was in custody, even though no formal charges were
placed, the incident would be cleared by arrest for TIBRS reporting purposes.
(continued on next page)
CLEARANCE SUMMARY
If an arrest is made the incident is cleared by arrest.
If an arrest is not made, but the conditions for an Exceptional
Clearance have been met, the incident is cleared exceptionally.
If neither of the above criteria have been met, the incident cannot be cleared.
– Slide Number 1
– Slide Number 2
– Slide Number 3
– Slide Number 4
– Slide Number 5
– Slide Number 6
– Slide Number 7
– Slide Number 8
– Slide Number 9
– Slide Number 10
– Slide Number 11
– Slide Number 12
– Slide Number 13
**VariabilityofCrimeClearanceAmongPoliceAgencies-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/variabilityofcrimeclearanceamongpoliceagencies-1-pdf)
**CAMPBELLandFEHLER-CABRALWhyPoliceCouldntorWouldntSubmitSexualAssaultKits-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/campbellandfehler-cabralwhypolicecouldntorwouldntsubmitsexualassaultkits-1-pdf)
**OCONNORandMcMAHONTheRoleofRapeMythsTheoryResearchandImplicationsforPrevention-2.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/oconnorandmcmahontheroleofrapemythstheoryresearchandimplicationsforprevention-2-pdf)
**YUandMONASRecreatingtheSceneAnInvestigationofPoliceReportWriting-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/yuandmonasrecreatingthesceneaninvestigationofpolicereportwriting-1-pdf)
**YUandMONASRecreatingtheSceneAnInvestigationofPoliceReportWriting-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/yuandmonasrecreatingthesceneaninvestigationofpolicereportwriting-1-pdf)
**## AssistanceOne.docx**
Use the articles attached to answer the questions below thoroughly.
**Each question must be one paragraph with APA citation:**
1. Regarding the reports depicted in the Campbell journal article, answer the following questions:
·
**Question 1**: Were the reports written objectively, fairly, and impartially? Please explain your position thoroughly.
·
**Question 2**: What theory helps explain how the investigators were influenced to write the reports in such a way? To help answer this question, please read the following journal article:
[O'Connor and McMAHON The Role of Rape Myths Theory, Research, and Implications for Prevention.pdf](https://una.instructure.com/courses/97109/files/16624044?wrap=1)
2. You have been assigned as the new supervisor to a criminal investigative division (CID). You become aware that your investigators are closing cases via exceptional clearances without first meeting the four requirements required by the FBI.
·
**Question 3:** Discuss the four exceptional case clearances requirements that are required by the FBI.
·
**Question 4**: What remediation requirements, training, or punishments should be given to the investigators, if any, if cases are being exceptionally closed without meeting the four requirements set forth by the FBI? Be thorough in your answer. A helpful article to read is the
[YU and MONAS Recreating the Scene An Investigation of Police Report Writing.pdf](https://una.instructure.com/courses/97109/files/16624041?wrap=1)
3. As the CID supervisor, it is your responsibility to uphold the integrity of the unit. Upon learning your investigators were exceptionally closing cases without justification, answer the following question:
·
**Question 5**: Discuss what steps, actions, policies, etc. you would take to retroactively address criminal cases that were improperly closed, especially bringing this improper action to the attention of the victims and making it right for the victims.
**## ClearingIncidentsforTIBRS-1.pdf**
There is only one way to clear a Group B incident in TIBRS:
Group B incidents are only reported when an
arrest is made, so they can only be cleared by Arrest.
For TIBRS, a Group B incident is basically a form of an arrest report.
It indicates the offense type, the arrestee information, and the narrative.
There are only two ways to clear a Group A incident in TIBRS:
By Arrest or by Exceptional Clearance.
If an incident has been cleared by Arrest,
an Exceptional Clearance is never applicable.
CLEARING MULTIPLE-OFFENSE INCIDENTS:
In an incident involving more than one offense, the arrest or
exceptional clearance of any one of the offenses will clear the entire incident.
CLEARING A GROUP A INCIDENT EXCEPTIONALLY:
ALL FOUR of the following conditions must be
met in order to clear an incident by Exceptional Means:
1) Investigation must have established the identity of at least one offender
(must know the name, race, sex, date of birth, and ethnicity).
2) Sufficient probable cause must have been developed to support the arrest,
charging, and prosecution of the offender.
3) The exact location of the offender must be known so that an arrest could be made.
4) There must be a reason outside of law enforcement control, which prevents
the arrest.
EXCEPTIONAL CLEARANCE CODES:
The five valid reasons outside of law enforcement control which prevent the arrest.
DEATH OF OFFENDER
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
Before law enforcement can make the arrest,
the offender is killed in a traffic accident.
PROSECUTION DECLINED
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The District Attorney refuses to prosecute the case
for any reason other than lack of probable cause.
IN CUSTODY OF OTHER AGENCY/JURISDICTION
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The offender is being held by another jurisdiction that
refuses to extradite/release the offender to your custody.
VICTIM REFUSED TO COOPERATE
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The victim informs your agency that they will
not cooperate with the prosecution of the case.
The victim’s refusal should be in writing, or VERY WELL DOCUMENTED
in situations when the victim does not respond to repeated contacts by the agency.
(continued on next page)
VICTIM REFUSED TO COOPERATE
CAN THIS INCIDENT BE CLEARED?
A victim was struck from behind by an unknown assailant.
While giving a statement, the victim told the investigator that
he would not want to prosecute even if the offender was located.
This incident cannot be cleared because the offender is unknown.
JUVENILE/NO CUSTODY
Per the FBI, this involves the handling of a juvenile without taking
him/her into custody but rather by oral or written notice given to the
parents or legal guardian in a case involving a minor offense. The juvenile
offender would have no further contact with the criminal justice system/authorities.
Circumstances for this type of clearance will be rare.
(continued on next page)
JUVENILE/NO CUSTODY
BLACK’S LAW DICTIONARY DEFINITION OF CUSTODY:
A suspect is “in custody” for purpose of determining necessity
of Miranda warnings if police, by word or by conduct, have
manifested to suspect that he is not free to leave. Such custody exists
when the suspect has been deprived of his freedom in a significant way.
(continued on next page)
JUVENILE/NO CUSTODY
SCENARIO: Fred, a juvenile, was caught shoplifting. Store security
called the police. The responding officer held Fred at the store and
called the parents. When the parents arrived 20 minutes later, the officer
released Fred to them, issuing a warning against similar behavior in the future.
Was the juvenile in custody? Was he free to leave? We leave it up to the agency
to make that determination. If your agency determines that the juvenile was not
in custody, an Exceptional Clearance would be valid. However, if your agency
determines that the juvenile was in custody, even though no formal charges were
placed, the incident would be cleared by arrest for TIBRS reporting purposes.
(continued on next page)
CLEARANCE SUMMARY
If an arrest is made the incident is cleared by arrest.
If an arrest is not made, but the conditions for an Exceptional
Clearance have been met, the incident is cleared exceptionally.
If neither of the above criteria have been met, the incident cannot be cleared.
– Slide Number 1
– Slide Number 2
– Slide Number 3
– Slide Number 4
– Slide Number 5
– Slide Number 6
– Slide Number 7
– Slide Number 8
– Slide Number 9
– Slide Number 10
– Slide Number 11
– Slide Number 12
– Slide Number 13
**VariabilityofCrimeClearanceAmongPoliceAgencies-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/variabilityofcrimeclearanceamongpoliceagencies-1-pdf)
**CAMPBELLandFEHLER-CABRALWhyPoliceCouldntorWouldntSubmitSexualAssaultKits-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/campbellandfehler-cabralwhypolicecouldntorwouldntsubmitsexualassaultkits-1-pdf)
**OCONNORandMcMAHONTheRoleofRapeMythsTheoryResearchandImplicationsforPrevention-2.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/oconnorandmcmahontheroleofrapemythstheoryresearchandimplicationsforprevention-2-pdf)
**YUandMONASRecreatingtheSceneAnInvestigationofPoliceReportWriting-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/yuandmonasrecreatingthesceneaninvestigationofpolicereportwriting-1-pdf)
**## AssistanceOne.docx**
Use the articles attached to answer the questions below thoroughly.
**Each question must be one paragraph with APA citation:**
1. Regarding the reports depicted in the Campbell journal article, answer the following questions:
·
**Question 1**: Were the reports written objectively, fairly, and impartially? Please explain your position thoroughly.
·
**Question 2**: What theory helps explain how the investigators were influenced to write the reports in such a way? To help answer this question, please read the following journal article:
[O'Connor and McMAHON The Role of Rape Myths Theory, Research, and Implications for Prevention.pdf](https://una.instructure.com/courses/97109/files/16624044?wrap=1)
2. You have been assigned as the new supervisor to a criminal investigative division (CID). You become aware that your investigators are closing cases via exceptional clearances without first meeting the four requirements required by the FBI.
·
**Question 3:** Discuss the four exceptional case clearances requirements that are required by the FBI.
·
**Question 4**: What remediation requirements, training, or punishments should be given to the investigators, if any, if cases are being exceptionally closed without meeting the four requirements set forth by the FBI? Be thorough in your answer. A helpful article to read is the
[YU and MONAS Recreating the Scene An Investigation of Police Report Writing.pdf](https://una.instructure.com/courses/97109/files/16624041?wrap=1)
3. As the CID supervisor, it is your responsibility to uphold the integrity of the unit. Upon learning your investigators were exceptionally closing cases without justification, answer the following question:
·
**Question 5**: Discuss what steps, actions, policies, etc. you would take to retroactively address criminal cases that were improperly closed, especially bringing this improper action to the attention of the victims and making it right for the victims.
**## ClearingIncidentsforTIBRS-1.pdf**
There is only one way to clear a Group B incident in TIBRS:
Group B incidents are only reported when an
arrest is made, so they can only be cleared by Arrest.
For TIBRS, a Group B incident is basically a form of an arrest report.
It indicates the offense type, the arrestee information, and the narrative.
There are only two ways to clear a Group A incident in TIBRS:
By Arrest or by Exceptional Clearance.
If an incident has been cleared by Arrest,
an Exceptional Clearance is never applicable.
CLEARING MULTIPLE-OFFENSE INCIDENTS:
In an incident involving more than one offense, the arrest or
exceptional clearance of any one of the offenses will clear the entire incident.
CLEARING A GROUP A INCIDENT EXCEPTIONALLY:
ALL FOUR of the following conditions must be
met in order to clear an incident by Exceptional Means:
1) Investigation must have established the identity of at least one offender
(must know the name, race, sex, date of birth, and ethnicity).
2) Sufficient probable cause must have been developed to support the arrest,
charging, and prosecution of the offender.
3) The exact location of the offender must be known so that an arrest could be made.
4) There must be a reason outside of law enforcement control, which prevents
the arrest.
EXCEPTIONAL CLEARANCE CODES:
The five valid reasons outside of law enforcement control which prevent the arrest.
DEATH OF OFFENDER
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
Before law enforcement can make the arrest,
the offender is killed in a traffic accident.
PROSECUTION DECLINED
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The District Attorney refuses to prosecute the case
for any reason other than lack of probable cause.
IN CUSTODY OF OTHER AGENCY/JURISDICTION
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The offender is being held by another jurisdiction that
refuses to extradite/release the offender to your custody.
VICTIM REFUSED TO COOPERATE
You know at least one of the offenders, plus you have
probable cause, plus you know the exact location of the
offender so that an arrest could be made, but:
The victim informs your agency that they will
not cooperate with the prosecution of the case.
The victim’s refusal should be in writing, or VERY WELL DOCUMENTED
in situations when the victim does not respond to repeated contacts by the agency.
(continued on next page)
VICTIM REFUSED TO COOPERATE
CAN THIS INCIDENT BE CLEARED?
A victim was struck from behind by an unknown assailant.
While giving a statement, the victim told the investigator that
he would not want to prosecute even if the offender was located.
This incident cannot be cleared because the offender is unknown.
JUVENILE/NO CUSTODY
Per the FBI, this involves the handling of a juvenile without taking
him/her into custody but rather by oral or written notice given to the
parents or legal guardian in a case involving a minor offense. The juvenile
offender would have no further contact with the criminal justice system/authorities.
Circumstances for this type of clearance will be rare.
(continued on next page)
JUVENILE/NO CUSTODY
BLACK’S LAW DICTIONARY DEFINITION OF CUSTODY:
A suspect is “in custody” for purpose of determining necessity
of Miranda warnings if police, by word or by conduct, have
manifested to suspect that he is not free to leave. Such custody exists
when the suspect has been deprived of his freedom in a significant way.
(continued on next page)
JUVENILE/NO CUSTODY
SCENARIO: Fred, a juvenile, was caught shoplifting. Store security
called the police. The responding officer held Fred at the store and
called the parents. When the parents arrived 20 minutes later, the officer
released Fred to them, issuing a warning against similar behavior in the future.
Was the juvenile in custody? Was he free to leave? We leave it up to the agency
to make that determination. If your agency determines that the juvenile was not
in custody, an Exceptional Clearance would be valid. However, if your agency
determines that the juvenile was in custody, even though no formal charges were
placed, the incident would be cleared by arrest for TIBRS reporting purposes.
(continued on next page)
CLEARANCE SUMMARY
If an arrest is made the incident is cleared by arrest.
If an arrest is not made, but the conditions for an Exceptional
Clearance have been met, the incident is cleared exceptionally.
If neither of the above criteria have been met, the incident cannot be cleared.
– Slide Number 1
– Slide Number 2
– Slide Number 3
– Slide Number 4
– Slide Number 5
– Slide Number 6
– Slide Number 7
– Slide Number 8
– Slide Number 9
– Slide Number 10
– Slide Number 11
– Slide Number 12
– Slide Number 13
**VariabilityofCrimeClearanceAmongPoliceAgencies-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/variabilityofcrimeclearanceamongpoliceagencies-1-pdf)
**CAMPBELLandFEHLER-CABRALWhyPoliceCouldntorWouldntSubmitSexualAssaultKits-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/campbellandfehler-cabralwhypolicecouldntorwouldntsubmitsexualassaultkits-1-pdf)
**OCONNORandMcMAHONTheRoleofRapeMythsTheoryResearchandImplicationsforPrevention-2.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/oconnorandmcmahontheroleofrapemythstheoryresearchandimplicationsforprevention-2-pdf)
**YUandMONASRecreatingtheSceneAnInvestigationofPoliceReportWriting-1.pdf**
This file is too large to display. [View in new window](https://www.sweetstudy.com/files/yuandmonasrecreatingthesceneaninvestigationofpolicereportwriting-1-pdf)
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