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Are Detectives required to "routinely" contact Category Two Victims?
NO
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Backlogged Case is defined as:
When a F/u Investigationform 3.14 IS NOT SUBMITTED on a Catone case within the required 30 day due date.
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A 3.14 shall be submitted within _______ working days from the date the arrest is assigned. An extension may be granted on an indiv case by case basis
*Blanket authority to extend any of these due dates 'SHALL" NOT BE GRANTED.
10 WORKING DAYS
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A 3.14 for NON-CUSTODY cases, other than those, which involve hatred or prejudice shall be submitted within ?
30 Calendar Days from the date assigned unless an extension
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A 3.14 is required to report the Investigative results/progres of Cat one cases involving "HATRED OR PREJUDICE, OR CRIMES WHICH HAVE IN-CUSTODY arrestees within how many days? Working/Calendera/ etc.,
Within 10 "WORKING" days from the date assigned Unless an extension is granted on a case-by-case basis
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Category One - Required Follow up
This category shall include:
- * All crime reports assigned to a Det which involve an arrestee in custody. "in-custody" arrestees shall be handled before all other cases.* All crimes reports with "leads"* All non-crime reports which demand immediate investigation.
- * All reports involving murder, sexual abuse or GBI
- * All crimes involving Hatred or Prejudice
- * all crimes stemming from consumer product tampering
- * Firearm notification
- *All prop reports wherein a lost, stolen or wanted firearm is booked
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what does a Detective Supervisor do in order to determine whether a case falls as a Category One or Category Two ?
- He Shall review the original report and any accompanying reports for significant facts which may demand further investigation and/or may lad to solving the crime.
- - Susp identity
- - Susp vehicle
- - seriousness of the crime
- - property
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Information or investigative efforts that DO NOT merit a 3.14 shall be documented in>>>>
The case notes.
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When should a 3.14 be initiated?
- As soon as practical after information requiring its initiation has been learned, or the investigation is completed. The 3.14 shall not be held
- - When there is a change in the case status
- - The orig crime or incident is reclassified
- - The responsibility for investigation of the case is transferred to another div
- - Corrections to orig report are needed
- - There is additional property loss /deletion, or a prop recover.
- - Information that tends to identify or eliminate a known or possible suspect.
- - A change in the suspect's identity
- NOTE: The concerned C/O shall ensure the CCAD is updated. the 3.14 shall contain the words UPDATE CCAD INFORMATION.
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How do you document a progress report in a Murder Investigation?
Use plain white paper
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what do you need to correct a 5.10 ?
5.10
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What form do you use to correct a 5.9?
another 5.9
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Note; "Charged means a complaint FILED with a federal, state or local court by the Dept or by another law enforc agency. when the case is included in their filing. Does "PROSECUTION" within another country meet this criteria , based on the Department's case????
- Yes!
- Charged: Case field, the person is cited into court or the matter is deemed an infraction.
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EXCEPTION: Felony crims processed by the modified 17B4 bypas procedure or when stamped by the filing team may be cleared with a form 5.10 and not a 3.14
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Can both Felony and Misd crimes be cleared with a 3.14 ?
NOOO! only FELONIES!
Misdemeanors can use a combined crime/arrest report.
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Can narcotics charges be cleared or CCW
NO, they CANNOT BE CLEARED Because they are reported on Arrest reports not crime reports.
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Can any charges be cleared?
Only CRIMES that occurred in the City of L.A that have a VICTIM and were reported on a Department crime REPORT MAY BE CLEARED. There can only be one clearance per DR.
CHARGES, CANNOT BE CLEARED!
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Can we use the same DR, if on a murder when the death occurs in a subsequent calendar year after the incident?
- No,
- Inv form 3.11 shall be assigned a NEW DR Number, reference the "OLD" DR.
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Can we use Penal Code SEctions on a 3.14 under the specific type portion?
No.
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A case can be upgraded when new information is learned?
Can a case be downgraded by a Supervisor?
A case MAY NOT BE downgraded
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Exceptions to use a 3-14 ?
- Use a Form 5.9 when correcting information
- on the original Form 5.9.
- Use an Investigative R eport (IR), Form 3.01,
- when reclassifying an injury to a crime
- Use a Form 5.10 when correcting information
- on the original Form 5.10.
- Use an Investigative Report, Form 3.01,
- when reclassifying as missing person
- investigation to a crime.
- Vehicle Report, CHP 180
- Use this form when changing the status of a
- vehicle in the Stolen Vehicle System
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