CITP EXAM 1 QUESTIONS AND
ANSWERS ALL CORRECT
When are Miranda warnings required? - Answer- - Custody
- Interrogation
- Known government agent
What three elements must be present when signing a Miranda waiver? - Answer- -
Knowing
- Voluntary
- Intelligence
What are the two forms of Miranda Waivers... - Answer- - Express
- Implied
Miranda Waivers: Express - Answer- - Verbal
- Written
Miranda Waivers: Implied - Answer- - Suspect is given Miranda, but does not
acknowledge it or waive their rights
- If they voluntarily give a statement after this, they have given implied consent
Are ambiguous statements a request for counsel? Ex. "Do I need a lawyer?" - Answer-
No, they are not requests but more questions.
Identify and analyze situations, other than custodial interrogation, in which the privilege
against self- incrimination is applicable. - Answer- - All types of court proceedings (Civil,
Criminal, Administrative, etc.)
- Government Employer Investigation (cannot be fired for invoking the 5th amendment
right)
- Special Circumstances (Federal grand jury proceedings)
How does the Fifth Amendment Due Process Clause affect eye-witness identification
procedures? - Answer- - All eye-witness identification procedures must corroborate with
due process, meaning that all suspects are displayed with fairness and similarity so no
bias is applied
Identification Procedures - Answer- - Techniques used by investigators to prove an
individual is connected to a crime by a potential witness(s) by identifying physical
characteristics of an individual (i.e. appearance, voice, handwriting, etc.)
, A procedure is unnecessarily suggestive when... - Answer- - A law enforcement officer
makes one suspect stand out from the others (i.e. Making one photo larger than the rest
in a photo line-up)
What are some matching characteristics that should be included in participants included
in the photos of the photo line-up? - Answer- - Age, race, appearance, clothing, and
similar size.
What are the dimensions of wellness that affect lifestyle management? - Answer- -
Physical Health
- Mental Health
- Social Health
- Emotional Health
- Spiritual Health
- Occupational Health
What are the elements of the law enforcement interview process? - Answer- -
Introduction
- Rapport
- Questioning
- Summary
- Close
Mission Statement (ATF) - Answer- To protect the public from crimes involving firearms,
explosives, arson, and the diversion of alcohol and tobacco products; regulates lawful
commerce in firearms and explosives; and provides worldwide support to law
enforcement, public safety, and industry partners
Vision of the ATF - Answer- A world-class law enforcement organization committed to
safeguarding lives by protecting the public from violent crime
Values of the ATF - Answer- People, Partnerships, Justice
The ATF was originally formed as the... - Answer- Department of Treasury
Step 1 of Criminal Investigation - Answer- Case Initiation - Start the Investigation
How do you begin a case? - Answer- - Private referrals (citizens)
- Proactive Agent
- Development (internet, newspaper)
What is the second step in conducting a criminal investigation? - Answer- Assessing the
Allegations
ANSWERS ALL CORRECT
When are Miranda warnings required? - Answer- - Custody
- Interrogation
- Known government agent
What three elements must be present when signing a Miranda waiver? - Answer- -
Knowing
- Voluntary
- Intelligence
What are the two forms of Miranda Waivers... - Answer- - Express
- Implied
Miranda Waivers: Express - Answer- - Verbal
- Written
Miranda Waivers: Implied - Answer- - Suspect is given Miranda, but does not
acknowledge it or waive their rights
- If they voluntarily give a statement after this, they have given implied consent
Are ambiguous statements a request for counsel? Ex. "Do I need a lawyer?" - Answer-
No, they are not requests but more questions.
Identify and analyze situations, other than custodial interrogation, in which the privilege
against self- incrimination is applicable. - Answer- - All types of court proceedings (Civil,
Criminal, Administrative, etc.)
- Government Employer Investigation (cannot be fired for invoking the 5th amendment
right)
- Special Circumstances (Federal grand jury proceedings)
How does the Fifth Amendment Due Process Clause affect eye-witness identification
procedures? - Answer- - All eye-witness identification procedures must corroborate with
due process, meaning that all suspects are displayed with fairness and similarity so no
bias is applied
Identification Procedures - Answer- - Techniques used by investigators to prove an
individual is connected to a crime by a potential witness(s) by identifying physical
characteristics of an individual (i.e. appearance, voice, handwriting, etc.)
, A procedure is unnecessarily suggestive when... - Answer- - A law enforcement officer
makes one suspect stand out from the others (i.e. Making one photo larger than the rest
in a photo line-up)
What are some matching characteristics that should be included in participants included
in the photos of the photo line-up? - Answer- - Age, race, appearance, clothing, and
similar size.
What are the dimensions of wellness that affect lifestyle management? - Answer- -
Physical Health
- Mental Health
- Social Health
- Emotional Health
- Spiritual Health
- Occupational Health
What are the elements of the law enforcement interview process? - Answer- -
Introduction
- Rapport
- Questioning
- Summary
- Close
Mission Statement (ATF) - Answer- To protect the public from crimes involving firearms,
explosives, arson, and the diversion of alcohol and tobacco products; regulates lawful
commerce in firearms and explosives; and provides worldwide support to law
enforcement, public safety, and industry partners
Vision of the ATF - Answer- A world-class law enforcement organization committed to
safeguarding lives by protecting the public from violent crime
Values of the ATF - Answer- People, Partnerships, Justice
The ATF was originally formed as the... - Answer- Department of Treasury
Step 1 of Criminal Investigation - Answer- Case Initiation - Start the Investigation
How do you begin a case? - Answer- - Private referrals (citizens)
- Proactive Agent
- Development (internet, newspaper)
What is the second step in conducting a criminal investigation? - Answer- Assessing the
Allegations
