NC BLET STATE EXAM OBJECTIVES 2023/2024 WITH COMPLETE SOLUTIONS

List four way to submit criminal fingerprint cards and final disposition reports to the Identification Section of the State Bureau of Investigation (SBI) - ANSWER-First Class Mail Courier Service In Person Electronic Transmission (live-scan) The most reliable form of identification - ANSWER-fingerprints Fingerprints are the primary source for... - ANSWER-Criminal History A report of disposition and fingerprint cards should be sent to the AOC and then to the SBI by who? - ANSWER-Clerk of Court or Magistrate The amount of time a report of disposition and fingerprint cards should be sent to AOC and then to the SBI - ANSWER-60 days When to fingerprint and photograph - ANSWER-arrested or committed to detention facility committed to imprisonment upon conviction of a crime convicted of a felony person arrested for impaired driving or revoked license based on impaired driving and cannot be identified from a valid form of ID You can only photograph a person when... - ANSWER-they are cited for motor vehicle violation who cannot produce a valid ID (must be waist up and destroyed after final dispostion) To search for any fugitive warrants all applicant fingerprints are ran through... - ANSWER-NCIC When can you fingerprint a juvenile? - ANSWER-10+ years old committed a non-divertible offense complaint has been prepared for filing as a petition juvenile is in custody of LEO or DJJ OR 10+ years old juvenile is adjudicated delinquent for a felony what are the two types of fingerprints taken - ANSWER-rolled prints (from nail to nail) plain for fixed impression (all 4 fingers printed at one time) 3 types of fingerprint patters - ANSWER-arch loop whorl 3 purposes of the officer's field notes - ANSWER-report writing evidence reference 6 one-word questions that should be answered when developing field notes - ANSWER-who what when where why how Field notes are - ANSWER-a shorthand writting record made by the LEO from the time they arrived on a scene until an assignment is completed Fingerprints are used to... - ANSWER-reveal inconsistencies basis for final report used as evidence chronology of investigation identify individuals and locations reveal and identify leads ensure admissibility of evidence What should be included in your field notes - ANSWER-dates and times officers on scene location weather conditions sketches direct quotes from questioning info for individuals descriptions 4 uses of law enforcement reports - ANSWER-record of officer's knowlede communications with others contains statistical information provides information to be used in other criminal investigations 2 types of narratives - ANSWER-public confidential records not availible to the public - ANSWER-juvenile records traffic accident reports body worn camera footage dashboard footage What is an interview conducted outside of the law enforcment ageny? (used for identificaiton, prevention and repression of crime and cetralized records of field contact) - ANSWER-field interview The questioning of a suspect IN-CUSTODY to gain cooperation and reveal the truth. - ANSWER-interrogation An interview of person(s) in the area surrounding a crime scene to identify potential witnesses - ANSWER-canvass interview 6 essential questios that should be asked in every interview you conduct - ANSWER-who what when where why how 2 types of interview questions asked - ANSWER-open-ended questions closed ended questions open-ended questions are used to... - ANSWER-promote conversation gain descriptive information gain a narration of events prevent leading the interviewee and revealing case informatino close-ended questions are used to... - ANSWER-clarify particular points restrick the interviewee's opportunity to tal requires a specific response when interviewing a suspect focus on... - ANSWER-eliminating or identifying the intrviewee as a suspect When conducting a cognitive interview you should... - ANSWER-get the interviewee to tell you a timeline of events, then ask them to repeat the timeline in reverse to see if their timeline is truthful. human trafficking is commonly referred to as... - ANSWER-modern day slavery What is the difference between human trafficking and human smuggling? - ANSWER-human trafficking- not volutary forced exploition for labor or service does not need movement domestic or international smuggling- voluntary ends after border is crossed fee is usually paid in advance or on arrival international what are some traumatic effects upon victims of human trafficking - ANSWER-may repeat cover stories unfamiliar with our legal system fear punishment for any illeal activity they may have been forced to engage in forms of exploitation associated with human trfficking - ANSWER-sexual labor seevile marriage Violations that lead to the uncovering of human trafficking - ANSWER-domestic violence crime labor disputes prostitution and pimping offenses shoplifting cases of assault 2 types of responses to human trafficking - ANSWER-reactive approach proactive approach When an officer uncovers elements of trafficking while answering other calls. - ANSWER-reactive approach when an officer takes the initiative to identify places in the community where they suspect trafficking is occuring and begin to build a case against the traffickers in a covert manner. - ANSWER-proactive approach N.C. G.S. 14-43.11 - ANSWER-Human Trafficking human trafficking victim resources - ANSWER-national human trafficking hotline leagal aid of NC social services T or U visa (must cooperate with law enforcement) local resources for human trafficking - ANSWER-NCCAHT dept. of social services dept. of public health dept. of mental health domestic violence ans sexual assault services Law Enforcement recources for human trafficking - ANSWER-trafficking information and referral hotline FBI SBI ICE When law enforcement finds signs of human trafficking indirectly while responding to other crimes - ANSWER-covert nature Who regulates hazardous waste operations, regulations and emergency response? - ANSWER-OSHA Who regulates the transfer and transportation of hazardous materials by air, water, rail and highway? - ANSWER-DOT Routes of entry ( pathways by which hazardous materials get into the human body) - ANSWER-ingestion inhalation injection absorption 6 clues when assessing a hazmat scene - ANSWER-occupancy and location your senses container shapes placecards, labels and markings written resources driver information Bill of landing - ANSWER-roadway shipment Way bill - ANSWER-rail shipment Air bill - ANSWER-air shipment cargo manifest - ANSWER-waterway shipment A negligent, knowing or willing vilation of federal environmental law. - ANSWER-enviromental crimes Who investigates environmenal crimes? - ANSWER-Environmental Protection Agency (EPA) any explosive, incendiary or poison gas, bomb grendade rocket, missle is a - ANSWER-weapon of mass destruction Designed or intended to cause death or serious bodily injury through the release, dissemination or impact of toxic or poisonous chemicals or their precursor - ANSWER-Weapon of Mass destrucction Categories of a weapon of mass destruction - ANSWER-B.N.I.C.E biological nuclear incendiary chemical explosive ______% of all terrorist attacks involve explosives - ANSWER- When responding to a bomb threat... - ANSWER-proceed to the location as fast as possible avoid using radios or cell phones contact the person in charge P.A.S.S method for using a fire extinguisher - ANSWER-Pull Aim Squeeze Sweep When transporting hazardous material avoid... - ANSWER-narrow roads tunnels heavily populate areas crowded areas 3 basic elements to any crash - ANSWER-human vehicle environment When responding to a routine crash - ANSWER-always emply safe driving technique (due regard for safety) activate lights and sirens uses shortes and quickest rout monitor radio traffic consider a "routine crash" could be the result of a fraudulent act When arriving on the scene of a traffic crash you must - ANSWER-protect the public and scene preserve evidence locate, identify and interview divers, occupants and witnesses identify when additional assistance is needed A crash is "reportable" if - ANSWER-death or injury to a human total propery damage of $1,000 or more property damage of any amount to a vehicle seized for DWI whild license revoked OR DWI with no license/no insurance Damage caused by direct contact with an object - ANSWER-contact damage damaged caused as a result of a vehicle reacting to being hit in a differnt area - ANSWER-induced damage you must conduct a vehicle inspection during a traffic crash investigation, what 3 things should you inspect? - ANSWER-damage defective equipment post-collision operability when marking evidence at a traffic crash you should use... - ANSWER-lumber crayon or sidewalk chalk marking small items (less than 3 ft) at a traffic crash use _____ mark - ANSWER-1 marking large items (more than 3 ft) at a traffic crash us _____ marks - ANSWER-2 indicators of area of impact (AOI) - ANSWER-dirt and debris gouge marks sharp angles 5 types of phsical evidence on the roadway - ANSWER-final resting place of vehicles or bodies tire marks gouge marks debris damage to roadside objects What should be included in a field sketch of a traffic crash - ANSWER-final uncontrolled resting place of vehicles area of impact (AOI) any evidence reference points When investigating fatalities, homicides or serious personal injury of a traffic crash what information should you gather? - ANSWER-prior activities of: alcohol use drug use medications illness lack of sleep 3 differenty categories of crowds - ANSWER-physical crowd psychological crowd mob These types of crowds have little to no organization and are characterized by density (usually at the mall or major festival-type events) - ANSWER-physical crowd 2 types of psychological crowds - ANSWER-sightseer or sightseeing crown expressive or agitated crown What are some tactics used for countering influences of crowd behavior? - ANSWER-verbalize the need for the crowd to disperse seek cooperatio explain actions that will be taken if group does not disperse allow a reasonable amount of time for crowd to disperse use photography and video call people by their names let them know the law have a back up team formed What are some tactics used for non-violent protesters - ANSWER-identify the leader and open communications with them attend group meetings to gain intelligence use informants indentify local and out of town militants types of formations used for crowd management - ANSWER-line wedge echelon diamon Special Impact Munitions are also referred to as - ANSWER-kinetic energy munitions highly visible patrol with random movement in marked cars (used to prevent crimes) - ANSWER-conspicuous patrol low visibility patrol in unmarked cars (used to apprehend) - ANSWER-inconspicuous patrol What is the most common form of law enforcement activity to reduce opporunity of crime - ANSWER-patrol 3 elements for the commission of a crime - ANSWER-desire/intent knowledge opportunity