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Exam (elaborations)

CITP 3 questions with verified answers.

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CITP 3 questions with verified answers.

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Uploaded on
February 18, 2025
Number of pages
31
Written in
2024/2025
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CITP 3 questions with verified answers
(JCAT) Joint Counterterrorism Assessment Team Intelligence? Ans✓✓✓-Guide for
First Responders, National Counterterrorism Center, Federal Bureau of
Investigation, and Department of Homeland Security.


Mission- to improve information sharing and enhance public safety.


18 U.S.C. § 1001 Ans✓✓✓-False Statement


1.Regarding certain federal matters


2. Defendant does one of the following acts
-Make false, material statement
-Conceals/covers up material fact (capable of influencing a decision)
-Makes/uses a document w/false material statement


3. Defendant does act knowingly, willingly, & for purpose of misleading/deceiving


Not required
Sworn statement.
Penalty of perjury


21 U.S.C. § 841 Ans✓✓✓-MANUFACTURE AND DISTRIBUTION OF CONTROLLED
SUBSTANCES

,1. Knowingly/intentionally
2. Either
-mfr/distribute/dispense
-possess w/intent to do so


3. A controlled substance
4. W/out authority


21 U.S.C. § 844 ? Ans✓✓✓-Simple possession


1. Knowingly/intentionally
2. Possess (ability to control)
3. A controlled substance (in any amount)
4. W/out authority


3 factors of the mobilization process? Ans✓✓✓--Incite violence


-Engage in violence


-Support Violence


3 funding sources for terrorist financing? Ans✓✓✓--Criminal activity
-Charitable organization
-Offshore entities & companies

,5 factors of the radicalization process? Ans✓✓✓-· Personal
· Group
· Community
· Social-political
· Ideological


A seizure of a person occurs when? Ans✓✓✓--When a reasonable person would
not feel free to leave.


-The application of physical force to the body of a person with intent to restrain is
a seizure even if the person does not submit and is not subdued.


According to DOJ guidelines when can a LEO use race to justify stops/ arrest ?
Ans✓✓✓-· LEO may not use race or ethnicity to any degree when deciding
whether to stop a person.


· However, race or ethnicity may be considered by the LEO in conjunction with a
specific suspect description.


· AGE is not a protective factor.


After reviewing files to gather intelligence when planning a surveillance, the next
step would be ? Ans✓✓✓--Prepare an assumed identity and/or physical disguise
-Brief assisting LE personnel and other surveillance members
-Make a reconnaissance of the surveillance area

, All 5 TSC handling codes you should? Ans✓✓✓-Approach with caution.


Anti-terrorism? Ans✓✓✓--Defensive measures used to reduce the vulnerability
of individuals and property to terrorist acts, to include rapid containment by local
military and civilian forces.


Brady Rule Ans✓✓✓--The rule that prosecutors must share exculpatory evidence
with defendants.


-Prosecutor has a duty to disclose evidence favorable to a defendant


Chain of custody? Ans✓✓✓-It is the life history of the item from the time that it
was discovered until it is no longer needed.


Class Characteristics? Ans✓✓✓-Properties of evidence that can be associated
only with a group and never with a single source.


Community engagement can act as Inhibitors from mobilization? Ans✓✓✓-True


Counterterrorism? Ans✓✓✓-Direct actions taken against terrorist networks and
indirect actions to influence and render global and regional environments
inhospitable to terrorist networks.


Curtilage and open fields? Ans✓✓✓--Refers to the area immediately surrounding
the home, which is usually used for domestic purposes (e.g., garage, yard)
-Carries the same Fourth Amendment protection as the home

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