CITP Exam 2 B
LGD-00027 Distinguish between a felony and a misdemeanor - answer Misdemeanor -
Maximum punishment 1 year or less. (Some states have longer punishments, but
statute still classifies the crime as a misdemeanor)
Felony - Punishment > 1 year
LGD-00035 Identify categories of individuals prohibited from possessing firearms. -
answer1. Convicted Felons
2. Fugitives From Justice
3. Drug Users/Addicts
4. Persons Adjudicated Mentally Defective
5. Illegal Aliens
6. Persons with Dishonorable Discharges
7. Renounced US Citizenship
8. Domestic Relations Restraining Orders
9. Misdemeanor Crimes of Domestic Violence
LGD-00055 Identify and apply the Assimilative Crimes Act and distinguish between
exclusive, concurrent
and proprietary jurisdiction. - answerExclusive Jurisdiction: Only the Federal
Government has law enforcement authority
Concurrent Jurisdiction: Both State and Federal Governments have authority
Proprietary Jurisdiction: Only State has jurisdiction. Exceptions for Federal Laws of
general applicability. Example: Assault on a Federal Agent.
LGD-00055 Identify and apply the Assimilative Crimes Act and distinguish between
exclusive, concurrent
and proprietary jurisdiction. - answerAssimilative Crimes Act
Adopts and applies state law to conduct occurring on federal lands
Requirements:
1. The US has exclusive or concurrent jurisdiction
2. No federal law covers the conducts
3. There is an applicable state law
LGD-00066 Identify and apply procedures to initiate a firearms trace through the Bureau
of Alcohol,
Tobacco, & Firearms. - answerReason for trace: To link criminally used weapons to a
specific person.
, Trace may assist in identifying: 1. Stolen Property, 2. Associates of Suspects, 3.
Sources and suppliers of firearms for criminal suspects, 4. Nexus between the firearm
and interstate commerce.
Required for trace: 1. Make (Manufacturer), 2. Model, 3. Serial Number, 4.
Caliber/Gauge
Trace results: Manufacturer, Importer, Wholesaler, Retailer, Original Purchaser
LGD-00091 Identify and apply the elements of a criminal statute. - answer1. Act
2. Intent
LGD-00096 Identify and apply the elements of Title U.S.C. § 111 (Assault and Battery).
- answer18 USC 111: Assaulting, resisting, or impeding certain officers or employees.
1. Assaulting while performing their job
2. If off duty, must be assaulted because of something they did while performing their
job
3. Protects former employees and those who assist them because of something they
did when they were a federal employee performing official duties
4. Protects federal employees who were assaulted simply because they are a federal
employee
LGD-00097 Identify and apply the elements of Title 18 U.S.C. § 201 (Bribery). -
answerBribery: Give, offer or promise, a public official, directly or indirectly, anything of
value, with the intent to influence any official act by that public official. Also - Corruptly
demand, seek, receive, accept, or agree to accept anything of value, in return for
influencing any official act by that public official.
LGD-00154 Identify the weapons that require registration with the Bureau of Alcohol,
Tobacco, & Firearms and those weapons prohibited on a federal facility. -
answerRequire Registration:
Short Barrel Shotguns = Barrel <18", Overall <26"
Short Barrel Rifle = Barrel <16", Overall <26"
Machine Guns = Fires more than one shot with a single trigger pull
Silencer/Suppressors
Destructive Devices = Explosive, incendiary, poison gas, bomb, grenade, rocket,
missile, mine or similar device.
Weapons Prohibited on Federal Facility:
Knives > 2 1/2"
Firearms - State, local and federal law enforcement exempt if performing their official
duties. Some facilities, ie federal courts, may still require officers to check weapons.
LGD-00003 Describe how evidence should be collected so a foundation can be laid in
court. - answerTestimony from witness with personal knowledge that the exhibit offered
in court is the one the witness saw, seized or collected
Marked/Tagged Evidence
Chain of Custody Documents