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CITP - Exam Study Guide 3
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CITP - Exam Study Guide 3
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Name: Score:274 Multiple choice questions
Term 1 of 274
When using informants for PC what tests is conducted ? and what is looked for in the test?
Aguilar Test
-The credibility of the informant
-The bases of knowledge (Reliability)
-Gates Test
-Totality of the circumstances
the team must be able to be FLEXIBLE to allow for unforeseen circumstances. Agents must
be aware that at any time during the operation they may have to take another area of
responsibility.
1. a trespass or physical intrusion by the government upon a constitutionally protected area
2. an intent to gather information
The number of times interceptions IE; monitoring corroborated the violations under
investigation.
Definition 2 of 274
Affirmative Defense against criminal charges
the critical factor in the entrapment defense is the state of mind of the defendant.
- Govt induced defendant to commit crime - Defense must prove this to win
- Defendant not predisposed to commit crime - Govt must disprove this to win
Define de facto
Entrapment Defense
Arraignment
grand jury
,Term 3 of 274
Does the 4th amendment apply to private conduct, private people doing searches?
unreasonable searches and seizures done by the government.
6 mexapixels
No it does not, Regardless if its reasonable or unreasonable.
Protected and a duplicate original created, chain of custody maintained, kept until
defendant's trial is concluded and all appeals adjudicated, clearly labeled to establish
originality and authenticity, and should never be altered, modified, or edited.
Term 4 of 274
Circuit/Appellate Court is
15 total, 13 circuits, 1 Dc court of appeals, 1 Federal court of appeals
13 total, 11 circuits, 1 DC court of appeals, 1 Federal court of appeals
14 total, 12 circuits, 1 Dc court of appeals, 1 Federal court of appeals
10 total, 9 circuits, 1 Dc court of appeals, 1 Federal court of appeals
Definition 5 of 274
what are EXTREMIST
Somebody w/ beliefs far outside the norms of society/religion/politic are defined as
Which indicator category includes body language, nervous, hesitant, indecisive, and
attempts to conceal features?
After an NCIC query, what do most all the TSC handling codes instruct a LE officer to do
when encountering an individual in the TSC database?
What are the two types of audio intercepts used in electronic surveillance?
,Term 6 of 274
What are some factors to justify a Terry frisk
do no touch, smell or move anything. Distance yourself, secure the perimeter. notify the
proper authorities.
1. Hierarchical - chain of command control responsibility, very organized.
2. Networked - loose affiliation of people/groups, more flexible
3. Hierarchy/Network Hybrid
1. preparation
2. approach to the scene
3. basic premises
1. Suspect criminal history
2. Bulge in the suspect's clothing indicating the presence of a weapon
3. A "furtive" movement
4. Suspects words and actions
5. A tip from a reliable informant
6. Reasonable suspicion
The court will examine the totality of circumstances
Term 7 of 274
What are the two types of surfaces?
Request Non-request
Porus and Non-Porus
1. Radicalization 2. Action 3. Mobilization Ram
Age, Vision, Hearing, Smell/taste, Point of View
, Term 8 of 274
Letter of Transmittal should include what
Used to request specific lab examinations of evidence
Provides basic facts of case - NOT a full summary; must avoid inducing bias copies of letter
on outside AND inside
its pretty much a mini hearing to determine if PC exist. NO JURY. ONLY JUDGE PRESIDES.
Hearsay is allowed.
1. Arrest w/out Warrant
- Must complete Criminal Complaint prior to Initial Appearance
2. Arrest w/ Warrant
3. Summons/Order to Appear
items which are caused by natural or chance occurrences, use and abuse, or wear and tear
which will allow the impressions made by an item to be matched back to the item.
Definition 9 of 274
When an individual repeats an ineffective activity
Amphetamines is a
Structure of Federal Courts
Intimidation or Coercion of a Civilian Population
Preservation of Action
Term 10 of 274
What are 2 types of Amphetamines?
9 justices - Supreme Court total number
-Cocaine HCL (Powder form)
-Cocaine Base (Crack Cocaine)
actual and constructive are
-Amphetamines
-Methamphetamine
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