Criminal J
3 years ago
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FELONYINVESTIGATIVECASEREPORTCOVERSHEET.doc
LAB7.docx
- LAB7AdditionalInformation.doc
FELONYINVESTIGATIVECASEREPORTCOVERSHEET.doc
NOTE: DOCUMENT FOR TRAINING PURPOSE ONLY 1
WARNING
CONFIDENTIAL
FELONY INVESTIGATIVE
CASE REPORT
Name of District Attorney
Ms. DA
DEFENDANT(s): Cedrick Sandor Parter
OFFENSE(S): Sex Offense(s)
CASE NUMBER: 09080091
DETECTIVE/OFFICER: Sergeant R. Castellon
DATE CASE CLOSED:
FAYTECH PD
TABLE OF CONTENTS
AGENCY CASE NUMBER:
01. Certificate of Compliance with Law Enforcement Discovery Duties
02. Felony Investigative Report
03. Incident / Investigative Report Re: OCA #
04.
05.
06.
07.
08.
09.
10.
11.
12.
13.
14.
15.
16. FTCC PD’s Office Investigator’s Notes / Progress Report
FELONY INVESTIGATIVE REPORT
AGENCY CASE #:
Name of Investigative Officer Submitting Report:
Full name of all Defendant(s):
DEFENDANT ADDRESS ARRESTED
YES
DEFENDANT CRIMINAL OFFENSE DATE/TIME PLACE OF OFFENSE
VICTIM (S) -Is the victim a corporation, partnership, or individual? Please determine the proper name:
Individual Address of Individual Telephone #
STATEMENT OF THE INVESTIGATING OFFICE IN DETAIL
(1) What happened? How was this crime committed?
SEE INCIDENT REPORTS / SUPPLEMENTS
(2) What facts point to this (these) Defendants (s) guilt?
a).
b).
LIST OF WITNESSES
NAMES ADDRESSES TELEPHONE #
X
Statement Home
X
Statement Home
X
Statement Home
X
Statement Home
PLEASE GIVE A PERMANENT ADDRESS FOR ANY VICTIM/WITNESS LIKELY TO LEAVE THE AREA:
NAME ADDRESS TELEPHONE #
(1) Pursuant to the requirements of N.C.G.S. 15A-903 (a) (2), what, if any, statements relevant to the case were made by the Defendant (s) to Law Enforcement Officer (s)? Please state the officer’s name, time and place said oral statement (s) were made by the defendant (s) and the substance of said oral statement:
SEE DEFENDANT’S STATEMENT
(2) Pursuant to the requirements of N.C.G.S. 15A-903 (a) (2), list all potential State’s witnesses to whom the Defendant (s) has made oral statement relevant to the case and the substance of said oral statement (s) by the Defendant (s) to the potential witness (es).
DO NOT INCLUDE INFORMANTS WHOSE IDENTITY IS A PROSECUTION SECRET AND WHO WILL NOT TESTIFY.
NONE
PROPERTY STOLEN
WAS THE
WAS THE PROPERTY
PROPERTY RETURNED TO
RECOVERED OWNER
YES OR NO
N/A N/A
(Owner) (Value)
Total value of property stolen (A) $
Total Value of property that has been recovered (B) $
Subtract line (B) from (A) (C) $
Damage to premises or vehicle (D) $
Add Line (C) to line (D) Total: $
If there is another victim in this case, such as a landlord, owner of vehicles, or pawnshop to which restitution is due, please indicate the name, address and telephone number :
Name:
Address:
(Zip Code) (Telephone #)
Was a line-up conducted in this case? No.
Was there any other type of identification procedures used, e.g., Show-up? No.
PHYSICAL EVIDENCE
If additional evidence needs to be listed, please attach an additional sheet. Please check all reports by investigating officer in this case.
(a) Medical (d) Controlled Substance Analysis
(b) Blood (e) Accident Report
(c) Fingerprints (f) Weapons Test
Any Other test requested:
Were photographs requested?
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LAB7.docx
LAB 7
Part A 500-700 Words
Introduction:
This week, you have been called to investigate a missing child. The attached document (LAB 7 doc) will provide case details and your instructions. Additional investigative forms are located in the "Optional Resources" tab. These forms/documents will assist you with this investigation.
The Assignment:
THE CASE FACTS
Victim: Kylee Jones, age 10, 123 Anywhere Street, Fayetteville, NC. She is described as a white female, approximately 65 pounds, 4’ tall, with a pale complexion. She has brown hair, brown eyes and was last seen wearing a blue shirt, blue jeans, and brown shoes.
Her mother, Ms. Jamie Jones, has been interviewed and reported the following:
Kylee was last seen by her sister, Mary (7 years old), about 3 PM today. Mary told her mom that some old man (possible description: salt and pepper short hair; white male, former school bus driver) told Kylee to get in his car, after she got off the school bus today. Kylee acted afraid, but got into the car, and the man drove away with Kylee. Ms. Jones said Mary told her the man drove away on Jefferson Street, in a northbound direction. The bus stop is located on Jefferson Street, about one block from their house on Anywhere Street. Ms. Jones does not know who this man could be and feels Kylee has been abducted.
Police have responded and performed an initial search of the area, but have not located Kylee.
The current time is 4:00 PM.
YOUR TASK
You are charged with leading the investigation. You must develop a comprehensive investigative plan so the detective division response is organized and thorough. You may use any format you wish. Examples could be a numbered list of tasks to complete or a checklist. The bottom line is that you must articulate on paper how you would investigate this incident. Make sure to complete an incident/investigative report (you are the initial officer on scene for this portion of this assignment. The Case Number is: 2020-0006. The previous readings and assigned module readings will help you complete this thoroughly.
Submit your documents as an attachment.
Resources: These documents might help you develop a sound plan: missing persons investigations.pdf missing persons investigations.pdf - Alternative Formats (this opens in a separate window).
Good luck!
Grading Criteria:
See Rubric (click on My Grades tab). You will be graded on the thoroughness of your checklist and the relevance of the investigative leads/steps you annotate- they should be tailored to the specific facts of this scenario.
APA Formatting Requirements:
· The Running head (The words Running head: need to be inside the first header of the title page).
· The title page include the following byline: Assignment title; your name; school name; course number; and date (all bylines need to be in the middle of the title page).
· Use one-inch margins.
· Use a 12-point Times New Roman font.
· Use double line spacing in the document.
A thoughtful Lab Assignment includes:
a. Introduction
b. Body
c.Conclusion
The student will write at 500-700 words paper in current APA format that focus on the TASK (above) involving the missing person's investigation pdf file (above). The paper must include at least 1 reference in addition to course materials. APA resources are located in the "Optional Resources" tab.
Part B
Mock Investigation Case Report
Attached Files:
·
FELONY INVESTIGATIVE CASE REPORT COVER SHEET.doc
FELONY INVESTIGATIVE CASE REPORT COVER SHEET.doc - Alternative Formats (53.5 KB)
(Opens in New Window)
Introduction: After completing Lab 7 assignment prepare a final police report (CASE FILE) for submission to the District Attorney's office .
Note: The above file/document is the format to follow for this assignment. However, you must replace/fill in your own work in place of what is provided in this document.
Your assignment will be checked for originality via the SafeAssign plagiarism tool.
The Assignment Instructions: This assignment requires you to generate a final police report (CASE FILE) and submit it to the District Attorney's (DA) office (for this assignment the DA is your instructor), which details all of the significant facts and investigative activity performed during the investigation. Submit the report just like you would any other document- attach it after clicking on this link.
Here is the final report format. Download the report, complete it per these and the supplemental instructions contained in the report, then submit your report in this link (as described above).
Additional Instructions for Report:
1. Complete the administrative/biographical section of the final report. Ensure to include information pertaining to your victim, suspects, and witnesses. If you were not provided certain information (such as phone numbers of suspects, addresses, etc.) you may enter fictitious information. If you were provided information, it is required to enter it accurately.
2. Complete the case summary portion of the report. Each investigative activity and document completed in the mock crime scenario must be documented in a separate paragraph of your report using the 5W report writing format. Ensure all relevant information that helped lead to the arrest of the suspect is included. Use of proper grammar, punctuation, and spelling is required.
3. The final portion of your report is an exhibit list (for example: Incident Report, Chain of Custody Evidence Track Form, Witness or Suspect Statement, etc.). It is similar to an enclosure list. This is a chronological list of all of the documents you prepared during the process of the investigation. It is your responsibility to obtain information and documents (if any needed) from your instructor. Each document should be listed in chronological order. Please see the attached final report document for further instructions as an example to guide you through this process.
NOTE: Attention to details is the purpose of this assignment.
You will submit the final report (CASE FILE) with the narrative section and exhibit list along with all of your exhibits.
Resources: You may consult with your instructor for guidance in report writing or simply review previous power point presentations.
Grading Criteria: See Rubric (click on My Grades tab).
To Submit:
Click on Mock Investigation Case Report icon and submit. Note 1: Your assignment will be checked for originality via the SafeAssign plagiarism tool. The SafeAssign agreement must be selected before submission. NOTE 2: Make sure to upload all files such as the crime scene sketch, incident/investigative report, and your Microsoft Word document (lab) before clicking on submit.