Practical Criminal Investigations in Correctional Facilities

ISBN-13: 9780849311949 / Angielski / Twarda / 2002 / 328 str.

William R. Bell

Opis

The felonious activities of prisoners reach out into society every day. These inmates run lucrative drug operations, hire contract murders, and commit a multitude of criminal offenses from inside the walls of our prisons. This book gives advice on how to handle crime in a community in which 100 per cent of the population are convicted felons.

Spis treści

PREFACEACKNOWLEDGMENTSDEDICATIONAUTHOR BIOGRAPHYINTRODUCTION TO PRISON INVESTIGATIONSCrime Does not Stop at the Prison DoorsNeed for Prison InvestigatorsLocal Law Enforcement Cannot Police PrisonsBrief History of the Colorado Department of Corrections Criminal Investigation DivisionInmate Population ExplosionDRUG INVESTIGATIONSOverviewMethods of Drug Introduction in PrisonsCase History #1Tools of the Prison InvestigatorCase History #2Staff AssistanceCase History #3Typical Prison Drug Investigative TacticsCase History #4Rules of EngagementCase History #5Planning Your OperationBuy Bust OperationsCase History #6Case History #7Buy Walk OperationsCase History #8Controlled DeliveriesSafety Guidelines for Undercover OperationsDrug DropsUse of UnwittingCase History #9Cigarettes as ContrabandPrescription Drug SalesClandestine LaboratoriesUrinalysis as a WeaponDrug Deterrence ProgramsPrison Drug PricesStreet Drug PricesFacts about MarijuanaPhysical Signs of Marijuana UseFacts about HeroinPhysical Signs of Heroin Use and Puncture MarksFacts about CocainePhysical Signs of Cocaine UseFacts about MethamphetaminePhysical Signs of Cocaine UseFacts about InhalantsEffects of InhalantsESCAPE INVESTIGATIONSGeneral InformationDuties of Prison InvestigatorsCase History #10Investigative TipsCase History #11Case History #12SOLICITATION INVESTIGATIONSTypes of Prison Solicitation CasesMeans Used in Prison Solicitations CasesCase History #13Murder for HireGuidelines for Murder for Hire CasesCase History #14More GuidelinesCase History #15Staff InvestigationsCase History #16Case History #17 (The Hat Trick)Investigator Tips on Solicitation CasesCase History #20SEX OFFENSESColorado Revised Statutes Related to Prison Sex CrimesThe Five W's of Prison Sex CrimesCase History #21False ReportingCase History #22Case History #23Precautions against False ReportingThe Sexual Assault InvestigationVictim InterviewsSuspect InterviewsThe Crime SceneCheck ListsPRISON UNDERCOVER OPERATIONSGeneralTraining DeficienciesSo You Want to be a Shadow Cop?Pitfalls and Dangers of Undercover WorkThe Criminal ElementCase History #24Planning an Undercover OperationUndercover Operations in the PrisonCase History #25PrecautionsCase History #26Outside the Prison Undercover OperationsCase History #27Officer in TroubleCounter MeasuresCONFIDENTIAL INFORMANTSInformation from the InformantReasons Convicts Give InformationConfidential Informant SafetyDo's and Don'ts of Confidential Informant UseCase History#28Legislation Protection for InformantsReliability of InformantsCase History#29Informant ProceduresStandards of Conduct for InformantsRestricted Use of InformantsInformant Documentation Street and PrisonQuestions to Ask Potential InformantsDisclosure of Informant IdentityUNDERSTANDING THE CONVICTGeneralCase History #30We vs. Them SyndromeCase History #31EVIDENCE COLLECTIONGeneralDefinition of EvidenceGeneral GuidelinesTypes of EvidenceCrimes Scene GuidelinesPreliminary InvestigationCrime Scene SearchesCase History #32Photographing the Crime SceneBasic Evidence CollectionDeath InvestigationsIMPORTANCE OF INTELLIGENCE GeneralDefinition of IntelligencePassive IntelligenceActive IntelligenceCase History #32Collection of IntelligenceEvaluation of IntelligenceCollation Of IntelligenceAnalysis of IntelligenceDissemination of IntelligenceRe Evaluation of IntelligenceCategorizing of IntelligenceAccess to Intelligence FilesSubmission Criteria for Intelligence InformationReview ProcessAFFIDAVITS AND WARRANTSAffidavitsSearch Warrants and ApplicationsArrest Warrants41.1 WarrantsCivil SeizuresSeizure ComplaintSeizure AffidavitMotion for Temporary Restraining OrderTemporary Restraining OrderSeizure SummonsCOURT PREPARATION AND TESTIMONYGeneralTips for Presenting TestimonyCase History #34Case History #35Trial PreparationINTERNAL AFFAIRS INVESTIGATIONSGeneral InformationSexual HarassmentCase History #36Initial ReportsInterviewing ComplainantCase History #37Review Physical SceneInterviewing WitnessesCase History #38Workplace Discrimination/HarassmentGeneral DefinitionsCase History #39Staff Involvement In DrugsStaff / Inmate RelationshipsCase History #40Case History #41Officer in TroubleWHAT THE PROSECUTOR EXPECTSGeneral InformationOfficer ReportsCold Crime ScenesInterviewing InmatesTHEFT INVESTIGATIONSGeneralPrison TheftsTheft by DeceptionCase History #42Investigating Theft by Deception in the PrisonCase History #43Pro-Active ApproachSSI Social Security TheftCase History #44Motor Vehicle TheftCase History #45BurglaryCounterfeitingCase History #46PROACTIVE APPROACHES TO CONDUCTING PRISON INVESTIGATIONSPrison InvestigationsPrison Work CrewsAction PlanningHOMICIDE AND OTHER INMATE DEATHSDeath by Natural CausesCase History #47Death by SuicideCase History #48Case History #49Accidental DeathsHomicideEvidence CollectionDNA EvidenceMotiveCase History #50Case History #51Prison Murder WeaponsCase History #52Rule of Thumb for Time of DeathAPPENDIXINDEX

O autorze

William R. Bell