Operations Planning/Eyewitness
Mil Justice System
Evidence/ Liabilities
Notes & Report Writing
Controlled Substance Identification
100

EPO 1

Out of the 5-paragraph model of special investigative operations which stage is the "nuts and bolts"?

Answer: Administration 

1.           Situation

2.          Mission

3.          Execution

4.          Administration (Service Support)

5.          Command, Signal, and Communications

100

EPO 1

What is the primary purpose of Military Law?

-To promote good order and discipline

-Promote efficiency/effectiveness

-National Security

100

EPO 1

Who proposed the formal Military Rules of Evidence?

COL Wayne E. Alley (Chief of Criminal Law, TJAG)

100

EPO 2

True or False

During interviews, stress indicators are NOT signs of deception.

TRUE

100

EPO 1

Drugs are divide into --- schedules.

  • Schedule I
    • High potential for abuse
  • Schedule II
  • Schedule III
  • Schedule IV
  • Schedule V
    • Lowest abuse potential
200

People remember ---- or ---- more readily than objects.

People remember (actions) or (events) more readily than objects

200

EPO 3:

What is the BIBLE of military justice?

MCM 

  • The “bible” of military justice
  • Provides rules, procedures, and punishments
  • Must be applied consistently with the purpose of military law
200

EPO 2

Court Martials are ------- of --------?

Courts-martial are tools of justice

200

EPO 1

Investigator notes do what? 

  • Bolster investigator credibility
  • Preserve facts for court
  • Are SUBJECT to judicial scrutiny
200

EPO 2

FDA requires most prescription and OTC pills to have what?

  • FDA requires most prescription and OTC pills to have an IMPRINT                                                                  *Imprint + size + shape + color help identify medication
300

EPO 1

What are the 3 major components that affect the development of perception?

1. Observer

2. Event Being Observed

3. Ambient Conditions

300

EPO 1

Title 10 of the Code of U.S. Code outlines the roles of the armed forces.

FALSEE!!!

Title 10 of the Code of U.S. Code

-Outlines the roles of the armed forces.

Title 32

-Outlines the related but different legal basis for the US National Guard in the U.S. Code

300

EPO 3

What's the difference between confession and admission?

Confession: acknowledgement of guilt

Admission: self-incriminating statement short of guilt

300

EPO 1

What are the rules of discovery for case notes?

  • Case notes are discoverable
  • ALL notes must be turned over
  • NO selective disclosure
  • TREAT EVERYTHING AS EVIDENCE
300

EPO 1

Classifcations are based on what?


  • Accepted medical use
  • Potential for abuse
  • Safety and dependence liability
400

EPO 5

Is there is a Constitutional obligation to ensure a fair trial and disclose material exculpatory and impeachment evidence?

Yes

400

EPO 5

What are the 3 types of Court Martials

Summary---Special---General
400

EPO 1

Explain the 2 types of liability officers may face.

  • Officers may face:
    • Criminal liability= Federal Charges
    • Civil liability= Restitution
400

Gang Activity EPO 3

True of False

Commanders are required to wait until a crime occurs; they can't take action based solely on evidence of active participation in a gang

FALSE

Commanders are NOT required to wait until a crime occurs; they CAN take action based solely on evidence of active participation in a gang

400

EPO 4

What is Naloxone (Narcan)


  • Temporarily reverses opioid overdoses
  • May require multiple doses
500

EPO 5

The discovery obligations of federal law enforcement of ficers are generally established by:

-Federal Rules of Criminal Procedure 16 and 26.2

-Jencks Act

-Brady V. Maryland

-Giglio V. the United States

500

EPO 4

When is NJP appropriate?

  • Minor offenses
  • Non-punitive measures insufficient
  • When Prompt action required
500

EPO 2

What type of Immunity:

  • Applies to law enforcement
  • Protects against civil damages if:
    • Law was not clearly established
    • Officer acted reasonably

QUALIFIED IMMUNITY

500

Gang Intelligence EPO 2

What do patches/rockers mean and where are they located?

Patchers/Rockers

-indicate full membership

-Typically has a top rocker, which bears the club's name; a center patch, which bears the club's logo; and a bottom rocker, which indicates the location of the club's chapter

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