Penal Code
Amendments
Bill of Rights (Part 2)
Criminal Investigations
Feelin' Lucky
100

A person commits an offense if the person:

(1)  intentionally or knowingly causes the death of an individual

19.02 - Murder

100

Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the government for a redress of grievances.

First Amendment

100

The accused shall enjoy the right to a speedy and public trial, by an impartial jury.

Sixth Amendment

100

A criminal’s characteristic method of operation

Modus Operandi

100

Useful when an item is missing from the center and the search must be conducted rapidly.

Circular (Spiral or Concentric) Search

200

The person murders a peace officer or fireman who is acting in the lawful discharge of an official duty and who the person knows is a peace officer or fireman;

(2)  the person intentionally commits the murder in the course of committing or attempting to commit kidnapping, burglary, robbery, aggravated sexual assault, arson, obstruction or retaliation, or terroristic threat.

19.03 - Capital Murder


200

The right of the people to keep and bear arms.

Second Amendment

200

Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.

Eighth Amendment

200

Literally means the body or substance of the crime. In law the term refers to proof establishing that a crime has occurred; the necessary elements that constitute a crime.

Corpus Delicti

200

Step 1: Collect information 

Step 2: Assess situation, threats, and risks 

Step 3: Consider police powers and agency policy 

Step 4: Identify options and determine best course of action 

Step 5: Act, review, and re-assess

Five Steps of Critical Decision-Making Model 

300

A person commits an offense if he recklessly causes the death of an individual.

19.04 Manslaughter

300

No soldier shall, in time of peace be quartered in any house.

Third Amendment

300

The powers not delegated to the United States by the Constitution, nor prohibited by it to the states, are reserved to the states respectively, or to the people.

Tenth Amendment

300

One who receives and disposes of stolen property on a regular basis.

Fence

300

The defense attorney may further question a witness after redirect examination by the prosecutor.

Recross Examination

400

A person commits an offense if he causes the death of an individual by criminal negligence.

19.05 - Criminally Negligent Homicide

400

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.

Fourth Amendment

400

 In suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved

Seventh Amendment

400

When there is severe injury to the central nervous system or when there was great tension at the time of death, sometimes stiffening occurs immediately.

Cadaveric Spasm

400

The process in which records transactions of evidence from person to person since its acquisition by a law enforcement agency.

Chain of Custody

500

A person commits an offense if the person:

(1)  intentionally, knowingly, or recklessly causes bodily injury to another

22.01 - ASSAULT

500

No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger; nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb. (Self incrimination and Double Jeopardy) 

Fifth Amendment

500

The enumeration in the Constitution, of certain rights, shall not be construed to deny or disparage others retained by the people.

Ninth Amendment

500

Establish defined entry and exit points to minimize loss, destruction, and contamination of evidence.

Protection of a crime scene

500

a party to request the court exclude witnesses from hearing other testimony to prevent influence, though victims, their relatives, and guardians have special considerations and courts also manage decorum; the core idea is preventing witness tampering and ensuring independent testimony by making witnesses wait outside until called to testify.

Code of Criminal Procedure Chapter 36.03 – Invocation of Rule