Privacy
Law
Law
EPO 1
What is the Privacy Act of 1974?
Provides certain safeguards for an individual against an invasion of personal privacy by balancing the government's need to maintain information.
EPO 1
What is CRIMINT?
Law Enforcement Criminal Intelligence (CRIMINT):
-Main Purpose is to prevent crime and aid enforcement objectives identified by DoD Law Enforcement Agencies (LEA)
-Includes an 8-Step process
Page 3
EPO 3
What is LOLO when it relates to confirmation bias?
A: Lock on Lock Out
*investigators seek out or interpret evidence that supports their preconceived theory ignoring or rationalizing away conflicting evidence*
What is HABEAS CORPUS?
EPO 1
When interviewing juvenile victims, at least one ------ must be present in addition to the interviewer
When interviewing juvenile victims, at least one WITNESS must be present in addition to the interviewer
EPO 2
What treatment records does 38 USC 7332 provide confidentiality for even if requested by LE or Privacy Officer?
- identifiable drug abuse or alcoholism
-infection with the Human Immunodeficiency Virus (HIV)
-Sickle Cell Anemia medical records
EPO 2
What are the (3) Classifications from lowest to highest?
LOWEST TO HIGHEST
Confidential--->Secret--->Top Secret
What is Modus Operandi?
-Refers to how the offender operates
EPO 2
What are the roles for the 3 branches of government?
Legislative: Makes laws
Executive: Enforces laws
Judicial: Interprets law
*Kept in balance through the Checks and Balances System
TRUE OR FALSE
DNA collection: IS authorized for juveniles.
FALSE!!!!!
EPO 2
What form is used by the patient if they specifically grant permission through signed release for their records?
DD Form 2870: Authorization for Disclosure of Medical or Dental Information
EPO 3
How can you accomplish the goal of OPSEC during a criminal investigation?
Apply the 5-Step Process
EPO 1
What are the 2 common types of offenders?
Organized/Disorganized
Marauder/Commuter
EPO 1
What Amendment says States retain all powers not explicitly delegated to the federal government?
10th Amendment
EPO 2
SF will NOT interview a juvenile OFFENDER unless:
At least one parent or guardian is present, OR Exigent circumstances exist
EPO 4
What are the differences between 1st Party and 3rd Party releases?
1st Party Requests
- First-party requests mean a subject/requestor or their designated representative
3rd Party Requests
- Third-party requests mean an individual or agency requests records not pertaining to the requestor
List the steps to the 5-Step Process used to incorporate OPSEC into LE investigations.
1. Identify Critical Information
2. Analyze Threats
3. Analyze Vulnerabilities
4. Assess Risk
5. Apply Countermeasures
EPO 1
List at least 2 things the PINKERTON developed/founded
1. Co- founder of the Pinkerton National Detective Agency
Developed
-Sting and undercover work
-Shadow Surveillance
-Database of criminal identification records now maintained by the FBI
EPO 3
What amendment guarantees the right to a speedy trial, an impartial jury, and the right to counsel?
6th Amendment
EPO 2
Security Forces Investigators have authority to ----, -----, and ---crimes within their jurisdiction.
Security Forces Investigators have authority to APPREHEND, DETAIN, and REPORT crimes within their jurisdiction.
EPO 3
What is FOIA and what does it require federal agencies to do?
FREEDOM OF INFORMATION ACT
1. Law that keeps citizens in the know about their government
2. Federal agencies are required to disclose any information requested under the FOIA
*UNLESS it falls under one of nine exemptions
EPO 1
What is the 8-Step CRIMINT process?
EPO 2
List the 6-Step ACCESS Inv. Model
A: Assess
C: Collect
C: Collate
E: Evaluate
S: Scrutinize
S: Summarize
What 3 key individual rights are protected by Article 1 Section 9 of the U.S Constitution?
HABEAS CORPUS
NO BILLS OF ATTAINDER
EX POST FACTO
EPO 1
What are the types of legislative jurisdiction?
Legislative Jurisdiction Types
-Exclusive
-Concurrent
-Proprietary
-Partial