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Investigation

Titles

Animal Cruelty  
 
Animal cruelty, animal neglect, and animal fighting are disturbing and shocking—and they are all crimes in California. This program details the state and federal laws governing animal cruelty and shows peace officers how to recognize and investigate animal cruelty cases. The program teaches that, as with other laws, animal cruelty laws need to be enforced by all peace officers, not just animal control officers. Experts reveal that animal crimes are often linked with other violence, and animal cruelty laws may actually serve as a means for enforcing other laws. The program explains the tie-in between animal fighting and other criminal activities and violence, showing how illegal animal fighting can have a serious impact on a community.

The DVD program offers three viewing options:

1. Play Telecourse in its entirety (120 min.)

2. Select among seven Telecourse segments:

• Introduction (3 min.)
• Recognizing Animal Abuse as a Crime (19 min.)
• Animal Crimes Awareness (17 min.)
• Examples of Animal Crimes (17 min.)
• Illegal Animal Fighting Ventures (19 min.)
• Investigation and Evidence Gathering (21 min.)
• Law Enforcement Resources (3 min.)

3. Select among seven Telecourse interactions (scenarios only):

• Dog Left in Car (2 min.)
• Boy Kills Dog (5 min.)
• Officer Recognizes Animal Abuse (5 min.)
• Dog Fight (2 min.)
• Raid Planning (9 min.)
• Animal Hoarding (7 min.)
• Helicopter Surveillance (1 min.)

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Anti-Reproductive Rights Crimes  
 
Senate Bill 780, effective January 1, 2002, enacted two laws: the California Freedom of Access to Clinic and Church Entrances (or California FACE) Act, and the Reproductive Rights Law Enforcement Act. The Reproductive Rights Law Enforcement Act added Penal Code (PC) §13775 through §13779 which require the Attorney General to collect and analyze information relating to anti-reproductive rights crime (ARRC).

This telecourse video program is designed to assist officers in meeting the intent of the legislation and to improve the reporting efforts of law enforcement agencies. It shows officers how to deal with the incidents surrounding anti-reproductive rights crimes and provides information that can help agencies prevent a peaceful protest from becoming a violent one.

The video teaches officers to recognize violations of the FACE Act and highlights the requirements that officers thoroughly investigate, document and report antireproductive rights crimes.

DVD-ROM format includes resource documents (PDF). See November 2007 POST Bulletin 2007-21 for more information about ARRC legislation, requirements, and resources as they relate to this telecourse program.

The DVD program offers several user options:

1. Play Telecourse in its entirety (115 min.)

2. Select among 8 Telecourse segments:

• Introduction (7 min.)
• Identification of Essential Elements of ARRC Crimes (20 min.)
• Recognition of Anti-Abortion Extremists (22 min.)
• Investigation of Incidents (31 min.)
• Development/Sharing of Intelligence to Prevent Crimes (17 min.)
• Protection of the Rights of Protestors and Victims (5 min.)
• Compliance with Reporting Requirement (5 min.)
• Wrap-Up (7 min.)

3. Select among 5 Telecourse interactions (scenarios only):

• Death Threat
• Clinic Ambush
• Increasing Threats from Protestors
• Protestors on Private Property
• Anthrax Letter

4. Documents (PDF format):

• ARRC Data Collection Worksheet Instructions
• ARRC Data Collection Worksheet (CA DOJ form BCIA 8371)
• ARRC Monthly Report Form (CA DOJ form BCIA 8370)

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Auto Theft  
 
Designed to give officers practical tools to fight vehicle theft crimes in California. Key program topics include: 1) motives and methods of vehicle thieves, 2) best practices for traffic stops, 3) owner documentation and various vehicle I.D. points, 4) field interviews and reporting, 5) other vehicle theft such as motorcycles, construction equipment, and watercraft, 6) trans-border vehicle theft issues related to Mexico. Five scenarios include cold plates, fresh stolen, VIN switch, chop shop, and stolen construction equipment.

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Child Abuse Issues  
 
These reenactments serve as a model on how to appropriately conduct child abuse investigations. This program features six reenactments that cover the most common child abuse cases that a peace officer may encounter:
1) shaken baby syndrome,
2) sexual abuse,
3) neglect,
4) immersion burns,
5)developmentally delayed children,
6) child custody situations.

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Cold Case Homicide  
 
This telecourse examines the process of solving cold case homicides and emphasizes how the actions of field officers can have dramatic impact on whether a cold case can be solved or not.

Five topic areas explored include:
1) Value of solving cold case homicides;
2) Crime scene basics;
3) DNA;
4) Fundamentals of cold case investigations;
5) How cold cases are prioritized.

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Coroners: Roles and Responsibilities  
 
Designed to raise awareness among law enforcement personnel of the key role of the coroner in death investigations and the many benefits of timely contact to the coroner’s office. The program features scenarios to demonstrate some of the key points relevant to the types of deaths law enforcement may encounter. In-depth interviews with coroners, medical examiners, and law enforcement personnel from throughout the state cover different types of death investigations and the significant benefits of teamwork and good communication.

The DVD program offers three viewing options:

1. Play Telecourse in its entirety (105 min.)

2. Select among nine Telecourse segments:

• Introduction (10 min.)
• Investigating Natural Deaths (17 min.)
• Investigating Suicide Deaths (16 min.)
• Investigating Homicides (16 min.)
• Investigating Vehicular Deaths (11 min.)
• The Forensic Autopsy (15 min.)
• Investigating Elder Deaths (4 min.)
• Investigating Child Deaths (8 min.)
• Final Thoughts (5 min.)

3. Select among five Telecourse interactions (scenarios only):

• Natural Death Call (3 min.)
• Coroner's Response to Natural Death (5 min.)
• Suicide Call With Coroner (3 min.)
• Homicide Call With Coroner (3 min.)
• Vehicular Death With Coroner (2 min.)

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High Technology Crimes and Digital Evidence  
 
The types of crimes today’s criminals are committing are not new—but ever-improving digital technology is making the commission of these crimes easier for the offenders. The technology aspect of the crime can add a new layer of complexity for the investigating officers.

This training video is designed to help raise awareness among law enforcement personnel regarding what to look for when it comes to digital evidence, preserving that digital evidence, and importance of digital evidence when it comes to prosecuting criminal cases. The program features in-depth interviews with investigators, technical experts, and law enforcement personnel from throughout California who cover several aspects of high technology crimes/digital evidence and who discuss the significant benefits that digital evidence can bring to the successful prosecution of criminal cases.

The video program offers three viewing options:

1. Play video in its entirety (105 min.)

2. Select among 8 training segments:

• Introduction (11 min.)
• Awareness and Importance of Digital Evidence (21 min.)
• Preserving Digital Evidence (11 min.)
• Gangs and Technology (10 min.)
• Financial Crimes (20 min.)
• Sex Crimes and Technology (15 min.)
• Tools for Digital Investigations (8 min.)
• Conclusion (4 min.)

3. Select among 8 video interactions (scenarios only):

• High Tech Stalking (2 min.)
• Mobile Device Classified as a Computer (2 min.)
• Equipment Used in Counterfeiting (1 min.)
• Interviewing a Cooperative Suspect (6 min.)
• Digital Trail: Computer Evidence (2 min.)
• Digital Trail: Cell Phone (3 min.)
• Digital Trail: Missing Person Case (2 min.)
• Digital Trail: Identifying a Missing Person (4 min.)

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Homicide and Death Investigation, Part 1  
 
The POST Homicide/Death Investigation telecourse will address this topic with special focus on initial crime scene management for first responders. Intended for patrol and supervisor levels, the program will incorporate the dramatic recreation of a crime situation, with specific variables, special guest commentary, expert panel, and the opportunity for viewer questions and answers.

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Homicide and Death Investigation, Part 2  
 
The Homicide/Death Investigation, Part 2 is for Detectives and Investigators. The telecourse focuses on the tasks of the homicide investigation team, from the point of contact with the lead detective or investigator, through the primary briefing, crime scene management, and the critical information and evidence gathering that prepares the case for ultimate prosecution.

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Homicide Investigation  
 
Homicide investigation calls for law enforcement to perform at its best as a coordinated team. No single person— no single action— solves a murder. It is the collaborative effort of many skilled people under the direction of the lead investigators that gets the job done.

This program focuses on key topics of homicide investigations, including: the importance of dispatch, first responders, detectives, criminalist/crime lab personnel, the coroner or medical examiner, and the D.A.’s office; effective crime scene preservation and management; the importance of information management (including media); courtroom preparation and the impact of the investigative process on prosecution; techniques for witness and suspect questioning; and, the importance of supervision and proper case management to the homicide investigation process.

The DVD program offers three viewing options:

1. Play Telecourse in its entirety (124 min.)

2. Select among 16 Telecourse segments:

• Introduction (2 min.)
• Courtroom (3 min.)
• Dispatch - Officer Down (1 min.)
• First Response (7 min.)
• Investigator Callout (6 min.)
• Crime Scene Walk-Through (13 min.)
• Secondary Crime Scene (4 min.)
• Lead Investigator/Supervision (7 min.)
• Crime Scene Management (10 min.)
• Witnesses (5 min.)
• Case Considerations (23 min.)
• The Investigative Process (11 min.)
• Witness Interviews (5 min.)
• Suspect Interviews (9 min.)
• Preparation for Court - The Deputy DA (10 min.)
• The Law (8 min.)

3. Select among 16 Telecourse interactions (scenarios only):
• Courtroom
• Dispatch - Officer Down
• First Response
• Crime Scene Walk-Through
• Secondary Crime Scene
• Lead Investigator/Supervision
• Crime Scene Management
• Witnesses
• Case Considerations
• Crime Lab
• Forensic Artist
• The Investigative Process
• Witness Interviews
• Suspect Interviews
• Preparation for Court - The Deputy DA
• The Law

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Identifying Fraudulent and Counterfeit Government Documents  
 
The scope of counterfeit documents in California is wide-ranging and affects everybody in every walk of life-- from people assuming another's identity using counterfeit documents, to people purchasing or selling vehicles on counterfeit documents. It's a cycle of serious crime, involving persons with past and current criminal histories, and is not just an issue limited to fake driver licenses and underage drinking.

This training program teaches that counterfeit and fraudulent government documents spans into serious criminal areas such as narcotics trafficking, human trafficking, gang business and terrorist activity. The program details the differences between a counterfeit, fraudulent, or altered document; describes the tools that officers may use to identify security features on government documents; and teaches that thorough investigation of all cases is key to preventing fraud. The video teaches that with rapid advancements in counterfeiting technologies, law enforcement must keep pace with high-tech developments and every peace officer in the field serves a critical frontline role in recognizing fraudulent and counterfeit government documents.

The video program offers three viewing options:

1. Play video in its entirety (114 min.)

2. Select among 8 training segments:

• Introduction (8 min.)
• Resources and Databases (16 min.)
• Counterfeiting (17 min.)
• CA Driver Licenses and ID Cards (16 min.)
• CA Vehicle Documents (19 min.)
• Bordering State Documents (15 min.)
• Federal and International Documents (18 min.)
• Wrap-Up 3 min.)

3. Select among 5 video interactions (scenarios only):

• Indicators of Counterfeit Identification (3 min.)
• Multiple IDs (4 min.)
• Vehicle Stop: Conflicting Information (4 min.)
• Vehicle Stop: Out-of-State Information (4 min.)
• Vacant House Call (5 min.)

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Identity Theft  
 
Identity theft-- stealing personal information for profit-- runs the gamut of illegal schemes where anyone may become a victim. This telecourse offers four scenarios on identity theft crimes: real estate fraud against elders, hotel room operations for mail fraud, search warrants/evidence handling for counterfeit production rings, and covers used by criminals to disguise the compromise of personal database files. Identity theft subject matter experts also present current information regarding laws, preventative measures, and victim resources.

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Interrogation Techniques  
 
This second program in the two-part series focuses on effective techniques for interrogating a suspect. Uses a sexual assault scenario to illustrate key aspects of interrogation, including rapport-building, nonverbal vs. verbal communication, detecting signs of deception, admissions and confessions, and documentation. The telecourse provides the conclusions of three more scenarios--a domestic violence call, robbery, and drive-by shooting--to show proper interrogation tehcniques.

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Interview Techniques  
 
Designed as a two-part series, this first program focuses on proper techniques for effective interviewing. Uses a sexual assault scenario to illustrate several aspects of interviewing, including rapport-building, free format interviewing, cognitive interviewing and documentation. Provides additional scenarios that further demonstrate proper interviewing techniques.

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Kids in Peril: Exploitation, Abuse and Death  
 
Nearly four million children have been the victim of a serious physical assault and nine million others have been witnesses to serious violence. This telecourse program highlights the challenges law enforcement faces in getting convictions in child exploitation and abuse cases. Extreme detail is required from arriving at the crime scene, to talking with victims and likely suspects, to determining a course of action that results in an arrest.

The DVD offers options of:

1) Play telecourse in its entirety

2) Play telecourse as seven separate segments

3) Select among four telecourse interaction segments.

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Kids in Peril: Protecting Children Online  
 
With so many children online today, the internet provides predators with a new home base-- cyberspace-- from where they may target kids for terrible criminal acts. Explores the many challenges facing law enforcement in ensuring that the internet remains a safe place for youngsters.

The DVD program offers options of:

1) Play telecourse in its entirety

2) Play telecourse as six separate segments

3) Select among four telecourse interaction segments.

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Missing and Unidentified Persons - DNA: The Genetic Link  
 
Designed for field officers and investigators, this video was developed as a result of a new law enacted January 2001 that requires the California Department of Justice to establish a DNA databank to help solve the more than 3,500 reported high-risk missing persons in California (and more than 2000 unidentified deceased persons– 150 of whom are thought to be children). Viewers of the video learn about the new voluntary DNA collection program, learn about the importance of DNA in the investigation of missing persons, and learn how to properly collect the DNA in the field from family members who volunteer to provide samples.

See DOJ Information Bulletin 02-BFS-03 July 19, 2002, or contact DOJ Missing Persons DNA Program at (916) 227-5997 for additional content information.

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Missing Persons Investigations  
 
Missing persons cases are among the most challenging and multifaceted assignments for law enforcement. This program covers several aspects of missing persons investigations, including: Initial Reporting and Response, Evaluating a Missing Persons Case, Categories of Missing Adults and Children, How to Obtain Evidence, and How to Use Resources, Tools and Outside Agencies to Obtain Case Closure.

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Preliminary Criminal Investigations  
 
Explores the general understanding required for basic criminal investigative procedures. Additionally, the program focuses on the eight steps essential to a successful preliminary criminal investigation. The program utilizes in-depth scenarios that detail what must be done at:
1) Domestic violence calls,
2) Drive-by shootings,
3) Sex crimes,
4) Convenience store robberies,
5) Hate crimes.

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Preliminary Investigation  
 
For many law enforcement agencies, the first responder to a crime scene may also become the investigating officer. The officer's preliminary investigation will determine whether or not the case is going to be solved, so he/she must gather all information, locate and preserve the evidence, and locate and interview all witnesses in order to do the most thorough investigation possible. Segments presented include burglary, stolen car, hate crime, school shooting, sexual assault, and suspicious death scenarios.

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Recognizing Criminal Personalities  
 
To better understand how and why criminals commit crimes, you must first be able to identify common personality characteristics and behaviors of these criminals. This telecourse will help you recognize these characteristics and behaviors, assist you to develop criminal personality profiles, conduct interviews, and develop investigative strategies. Produced in conjunction with Arizona POST and the Washington State CJTC.

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Sexual Assault: A Team Response, Part 1  
 
The first in a two-part series, this program provides information about the unique team approach needed for the investigation and successful prosecution of sexual assault cases. The team approach led by law enforcement working with medical personnel, advocates, and other members of the criminal justice system better serves victims needs and focuses law enforcement on the issue of a thorough investigation.

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Sexual Assault: A Team Response, Part 2  
 
Introduced by actress Sharon Lawrence of NYPD Blue, this second part of the program examines the officers role in the sexual assault team model with an emphasis on law enforcement as the team leader. Explores specific information associated with evidence gathering. The proper method to conduct effective pretext phone calls, DNA testing, and the use of scent pads and bloodhounds are described and demonstrated. A legal update on new and revised laws as they pertain to sexual assault is also provided.


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Sexual Assault Investigation: Adults and Adolescents  
 
Designed to improve law enforcement response to reports of sexual assault and enhance investigation and prosecution of sexual assaults. Subject matter experts provide firsthand insights on how to interact with and assist victims to prevent further trauma and educate them about the process. Also featured are sexual assault survivors who were brave enough to step forward and share their stories. The program highlights common misconceptions and realities about sexual assault while providing officers with an understanding of the benefits of the sexual assault response team. The video encourages officers to conduct unbiased and effective forensic interviews to determine the facts and protect the rights of all parties.

The DVD program offers two viewing options:

1. Play Telecourse in its entirety (140 min.)

2. Select among eight Telecourse segments:

• Introduction (6 min.)
• General Information About Sexual Assaults (14 min.)
• Responding to a Sexual Assault Call (11 min.)
• Victim Contact and Witness Interviews (24 min.)
• Evidence Collection (27 min.)
• Follow-Up Investigation (20 min.)
• Suspect Interview and Search Warrants (18 min.)
• Agency Responsibilities, Documentation, and Legal Issues (18 min.)

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SIDS: Response to Infant Death  
 
The sudden death of an infant is a highly emotional situation and can affect families and officers alike. When responding to a sudden infant death or possible SIDS case, law enforcement officers and investigators may play a key role in how families cope with the immediate crisis and manage their grief. Responding officers must possess the skill, knowledge and sensitivity necessary to conduct infant death investigations in a manner that ensures a comprehensive inquiry while also considering the impact on the family members left to cope with the sudden death of their child.

This program examines the factors and conditions that may determine whether an infant’s death can be attributed to Sudden Infant Death Syndrome or Sudden Unexplained Infant Death. It shows how using non-judgmental and sympathetic communication may help the investigation with caregivers and families. Experts demonstrate what standard procedures specific to SIDS cases must be followed during a SIDS investigation. Helpful resources are also highlighted.

The DVD program offers three viewing options:

1. Play Telecourse in its entirety (119 min.)

2. Select among seven Telecourse segments:

• Introduction (2 min.)
• What is SIDS? (16 min.)
• Communication is Key (26 min.)
• Standard Procedures (24 min.)
• Emotional Impact: First Responders, Parents, and Caregivers (23 min.)
• Helping with the Loss (25 min.)
• Resources (2 min.)

3. Select among five Telecourse interactions (scenarios only):

• Teamwork on a SIDS Call (3 min.)
• Response to a SIDS Call (9 min.)
• Interviewing a Parent of SIDS (3 min.)
• Briefing Training on SIDS (5 min.)
• Coroner Meets with Parents of SIDS (8 min.)

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Stalking  
 
The majority of stalking situations that field officers will encounter involve relationships where the victim knows their stalkers. There is a strong link between stalking and other forms of intimate violence; however, there are also situations of stranger stalking.

This telecourse examines
1) indicators and influence of stalking,
2) communicating with stalking victims,
3) laws related to stalking crimes,
4) enforcement of court orders,
5) safety considerations and safety measures for victims.

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The Intelligence Process  
 
Underscores the vital role field officers play in providing essential pieces of information on which all "intelligence product" is based. Specific segments reinforce the importance of the field officer in gathering intelligence. The DVD program offers options of 1) Play Telecourse in its entirety, or 2) Select among eight Telecourse segments: Intelligence Payoff; Intelligence Process; Alpha Roster; Terrorism Update - California; Special Field Focus - California; Terrorism Update - Arizona; Special Field Focus - Arizona; Intel in Action - Arizona. Co-produced with Arizona POST.

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Victim Contact Skills  
 
This program shows how effectively working with crime victims is in the best interest of the victims and law enforcement. Topics include:
1) the role of the first responder,
2) working with victims with special needs,
3) understanding the value of cognitive interviewing,
4) key legal points for handling victims,
5) report writing for successful case management and resolution,
6) resources available to assist victims in all aspects of recovery.

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Victims of Violence: A Guide to Help Bring Justice  
 
Newly revised with a Spanish language feature and special DVD packaging, this video educates victims about the investigative and criminal justice processes so that they may better understand and assist in the investigation and prosecution. Through the testimonials of victims of violent crimes, viewers gain insight into victims’ experience with the criminal justice system in key areas of: violent crime investigative procedures, step-by-step explanation of the criminal justice process, and courtroom proceedings.

Designed to be a tool and resource distributed to victims by law enforcement officers/investigators as well as victim advocacy groups, victim outreach programs, and providers of victim services. Agencies are encouraged to obtain additional free copies from POST to directly distribute to victims or victim agencies.

The DVD program is presented in English and Spanish languages, includes bilingual viewers' guides, and offers two viewing options:

1. Play Telecourse in its entirety (100 min.)

2. Select among six Telecourse segments:

• Victims’ Stories (9 min.)

• In the Aftermath of Crime (13 min.)
Introduction
Eliminating Suspects
Who’s Who in the Investigation
Being Open with Information
Keeping Notes
Putting the Case Together

• The Criminal Justice System (55 min.)
Introduction
Arraignment
Charging Decisions
Pre-Trial Hearings
The Presumption of Innocence
Pre-Trial Motions
Delays, Continuances & Special Considerations
Role of the DA
Role of the Defense
Role of the Judge
Victim Advocacy
Rights of the Defendant
Victims’ Rights
Unsolved Cases

• Trial (15 min.)
Jury Selection and the Trial Process
Conviction
Victim Impact Statements
Sentencing

• Enduring (5 min.)

• Glossary and Terminology (3 min.)

This bilingual program has been specially packaged for easy distribution and includes a printed guide and information insert for viewers.
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