Principles of Investigations and Report Writing

Principles of Investigations and Report Writing
Criminal Investigations Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Principles of Investigations and Report Writing
A criminal investigation is only as good as the report that supports it. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Copyright 2005-2009: Hi Tech Criminal Justice, Raymond E. Foster
Investigation Basics Who is an investigator? What is an Investigation? When does an Investigation Begin Investigators are people who look into events or situations to find the facts about what happened. They: Ask questions and interview View crime scenes Collect evidence Develop informants Document their investigations An investigation means different things to different people. For our class, it is looking for the truth about what happened. An investigation begins when a crime has occurred, there is a reasonable certainty that a crime has occurred or an investigator is reasonably certain that a crime is going to occur. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Investigation Basics Who is an investigator? Investigators are people who look into events or situations to find the facts about what happened. They: Ask questions and interview View crime scenes Collect evidence Develop informants Document their investigations Investigators are people who look into events or situations to find the facts about what happened. They: Ask questions and interview View crime scenes Collect evidence Develop informants Document their investigations An investigation means different things to different people. For our class, it is looking for the truth about what happened. An investigation begins when a crime has occurred, there is a reasonable certainty that a crime has occurred or an investigator is reasonably certain that a crime is going to occur. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Investigation Basics What is an Investigation? An investigation means different things to different people. For our class, it is looking for the truth about what happened. Investigators are people who look into events or situations to find the facts about what happened. They: Ask questions and interview View crime scenes Collect evidence Develop informants Document their investigations An investigation means different things to different people. For our class, it is looking for the truth about what happened. An investigation begins when a crime has occurred, there is a reasonable certainty that a crime has occurred or an investigator is reasonably certain that a crime is going to occur. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Investigation Basics When does an Investigation Begin? An investigation begins when a crime has occurred, there is a reasonable certainty that a crime has occurred, or an investigator is reasonably certain that a crime is going to occur. Investigators are people who look into events or situations to find the facts about what happened. They: Ask questions and interview View crime scenes Collect evidence Develop informants Document their investigations An investigation means different things to different people. For our class, it is looking for the truth about what happened. An investigation begins when a crime has occurred, there is a reasonable certainty that a crime has occurred or an investigator is reasonably certain that a crime is going to occur. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Basic Legal Beginning of an investigation.
Probable cause - Probable cause means that police must have a reasonable belief that a crime has been committed, or is being committed, by the suspect Reasonable Suspicion – an objectively justifiable suspicion that is based on specific facts or circumstances and that justifies stopping and sometimes searching a person may be involved in criminal activity Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Basics of Report Writing Skills
Write in the first person. Use chronological order. Use past tense. Use active voice. Use correct spelling and punctuation. Use correct subject/ verb agreement. Use correct pronoun reference. Avoid jargon and wordiness. Write facts rather than opinions. Choose the correct word to describe the incident. Organize the report by using openings, paragraphs, and headings. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Quality “The best investigation is only as good as the report completed about it. A quality report is an effective report, and to qualify as effective it must be: Complete Clear Concise Accurate” Police Magazine, May 1997 Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Note Taking Purpose: Record storage Building Blocks Aid to Memory Mechanics of Note Taking Readable Accurate Concise Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Notes to Sentences 0700 rec’d call, 459 now, 123 N. Main Street. 0710 arrvd scene 0711 PR R. Foster ( ) arrvd busins, 0645, frnt door open. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Sentences to Reports On February 6, 2005, I was assigned to uniformed patrol, unit 1A12. At 0700 hours, I received a call of a burglary in progress at 123 North Main Street. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Reports Source of Activity: On February 6, 2005, I was assigned to uniformed patrol, unit 1A12. At 0700 hours, I received a call of a burglary in progress at 123 North Main Street. Observations: At 0710 hours, I arrived on scene were I was met by the Person Reporting, Raymond Foster. Foster told me that he arrived at his place of business (123 N. Main Street) at 0645 hours and found the front door of the business open. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Tell the Story What happened? Create a mental picture so the reader knows what happened. The reader: Supervisor Detectives Victim District Attorney Witnesses Judge Defense Attorney You Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Write in First Person To make reports easier to read and to understand, most department ask officers to write in the FIRST PERSON. The writer of the report refers to himself/herself as I, and uses the first person pronouns me, my, and mine. The more formal third person this officer, reporting officer (R/O) or this writer reference is old-fashioned and unacceptable in modern law enforcement. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Missing Information Missing information can be used to infer that you are: Not very professional Not Thorough Do not have certain expertise Not Truthful Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Write in Chronological Order
Chronological order is order by time. Your report should tell what happened in the order that the events took place. Get all the facts and then list them in the order in which they happened. It is much easier to understand what happened if the details are written in chronological order, even if the people involved do not tell you the information in chronological order. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Write in the Past Tense Everything you write in your report has already happened, so use the past tense. In present tense, you would write: The suspect lives at 1010 Swanson Court. A defense attorney might ask: “Does the suspect still live there?” It’s likely you will have to say that you do not know. If you have to say, “I don’t know” many times, you will destroy your credibility. If you write in past tense, you can say that what is in the report was correct at the time you wrote the report. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Past Tense Do not use the emphatic form (the word did) in combination with other action words (verbs). This form implies that something else happened. Incorrect: I did issue a citation. (But it was ignored.) Correct: I issued a citation. Incorrect: Markly did say that Norman had a gun. (But later he changed his statement.) Correct: Markly said that Norman had a gun. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Or, the what your teachers have been telling you for years!
Basic English Rules Or, the what your teachers have been telling you for years! Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Antecedent Basic Principle: A pronoun usually refers to something earlier in the report (its antecedent) and must agree in number — singular/plural — with the thing to which it refers. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Spelling and Punctuation
Basic Principle: Spelling always counts! Avoid looking – Stupid Careless Unprofessional Uneducated Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Use an Active Voice Every sentence has a subject and a verb. Active Voice: When the subject performs the action of the verb. Active voice: I asked the man about the broken mirror. Passive Voice: When the action is done to the subject. The subject receives the action of the verb. Passive voice: The fire was reported by the child. Reports should be written in active voice whenever possible. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Use Active Voice The report was written by Officer Jackson. Passive voice Seven words Officer Jackson wrote the report. Active voice Five words If you save two words per sentence, in a five paragraph report, you will save approximately 40 words. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Subject/Verb Agreement
Singular subjects require a singular verb. (Note: Verbs that end in s are singular!) I was not aware of the new procedure. A plural subject must have a plural verb. They were sent to the hospital. The pronoun “you” always requires a plural verb. You were never good at telling a lie. You all were to finish the exercise before you left the class. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Singular (He/ She) Is Was Has Does Knows Wants Plural (They) Are Were Have Do Know Want Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Collective nouns are words which indicate a group (like committee, jury, department, squad). If the noun is used to show the group as an entity or whole (one), use the singular verb. The jury was able to reach a verdict. If the noun shows members acting as individuals, use the plural. The Squad cast their votes for a new president. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Certain subjects look like they are plural when they are really singular. The words each, either, neither and any word that ends in –one, -body, or -thing are singular. Anyone Anybody Anything No one Nobody Nothing Everyone Everybody Everything Someone Somebody Something Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Subjects Joined by And If two or more singular subjects are joined by and, they are considered plural. (1 + 1 = 2) Officer Thompson and Officer Sims were transferred to District 5. If singular and plural subjects are joined by and, they are plural. Officer Green and three teenagers were asked to testify in court. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Subjects Separated by Or or Nor
If two subjects are separated by or or nor, the verb agrees with the subject positioned nearest to it in the sentence. Mrs. Gayle or her sons were in the house at the time of the incident. Her sons or Mrs. Gayle was responsible for the fire. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Pronoun Antecedent Agreement
Basic Principle: A pronoun takes the place of a noun. Each pronoun has an antecedent – the word that the pronoun takes the place of and refers to. Each pronoun refers to only one antecedent. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

The pronoun must agree with the antecedent in gender and in number. Incorrect: Each officer must bring their notes to the meeting. Correct: Each officer must bring his (or her) notes to the meeting. Better: All officers must bring their notes to the meeting. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

The same rules that apply to subject/ verb agreement also apply to pronoun antecedent agreement. The female child held her pencil in her closed fist. Attorney Jim Spartus was asked to bring his estimates on the damage to his client’s boat to court on Wednesday. The three suspects asked for their lawyers Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Ambiguous Pronouns When a sentence is written in such a way that the reader does not know who or what the pronoun refers to, the sentence has an ambiguous pronoun Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Ambiguous Pronouns Each pronoun in a sentence should refer to only one antecedent. Incorrect: Officer Swanson saw the man carrying a television set, and he began to run. Who does he refer to– Officer Swanson or the man? Correct: Officer Swanson saw the man carrying a television set, and the man began to run. Correct: Officer Swanson saw the man carrying a television set, and he, Swanson, began to run. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

And, why should we avoid it?
What is Jargon? And, why should we avoid it? Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Avoid Wordiness Good police reports can avoid wordiness by doing the following: Use simple words Use active voice Avoid wordy phrases Avoid redundancy Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Examples Incorrect: In subsequent endeavors to ascertain her whereabouts on July 28, I questioned the suspected perpetrator as she exited the premises of her employment. Correct: I later questioned the suspect as she left work to learn where she had been on July 28. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Avoid Wordy Phrases Each and every Red in color Due to the fact that If this should prove to be the case Paced back and forth Members of the gang Each Red Because If Paced Gang members Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Avoid Redundancy Past experience True facts Future plans Meet together Reduce down Final result Join together Basic fundamentals Experience Facts Plans Meet Reduce The result Join Basic/ fundamental Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Report Facts, Not Opinions
How do you know? See Hear Taste Touch Smell Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Report Facts, Not Opinions
Report facts, not your opinions. Opinion: Peterson is a violent person. Fact: Peterson has been arrested twice for domestic abuse. Be sure to cite the source of your information. The victim entered the garage at approximately 2311 hours. (How do you know? Were you there?) The victim said she entered the garage at approximately 2311 hours. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Use Specific Words Accuracy involves detail, so be sure your sentences are specific enough to give the reader a clear picture. The suspect was driving recklessly. The suspect did not stop the vehicle before it struck the child on the sled. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Attitude Toward Reports
Defense Attorney: “If it isn’t on paper, it didn’t happen.” Defense attorneys always check to see who was the arresting officer. Every officer earns a reputation for the quality of reports that he or she writes. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Attitudes Toward Reports
Juries: “If I don’t hear it in court, it didn’t happen.” If something is not in the report, it is harder to bring up in court. If you testify about information but it’s not in the report, you’ve lost credibility. There is no good answer to the question, “Why isn’t it in the report?” On the witness stand, if an officer can’t remember but says that the information is in the report, the jury usually believes the report. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Writing a Report Most reports will begin with a face sheet. Face sheets are used to Direct information gathering Record pertinent statistics Organize information Reduce the length of the narrative Provide a quick reference for others Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Writing a Report Once your notes are in order, write the narrative. Each narrative will have An opening or Source of Activity Chronological facts of the investigation or Observations A closing or disposition Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Writing a Report The opening will contain Who the officer(s) and complainant(s) are What the officer was doing at the time of the call What the incident was When (time and date) the officer received the call Where the incident occurred Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Writing a Report A typical opening, with heading, may read as follows: Source of Activity: On Tuesday, March 18, 200-, I was on patrol alone. At approximately 1042 hours, Dispatch called and said that a Henry Bartell had reported a battery in progress outside Katy’s Café, 123 Main Street. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Writing a Report The chronological narration of the incident should outline what you did to investigate the incident. Use headings to keep your report organized. Exact headings will depend on the type of incident that you are investigating. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Writing a Report Headings may include: Description of Stolen Goods Evidence Disposition Arrests Citations Juvenile Custody Status Source of Activity Observations Victim’s Statements Witness’ Statements Officer’s Actions Suspect’s Statements Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Writing a Report Under each heading use one or more paragraphs. Use a new paragraph to signal A shift in focus New perspective/ viewpoint New topic or idea within a topic A change of time A change of location A new person or speaker Set off dialogue A new section of the report Paragraphs may include numbered or bulleted lists. Copyright : Hi Tech Criminal Justice, Raymond E. Foster

Principles of Criminal Investigations and Report Writing
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