Criminal Investigation 10th Edition by Christine Hess Orthmann – Test Bank

 

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Sample Test

Chapter 3: Writing Effective Reports

 

MULTIPLE CHOICE

 

1.   The statement “the man could not walk a straight line” is an example of

a.

a fact.

c.

an observation.

b.

a conclusionary statement.

d.

any of these choices.

 

 

ANS:  B                    PTS:   1                    REF:   p. 78

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

2.   The term PC (probable cause) is needed in which report?

a.

crime report

c.

forensic report

b.

arrest report

d.

rough notes

 

 

ANS:  B                    PTS:   1                    REF:   p. 80

OBJ:   Summarize the common problems that occur in many police reports.

 

3.   Being concise means to

a.

leave out details.

c.

eliminate wordiness.

b.

limit yourself to one paragraph.

d.

be subjective.

 

 

ANS:  C                    PTS:   1                    REF:   p. 81

OBJ:   Summarize the common problems that occur in many police reports.

 

4.   Which of the following is not a benefit of a well-written report?

a.

It helps the criminal justice system operate more efficiently and effectively.

b.

It reduces liability for the department and officer.

c.

It reflects positively on the investigator who wrote it.

d.

It is geared subjectively to enhance prosecution.

 

 

ANS:  D                    PTS:   1                    REF:   p. 89

OBJ:   Explain why reports should be well written.

 

5.   Citizen Online Report Writing is appropriate for

a.

discovery crimes.

b.

involvement crimes.

c.

both discovery crimes and involvement crimes.

d.

neither discovery crimes nor involvement crimes.

 

 

ANS:  A                    PTS:   1                    REF:   p. 88

OBJ:   Describe how reports are used.

 

6.   Officers should not write reports in the

a.

past tense.

c.

active voice.

b.

passive voice.

d.

first person.

 

 

ANS:  B                    PTS:   1                    REF:   p. 84

OBJ:   Summarize the common problems that occur in many police reports.

 

7.   Due process disclosure of what type of evidence must be determined and made by the prosecutor?

a.

informal statements

c.

exculpatory information

b.

informal attitudes

d.

hearsay

 

 

ANS:  C                    PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

8.   Which is not associated with some of the common problems with police reports?

a.

confusing or unclear sentences

b.

conclusions, assumptions and opinions in the report

c.

missing or incomplete information

d.

misspelled words

e.

inability to type

 

 

ANS:  E                    PTS:   1                    REF:   p. 74

OBJ:   Summarize the common problems that occur in many police reports.

 

9.   Investigative reports are read by many people and used for many purposes. Which of the following is not an example of how a report would typically be used?

a.

Plan for future law enforcement services.

b.

Compile statistics on crime in a given jurisdiction.

c.

Provide information to insurance investigators.

d.

Convey information to the victim or the victim’s family.

 

 

ANS:  D                    PTS:   1                    REF:   p. 74

OBJ:   Describe how reports are used.

 

10.                The disposition of the case is stated in the ____________ paragraph of a report narrative.

a.

opening

c.

narrative

b.

final

d.

summary

 

 

ANS:  B                    PTS:   1                    REF:   p. 75

OBJ:   Explain whether form or content is more important.

 

11.                In a police report, the majority of statements should be

a.

facts.

c.

opinions.

b.

inferences.

d.

conclusionary.

 

 

ANS:  A                    PTS:   1                    REF:   p. 78

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

12.                When organizing notes for a police report, officers should not

a.

use a table of contents.

b.

place the notes in chronological order.

c.

use headings to guide the reader.

d.

prepare an outline.

 

 

ANS:  A                    PTS:   1                    REF:   p. 75

OBJ:   Explain whether form or content is more important.

 

13.                Which of the following is true of writing completed in the active voice?

a.

The subject does not take any action.

b.

The subject of the sentence performs the actions.

c.

The sentences are active in terms of the reader.

d.

Exact quotations are always used.

 

 

ANS:  B                    PTS:   1                    REF:   p. 84

OBJ:   Describe characteristics of effective investigative reports.

 

14.                The most important step in report writing is to

a.

write with caution to avoid lawsuits.

b.

gather the facts.

c.

determine the motive.

d.

determine the modus operandi.

 

 

ANS:  B                    PTS:   1                    REF:   p. 78

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

15.                Which of the following statements is in the first person?

a.

“This officer made the arrest.”

b.

“The arrest was made by this officer.”

c.

“Previously this officer made this arrest.”

d.

“I made the arrest.”

 

 

ANS:  D                    PTS:   1                    REF:   p. 84

OBJ:   Describe characteristics of effective investigative reports.

 

16.                Words that have little emotional effect, for example, cried, are called

a.

emotive.

c.

denotative.

b.

psychological.

d.

corroborating.

 

 

ANS:  C                    PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

17.                Words that have an emotional effect, such as wept or blubbered, are called

a.

denotative.

c.

exculpatory.

b.

connotative.

d.

exclusionary.

 

 

ANS:  B                    PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

18.                Slanting, that is, including only one side of a story or only facts that tend to prove or support the officer’s theory, can make a report

a.

objective.

c.

subjective.

b.

exclusionary.

d.

exculpatory.

 

 

ANS:  C                    PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

19.                Presynct_DictaTrans field-based reporting system

a.

is paperless.

b.

combines voice and text in one application.

c.

requires minimal training.

d.

all of these choices.

 

 

ANS:  D                    PTS:   1                    REF:   p. 87

OBJ:   Explain whether form or content is more important.

 

20.                Approximately what percentage of an officer’s time is spent writing reports?

a.

10 percent

c.

25 percent

b.

20 percent

d.

5 percent

 

 

ANS:  B                    PTS:   1                    REF:   p. 72

OBJ:   Explain why reports are important to an investigation.

 

21.                The words apparently or appeared can be used to

a.

justify expressing an opinion.

b.

make an inference stand out clearly as an inference.

c.

turn an inference into an objective statement.

d.

describe a fact.

 

 

ANS:  B                    PTS:   1                    REF:   p. 78

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

22.                Which of the following statements is most accurate?

a.

The car was traveling in excess of 90 mph.

b.

The suspect was taller than the bank guard.

c.

The witness refused to give a statement.

d.

The victim heard what happened.

 

 

ANS:  A                    PTS:   1                    REF:   p. 79

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

23.                One benefit of a well-written report is that it can

a.

reduce legal liability for the officer and the department.

b.

enhance an officer’s career.

c.

make a positive impact on a prosecutor’s case.

d.

all of these choices.

 

 

ANS:  D                    PTS:   1                    REF:   p. 89

OBJ:   Explain why reports should be well written.

 

24.                Which of the following statements is not true?

a.

Being brief is the same as being concise.

b.

The way a report is written can have major consequences for the disposition of a case.

c.

Inferences can prove valuable in a report, provided they are based on sufficient evidence.

d.

Almost everything that a police officer does must be reduced to writing.

 

 

ANS:  A                    PTS:   1                    REF:   p. 81

OBJ:   Describe characteristics of effective investigative reports.

 

25.                Once a report is written, the writer should:

a.

File it and forget it.

b.

Proofread it.

c.

Immediately present it to the prosecution.

d.

Prepare for the appeal.

 

 

ANS:  B                    PTS:   1                    REF:   p. 87

OBJ:   Describe characteristics of effective investigative reports.

 

TRUE/FALSE

 

26.                An effective report needs to be subjective for effective prosecution.

 

ANS:  F                    PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

27.                Officers should review their reports to make certain they are well organized.

 

ANS:  T                    PTS:   1                    REF:   p. 75

OBJ:   Discuss who reads the reports.

 

28.                Reports are permanent written records of important facts in a case to be used in the future.

 

ANS:  T                    PTS:   1                    REF:   p. 72

OBJ:   Explain why reports are important to an investigation.

 

29.                Reporters are never permitted to read police reports.

 

ANS:  F                    PTS:   1                    REF:   p. 74

OBJ:   Discuss who reads the reports.

 

30.                Good report writing is a learned skill.

 

ANS:  T                    PTS:   1                    REF:   p. 75

OBJ:   Explain whether form or content is more important.

 

31.                An inference is not really true or false; it is sound or unsound.

 

ANS:  T                    PTS:   1                    REF:   p. 78

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

32.                Being objective means eliminating those facts from the report that may appear damaging to your case.

 

ANS:  F                    PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

33.                If an officer did not see who signed a check, the statement “the check was signed, John Doe” is more objective than “the check was signed by John Doe.”

 

ANS:  T                    PTS:   1                    REF:   p. 80

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

34.                An excellent report is more likely to cause the defendant to go to trial.

 

ANS:  T                    PTS:   1                    REF:   pp. 88-89

OBJ:   Explain why reports should be well written.

 

35.                When writing a report, you should start a new paragraph when you change speakers, locations, time or ideas.

 

ANS:  T                    PTS:   1                    REF:   p. 84

OBJ:   Explain whether form or content is more important.

 

36.                The statement “he saw what happened” is an objective statement based on fact.

 

ANS:  F                    PTS:   1                    REF:   p. 80

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

37.                Recording or dictating reports is common in some departments.

 

ANS:  T                    PTS:   1                    REF:   p. 85

OBJ:   Explain whether form or content is more important.

 

38.                The length of a report is the single most important factor in ensuring quality.

 

ANS:  F                    PTS:   1                    REF:   p. 81

OBJ:   Describe characteristics of effective investigative reports.

 

39.                Officers should include all the facts in a report, even those that may appear to weaken the case against the charged individual.

 

ANS:  T                    PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

40.                An officer may use derogatory, biased terms referring to a person’s race, ethnicity, religion or sexual preference in police reports.

 

ANS:  F                    PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

41.                Uniform Crime Reporting information is automatically aggregated in the CARE system.

 

ANS:  T                    PTS:   1                    REF:   p. 86

OBJ:   Explain whether form or content is more important.

 

42.                One component of writing a report is to remember that many people will be reading the report and it is important to impress the audience with your writing skills.

 

ANS:  F                    PTS:   1                    REF:   p. 74

OBJ:   Discuss who reads the reports.

 

43.                It doesn’t matter whether a report is typed, written or printed—as long as others can read it easily.

 

ANS:  T                    PTS:   1                    REF:   p. 85

OBJ:   Describe characteristics of effective investigative reports.

 

44.                The first person to evaluate your written report should be your supervisor.

 

ANS:  F                    PTS:   1                    REF:   p. 87

OBJ:   Explain why reports should be well written.

 

45.                Officers should feel free to use police jargon in their notes, but should not use police jargon in their reports.

 

ANS:  T                    PTS:   1                    REF:   p. 74

OBJ:   Summarize the common problems that occur in many police reports.

 

COMPLETION

 

46.                A good report can make an excessive-force ___________ less likely to be filed in the first place, and if it does go to court, less likely to be successful.

 

ANS:  lawsuit

 

PTS:   1                    REF:   p. 85              OBJ:   Explain why reports should be well written.

 

47.                Inferences are also referred to as ____________ language.

 

ANS:  conclusionary

 

PTS:   1                    REF:   p. 78

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

48.                When organizing notes for a report, list the facts of the investigation in ____________ order.

 

ANS:  chronological

 

PTS:   1                    REF:   p. 75

OBJ:   Explain whether form or content is more important.

 

49.                An effective report uses the ____________ tense, the ____________ person and the ____________ voice.

 

ANS:  past, first, active

 

PTS:   1                    REF:   p. 78

OBJ:   Describe characteristics of effective investigative reports.

 

50.                In the ____________ voice, the subject of the sentence performs the actions.

 

ANS:  active

 

PTS:   1                    REF:   p. 84

OBJ:   Describe characteristics of effective investigative reports.

 

51.                Verbs in the ____________ tense refer to events that have already occurred.

 

ANS:  past

 

PTS:   1                    REF:   p. 84

OBJ:   Describe characteristics of effective investigative reports.

 

52.                Once you have written your report, you should always take the following three steps: ____________, ____________ and ____________ it.

 

ANS:

evaluate, review, proofread

evaluate, proofread, review

proofread, review, evaluate

proofread, evaluate, review

review, proofread, evaluate

review, evaluate, proofread

 

PTS:   1                    REF:   p. 87

OBJ:   Describe characteristics of effective investigative reports.

 

53.                Being ____________ means making every word count, without leaving out important facts.

 

ANS:  concise

 

PTS:   1                    REF:   p. 81

OBJ:   Describe characteristics of effective investigative reports.

 

54.                CARE stands for ____________.

 

ANS:  computer-assisted report entry

 

PTS:   1                    REF:   p. 86

OBJ:   Explain whether form or content is more important.

 

55.                A way to increase clarity in reports is to include sketches and ____________.

 

ANS:  diagrams

 

PTS:   1                    REF:   p. 83

OBJ:   Describe characteristics of effective investigative reports.

 

SHORT ANSWER

 

56.                Explain why it is necessary for officers to write clear reports.

 

ANS:

Reports are permanent records of all important facts in a case. They are a stockpile of information to be drawn on by all individuals on a law enforcement team. They are an aid to individual law enforcement officers and investigators, supervisors, administrators, the courts, other governmental agencies, reporters, and private individuals. Further, a department’s efficiency is directly related to the quality of its reports and reporting procedures.

 

PTS:   1                    REF:   pp. 89-90       OBJ:   Explain why reports should be well written.

 

57.                List the characteristics of effective reports.

 

ANS:

In addition to a well-structured narrative, an effective report exhibits several other characteristics, which generally fall into one of two areas: content or what is said, and form, or how it is written.

 

PTS:   1                    REF:   p. 78

OBJ:   Describe characteristics of effective investigative reports.

 

58.                Describe how the report narrative should be structured and what to include

in each part of the narrative.

 

ANS:

Usually the narrative, the “story,” of the case in chronological order, is structured as follows:

1.   The opening paragraph of a police report states the time, date, type of incident, and how you became involved.

2.   The next paragraph contains what you were told by the victim or witness. For each person talked to, use a separate paragraph.

3.   Next record what you did based on the information you received.

4.   The final paragraph states the disposition of the case.

Steps 2 and 3 may be repeated several times in a report on a case where you talk to several witnesses/victims.

 

PTS:   1                    REF:   p. 75

OBJ:   Explain whether form or content is more important.

 

59.                List four benefits of citizen online reporting.

 

ANS:

Allowing citizens to file crime reports online has the potential to increase caseload processing efficiency, increase patrol office effectiveness and ease reporting delays for those jurisdictions suffering from staffing shortages or unmanageable caseloads. An additional benefit is a reduction in time and resources spent responding to and writing reports for minor incidents that often lack a suspect and are usually filed only for insurance purposes. These systems often allow the police department to e-mail a copy of the report, once approved by the agency, back to the citizen for easier, more timely submission to their insurance company. Furthermore, such systems often meet Americans with Disabilities Act (ADA) requirements and can receive reports in multiple languages, features that help agencies overcome communication barriers and better serve segments of the population that have traditionally been less likely to report crime and victimization.

 

PTS:   1                    REF:   p. 88              OBJ:   Describe how reports are used.

 

60.                Do you think form or content is more important in a police report?

 

ANS:

The effective report writer attends to both content and form because they are equally important in a well-written report. The content of an effective report is factual, accurate, objective and complete. The form of a well-written report is concise, clear, grammatically and mechanically correct and written in Standard English.

 

PTS:   1                    REF:   p. 78

OBJ:   Explain whether form or content is more important.

 

61.                Give a one-sentence example of an inference, and then rewrite the statement as a fact.

 

ANS:

Answers will vary. Here is an example:

Inference: The child was probably frightened by seeing a stranger in the house, and his reaction could explain why he forgot to look for cars before he ran across the street.

Fact: The child did not know the man in the house. He ran outside, down the brick steps and directly out into the street without looking to either side.

 

PTS:   1                    REF:   p. 78

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

62.                What types of abbreviations should you avoid using in a report?

 

ANS:

Some abbreviations (such as Mr., Dr., Ave., St., Feb., Aug., NY, CA) are so commonly used that they require no explanation. Other abbreviations, however, are commonly used only in law enforcement. Do not use these in your reports because not all readers will understand them. Consider the following example as information that can be written in your notes but should not appear, as such, in a report: Unk/W/F/, nfd, driving Fd/4DRed, nfd. Instead, write out, “I saw an unknown white female (no further description available) driving a red Ford 4-door (no further description available).” Use only abbreviations common to everyone.

 

PTS:   1                    REF:   p. 83

OBJ:   Describe characteristics of effective investigative reports.

 

63.                Briefly describe how citizen online reporting works.

 

ANS:

In accessing the local department’s Web site and pulling up the page with the crime report form, citizens are able to complete an online report with such required fields as name, address, type of incident or loss experienced, and so on. Before the citizen can submit the report, a warning appears stating the penalties for filing a false report.

It should be noted, however, that such reporting is used only for discovery crimes, not involvement crimes, and is most appropriate for property crimes where no suspect information is available.

 

PTS:   1                    REF:   p. 88              OBJ:   Explain why reports should be well written.

 

64.                What is the difference between an officer’s notes and a report?

 

ANS:

Notes are written by the officer to help him or her recall observations, statements, dates, times, etc. Notes are then used as a foundation for the official report. Reports are permanent written records of important facts of a case to be used in the future and are a crucial and necessary cog in the wheel of justice. While it is important to keep notes, the report is the permanent record of all important facts in a case.

 

PTS:   1                    REF:   p. 72

OBJ:   Explain why reports are important to an investigation.

 

65.                How might a report be used to refresh a witness’s memory?

 

ANS:

If a witness originally gave specific details about a person of interest at the scene of a crime—details such as the color of the suspect’s shoes or the belt buckle he was wearing—the officer’s report could later be used to refresh the witness’s memory of these details. For example, several months later the witness might not remember exactly what she had observed, but a prompt from the officer or a leading question based on the report might help the witness recall her own observations.

 

PTS:   1                    REF:   p. 74              OBJ:   Describe how reports are used.

 

66.                Give a one-sentence example of an opinion, and then rewrite the statement as a fact.

 

ANS:

Answers will vary. Here is one example:

Opinion: The child was terrified, but he didn’t have the brains to look for cars before he tried to dash across the street.

Fact: The child ran out of the house, down the brick steps and directly out into the street without looking to either side.

 

PTS:   1                    REF:   p. 78

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

67.                How might a report be used to plan for future law enforcement services?

 

ANS:

Consider the case of an officer called to the scene of a hit-and-run. The initial accident report will be used to continue the investigation of the offense. If the offender is apprehended, the report will be used by the prosecuting attorneys in preparing the case, by the responding police officer when testifying in court, by the judge in determining the facts of the case and by the jury if a trial results. The report might also be used by the department in determining where dangerous intersections exist and in making future plans.

 

PTS:   1                    REF:   pp. 73-74       OBJ:   Describe how reports are used.

 

68.                How would the writing of a report be different if a box-style format was used instead of the traditional narrative report?

 

ANS:

Many departments use box-style law enforcement report forms for certain offenses and incidents. “Report forms . . . contain boxes or separate category sections, e.g., property

loss section, for placement of descriptive information, addresses and phone numbers of those involved. It is unnecessary to repeat this information in the narrative unless it is needed for clarity because it tends to interrupt the flow of words and clutter the narrative” (Hess and Orthmann, 2008). In contrast, narrative reports that do not use the box-style format include descriptive information, addresses and phone numbers within the body of the narrative.

 

PTS:   1                    REF:   p. 75

OBJ:   Describe characteristics of effective investigative reports.

 

69.                Describe the difference between connotative and denotative language.

 

ANS:

Words that have little emotional effect, for example, cried, are called denotative words. The denotative meaning of a word is its objective meaning. In contrast, words that do have an emotional effect are called connotative words, for example, wept, blubbered. The connotative meaning of a word comprises its positive or negative overtones.

 

PTS:   1                    REF:   p. 80

OBJ:   Compare how to differentiate among facts, inferences and opinions.

 

70.                Discuss the difference between inculpatory and exculpatory evidence and the role of the police report toward both.

 

ANS:

Inculpatory evidence is evidence that supports a prosecution whereas exculpatory evidence supports a defense. Officers should include all known material, statements, and evidence in reports. Doing so supports the criminal justice system and the carriage of justice. It also helps avoid civil liability and the reversal of convictions.

 

PTS:   1                    REF:   p. 80

OBJ:   Describe characteristics of effective investigative reports.

 

Chapter 5: Forensics/Physical Evidence

 

MULTIPLE CHOICE

 

1.   Ultraviolet light is good for finding

a.

trace evidence such as semen or fibers.

b.

bullet trajectories.

c.

paint or glass.

d.

tire tracks.

 

 

ANS:  A                    PTS:   1                    REF:   p. 130

OBJ:   Identify the kind of evidence UV light can help discover.

 

2.   When evidence is collected, an officer should record in his or her notes the

a.

time the item was found and the disposition.

b.

time and date the item was found.

c.

time, date and location the item was found.

d.

time, date and location the item was found; the individual who found it; the case number; a description of the item; and who took it into custody.

 

 

ANS:  D                    PTS:   1                    REF:   p. 131

OBJ:   Explain what should be recorded in crime scene notes.

 

3.   Which term refers to the spiral pattern cut down the length of a firearm’s barrel?

a.

rifling

c.

lands

b.

bore

d.

caliber markings

 

 

ANS:  A                    PTS:   1                    REF:   p. 162

OBJ:   Explain how to mark and care for weapons used in crimes.

 

4.   This type of fingerprint, which is not readily visible, consists of impressions of the ridges of the fingers, transferred to other surfaces by sweat on the ridges of the fingers or because the fingers carry residue of oil, blood, dirt or another substance. These prints are referred to as

a.

ten-print fingerprints.

c.

ID-match prints.

b.

latent prints.

d.

comparison prints.

 

 

ANS:  B                    PTS:   1                    REF:   p. 139

OBJ:   Explain where fingerprints can be found and how they should be preserved.

 

5.   Powders, Magnabrush techniques, laser technology, gelatin lifters and cyanoacrylate are all used to process what type of evidence?

a.

petechiae

c.

fingerprints

b.

adipocre

d.

cadavers

 

 

ANS:  C                    PTS:   1                    REF:   pp. 141-143

OBJ:   Explain where fingerprints can be found and how they should be preserved.

 

6.   AFIS stands for

a.

Automated Fingerprint Issuing Society.

b.

automatic fingerprint intake system.

c.

automatic fiber identification system.

d.

automated fingerprint identification system.

 

 

ANS:  D                    PTS:   1                    REF:   p. 143

OBJ:   Explain where fingerprints can be found and how they should be preserved.

 

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