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Law Enforcement Officer
Any person who is elected, appointed, or employed full time by any municipality, state or political subdivision; who is vested with authority to bear arms and make arrests; and whose primary responsibility is the prevention and detection of crime or the enforcement of the penal, criminal, traffic, or highway laws of the state.
Florida Administrative Code (FAC)
the official compilation of rules and regulations of Florida regulatory agencies.
Criminal Justice Standards and Training Commission (CJSTC)
Oversees:
- certification of employment
- training
- maintenance of officer records
- conduct of law enforcement, correction, and probation officers
CJSTC's goal
To ensure the citizens of Florida are served by the most qualified, well-trained, competent, and ethical officers in the nation.
CJPP; Section 943.13, F.S.
Criminal Justice Professionalism Program: created under the FDLE to support and assist the CJSTC in the execution, administration, implementation, and evaluation of its powers, duties and functions.
Minimum requirements needed before becoming a certified officer; Section 943.09, F.S.
- 19 years of age
- be a US citizen
- high school graduate or equivalent
- fingerprints filed with agency
- physical examination
- have good moral character (determined by BI)
- submit affidavit attesting to compliance
- not convicted of a felony or misdemeanor involving perjury or false statement
- not have received a dishonorable discharge from US Armed Forces
- complete basic recruit training approved by CJSTC
- Pass state exam
Becoming a certified (sworn) officer
- meet all minimum requirements
- complete basic recruit training
- pass SOCE (3 attempts to pass)
- become actively employed with a law enforcement agency
Successful completion of basic recruit training program
- achieve passing score on all end of course exams
- proficiency in high liability courses and DIU traffic stops
- participate in CJSTC Physical Fitness Program
Nolo Contendere
when an individual does not accept or deny responsibility for the charges but agrees to accept punishment
CJSTC may take action against an officer's certification if the officer does the following
- pleads nolo contendere, guilty or is found guilty of a felony or misdemeanor involving prejury
- fails to maintain good moral character
- commits any act that amounts to a felony offense or a serious misdemeanor offense, regardless of criminal prosecution
- commits any principle, accessory, attempt, solicitation or conspiracy where there would have been a felony offense had the crime been committed
- commits an act in a jurisdiction outside of Florida that would be recognized as a felony or serious misdemeanor in Florida
- tests positive for controlled substances
- sexual harassment
- misuse of authority
- excessive use of force
- engages in unprofessional relationships
- makes false statements during employment process
- subverts officer certification exam
- subverts CJSTC-approved training exam process or agency related exams
Solicitation
the act of requesting or strongly urging someone to do something unlawful
Disciplinary actions that the CJSTC can take include
- written reprimand
- probation of up to two years
- suspension of up to two years
- revocation of certification
Under Florida law, the CJSTC must revoke an officer's certification if
officer is convicted, pleads guilty, pleads nolo contendere, or is found guilty of a felony offense regardless of withholding adjudication. CJSTC has no discretion in this.
adjudicate
make a formal judgement or decision about a problem or disputed matter
withhold adjudication
occurs when the court determines that a defendant is not likely to again engage in a criminal act & that the ends of justice do not require the defendant suffer the penalty imposed by law.
Law Enforcement Officer's Bill of Rights
Section 112.532, F.S., provides certain protections "whenever a law enforcement officer... is under investigation and subject to interrogation by members of his or her agency for any reason that could lead to disciplinary action, suspension, demotion, or dismissal..."
Law Enforcement Officer's Bill of Rights protections include
- officer must be informed of the nature of the complaint, identity of the complaint, and have opportunity to review all evidence prior to interrogation
- interrogation must be conducted at a reasonable time
- interrogation must take place at office of command
- officer shall be informed of the rank, name, and commanding officer in charge of investigation, the interrogating officer and all people present at interrogation.
- Interrogation must be recorded
- all questions must be asked by one person
- officer has right to address interrogation findings prior to discipline being imposed
Section 112.534, F.S.
Failure to comply with officer's bill of rights
Values
principles or standards considered worthwhile or desirable and motivates one's attitudes and actions
Personal Values
An individual's convictions about what is right and wrong, based on religious beliefs, cultural roots, family background, and personal experiences.
Ethics
standards of moral behavior, that is, behavior accepted by society as right versus wrong
Ethical Principles
a standard of conduct that derives from ethical values
Ethical Behavior
behavior that conforms to a society's accepted principles of right and wrong
Ethical Behavior in law enforcement includes
- treating everyone with courtesy and fairness
- refusing to accept or offer gratuities
- preserving evidence
- giving true testimony
- obeying all laws and regulations
- protecting civil rights of others
- respecting confidential and privileged communication
Unethical Behavior in law enforcement includes
- bribery
- perjury
- misuse of position of authority
officer should also be wary of
- divulging privileged communication
- engaging in situations that present conflict of interest
- accepting inappropriate gratuities
Bribery, Section 838.015, F.S.
Money or favor given or promised in order to influence the judgment or conduct of a public servant. If a public servant: to request, solicit or accept any benefit not authorized by law in which the public servant represents as being in violation of public duty.
Perjury
making false statement under oath (considered a felony in an official proceeding such as testifying in court)
Misuse of Position of Authority, Section 112.313, F.S.
No officer, shall corruptly use or attempt to use his or her official position or any property or resource which may be within his or her trust, or perform his or her official duties, to secure a special privilege, benefit, or exemption for himself, herself, or others.
Section 815.06, F.S.
makes it a felony to "willfully, knowingly, and without authorization" access or allow access to any computer, computer system, or computer network for curiosity purposes and risk being prosecuted and officer may be held civilly liable for it.
D.A.V.I.D.
Florida Driver and Vehicle Information Database
FCIC/NCIC
Florida Crime Information Center/National Crime Information Center
CJNET
Florida Criminal Justice Network
Conflict of Interest
a situation in which a person is in a position to derive personal benefit from actions or decisions made in their official capacity. You cannot influence the actions of other officers in official matters or influence another officer's immediate family, relatives, or people with which the officer has had any significant personal, business or employment relationships
gratuity
Anything of value intended to benefit the giver more than the receiver; it is something given to a person because of that person's position or authority.
Professionalism
Behavior that demonstrates good character and is marked by pride in self and career.
Law Enforcement Code of Ethics
Provides specific principles by which law enforcement officers operate with respect to ethical values and expectations.
Law Enforcement Oath of Honor
Gives officers a shorter version of ethical values and is easy to memorize for quick recollection when you are confronted with an ethical dilemma or stressful situation:
"On my honor, I will never betray my badge, my integrity, my character or the public trust.
I will always have the courage to hold myself and others accountable for our actions.
I will always uphold the constitution, my community, and the agency I serve."
Stereotyping
A fixed and unvarying idea or opinion of a person, group, or subject.
Bias or prejudice
a strong belief or feeling about a person, group, or subject, whether positive or negative, that is formed without reviewing all available facts or information
Discrimination
a negative behavior towards a person or groups that is based on color, race, sex, age, religion, ethnic, and national origin, handicap, and/or marital status
Perception
the impression in a person's mind of an individual, a group of people, or events based on experiences, biases, beliefs, assumptions and observations
assumption
a notion, statement, or belief about a person, group, or event that may or may not be factual
sexual harassment
unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct of a sexual nature
When it comes to sexual harassment, courts do not look at the intent; they focus on
the impact of the conduct
Sexual harassment is a form of
discrimination
Title VII
Civil Rights Act of 1964—forbids discrimination based on sex, race, color, national origin, or religion.
Verbal actions
can include giving sexual compliments, pressuring
someone for dates, or ridiculing with a sexual message.
Nonverbal actions
can include making facial gestures, displaying nude pictures, or using suggestive body
language.
physical actions
may include touching and brushing against someone,
hugging and patting, or horseplay.
Harassment occurs when
the harasser intends to unreasonably interfere with a person's performance or create an intimidating, hostile or offensive work environment
quid pro quo
something given in exchange or return for something else
hostile work environment
an office culture where lewd jokes or other offensive habits are acceptable.
Criminal Justice
refers to the structure, functions, and decision-making processes of those agencies that deal with the management and control of crime and criminal offenders.
The three main components of the Criminal Justice System
Law Enforcement, the courts, corrections
Law Enforcement
responsible for the enforcement of laws and maintaining civil order
Court System
is responsible for the interpretation of laws.
Corrections
Responsible for enforcing punishment as defined by the court system.
Four levels of law enforcement agencies within the United States:
Local (municipal), county, state and federal
Local (municipal) law enforcement agencies
enforce ordinances of the municipality as well as state laws within the jurisdiction of the agency
County law enforcement agencies
enforce county ordinances and state laws within the county. Traditionally, they also handle unincorporated areas, the county jail, and
civil processing.
State law enforcement agencies
are responsible for enforcing state laws within the
state.
Federal law enforcement agencies
enforce federal laws across state lines and
within the states.
Public Safety Departments
Combine fire, police and emergency medical services
County law enforcement agencies in Florida are mainly composed of
Sheriff's Offices
Civil processing
involves law enforcement's assistance to the court system, which can include serving subpoenas, enforcing eviction notices, and providing court bailiffs.
Florida Department of Law Enforcement (FDLE)
provides investigative, forensic, and protective services in several key investigative focus areas: major drug crime, violent crime, child predator cybercrime, public integrity, fraud/economic crime, and domestic security. In addition, supports the Criminal Justice Standards and Training Commission in the establishment and oversight of criminal justice officers, standards, and training.
Florida Department of Environmental Protection (DEP)
responsible for responding to environmental disasters, such as petroleum spills, chemical plant incidents, and coastal oil spills which may cause public health threats.
Federal Bureau of Investigation (FBI)
investigates violations of federal criminal laws to protect the United States from foreign intelligence and terrorist activities. Also provides leadership and law enforcement assistance to federal, state, local, and international agencies.
United States Marshals Service
protects the federal courts and the ensure the effective operation of the judicial system. They are also responsible for transporting federal prisoners, protecting endangered federal witnesses, managing assets seized from criminal enterprises, and pursuing and arresting federal fugitives.
Florida County Courts
67 courts which handle minor criminal offenses that provide a maximum sentence of one year in county jail, municipal ordinance violations including traffic infractions, civil cases involving amounts of $15,000 or less, and the issuance of search and arrest warrants within the county
Florida Circuit Courts
the 20 courts handle domestic relations cases, major criminal offenses which can result in imprisonment in state correctional facilities, probate matters, civil cases greater than $15,000, Baker and Marchman Acts, and appeals from county courts
Florida District Court of Appeals
the 5 courts decide appeals from circuit courts in most criminal and civil cases.
Florida Supreme Court
The highest court in Florida consisting of seven judges whose decisions have authority over all other Florida state courts. They hear cases including final orders imposing death sentences and appeals from lower courts.
Clerk of Court
Responsible for maintaining files and official records and issuing subpoenas.
Court Administrator
Responsible for the day-to-day administration of a court system.