1. Police reports are essential legal documents that must thoroughly and objectively document incidents and be able to withstand critical review.
2. Effective police reports are factual, accurate, clear, concise, and complete. They include all relevant details of crimes/incidents without opinions.
3. Field notes taken at the scene are important for ensuring police reports are detailed and accurate. Field notes should include basic information on victims, occurrences, and suspects as well as additional contextual details.
1. Police reports are essential legal documents that must thoroughly and objectively document incidents and be able to withstand critical review.
2. Effective police reports are factual, accurate, clear, concise, and complete. They include all relevant details of crimes/incidents without opinions.
3. Field notes taken at the scene are important for ensuring police reports are detailed and accurate. Field notes should include basic information on victims, occurrences, and suspects as well as additional contextual details.
1. Police reports are essential legal documents that must thoroughly and objectively document incidents and be able to withstand critical review.
2. Effective police reports are factual, accurate, clear, concise, and complete. They include all relevant details of crimes/incidents without opinions.
3. Field notes taken at the scene are important for ensuring police reports are detailed and accurate. Field notes should include basic information on victims, occurrences, and suspects as well as additional contextual details.
1. Police reports are essential legal documents that must thoroughly and objectively document incidents and be able to withstand critical review.
2. Effective police reports are factual, accurate, clear, concise, and complete. They include all relevant details of crimes/incidents without opinions.
3. Field notes taken at the scene are important for ensuring police reports are detailed and accurate. Field notes should include basic information on victims, occurrences, and suspects as well as additional contextual details.
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ENGLISH 1
Technical Report Writing
CHAPTER I Police Report INTRODUCTION
Nearly half of a police officer’s work involves writing, and because of this, the best arrests will go unprosecuted if the reporting officers do not have the necessary writing skills to record their actions in a case clearly, concisely, and accurately, with sufficient detail.
An officer’s report must document every incident in a
complete, clear, and concise manner. Any arrest, follow up investigation, prosecution, or administrative action that is to be taken as a result of the report must be initiated, supported, or justified by the information contained solely within the body of the report. INTRODUCTION
Consequently, every police report must be able to withstand critical review and legal scrutiny, and must be truthful, unbiased, and unprejudiced. Moreover, police officers have a moral and legal obligation to investigate all crimes that are reported to them. USES OF POLICE REPORTS Police reports have many different uses, both within the criminal justice system and beyond: 1. Identification of Criminals Police reports assist with the identification, apprehension and prosecution of criminals by serving as a source document for filing criminal complaints, by providing a record of all investigations, and providing a basis for additional follow up investigations. USES OF POLICE REPORTS 2. Investigative Record Police reports aid prosecutors, defense attorneys, and other law enforcement agencies by providing records of all investigations and serving as source documents for criminal prosecution, as well as documenting agency actions. USES OF POLICE REPORTS 3. Court Preparation Police reports assist officers prior to or during court appearances by refreshing the officer’s memory before testifying, or preparing to provide hearsay testimony at preliminary hearings. USES OF POLICE REPORTS 4. Civil Liability Assessment Police reports are essential for risk managers, insurance companies, and civil litigation attorneys for use in determining potential civil liability by documenting events such as accidents or injuries on city, county, or state property, workman’s compensation type injuries, as well as to presenting justification for an officer’s behavior or actions in a civil complaint or lawsuit against the officer. USES OF POLICE REPORTS 5. Statistical Analysis Police reports assist police and civilian administrators as well as the campus community by providing statistical information for analysis of crime trends, equipment needs, manpower issues, continued professional training requirements, and assist in the evaluation of officer performance.
CHARACTERISTICS OF AN EFFECTIVE POLICE REPORT On a daily basis, police officers are faced with a variety of events and incidents. At each one, officers are required to make significant decisions, oftentimes without delay, and while under stress or the benefit of all the facts regarding the situation. For this reason, crime and incident reports must reflect the details of the specific crime or incident for further reference and use. While the details of every incident or crime report will likely vary, there are six characteristics that all effective reports have in common.
CHARACTERISTICS OF AN EFFECTIVE POLICE REPORT An effective police report is always: 1. Factual. A police report is an objective accounting of the relevant and observed facts of the case, and any conclusions made by the reporting officer must be supported by articulated and documented facts. Unsubstantiated opinions or conclusions are never to be included in an effective report.
CHARACTERISTICS OF AN EFFECTIVE POLICE REPORT 2. Accurate. The decisions and actions taken as a result of the report must be supported by accurate information contained in the report. If any information is inaccurate, the credibility and reliability of the report will likely be jeopardized. Accuracy is achieved by carefully, precisely, and honestly reporting of all relevant information.
CHARACTERISTICS OF AN EFFECTIVE POLICE REPORT 3. Clear. A police report speaks for the reporting officer when he or she is not present. There should be no doubt or confusion regarding what happened during an incident or crime, based upon the content of a police report. Clarity in report writing is achieved by clear and logical organization of information, the judicious use of simple, common, and first person language, and effective writing mechanics. CHARACTERISTICS OF AN EFFECTIVE POLICE REPORT 4. Concise. Reports should be brief but also contain all relevant information necessary for a complete understanding of the crime or incident, without additional explanation. Brevity should never take precedence over accuracy, completeness, or clarity in report writing. CHARACTERISTICS OF AN EFFECTIVE POLICE REPORT 5. Complete. A complete report will contain all the relevant facts, information, and details that the reader will need to have in order to have a comprehensive understanding of the crime or incident described in the report. The report is complete when it is a complete word picture of the incident, there are no questions left unanswered by the reader, officer actions are explained and justified by the contents of the report, and both supporting and conflicting information is included.
CHARACTERISTICS OF AN EFFECTIVE POLICE REPORT 6. Timely. No decisions can be made or actions taken regarding an arrest or request for follow up investigation if a report is not submitted in a timely fashion. FIELD NOTES An officer’s field notes are the original source documents used to write a police report. For this reason, if field notes are incomplete, poorly organized, or illegible, they will be of little use to the officer in writing the resulting police report. For this reason, field notes should always be taken at the scene, especially when interviewing suspect, victims or witnesses, and whenever the officer wishes to remember specific details at a later time. FIELD NOTES When writing field notes, officers should consider that field notes are typically more reliable than memory, especially since reports are typically written several hours after a specific incident or crime has occurred. This time lapse can often cause an officer to easily forget or confuse certain types of information, especially times, observations, addresses, and key words and phrases from statements. Moreover, the judicious use of field notes can minimize or even eliminate the need to re-contact the involved parties in a case at a later time.
FIELD NOTES Every event, incident, and crime is different, and for this reason, the facts and information needed by the officer to write a police report is different. However, field notes should always be able to answer the questions what, where, when, who, how, and why regarding the incident. Regardless of how the individual officer decides to take field notes, the following information is a snapshot of the items that should be included in field notes. FIELD NOTES Basic Information Additional Information and Witnesses Victims • Full name Age • How to contact by telephone or in person Date of birth • Best place to contact Race Best time to contact Sex Place of employment Telephone numbers (including name and (home, work, cellular) telephone number) • Address Email address(es) Occurrence • Type of crime Location • All persons involved: Date and time of incident • Informants • Was physical evidence • Reporting party handled by officer, suspect, • Victims or victim? • Witnesses • Disposition and chain of Suspects, if known custody for all evidence • Officers • Suspect direction of travel Outside agencies and ·Type and description of members of outside weapons agencies FIELD NOTES Basic Information Additional Information
Occurrence Direct statements made Outside agencies and by suspect members of outside • Case number agencies Assisting officer’s • Medical personnel actions (and supplements, • Members of the media if necessary) Suspects • Race Unusual or memorable • Sex gestures • Age Speech peculiarities, • Build such as accents, tone, pitch, or noticeable • Height speech disorder, such as Weight stuttering Eye color Jewelry Hair color Rings (identify which Hair style hand and finger) Facial hair Necklaces o Earrings Clothing type Body piercings Clothing color Right or left handed FIELD NOTES Basic Information Additional Information
Suspects Which hand was dominant? Which hand held the weapon? Which hand opened a door? Where was a watch worn? Gang affiliation (if known)
Incident Specific • Scene description and
photographs (if available) • Point of entry • Point of exit • Description of property damage • Types and values of property taken • Description of suspect vehicle FIELD NOTES Basic Information Additional Information
Incident Specific • Nature and location of evidence collected • Suspect and victim injuries • Unique characteristics of the crime • Anything else not already mentioned that the officer believes is relevant to the case NOTE TAKING AND CONDUCTING FIELD INTERVIEWS Typically, field notes are obtained from the officer’s direct observations and from field interviews with suspects, victims, and witnesses. The field interview, however, is where the officer will learn the majority of the information about a crime or incident. Therefore, the statements taken during a field interview are often critical to learning about the specific facts of a case, because the existence of certain crime elements may only be revealed from the statements of witnesses, victims, and the suspects of a case. An effective field interview should generally follow the following five step format. 1. Separate the involved parties. This minimizes distractions and interruptions. Separating the involved parties also focuses their attention on speaking to the officer, rather than each other, and also minimizes manipulation of witness statements by other involved parties. 2. Establish rapport. Be courteous, considerate, and patient. Briefly tell the person being interviewed why the interview is being conducted, and describe the interview process to the individual. An effective field interview should generally follow the following five step format. 3. Listen attentively. Ask the person what happened, and allow them to talk about it freely. Let them explain it in terms that they understand. Be sure to keep the person focused on the main subject being discussed in the interview. If they begin to get off topic, guide the person back to the subject, and always use active listening skills to encourage the person to talk. Listen carefully, and pay attention to the details of the incident. Don’t take notes at this point in the interview! An effective field interview should generally follow the following five step format. 4. Take notes/Ask questions. Ask the person to repeat their account of what happened, but stop the person and ask questions for clarification, where necessary. Take notes, but write in short, simple statements, highlighting the important thoughts or ideas. Be sure to obtain accurate identification information for the person at this point, and ask any additional questions that are necessary for clarification. An effective field interview should generally follow the following five step format. 5. Verify information. Repeat specific information to the person being interviewed from the notes taken in the previous step, to ensure accuracy, and give them an opportunity to add facts. Be sure to confirm direct quotes, time relationships, weapons information, and physical descriptions of suspects. Be sure to verify any changes made in this stage. An effective field interview should generally follow the following five step format. It is important to note that while some officers may elect to record an interview with a digital voice or tape recorder, the use of a recorder may inhibit an individual from talking freely. Also, electronic devices can malfunction or fail, thereby eliminating the information from the interview. If interviews are recorded, officers should also take written notes as a backup in the event of mechanical or device failure.
IMPORTANT FIELD INTERVIEW SKILLS One of the most important skills that officers are required to have while conducting a field interview and taking field notes is determining the difference between opinions, facts, and conclusions in a statement given by a suspect or witness. Another important skill is being able to determine what information is relevant to the case or incident. IMPORTANT FIELD INTERVIEW SKILLS Opinions are statements that can be open to interpretation, or expresses a belief not supported by the facts of a case, while a fact is a statement that can be verified or proven by the facts of the case. A conclusion is a statement that is based upon the analysis of opinions and conclusions, and a conclusion should always be accompanied with the supporting facts and opinions. IMPORTANT FIELD INTERVIEW SKILLS Generally, relevant facts typically establish the facts of the case or elements of the crime. Irrelevant facts, on the other hand, usually furnish details that are not elements of the crime, or provide information that may dilute the facts of the case.
QUESTIONS ANSWERED BY AN EFFECTIVE REPORT The facts and questions that an officer includes in his or her field notes should typically provide the foundation for an effective police report. As discussed earlier, an effective police report should always answer the questions who, what, where, when, how, and why. If any of the six questions cannot be answered by the officer’s report, the report should contain as much information as possible, as the information can prove to be vital to investigators, attorneys, and other users of the report. QUESTIONS ANSWERED BY AN EFFECTIVE REPORT The following table presents examples of the specific facts and information that can be included in the body of the report to help answer of the six questions. It is not intended to be all inclusive, and used as a guide. Specific crimes or incidents will require certain information that should be noted by the investigating officer in the report. Supporting Facts/Information • was the crime that was committed? • are the elements of the crime? • were the actions of the suspect before and after the crime? • actually happened? • do the witnesses know about it? What • evidence was obtained? • was done with the evidence? • weapons were used? • action did the officers take? • further action should be taken? • knowledge, skill or strength was needed to commit the crime? • other agencies were notified? • other agencies need to be notified? Supporting Facts/Information • was the crime committed? • was the crime discovered? • were the involved parties notified? • did the involved parties arrive at the scene? When • was the victim last seen? • was the suspect last seen? • did officers arrive? • was any arrest made? • did witnesses hear anything unusual? • did the suspect decide to commit the crime? Supporting Facts/Information • was the crime committed? was the crime discovered? • was entry made? • was the exit? • was the weapon obtained that was used to commit the crime? • was the victim found? • Where • was the suspect seen during the crime? was the suspect last seen? • were the witnesses during the crime? • did the suspect live? • does the suspect currently live? • Is the suspect now? • would the suspect likely go? • was the evidence found? • was the evidence stored? Supporting Facts/Information • are the involved parties in the incident? (i.e., victim(s),witness(es), • suspect(s)) were the participating officers? • was the complainant? • discovered the crime? • saw or heard anything of importance? • had a motive for committing the crime? • committed the crime? • had the means to commit the crime? • had access to the crime scene? Who • searched for, identified and gathered evidence? • Also with whom… did the victim associate? • did the suspect associate? • was the victim last seen? • do the witnesses associate? • did the suspect commit the crime? • Additional information regarding specific people can include, but not be limited to: phone numbers (home, cellular and work) addresses (home, work, and email) • age and date of birth • social security number • occupations • physical descriptions as required Supporting Facts/Information • was the crime committed? (e.g., force, violence, threats, etc.) • did the suspect leave the scene? (e.g., on foot, by car, etc.) • did the suspect obtain the information necessary to commit the How crime? • was the crime discovered? • was entry made? (e.g., smashing, breaking, key, etc.) • was the weapon/tool for the crime obtained? • was the weapon/tool used? • was the arrest made? • much damage was done? Supporting Facts/Information • was the crime committed? • was a certain weapon/tool used? • was the crime reported? Why • was the crime reported late? (if known) • were witnesses reluctant to give information? • is the suspect lying? • did the suspect commit the crime when she/he did? • did the suspect commit the crime where she/he did? FUNDAMENTAL REPORT CONTENT As previously stated, every crime or incident is different, and as a result, each report will require different information to complete a total word picture about the incident. However, every report should have certain content elements, regardless of the crime that was committed. The following general content elements are fundamental to an effective report, however, it should be noted that in some crimes or incidents, a specific element may not be applicable. FUNDAMENTAL REPORT CONTENT 1. Initial information. This should establish how the officer became involved with the specific incident and additional background information. The initial information should also describe the officer’s immediate observations and any actions they took upon arrival at the scene. 2. Identification of the crime or incident. Always include the facts that are necessary to show that the specific crime or incident has taken place. The report should include the common name of the crime, the statutory reference number and the required elements necessary for the crime to be completed. FUNDAMENTAL REPORT CONTENT 3. Identification of the involved parties. Regardless of the type of report, the report should always identify the reporting persons, victims, witnesses and suspects, if known. Always include full names, address, home, work and cellular telephone numbers. Include alternate contact information, such as work or school addresses, email addresses, and their role in the incident. 4. Victim/witness/suspect statements. Summary statements of all involved parties should be taken and direct quotes used, where necessary. Statements should always include the details of the events, from their own perspective. FUNDAMENTAL REPORT CONTENT 5. Crime scene specifics/description. Crime scene specifics are necessary to accurately re‐ create the scene and events of the crime. Include photographs, where possible, and include the locations of physical evidence prior to collection. Photographs should be printed for inclusion with the report, and booked as property as evidence, where applicable. 6. Property information. Property information should include the color, make, model, serial number, approximate value, and full descriptions where possible. Details pertaining to stolen or recovered property, as well as property booked for safekeeping, and property booked as evidence should always be included in the report, and entered into CLETS, were applicable. FUNDAMENTAL REPORT CONTENT 7. Officer actions/observations. Include descriptions and observations of all actions related to the incident. If multiple officers responded to a crime or incident, each officer involved should include a supplement that details their own actions at the incident or crime, and the supplement should be submitted for inclusion with the master report. All reports, whether a master report or supplemental report, should be written from the perspective of the writing officer, and detail their own personal actions or observations SECURITY CLASSIFICATIONS OF DOCUMENTS: A. TOP SECRET - Information and material (matter) the unauthorized disclosure of which would cause exceptionally grave damage to the nation, politically, economically or from security aspect. This category is reserved for the nation’s closest secrets and is to be used with great reserve. B. SECRET MATTER - Information and material (matter) the unauthorized disclosure of which would endanger national security, cause serious injury to the interest or prestige of the nation or of any governmental activity or would be of great advantage to a foreign nation. SECURITY CLASSIFICATIONS OF DOCUMENTS: C. CONFIDENTIAL MATTER - Information and material (matter) the unauthorized disclosure of which, while not endangering the national security, would be prejudicial to the interest or prestige of the nation or any governmental activity or would cause administrative embarrassment or unwarranted injury to an individual or would be of advantage to a foreign nation. D. RESTRICTED - Information and material (matter) which requires special protection other than that determined to be TOP SECRET, SECRET or CONFIDENTIAL. MARGIN RULES: Top – first page (without printed letterhead), typed letterhead, ¾ inch or 5 roller spaces from the edge of the paper; Top – second page and succeeding pages, 1 ¼ inches or 7 roller spaces from the top edge of the paper; Left Margin – 1 ¼ inches or 15 bar spaces; Right Margin – ¾ inch or 7 bar spaces; and Bottom – 1 ¼ inches or 7 roller spaces. PROOFREADING: Proofreading may seem time‐consuming, tedious, and difficult, but when writing reports where accuracy, clarity, and completeness are important, proofreading is critical. It is a difficult skill to master, yet one that cannot be overlooked. When proofreading a report, special attention should be devoted to ensure that the following basic questions are answered: Is the information in the proper order? Are the correct crimes cited in the report? Are all crime elements articulated? PROOFREADING: Is the information in the proper order? Are the facts of the case correct (based on the officer’s field notes)? Is the report well organized? Is all necessary information included? Are things said efficiently or too wordy? Are all conclusions supported by facts? Are there any gaps in logic? Are the names spelled correctly?
PROOFREADING: Proofreading Mechanics - A report’s effectiveness and an officer’s credibility can be damaged by a report with too many mechanical errors. When proofreading the reports they have written, officers should look for: Inappropriate use of nouns, pronouns, verbs, etc. Vague or confusing language Incorrect or inappropriate use of words Gaps in logic or narrative flow Spelling errors Inappropriate punctuation Incorrect use of police, fire or EMS abbreviations Overuse of words, such as “that” PROOFREADING: One of the most effective methods for proofreading the content and mechanics of any report is to slowly read the completed report aloud. When sentences are heard, it is often easier to identify mechanical errors, gaps in logical flow, skewed time sequences, incorrect verb tenses and cumbersome phrasing.