What single event prompted significant changes to Air Force policy and how SF/OSI process criminal data

05 November 2017, First Baptist Church inSutherland Springs, Texas

This occurs when a subject uses a sufficient level of physical force to justify using deadly force

Aggravated Active Physical Aggression

This replaces IAFIS at the FBI as it is designed to collect multi-modal biometric patterns using the latest technology

Next Generation Identification System (NGI)

Upon Notification of a MPO, SF must

Forward MPO to AFOSI Investigations, Collections, and Operations Nexus ICO

Severity of crime, immediate threat to officer/others, actively resisting, evade apprehension by flight

4 factors affecting the UOF (Graham v. Connor)

What is the purpose for DNA evidence?

assists in positive identification and provides or generates evidence

IAW DoDI 5505.11 what is required to be submitted on all subjects under investigation

FD-249, Criminal FingerprintCard

Software developed by Crossmatch to facilitate criminal and civil identification transactions

Live Scan Management Software (LSMS)

The number created and assigned to an EFT to identify that transaction uniquely

Transaction Control Number (TCN)

Gives SF the authority to apprehend

MCM Rule 302 and UCMJ Article 7(b)

are charged with conducting complete, accurate, and thorough criminal investigations involving military personnel

Military Criminal Investigative Organizations (MCIO)

3 Types of Force recognized by the courts

Non-Lethal Force, Lethal Force, Excessive Force

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1
_____ submits dispositions via an R84 to FBI as soon as possible but no later than 30 days after receipt of final action
SJA
Reports and Analysis
Flight Commander
S2I
2
If FD-249 ink version is sent to the (DAF-CJIC) how many cards will be submitted
4
none
3
2
3
Courts examine this use of force overlay from the perspective of:
Resistance, Control, Injuries
Fight, Flight, Freeze
Hide, Fight, Run
none of the above
4
What single event prompted significant changes to Air Force policy and how SF/OSI process criminal data
July 1956 death of Ssgt Terrance Jones
Columbine High school Shooting
Merger of SF career fields
05 November 2017, First Baptist Church inSutherland Springs, Texas
5
Drug offenses are unique from other Brady Act prohibitions. There are no requirement for preferral of charges/conviction
True
False
6
This occurs when a subject uses a sufficient level of physical force to justify using deadly force
Anticipated Actions
Aggravated Active Physical Aggression
Physical and Emotional Abuse
Activation of Alarms
7
Fingerprints are routinely used by the FBI to match prints collected at a crime scene
True
False
8
Combined DNA Index System is FBI’s platform that blends forensic science/computer technology
AFJIS
GBI
CODIS
SFMIS
9
Applied when lower forms of control have failed or when not applicable
Physical Controls
Aggressive Nature
Ambitious Regulations
High Risk Traffic Stops
10
Disposition entries can be validated via
FBI
GBI
NCIC
OSI
11
The unique alpha-numeric number assigned by the FBI to an agency sending EFT records
Transaction ID (TID)
Complete Agency (CA)
Mitigating Agency (MA)
Originating Agency (ORI)
12
Detaining or detention is a term used for dealing with civilians or other people not subject to Article 2 of the UCMJ
Detain
Apprehend
Interrogate
Interview
13
________ is utilized by SF and OSI to electronically process fingerprints, palm prints, and booking photos.
AFJIS
SFMIS
LSMS
DoDi 5524.1
14
Force and its proper utilization is perhaps the most critical concern of those protecting personnel/resources
False
True
15
SF have the ____________in all situations where SF are in violation of laws, orders, policies, or ethical conduct
process of elimination
progressive influence
Duty to ignore
duty to intervene
16
This replaces IAFIS at the FBI as it is designed to collect multi-modal biometric patterns using the latest technology
Drone Support System
Next Generation Identification System (NGI)
Advanced DNA Collection System
Automated Generation System
17
Reasonableness applies to all uses of force, not just those where the officer or sentry is in jeopardy
True
False
18
SJA has the final authority for probable cause
True
False
19
The process of collecting information on the suspect being investigated, detained, or apprehended
Booking
LSMS
Drafting
Indexing
20
SF is responsible for requesting expungements
False
True
21
DNA samples will be collected using the
LSMS
USACIL kit
DoDi Sample kit
M-249
22
the ridges, whorls, and valley patterns on the tip of each human finger
Ridge lines
Interviews
DNA swab
Fingerprints
23
Upon Notification of a MPO, SF must
Contact the 1st SGT
Forward MPO to AFOSI Investigations, Collections, and Operations Nexus ICO
Initiate Stop Check and Pass
Contact Civilian LE
24
Occurs when a subject physically resists attempts to control the subject by directing overt, defensive physical actions
Incident Control Measures
Active Control Measures
Tools. Tactics, Timings
Defensive Physical Resistance
25
Severity of crime, immediate threat to officer/others, actively resisting, evade apprehension by flight
Right to keep and bear arms
Reasonable objectiveness
4 factors affecting the UOF (Graham v. Connor)
14th Amendment
26
This occurs when the subject resorts to non-verbal actions in an attempt to intimidate the officer
Financial Abuse
Physical Abuse
Psychological Intimidation
Emotional Abuse
27
What is the purpose for DNA evidence?
because it is fun
it is tacti-cool
I saw it on NCIS
assists in positive identification and provides or generates evidence
28
IAW DoDI 5505.11 what is required to be submitted on all subjects under investigation
AF FORM 2701
DD FORM 52
AF FORM 3545
FD-249, Criminal FingerprintCard
29
SF decision to use force-based off the subject’s perceived actions must be guided by
meaningless conversation
emotion and attitude
Probable Cause
objectivereasonableness
30
Software developed by Crossmatch to facilitate criminal and civil identification transactions
Alarm Monitoring System (AMS)
Live Scan Management Software (LSMS)
DBIDS
Intox 9000
31
This occurs when a subject physically attacks the officer to defeat attempts of control
Physical Restraints
Emotional Deception
Active Barriers
Active Physical Resistance
32
The number created and assigned to an EFT to identify that transaction uniquely
Transaction Control Number (TCN)
Power point
Live Scan Management System
Position Control Number (PCN)
33
Use only force reasonably necessary to _______ ________ of individuals to reach your lawful objectives
gain control
overtly charge
gain discomfort
gain information
34
Criteria supporting“objective reasonableness” is provided from __ essential areas within the confrontational environment
5
8
3
6
35
Fingerprint Card and Final Disposition Report Submission Requirements
DoDI 2232.1
AFI 31-218 (I)
DoDI 5505.11
AFI 31-117
36
Individuals whose info is entered into DCII, III, NCIC, CODIS, and NICS may request expungement/correction of the info
True
False
37
“reasonable officer” that places the subject in one or more of the model’s compliant/non-compliant categories
FPCONs
Subject Action/Resistance
Passive Aggressive
Command and Control
38
The record type created by the LSMS
Transaction Control Number (TCN)
Type of Transaction (TOT)
Completion Data Sheet (CDS)
Method of Submitting (MOS)
39
all incidents will be entered into the case management system AFJIS IAW?
FM 22-5
AFI 31-218(i)
AFI 31-117
AFGM 31-115
40
The force which is likely to cause death or serious bodily injury
Deadly Force
Tactical Response
Notification and Recovery
Non-Lethal Force
41
MPO is not enforceable off base but is viewable in NCIC and used as a tool for the civilian officers
True
False
42
Gives SF the authority to apprehend
Article 31 UCMJ
Article 15 UCMJ
MCM Rule 302 and UCMJ Article 7(b)
Article 92 UCMJ
43
MPO prohibits military service member from contacting the protected person/imposes additional restrictions as required
False
True
44
Duty to intervene is mandated by what case law
O’Neill v. Krzeminski
Oneil v. Jordan
Graham v. Connor
Bill v. Ted
45
are charged with conducting complete, accurate, and thorough criminal investigations involving military personnel
AF Justice info center
MSJA
Legislative Branch
Military Criminal Investigative Organizations (MCIO)
46
SF and Civilian Defenders will coordinate probable cause determination with
SJA
Flight Chief
SFMIS
S-4
47
Deoxyribonucleic Acid(DNA) Collection Requirements for Criminal Investigations, LE, Corrections, and Commanders
AFI 31-218(i)
DoDI 5505.14
DoDI 1000.2
AFI 31-117
48
A privacy act statement must be issued to all subjects whose biometrics have been collected
True
False
49
3 Types of Force recognized by the courts
Sympathetic, Dynamic, Excessive
Non-Lethal Force, Lethal Force, Excessive Force
Objective, Formal, Reasonable
None of these
50
Once a particular level of force is no longer required, you must discontinue its use
True
False
51
Domestic Abuse Involving Military and Certain Affiliated Persons covered by
AFI 31-117
DoDI 6400.06
AFI 31-218(i)
FM 22-7
52
This occurs when the subject resorts to verbal expressions of resistance
Counter Assault Training
Apparent Mediation
Resistive Dialogue
Passive Aggressive
53
is criminal investigative arm of the Office of Inspector General
Defense Criminal Investigative Service (DCIO)
SJA
GCIC
SFMIS
54
Employing the use of OC, ESB, or Taser are examples of
Military Working Dogs
Combat Instructions
Non-Lethal Weapons
Weapons of Mass Destruction
55
Electronic fingerprint submissions are entered almost instantly into NCIC
True
False
56
SF must ensure all required information is entered in the report/narrative
True
False
57
system where fingerprints are collected by a livescanner and submitted electronically to a particular destination agency
DBIDS
Automated ID system
Automated Fingerprint Identification System
Wants and Warrants check
58
_______ is facts/circumstances, and reasonable inferences known to the officer at the time of the use of deadly force
Reasonableness of a Belief
Probable Cause
Reasonable Objectiveness
Reasonable Suspicion
59
_________ are the final settlement of a matter and with reference to decisions announced by a court
Interrogations
Legislation
Interviews
Dispositions
60
Air Force Criminal Indexing is covered by
AFI 31-218(i)
AFMAN 71-102
DoDi 86754.09
AFI 31-117
61
Indexing is an administrative procedure and shall not imply any degree of guilt or innocence
False
True
62
Excessive Force may be the result of:
Accident, Honest mistake, Misconduct
AFI 31-218(i)
AFI 31-117
Following Policy and Procedures
63
The lowest level of physical resistance
Passive Physical Resistance
Soft Empty Hands
Emotional Control
Passive Aggressive
64
The ultimate destination of an EFT record, usually the FBI
FLETA
GBI
Destination Agency (DAI)
Process of Elimination (PoE)
65
Security Forces is neither a DCIO or MCIO; SF are a Law Enforcement Agency (LEA)
True
False
66
To take a person into custody
Referral
Apprehend
Investigate
Detain
67
an Act of the United States Congress that mandated federal background checks on firearm purchasers in the U.S.
Brady Act or the Brady Bill
Bill of sale
Direct buyers Act
Clinton Act or Bill Clinton
68
There are __ Levels of Control
3
8
none of the above
5
69
________ is the repository for criminal history data
none of the above
National Apprehension system (NAS)
National Crime Act (NCA)
National Crime Information Center (NCIC)
70
Officer Presence, Verbal Direction, Physical Controls, Non-Lethal Weapons, Deadly Force
Subject Risk Factors
5 Levels of Communication
Active Resistance
5 Levels of Control
71
Use only the force that is ________ _________ and in conformity with the U.S. Constitution
overly excessive
truly possible
reasonably necessary
reasonably objective
72
Established February 1992 to serve as the focal point and central repository for criminal justice info service for FBI
Criminal Justice Information Services (CJIS)
none of the above
Criminal Justice Maintenance System (CJMS)
DNA Evidence
73
provides firearms vendors with the ability to identify whether an individual has disqualifiers
None of these
NIMS
DNA
National Instant Criminal Background Check System (NICS)
74
Force that a person uses or should know would NOT create a substantial risk of causing, death or serious bodily harm
Lethal Force
Simple Assault
Non-Deadly Force
Simple Battery
75
tactics that include verbal or physical controls, less than lethal weapons and techniques, deadly force, or all the abov
Subject Response
Officer Response
Temporary Restraints
C2
76
The agency contributing/creating the EFT record of a subject and requesting info about him/her from DAI
Contributing Agency (CRI)
Originating Agency
AFOSI
MSG
77
SF will request a records correction when
Training is conducted
Mistaken Identity, Error at time of indexing
OSI is in involved
Misdirection, OIS
78
There are __ Types of Force recognized by the courts
6
8
5
3
79
How many different levels of resistance
8 Levels of Resistance
4 Levels of Resistance
6 Levels of Resistance
All Levels of Resistance
80
________ is a deletion of a single arrest or an entire criminal history record
Declaration
Post priority
Expungement
Arrest hiostory
81
The act of submitting a record of arrest for qualifying offenses, in accordance with Department of Defense policy
Indexing
REVCIs
Interviews
Printing
82
__________ established the Fourth Amendment standard of “objective reasonableness”
Terry v. State
Anderson v. Brannon
Archie v. NY
Graham v. Connor
83
Officers who fails to intercede are liable for the preventable harm caused by the actions of the other officers
Kobe v. Jordan
Rick v. Morty
Anderson v. Branen
Graham v. TN
84
is a single, automated central repository that identifies investigations conducted by DoD
AFOSI
Investigations S2I
all of the above
Defense Central Index of Investigations (DCII)
85
Graham v. Connor, the Supreme Court, emphasized ___ factors affecting the UOF in any situation
All
6
4
8
86
Apprehension is the equivalent of “arrest” in civilian terminology but is not the same as an “arrest” under the UCMJ
True
False
87
Force that a reasonable person uses causing or would create a substantial risk of causing, death or serious bodily harm
Deadly Force
Minor Force
Jedi Force
Different Force
88
As Defenders, you are responsible for knowing when to submit, what to submit, and how to submit fingerprints and DNA
True
False
89
__________ can resolve the majority of situations
Officer Presence
TCCC
Weapons Control
Muzzle Discipline
90
the way the officer or sentry perceives the person proposing the action or threat is capable of performing the action
Delivery and Response
DUI Indicators
Officer Perception
Subject Category
91
Where do the fingerprints go once submitted at the unit level
The Gang Validation Task Force
Store and Forward (SNF) for electronic validation andthen to FBI/CJIS for processing
Flight Chief and BDOC
S2I and OSI
92
Standard which there is reasonable belief that an offense has been/is being committed and the person being apprehended
Initial Arrests
Probable Cause
GCIC
Just Cause
93
Fear and anger must be defused before a subject will be able to understand the officer’s commands using:
Joint Locks
Counter Intelligence
Deep Stretches
Verbal Direction
94
UOF does not solely apply to firearms/deadly force encounters; it involves all applications of force used by the officer
True
False
95
is a record created by LSMS that collects/contains biographic and biometric information
Urine Sample
Intox 9000
Electronic Fingerprint Transaction (EFT)
Blood sample
96
3 elements of jeopardy are:
Summary, Special, and General Courts Martial
Opportunity, Intent, Capability
Active, Passive, Reality
Direct, In Direct, Overt
97
SF have statutory authority to arrest civilians for offenses against the U.S.
True
False
98
What are 3 essential areas provided by “objective reasonableness” within the confrontational environment
Confrontation, Administrative, Probable Cause
none of these
Tactical, Overt, Covert
Officer (Risk) Perception, Subject Action/Resistance, Officer Response
99
is DoD’s centralized reporting system to the FBIs National Incident-Based Reporting System (NIBRS)
SF S2I
Defense Incident-Based ReportingSystem (DIBRS)
SFMIS
AFJIS
100
There are ___ elements of jeopardy
5
3
6
8

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