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PRIVATE INVESTIGATOR

CRIMINAL KNOWLEDGE CHECK

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Criminal Procedure & Due Process

Name

Email Address

Power to Arrest

	PI may arrest if he sees a crime
	Private Citizen may arrest if they see a crime
	PI may never arrest
	PI needs to comprehend arrest procedure and rules
	Rules for Arrest for PI = Private Citizen

Accused/Arrested have

	the right to a paid attorney
	the right to a court appointed attorney
	per 4th Amendment right to attorney
	per 6th Amendment right to attorney
	per 8th Amendment right to attorney
	the right to reasonable bail
	per 4th Amendment bail not excessive
	per 6th Amendment bail not excessive
	per 8th Amendment bail not excessive
	per 14th Amendment bail not excessive

Private Investigator May Arrest a Person

	False
	True

After Preliminary Hearing

	Information filed, then trial
	Grand Jury, then trial
	Prisoner is freed if found not guilty
	Prisoner goes to prison if guilty

Grand Jury

	If True Bill, going to trial
	If Not True Bill, released
	Double Jeopardy does not apply to Grand Jury
	If Not True Bill, suspect is forever free

A Warrant

	a judicial writ
	authorizes the officer to arrest, search or seizure
	governed by laws and Bill of Rights

Unlawful Restraint of individual freedoms

	False Arrest
	False Imprisonment
	Understandable Accident

PI has more power than Private Citizen

	False
	True

Arrest is when a person or suspect

	is put in a police car
	is placed in handcuffs
	enters the Criminal Justice System
	I don't know

§19.2-3.1

	First Appearance
	Personal Appearance by two-way electronic and audio communications

Probable Cause must be shown

	First Appearance
	Arrest Warrant
	Search and Seizure
	Preliminary Hearing

Grand Jury Suspects can enter

	Guilty
	Not Guilty
	Nolo Contendere
	Refuse to speak

§19.2-11

	First Appearance
	Personal Appearance by two way electronic device

First Appearance

	subject goes before magistrate
	bail may be set
	issues a process of arrest
	defined by § 19.2-11
	suspect is advised of charges
	may be two way electronic video or personal appearance
	may only be in person

Warrant procedure consists of

	Statement of Charges
	Application for warrant
	Swearing to accusations
	Notification as witness
	Service of the warrant

May ISSUE Process of Arrest § 19.2-71

	Private Investigator
	Judge
	Police Officer
	Clerk of any circuit court
	Any general district court
	Any juvenile and domestic relations district court
	Any magistrate

Illegal Search & Seizure

	Addressed in 4th Amendment
	Addressed in 8th Amendment
	Addressed in 14th Amendment
	No such thing

Grand Jury can issue indictment

	Without arrest warrant
	Another criminal is discovered
	With arrest warrant
	Only with arrest warrant pre-issued

Three LEGALLY conducted search and seizures

	With a search warrant by officer
	With a search warrant by officer or PI
	Search incident to apprehension of lawful arrest
	While apprehending suspect - get weapons
	While arresting suspect - collect evidence
	While arresting suspect - in immediate area
	As needed by sworn officer
	Consent search by PI or officer
	Consent search by officer only

Trail Steps

	Presentation of Government Evidence
	Cross Examination by the Defense
	Second Appearance
	Defense Presents Case
	Arraignment
	Private Investigator may be called
	Closing Statement
	Verdict

A judge can sentence to

	Incarceration with other approved options
	Fine with other approved options
	Incarceration and Fine with other approved options
	Suspended Sentence with other approved options
	Probation with other approved options
	Restitution with other approved options
	Debtor prison with other approved options
	Community Service with other approved options
	Any combination above

When sentencing is deferred the guilty

	wait a pre-sentencing investigation
	are given a temporary sentence

Define Due Process

Preliminary hearing must show

	Reasonable evidence a crime has been committed
	Reasonable the accused did it

Reasonable bail addressed in

	7th Amendment
	4th Amendment
	8th Amendment
	14th Amendment

Pre-trial hearing

	Determine evidence that can be submitted
	Defendant's lawyer files Motions
	Only to schedule hearing and witnesses

May ISSUE a warrant

	Private Investigator
	Judge
	Police Office
	Attorney
	Process Server
	Sheriff Deputy
	Anyone over 18 years old, not felon, not party to the case

Private Investigator May NOT Detain

	True
	False

Criminal Jury Trial is mandatory

	True
	False

Who can SERVE a warrant

	Private Investigator
	Judge
	Police Officer
	Attorney
	Process Server
	Sheriff Deputy
	Anyone over 18 years old, not felon, not party to the case

Warrant for Arrest

	issued upon probable cause
	issued by Private Investigator
	issued by Magistrate
	issued by US Magistrate
	issues by Officer of the Law

False Arrest is the same as false imprisonment

	True
	False

Explain INFORMATION (page 24)

When is a Grand Jury not needed if:

	Information is filed
	A Statement of Fact is filed
	Never - Grand Jury is always necessary

Criminal Trail Verdicts

	Innocent (released)
	Guilty (sentenced)
	Not Guilty (released)
	Mistrial such as hung jury

Bail is security (usually $$$) for

	exchange of prisoner
	exchange for arrested person's freedom
	exchange for arrested person's release and guarantee of his return
	set at time of arrest
	set at "first appearance" stage of judicial process
	guaranteed to all arrested individuals

Equivalent to guilt

	Guilty
	Not Guilty
	Nolo Contender

After the original court rules, a defendant can appeal

	True
	False

An Appeal can be based on

	for question of law
	for constitutionality
	for facts of the case

An appeal could

	first go to appeal court
	second go to US State Supreme Court
	third go to US Supreme Court (Federal)

Dismissal of Charge

	If person is found innocent
	If Probable Cause is not Shown at Preliminary Hearing
	If Probable Cause is not Shown at First Appearance

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Rica Gilmore, 757-932-RICA, VA #0225235314 GA #401322 NC #305512

Lance Mason, 478-744-1257 GA Real Estate Agent #428771

Sean Gilmore, VA Real Estate Agent #0225246258

Laurinda Mason, Project Manager and Transaction Coordinator

FIRM - Rica Realty VA #0226034555

FIRM - Rica Gilmore Realty GA #81053

FIRM - Rica Realty #305512

144 Shoe Lane, Newport News, VA 23606 - 1 (757) 932-RICA

Current Affiliates Business Arrangements and Family Businesses

Rica Gilmore is a Morty Loan Originator and Real Estate Broker (VA, NC, GA)

NMLS ID# 2549170 Morty's NMLS ID# 1429243

Rica Realty is a family business and agents are related. Lance Mason is Rica Gilmore's son-in-law. Laurinda Mason is Rica Gilmore's Daughter. Lance and Laurinda Mason are married.

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