Basic Technical Writing
Basic Technical Writing
POLICE
REPORT
WRITING
ALLEN Z. GAMMAGE, Ph
Supervisor of
Law Enforcement Training
Sacramento State College
Sacramento, California
With a Foreword by
PAUL B. WESTON
Deputy Chief Inspector
New York City
Police Department (r^fi)
Palli
eties
The introduction sets forth purposes , values , and principles involved in the preparation of reports .
It is an effort to sell the practicing
officer the idea that IN SUBMITTING
SUPERIOR REPORTS HE NOT
ONLY IS DOING A PROFESSIONAL
JOB FOR HIS DEPARTMENT BUT
IS CONTRIBUTING TO HIS OWN
PROFESSIONAL GROWTH.
Part II is A GUIDE TO IMPROVE
DICTION, SPELLING, CAPITALIZATION, ABBREVIATIONS, SENTENCE STRUCTURE, PUNCTUATION, and PARAGRAPHING. It is
inability in these mechanical aspects
that causes the average police report
to fall short of ideal.
The third section deals with form
preparation. FornxS utilized are the
result of study of many in current
use and are those developed with a
view to emphasizing the desirability
of narrative presentations.
n
o Prennger
V JJibrary
A Monograph in
THE POLICE SCIENCE SERIES
Edited by
V. A. LEONARD
Professor of Police Administration
Washington State University
Pullman, Washington
BASIC
POLICE REPORT
WRITING
By
ALLEN Z. GAMMAGE, Ph.D.
Siipeniisor of Lazv Enforcenioit Training
Sacramento State College
Sacra men lo. California
With (I Foreioord by
PAUL B. WESTON
Deputy Chief liupector
XeiL' York City Police Department (ret.)
Assistant Professor
S(ur(imr)ilo Slate College
rc:r> etiCA
With THOMAS BOOKS careful attention is given to all details of manufacturing and design. It is the Publisher's desire to present books that are
satisfactory as to their physical qualities and artistic possibilities and appropriate for their particular use. THOMAS BOOKS will be true to those
laws of quality that assure a good name and good will.
35A7V
62- 62347
FOREWORD
PREFACE
X.N THE author's PERSONAL experience and as tlie result of interviews and discussions with people in the police field, he is convinced that one of the greatest voids in the police procedures field
is in tiie area of police report writing. Police practitioners at the
performance level continue to struggle Avith their reports. Administrators express a high degree of dissatisfaction with the routine
reports submitted. Most interested parties agTee that the deficiencies stem from a lack of knowledge of the fundamentals on the
part of the report writer. They also state that almost all recruit
and refresher courses offered in the academies fail to accomplish
the job of preparing police personnel in the art of report writing.
This manual was written with the hope that it will solve some
of the problems of both the practitioner and administrator as they
relate to operational reporting. The author makes no claim that
this manual is a panacea, but he is convinced that thorough study
and application of the principles and procedures presented ^vill
cause the reader to become a better report writer.
The introduction is designed to actjuaint the reader with the
purposes, \alues, and principles invoh cd in the preparation of reports. It is an effort to sell the practising oHicer the idea that in submitting superior reports he not only is doing a professional job tor
his department but is contributing to his own professional gro\\th.
ACKNOWLEDGMENTS
XI
CONTENTS
Foreicord by Paul B. W'esion vii
Preface i>^
PART I. INTRODUCTION
Cliaptey
1. Dcfmiiioiis, Puiijoses. and Types ot Police Reports 5
II. X'alues aiul Piindples in Police Reporting 9
PART II. MECHANICS OF REPORT WRITING
III. Selection and Use of Words 21
IV. Spelling 31
V. Capitalization and Xinnbers 51
VI. Abbreviations 57
VII. Sentence Structure 62
VIII. Punctuation (37
IX. Paragraph Construction 78
X. Editing and C>ritici/ing the Report 82
PART III. REPORTING POLICE OPERATIONS
XI. Field Note Taking 93
XII. Reporting the Case 109
XIII. Reporting the Preliminary Investigation 124
XIV. Special Preliminary Investigation Reports H3
XV. Patrol Service Reports 168
XVI. The Supj^lemeniary Progress Report LSI
X\'II. Special Supplementary Investigation Reports 191
XVIII. Final Investigation Rejjorts 212
XIX. Arrest Repc:)rts 224
XX. Property Control Reports 236
PART I
INTRODUCTION
Chapter I
DEFINITIONS, PURPOSES, AND TYPES OF
POLICE REPORTS
W,
i-:bster's New Collegia ik Dictionary defines a report as an account ot some subject specially investigated or an oHicial statement
of tacts. According to this definition, police reports may l)e written
or oral; they may he detailed or brief; they may be simple or complex; they may be prepared by anyone in the department from
the chief to the patrolman on the beat. In any event, police reporting has become one of the most significant processes in modern
police operations. Reports result from the fact that someone has
asked for them and needs them for innnediate or future use. They
are made to be read and used.
The larger the police department, of course, the greater the
demand for reports. This is true because more information of different kinds is required and because more people are at different
places where things are happening. The chief of a large department finds it necessary to have a greater division of labor, to hire
more employees, to delegate more activities to subordinates, to
supervise a greater number of people, and often to watch over a
larger area.
Yet, any chief is responsible for all of the basic activities of his
department. He must know what is going on throughout his
agency, and in all departments, large or small, the principal \vay
to determine what is going on is to require reports, to use proper
reporting procedures, and to utilize the results.
In fact, the field of police reporting, broadly interpreted, is the
field of police connnunications. At whatever point work is divided
and delegated, the jjrocess of reporting begins. At \\'hatever point
policy is formulated or modified, the process of reporting is a
"must." In government generally, as well as in police agencies, the
matter of communicating is complex and presents a continuing
problem. .Vll sorts ol information nuist, of course. How upward and
Chapter II
VALUES AND PRINCIPLES IN POLICE
REPORTING
o SOME EXTENT^ THE SHEER number and variety of police reports serve to illustrate their continuing value; but, in the final
analysis, one might righthilly say that the benefits derived trom
police reports are those associated with the entire police records
system because reports are the raw materials from which records
systems are made. Like the records themselves, a direct relationship exists between the efficiency of the department and the quality
of its reports and reporting procedures.
VALUES TO THE DEPARTMENT
the names of friends in the process of locating wanted and missing j:)ersons. and clearing c rimes to Avhicli sidojccts have confessed
clarity, completeness, accuracy, fairness, and objectivity of a report and accept it as his own. With these tacts in mind let's take
a closer look at the rules.
The Report Should Be Clear
Unless your report is as simple and direct as possible, it is not
likely to be accepted or used. It shoidd include a clear statement
of objecti\es or pmpose so that the reader can cjuickly evaluate
it against this stated objective.
The Report Should Be Pertinent
Your report should deal exclusively with the stated objective
or the subject or functions with which it states it is concerned. If
other subjects are introduced, they should be related to the major
one, and the relationship should be made clear.
The Report Should Be Brief
Although brevity is a relative matter and should depend upon
the nature of your report and the use that will be made of it, it
should be brief enough to be useful, but not so brief as to raise
cjuestions about its validity. Brevity is achieved by avoiding verbosity and needless repetition, unnecessary detail, and all matters
not bearing on the subject under discussion. It includes the ability
to make your report unified, coherent, and emphatic.
The Report Should Be Complete
Within the dimensions of the assigmnent or stated objective,
your report must be sufficiently exhaustive so that the reader can
use it with confidence. Although again this is a relative matter,
completeness means reporting all the facts you iiave learned which
ha\e a bearing on the problem or case. Partially stated facts are
as misleading as falsehoods. They can create a false picture in the
PART II
MECHANICS OF REPORT WRITING
Chapter III
SELECTION AND USE OF WORDS
N POLICE REPORT WRITING, ^voicls aic your only tools of communication. They are symbols ol meaning, but unfortiniately you
cant be sure that the meaning you give to a word will be the same
as the meaning your reader will give to it. Communication actually
begins when you find a ^vord to express a meaning; it is not complete until your reader has understood. Cause him to understand
through the use of an adequate vocabulary and the selection of
the right words to carry your ideas to him.
VOCABULARY
Your vocabulary is the supply of Avords '^vhich you possess for
use in writing. This supply consists only of those Avords which you
can use effectively. Your vocabulary gro^vs in proportion to the
demands made upon it. Any officer Avho can get along in his work
with a few hundred \\ords is not likely to learn more. Memorizing
ten new Avords a day does no good, unless there is occasion to use
the new Avords. On the other hand, any active police officer writes
reports each and every day; report \vriting offers an excellent opportunity to use a vocabulary. Ordinarily, new words or new
meanings for familiar words are first encountered in reading. Thus
extensive reading of literature in the police field is recommended.
One of the best ways to improve your vocabulary is to cultivate
the habit of accurate reading, trying to see exactly why an author
uses a particular word.
Along with careful reading, learn how to use the dictionary
and then use it. A dictionary is very carefully edited, and every
symbol, abbreviation, or change of type means something. The
signs are explained in the introductory section, and you need to
be familiar with those in the dictionary that you most often consult. A good dictionary contains a great deal of useful information
21
WHien you sit doAvn to Avrite a report, one of the first thoughts
that should come into your mind is: Who Avill read what I ^vrite?
Remember that you are writing for real people in the police department, probation department, district attorney's office, or maybe for the general public. As a general rule, material written for
the chief of police or the district attorney is not suitable for the
patrolman a\ ith lesser experience or academic background; on the
other hand, the fact that your reader may have a college degree
should not encourage you to force difficult written materials on
him. Yoin- reports can be simple enough to be read w^ith ease by a
poor reader and yet be interesting enough to hold the attention of
a good reader. Define your audience and keep your writing at a
level that they will understand.
Adjust Your Words to An Appropriate Reading Level
Much of your reader's ability to luiderstand what you Avrite
depends upon his education and experience. General surveys of
the formal educational level of personnel in police departments
periodicals know the reading level of the a\ erage reader and keep
their publication at that level. This should be a good guide for you
in establishing a reading level for your reports.
Use Words That Are Specific, Concrete, and Definite
A vague statement is not only dull and unimpressive, but almost empty of meaning. Cieneral statements and abstract words
have their uses, bin most people o\ erdo them in the hope of sound-
^Sclby S. Santmyers: Practical Report Writing. Scranton: Laurel Publishers, 1950, p. 16.
Chapter IV
SPELLING
A ROBABLV THE BEsi EVIDENCE of ignoiaiicc and laziness in police
report ^vriting is poor spelling. There is no legitimate excuse for
it because e\ery word in a rei:)()rt can be spelled correctly without
taxing the mentality of the writer. People are not born knowing
how to spell, nor has ability to spell much to do with intelligence.
It is almost entirely a matter of habit; therefore, poor spellers need
not be discouraged. If you are a poor speller, a reasonable amount
of persistent practice will make a satisfactory speller out of you.
It is not necessary to learn all of the more than 600,000 words
that are in the dictionary. Actual surveys indicate that a fe^v hundred words cause most of the trouble. Really difficult words are
seldom misspelled. You can always look them up. The words that
cause trouble are everyday Avords like receive and occurred, which
are used so frequently that no one goes to the bother to look them
up.
HOW TO LEARN TO SPELL PROPERLY
Every squadroom should have a good dictionary as permanent
epuipment. If the police agency does not furnish one, you and
others should pool a few cents each and buy one.
Another very valuable book to any report waiter is a publication by the Gregg Publishing Division of McGraw-Hill Company. This book, 20,000 Words, is so small that you can hold it in
the palm of your hand. Twenty thousand words are spelled, divided, and accented. Its value rests in the saving of time in looking
for words. The book is based upon the very truthful assumption
that, in nine cases out of ten, w-hen you go to the dictionary it is to
find how to spell a ^\ord or how to divide it at the end of a line.
Much space has been sa\ed by the elimination of short, easy \\ords
that present no spelling problem and others that are seldom used.
Restricting the list to the W'Ords actually needed makes the ^vords
31
It you are a poor speller, practice constantly in trying to improve your spelling. Form a habit of looking at words letter by
letter. Most people read without seeing individual letters at all, so
that ordinary reading will not suffice. Spell the words out, a letter
at a time; say them out loud; write the letters as you say them. A
^\ ord of caution, use this technique only with the idea of improving
your spelling; it won't improve your reading speed or comprehension.
In reading ^vords letter for letter you will discover certain
danger spots. You will find that a single vowel in the Avord or a
combination of two letters is the danger spot. Locate these danger
spots and concentrate on them.
By concentration on the word you may be able to spell many
Avords of Avhich you have had some doubts. Words of more than
one syllable are made up of a stem word and a prefix or suffix. The
word disappoint is made up of the verb appoint and the prefix
dis. Spell the word appoint, add the prefix dis, and you have
spelled your troublesome word correctly. Become familiar with the
common prefixes and suffixes; they will prove very helpful in your
spelling.
A list of several hundred words is included in the pages Avhich
follow. These are the words commonly misspelled by most police
report writers. Learn how to spell all of them.
Finally, some common words can be spelled by rule. The rules
are presented also. However, you should be cautioned that spelling
rules may give you trouble rather than help you. If you use a rule,
be sure that you know what the rule is and where it applies. Learn
the rules and experiment; see if they help. If they help you, use
them; if they do not, pay no attention to them.
THE SPELLING RULES
Consonants and Vowels
All words are made of consonants or voAvels or a combination
of them. The vowels are a, e, i, o, u, and sometimes iv and y. All
other letters of the alphabet are consonants.
spelling 33
Basic Spelling Rules
"Words of one syllable and words of more than one syllable
accented on tiie last syllable and ending in a single consonant preceded by a single vowel double the final consonant before adding a suffix beginning with a vowel.
The word run is a single syllable word ending in a consonant, n. The
consonant is preceded by a single vowel, u. Thus, when something is
added to the end of the word (a suffix) double the final consonant, n.. . .
The suspect was seen running from the scene.
bag baggage hot hottest fun funny
The word occur has two syllables. The accent is on the last syllable,
cur. Thus, the above rule also applies.
occur occurred prefer preferred
NOTE: If the accent shifts when the suffix is added, the consonant is
not doubled.
For example, the accent shifts in the word prefer when the
suffix ence is added. Thus the resulting word is spelled preference.
Words ending in a silent e usually drop the e before adding a
suffix beginning with a vowel, but retain the e before a suffix beginning with a consonant.
For example, the word hope ends in a silent e. The final e is dropped
before adding the suffix ing. Thus, we have hoping.
On the other hand, the e is retained when the suffix /?// is added because the suffix begins in a consonant. Thus, the resulting word is
spelled hopeful.
Exceptions: Words ending in ce and ge retain the e before suffixes beginning with a or o, such as able and ous. The final e is also retained
to prevent mispronunciation or confusion in meaning.
Examples: courage courageous
peace peaceable
singe singe singeing (not to be confused
with singing)
Words ending in y preceded by a consonant change y to i ^vhen
adding a suffix beginning with a vowel. On the other hand, the
final }' is retained ^vhen the suflix begins with /.
For example, the word fry ends in y. The )' changes to i when the suffix
ed is added, (fried)
study studied
The word study ends in y and the final )' is retained when the suffix
ing is added, (studying)
SI>rllino
35
Coiiipomul words loriii iIru pluials by adding j> lo the piiiicijjal word.
son-in-hivv soiis-in-law
slcp-iailicr step-fathers
editor-in-chief editors-in-chief
\\'t)r(ls dcrixcd honi a torcign language usually retain their
foreign |)hiral lornis. Sometimes two forms are permissible.
us chanties lo i aUinmus ahnnni
a changes to ae ahinma aknnnae
urn changes to n memoranchnu memoranda curriculum curricuhi
Oft changes to a phenomenon phenomena criterion criteria
WORDS MOST COMMONLY MISSPELLED IN POLICE
REPORTS!
A
absorb
abduction
absiu'd
accept
accessories
accident
accommodate
accompaniment
accumidate
accurate
accustom
ache
achievement
acknowledgment
acquaintance
acquainted
acquitted
across
adchtional
adjust
admission
adultery
advantageous
advertisement
advice
advise
affidavit
affirmative
aggrava te
again
airplane
aisle
alcoht^l
alimony
allotment
all right
alternative
although
altogether
always
amateur
ambitious
among
amputation
anuiscment
analyze
analysis
anniversary
announce
annual
annulment
answer
antique
anxiety
anxious
apologize
apparatus
apparel
apparent
ajjpearance
application
appreciation
appropriate
arson
arrangement
artificial
assembly
assistance
associate
assortment
athletics
^Learn this list of words, ten words at a time. Once you have mastered them, the
author believes that most of your spelling problems in police reports will be at an end.
36
attendance
cereal
cough
attribute
character
could
authentic
chauffeur
counterfeit
authoritative
choose
country
automatic
circle
coupon
auxiliary
circumference
courteous
awkward
circumstance
creditor
citizen
criminal
B
coercion
criticism
bacteria
coincide
customary
ballot
collar
cylinder
bandage
collision
beginning
colonel
D
behavior
color
deceased
benefited
column
deceptive
bequeath
coming
decision
bicycle
commercial
defensive
bigamy
commission
definition
blackmail
committee
delegate
bookkeeping
committed
demonstration
bouquet
committing
dependent
breadth
community
descendant
brevity
competition
description
brief
complainant
desperate
built
complexion
device
bulletin
compulsory
diagonal
buoyance
conscience
diaphragm
burglary
conscientious
different
business
conscious
dilapidated
C
conspicuous
disappear
calendar
conspiracy
disappoint
campaign
construction
disastrous
candidate
contagious
discipline
carrying
continue
discrepancy
cashier
convenience
dispatched
casualty
conviction
disperse
casualties
cooperate
disposition
catastrophe
corporation
disease
ceiling
corps
dissatisfy
cemetery
corpse
dissipation
censor
correspondence
distinction
spelling
37
divide
1-cbruary
humiliate
doesn't
feminine
I
ihunkenness
fibers
fictitious
ideal
E
finally
ignorance
early
financial
illiterate
easy
forcible
imr^'^-nary
eight
formula
imagination
electricity
forty
immediately
eligible
fourteen
imminent
eliminate
fraudulent
impatient
embarrass
friend
imperfect
cmbez/lement
fulfill
implement
emergency
furniture
impromptu
emplo\ment
impression
enemy
G
inadequate
enough
gambling
inaugurate
enthusiasm
gauge
incessantly
enviroment
genuine
incidentally
equipment
government
incomparable
equivalent
gratification
incorrigible
especially
grievance
incredible
etc.
guarantee
indecent
every
guard
indefinite
evidence
guessed
independent
exaggerate
guest
indicate
except
guidance
indict
exercise
gymnasium
indifferent
excuse
individual
existence
H
inevitable
experience
half
infamous
explanation
handkerchief
informant
expression
haughty
ingenious
extortion
hazard
ingredient
height
initial
F
hereditary
imitation
fabric
hideous
inoculate
tacilitate
holiday
inquiry
familiar
homicide
inquisitive
fascinating
horizontal
inscribe
faucet
humane
inscription
38
insensible
lenient
modernize
insinuate
length
nionolonous
instead
liable
morale
instinct
liabilities
mountainous
insurance
library
murmur
intellectual
license
muscle
intelligent
lieutenant
museum
intercept
lightning
O
intersect
likely
interrogate
loneliness
obligation
interrogative
loose
obscure
interview
lose
obstacle
intimidation
occasion
intoxication
M
occupant
invasion
maintain
occurrence
investigation
maintenance
occurred
irresistible
magazine
odor
irrigate
majority
offense
isolate
malicious
offensive
management
official
J
maneuver
often
jealous
manual
omission
judgment
many
once
juvenile
margin
opinion
marriage
opponent
K
masculine
opportunity
khaki
maturity
opposite
know
meant
optimism
knowledge
medal
orchestra
medical
outrageous
L
meditate
overrun
label
memorize
laboratory
microphone
P
larceny
mileage
painful
later
miniature
pamphlet
latter
minority
paragraph
ledger
minute
parallel
legal
miscellaneous
parenthesis
legion
mischievous
jjartial
leisure
misspell
participate
5pt'/////ii
39
pasloiiii/.c
pastime
patience
pedestrain
penalize
peilorni
perhaps
peril
perimeter
persecute
permissible
perseverance
personal
personnel
presislenl
jjerspiration
[KTsiiade
perversion
phvsical
physician
picnicking
polygamy
pleasant
pneumonia
possess
possession
post me
pra( tical
prac tice
precise
precli( tif)n
predicament
preferable
prejudice
preliminary
premises
preparation
prescription
presence
prevalent
privilege
procedure
progress
pronounce
pronunciation
prophecy
proposition
prosecute
prostitution
psychology
publicity
pulse
jjiusuit
Q
quaint
quality
query
questionnaire
quiet
quinine
quite
quotient
R
racial
raid
raise
ratio
ration
readily
realize
really
recede
receipt
receive
recipe
recognize
recollect
reconnncnd
recreation
1 educe
reference
refuse
refutable
rehearsal
religious
remedial
remembrance
remittance
repeat
rej^etition
resistance
resolution
rhythm
ridiculous
rigid
robbery
S
sabotage
sacrifice
salary
salute
satisfactory
Saturday
schedule
scheme
scarcely
scene
science
scissors
scout
secretary
seduction
seize
sentence
separation
sergeant
several
shrewd
40
shriek
temperamental
utlilty
sieve
temperance
signature
temperature
V
similar
testimony
vacancy
since
theater
vacuum
sincerely
thermometer
vagrancy
singular
thorough
validity
sophisticated
thought
valley
species
throat
vanquish
specimen
thieves
variety
statement
together
vegetable
statistics
tongue
vehicle
statue
tonight
velocity
statute
tournament
vengeance
strictly
traffic
verbal
stomach
tragedy
vermin
strangulation
tragic
version
strategy
tranquil
vertebra
subject
translation
vertex
subpoena
transpose
vertical
subtle
treacherous
victim
succeed
treasurer
victory
successful
trespassing
village
suffocation
trouble
violin
sugar
truancy
visible
superintendent
truly
vitamin
supersede
Tuesday
vivid
suite
typewriter
volumn
summons
typical
volunteer
surely
u
W
suspect
surprise
umbrella
warehouse
surrender
umpire
warrant
susceptible
unanimous
wealth
suspicion
undoubtedly
weather
sympathy
union
Wednesday
until
weighty
T
urgent
weird
technique
usually
welfare
telephone
utensil
wholly
Spx'llini!,
41
wiry
Y
women
yacht
wrestle
yawn
X
yeast
X ray, n.
yearn
x-ray, adj., v.
yield
xylophone
young
z
zeal
zealous
zero
zest
zigzag
zinc
HOMONYMS
Homonyms are simple words; those in use by all people each
and every day. Tliey are words having the same, or nearly the
same, pronunciation; but they differ from each other in origin,
meaning, and spelling. An error in the use of such words is an error
in spelling. Study the following list carefully; misuse of such words
is common in police reports.
List of Homonyms
accede
exceed
To comply with.
To surpass.
accept
except
To take, receive.
To exclude.
access
excess
aisle
isle
Admittance, admission.
Surplus.
A passagewa) between rows of seats,
An island.
altar
alter
ascent
assent
aught
ought
B
bale
bare
bail
bear
A place of worship.
To change.
A.ct of rising; motion upward.
Consent.
Anything: slightest thing.
Should; is obligated.
42
basis
bases
been
bin
berth
birth
boarder
border
born
borne
bough
bow
brake
break
bridal
bridle
buy
by
bye
C
calendar
calender
canvas
canvass
capital
capitoi
cede
seed
cell
sell
Sljrlliii>
43
cent (s)
scent (s)
sense
cereal
serial
choir
quire
chord
cord
cite
sight
site
coarse
course
complement
compliment
correspondence
correspondents
council
coimsel
currant
current
D
dear
deer
deference
difference
descent
decent
dissent
44
desert
dessert
dew
due
done
don
dun
dual
duel
dye
die
dyeing
dying
F
fair
fare
feat
feet
forth
fourth
G
gamble
gambol
grate
ereat
To forsake; abandon.
A course of fruit, sweets, etc.
Moisture in little drops.
Owed or owing; payable; proper; triljute or
fee.
A part of the verb "to do;" completed;
cooked sufficiently.
To take on; invest with.
A dull brown color; an urgent request for
payment of a debt.
Expressing or composed of the number two.
A combat between two persons with deadly
weapons.
To change the color.
To cease to live; finish.
The act of changing color.
At the point of death; about to die.
Beautiful; blond; just.
Cost of travel.
Notable achievement or performance.
Parts of the human body.
Onward in time, place, or order; forward.
One of four equal parts.
Play for money; to squander.
Dance or skip about; frolic.
A frame of iron bars holding the fuel in a
furnace; to produce a harsh sound; to reduce to small particles by rubbing.
Eminent; foremost; large; many.
H
hail
hall
heal
hear
hale
haul
heel
here
Sjx'llini.
45
heard
herd
heir
air
hoar
whore
hoard
horde
hoarse
horse
hole
whole
hour
our
A prostitute.
A treasurer laid up secretly.
A vast multitude; a large crowd.
Rough and harsh in sound.
A hoofed animal used for riding or drawing
burdens.
A cavity: hollow place; a difficulty or dilemma.
.\11 of anything.
A measure of time; sixty minutes.
A possessive pronoun.
incite
insight
indict
indite
instance
instants
its
it's
K
knew
new
L
lead
led
leased
least
lessen
lesson
load
lode
A metal.
Guided, past tense of the verb "to lead."
Past tense of verb "to lease."
The smallest of two or more things.
To make smaller.
That which a pupil learns; exercise.
To lay a burden on or in.
A vein of ore.
46
loan
lone
M
manner
manor
mantel
mantle
metal
mettle
miner
minor
N
none
nun
o
ordinance
ordnance
Not any.
A female devoted to a religious life and
seclusion.
P
pain
pane
pair
pare
pear
passed
past
patience
patients
peace
piece
plain
plane
pore
pour
precedence
precedents
spelling
47
presence
presents
princ ipal
principle
profit
prophet
R
rain
reign
rein
raise
raze
read
reed
residence
residents
right
rite
write
Wright
role
roll
rote
wrote
or produce; collect.
To level to the ground; blow out.
Peruse.
A large coarse grass, with jointed hollow
stems; tube of musical instrument.
Place of abode.
Those who dwell in a place.
Correct; privilege.
Ceremony.
To inscribe by hand.
A workman; an artificer.
A part in a play; a function assumed by
anyone.
To cause to revolve by turning o\er and
over.
Mechanical repetition; learning without
understanding.
Past tense of the verb "to write."
S
sail
sale
serge
surge
48
sew
so
shone
shown
sole
soul
stationary
stationery
steal
steel
stile
style
straight
strait
suite
sweet
T
tear
taut
team
I
tense
tents
their
there
they're
tier
taught
teem
threw
through
Teardrop.
A row or rank.
Tight; stretched; snug.
Past tense or verb "to teach."
A group of players or workers.
To be prolific; full.
An expression of time of action; drawn
tightly; rigid.
Plural of tents.
A possessive pronoun.
A particular place.
Contraction of "they are."
Past tense of verb "to throw."
From end to end of.
spelling
49
to
too
two
troop
troupe
V
vain
vane
vein
vary
very
Preposition.
More than enough; also.
OiR' and one.
\ l)()(lv ol soldiers.
A company ot performers or actors.
Empty: deceitful; conceited.
Weathercock.
One of the \essels which convey blood from
the arteries to the heart.
To change.
An adverb: extremely; identical to: the
same.
w
wade
weighed
waist
waste
wares
way
weigh
weak
week
whose
who's
wood
would
Y
your
you're
Although the
error in spelling,
Possessive pronoun.
You are.
DIVISION OF WORDS
improper division of ^vords is not technically an
a mistake of this type makes the reading of the
It is usually possible to maintain fairly even right-hand margins Avithout di\iding words. Avoid dividing words as much as
possible.
Chapter V
CAPITALIZATION AND NUMBERS
The suspect states that he believes in God, reads the New Testament regularly, is a member of the Methodist Church, and fears
the Ahnighty.
Names of historic epochs and events are capitalized.
Questioning revealed that he was in the military service during
World War IL
Any title of honor or respect preceding a proper name is capitalized.
Captain Roe, a student of human relations, took the responsibility for contacting Dr. Doe.
the South.
He always went sunlit for the winter.
Names Indicating Time
The names of the days of the Aveek, months of the year, and
special holidays are capitalized.
We made our first contact with the suspect on Wednesday. January 6.
He had remained out of the state since Thaukso^ixiing day.
Titles of Books, etc.
Every Avord in the titles of books, magazines, documents, and
newspapers except articles, prepositions, and conjtmctions is
capitalized.
1 lie witness liad been reading Gone xrith the Wind.
Chapter VI
ABBREVIATIONS
JDrevitv is stressed in most police reporting, and tliis is good
polity. Filing space must be c(Miserved; time and energies of those
who read and write reports should not be ^\'asted. Reports should
be as brief as possible so long as they convey the idea intended by
the writer, Thus, in an effort to be brief as well as to conserve
space and energies, some abbreviations are premitted.
However, it is imperative that abbreviations must not be used
to the extent that clarity is sacrificed. Some officers seem to have a
driving compulsion to use abbreviations; their reports are not
comprehensible. Many police agencies adopt their own system;
others tolerate any and all abbreviations used by each individual
writer. There is danger in either of these practices, because any
person who reads reports made in these departments may experience difficulty in interpretation. Those abbreviations permitted should be only those that enjoy wide acceptance.
Furthermore, abbreviations should be avoided as much as possible in narrative sections of preliminary and supplementary investigation reports. Acceptable abbreviations may be used more
freely in the routine completion of the many other required forms
and in the reporting of incidents, arrests, and the identification of
criminals. Any acceptable abbreviation is appropriate in the reporting of tabulated information, footnotes, cross-referencing, and
similar materials.
Where abbreviations are permissible, the use of accepted ones
will not result in confusion. The dictionary is the last resort for
a comprehensive list of accepted abbreviations. For example. Webster's New Collegiate Dictionary gives thousands of them. The most
common problem which you will encounter in report ^vriting are
discussed in the rules \vhi( h follow.
ol
Abbrcx'iatiotis 59
Moil., 'iucs., ]V('(l.,Tliurs., Fri., Sat., Sun.
Jan., Feb., Mar., Aug., Sept., Oct., Nov., Dec.
Abbrexjialions
61
GENERAL ABBREVIATIONS
111 husiness and coniinen ial writing, abbreviations num])cr
in the thousands, rhcsc are permissible in police reports. Many
ol ihcni may be found in John B. Opdycke's book, Get It Right.
As stated earlier, a most comprehensixe list is available in Webster's XeiL' Collegiate Dictionary.
The following are a few general abbreviations acceptable in
all types of police reports:
art., article
c.o.d., cash on delivery
f.o.b., free on board
pkg., package
ry., railway
Length
in., inch
ft., foot
yd., yard
mi., mile (s)
Weight
gr., grain
dr., dram
oz., ounce
cwt., hundredweight
ton (s) (should not be abbreviated
lit., height
wt., weight
$ dollar
@ at
(f, cent
Weight
kg kilogram
hg hectogram
dkg dekagram
g gram
dg decigram
eg centigram
mc milliaram
Capacity
kl kiloliter
hi hectoliter
dkl dekaliter
1 liter
dl deciliter
cl centiliter
ml milliliter
Chapter VII
SENTENCE STRUCTURE
Sentence Stnutioe 65
for (ill gencnil ordos is prcscribccl to insure that
all essential instructions are covered.
Improved: The chief uses a standard sequence in all general
orders so that he is certain to include all essential instructions and to ni.ikc hiniscll lullv understood.
Ambiguity
Rethink all ol yotii sentences: yon may need to rewrite some
of them because the meaning is not clear.
Confusing: We recommend that a supervisors' school be established in order that an indicated low supervisor experience may be fortified. (A school to
insure poor supervisory experience is novel!)
Improved: We recommend that a supervisors' school be established to improve supervision.
Confusing: At the completion of this recruit training a report
will be submitted to the chief estimating the effect
and value of same. (\ report estimating the value
of the training is a good idea: a report estimating
the value of the chief may not!)
Improved: At the completion of this recruit training a report
on the new methods of instruction will be submitted to the chief.
WRITE EFFECTIVE SENTENCES
Sentences can be clear, yet not effective; that is, parts of a sentence arranged one way seem to be more pleasing to the reader
than any other arrangement. Training and experience ^vill soon
lead you to recognize and select one sentence over another, even
though they both concern the same idea. Read the folloAving examples. Which sentence in each group did you select?
1. (a) The text of a radio message will be given with as few
words as possible, maintaining clarity, without making
Chapter VIII
PUNCTUATION
.K(,ARDLESS OF THE TYPE OF poHce vepoit, piiiictuation is important. But there are not, nor should there be, any special rules
regarding punctuation in police reports. The purpose of punctuation is to help yoin- reader, and your aim should be to make the
report as clear as possible to him. It is the customary little marks,
called punctuation, that do determine whether a sentence is clear
or has a doubtful meaning.
In fact, your punctuation serves t^vo principal purposes in a
report: (1) it separates the written matter into sentences and subdi\ ides the sentences into ^vord groups, and (2) it lets your reader
know that you have presented the writing for his convenience.
Even when punctuation is not an absolute necessity, to prevent
misunderstanding, you shotdd insert punctuation to make the
meaning clear at a glance.
In spite of the fact that the rules of punctuation are fairly well
defined and the next several pages are devoted to them, you should
not feel inhibited because of them. People differ in matters of
judgment and intention. A writer often has a considerable leeway
in making a choice of the punctuation which he will use. However,
you must be sure of three things: (I) that the punctuation you
use enables you to convey your intentions, (2) that your intentions are made absolutely clear to the reader, and (3) that you
know how to use the pinictuation marks which you use.
It is true that many police officers harboin- erroneous conceptions regarding the value of punctuation in their reports. They
often reason that brevity is so important that punctuation should
be eliminated as much as possible. Although brevity is important,
clarity cannot be sacrificed in the interest of the former. Others
may think, since they do not know how to pinictuate, that a secretary or some person in the records division will insert the necessary
67
Stop! Thief!
THE COMMA (,)
Use a connna helore coordinatino conjinictions and. hit I, or,
nor, for wliich join two independent clauses. (An independent
clause is a group ot words which contain a subject and a verb and
represent a complete thought.)
The suspect drove his own car. and his victim went with him.
Certain vital evidence was discovered, but we obtained a search
warrant before we got it.
We must strike first, or later we will be sorry.
I believe the witness, for he has always told us the truth.
Use coinmas to set off appositives. (An appositi\e is a \\ord or
phrase which immediately follo^vs a noun or pronoun and denotes
the same person, place, or thing.)
Our witness, the brother of the x'irtiin. arrived early at court.
The chase ended in Bakersfield, an oil center in California.
Note: Appositives which are closely related are not set off by
commas.
This is my co-worker Tom Hamilton.
I myself will write the report.
Vse commas to set off ^vords or phrases that are used paranthetically or independently.
He was, lue believed, a person to be watched.
The other plan, however, is less dangerous.
Yes, I think you are right.
First, I shall write my report.
Hoxvever, he is wrong.
Use a comma to separate two or more coordinate (equal) ad
jectives \\hich modify the same noun.
The crime scene was a large, gloomy room.
PuiK tiKilion 73
Vse a colon with a ([notation when say or a substitute lor say
has been omitted.
I lu' (aplaiii tiiiiud: "Wlio ^avc the order?"
Use a colon to introduce a lon<^ or formal ([notation.
Mr. Walter R. Scott has the following to say ai)out the redcvehjpmeiit oi iodine (le\ eloped latent fingerprints with powder:
.Mthough it can be done, it is not advisable to attempt to intensify or redevelop iodine-developed images with [iowder for several
reasons: e. g.. if an impression on paper is fresh . . .
Use a colon in expressing time to separate honrs and minutes.
The report was made Wednesday, October 31, 1959, at 4:15 P.M.
QUOTATION MARKS (" ")
Use quotation marks to set off the exact words spoken or writ^
ten by another person.
The snspect said, "Get your hands in the air."
"I will go," the arrestee said, "if you insist."
Caution: Do not use quotation marks to set oft indirect quotations.
He said that he would go.
Did he say that he would go?
Use single quotation marks to set oft quotations -within quotations.
I'mu iiintio)! 77
Use italics to iiulicaic l()i(.i,t;ii words appcaiin;:; in Kii.^lish text,
unless the words have been adopted into the English language.
I he Misprc I was (oiisidcrcd [x'rsonti non <^yal(i.
OMISSION
Show omission ot material by use of a row of asterisks before a
quotation when a large part of it has been omitted.
A series of three periods (four Avhen the preceding sentence
has been brought to a close) indicate omission within cpioted
material. The omission is usually a word or phrase, but it may consist of several sentences. It may come at the end of a sentence or in
the middle of it.
"iMeif words will not constitute an arrest, while on the other hand
no actual physical touching is essential .... there can be no arrest without either touching or submission."
Chapter IX
PARAGRAPH CONSTRUCTION
A,
81
lurilK'nnore
H
hence
I
indcctl
in fact
in particular
ill spile ot
in this way
in truth
lastly
M
moreover
N
naturally
nevertheless
next
notwithsianding
O
of course
on the contrary
on the other liaiul
R
really
S
second
so
still
surely
T
the one
iIk' other
then
therefore
third
to this end
loo
truly
truth to tell
W
with this in view
yet
Chapter X
EDITING AND CRITICIZING THE REPORT
purl arc \\cll-(lc\cl()j)C(l, total organization can sometimes be improved by shiltino whole paragraphs.
Word Choice
Is the writer showing oft? Does he use too many legal and technical terms? Does he conceal meaning in big words? Suggest replacing siiowy words \vith simpler words, conmion w'ords for legal
and technical terms. Use the dictionary to find the easier word.
Help him to discover smothered verbs, and rescue them. Locate
and remove "scatterbrain" Avords.
Sentence Structure
Are his sentences grammatically correct? If not, make proper
notations in the margins. Are sentences too long and involved? If
so, simaest breakino" long sentences into two or more sentences,
putting main ideas in separate sentences.
Paragraphs
Are paragraphs too long? Suggest that he give the reader frequent rest periods. Does the thought move easily from one point
to another? If there are sudden jumps, suggest transitional words,
phrases, or paragraphs, or an additional sentence as a transitional
device.
Level of Abstraction
If there is need for support of generalization with more specific material, suggest more specific examples or concrete rather than
abstract words.
COPYREADING MARKS
Limited rewriting, minor corrections, and changes to conform
to style are usually necessary in even the final draft. If these corrections are minor inserting pinictuation, a letter or a word, or
substituting a phrase they can be made in the text of the material
without making the copy illegible. The symbols which may be
found at the end of this chapter (called copyreading marks by
editors and printers) are useful in editing reports. You may find
these useful in editing your own report or that of your partner.
88
the jhief
intelligence iweau
The ( capt ^ excused ^) r.en
( ^aptal ^ R. S. Smith is ^Ixt^
He will go to morrow
Ke vrad^ere today
To fearnestly t desirel
presentat^y/h ^
J, F. Smith, a formeryof ficer
infallible neas/ure
Problem | solution^ type
Report iriiarein periodic infornatiory
a t e to otQ^utoc /of operation is recorded
J(l) He interprets
^Section iC
Ccpj-reading IlarksC
4" Tldrty nien reported
Vl^t/
John %)Snith
Mondaygthe first
as follov;s(5
yet not effective(t)
well- or ganized
style^formal, informal
a cop hater
Haniltoiifc
cannot
o'lrrontly available
a.
emphasis
each will give. Reference may be made by'^aragraph number to the details
Hrel^ mention is made of the witness and his information. ''^The final
PART III
REPORTING POLICE OPERATIONS
Chapter XI
FIELD NOTE TAKING
i HE FOUNDATION OF ADEQUATE Operational reporting is field note
taking. Field notes may be taken by a complaint clerk on a complaint memo at the time ol the receipt ol a complaint at headquarters, or they may be taken by an officer on his beat in the performance of his routine duties at the scene of a criminal investigation or by him when assigned or assisting in an investigation.
Regardless of the time and place, they are the raAv materials from
which operational reports are made and are the chief aids in reaching one of the end products of police work, namely the successful
prosecution of ofienders. Field notes represent the original source
material employed in writing case sheets, arrest sheets, preliminary
investigation reports, supplementary investigation reports, and
other related records; they form the basis for future action to be
taken in any given case.
Field notes are necessary because of the inability of people to
remember. A good memory is a wonderful asset, but very few
persons have cultivated this faculty to such an extent that all details can be recalled at a later time. You shoidd not rely upon your
memory. It may be several hours after the commission of the crime
or the receipt of a complaint before you have the opportunity to
write your report. You should not be burdened by the task of
trying to remember those incidents that can be jotted down. A
written record impresses the incident more indelibly on your
mind, and a reference to a few words in your notebook, on many
occasions, will act as a mental hitching post for a train of connected
thoughts relating to the event.
A notebook is the index to your memory w^hen you testify in
court. When you rely upon your memory alone, you will be uncertain and indefinite in your answers to questions asked by attorneys. Keep in mind that your memory is likely to fail at critical
93
When you are dealing with a witness, you should first appeal to
him for his help. This also can be done in a friendly, businesslike
manner. \V'hen the witness is sympathetic to^vard the cause, he ^vill
probably voliuiteer some information. As in the interview with
the complainant, allo^v him the courtesy of a verbal statement before you enter any information in the notes. In some instances you
will find that a witness will be agreeable to signing a short statement covering his knowledge of the offense. Get this information
once you have the facts recorded in your notes.
Of comse, the suspect offers your most difficult problem. He
is prone to refuse to talk luider any circumstances and especially
in the presence of a notebook; therefore, discuss the issue ^vith him
and, if he commits himself to a story, bring out the notebook and
go over the matter with him again. This is not to say that this is
the only Avay. There are many occasions where circinnstances alter
the situation and a different procedure might be advisable. Use
common sense in the matter.
Regardless of the person being interviewed, field notes are
most useful when you pay particular attention to what is being
said. Your notes take on a special meaning when notations are
made on the emphasis on words or phrases and the stress on certain
ideas that were made by the intervie^vee. Notations made on im-
98
There is no universal type of notebook which will suit all individuals. Writing habits, penmanship style, and type of writing
medium are the governing factors. Yet, you should remember that
a notebook nuist be carried at all times and should be of a size
which ^vill not detract from your efficiency or appearance. The
following suggestions are offered as a guide.
1. Obtain a 334"x63/^ flexible, leather, looseleaf notebook. This
type is easily carried in your pocket and provides adequate space
for writing notes (see Fig. 1).
2. Equip the notebook with visible index tabs to separate the
various sections of the notebook (see Fig. 2) .
3. Provide sections for offense reports (preliminary investigation
report.s) , follow-up, arrests, vagrants, wanted and missing persons,
outside wanted and missing persons, military "wants," stolen
automobiles, stolen bicycles, miscellaneous information, and others
that your individual situation may demand.
99
Fig. 2. Field Notebook. 3% by 63/J inches. Note how this small, flexible book
fits conveniently into the hand. This notebook can be used effectively under
very adverse writing conditions.
1 & 4cc
Form 1. Miniature Report Form For Field Note Taking (3:^4 "xOs,")
(/^^/yz}j^ /^^^/>ol)
S/7- /^erW^ JX
106
i^^r.^ ^^
^yf!^J/^-^J
?/^yfC
Fig. 5. A page from the offense section of a field notebook. Note the telegrapliic style used in recording the information.
What?
5. How;
parties?
Why so much time before the crime was reported?
Why did the criminal use a certain MO of entry?
8. With Whom?
With whom did the criminal associate?
With whom was the victim last seen?
With whom are the witnesses connected?
With whom did the criminal commit the crime?
With whom did you talk at the scene and at other
places?
With whom did you work on the investigation?
With whom did you expect to locate the suspect?
9. How Much?
How much damage was done?
How much property was taken?
How much knowledge was necessary to commit the
crime?
How much money was taken (denomination) ?
How much did the victim claim was stolen?
How much trouble was it to carry the property away?
How much information are the witnesses not giving out?
How much is the victim v.-ithholding?
How much additional information do you need to help
solve the crime?
Chapter XII
REPORTING THE CASE
the complaint so that foUo^v-up controls will facilitate proper disposition of all cases.
What Incidents Call For the Case Sheet?
Almost all incidents reported to your department require that
you, as the complaint clerk, shall initiate a case sheet. Make case
sheets on the following incidents:
1. Most violations of federal and state laws and city and county
ordinances.
2. Most calls on which officers are dispatched.
3. Reports of lost and found persons, animals, and property.
4. Warrants, subpoenas, and arrests in which a record of arrest
is prepared, with the exception of multiple arrests for which a
single case sheet is sufficient.
5. Cases in which a police officer is involved in any way in damage
to public or private property or injury to any person.
6. Casualties including automobile, public, home, occupational,
and firearms accidents; dog bite cases; suicides; attempted
suicides; sudden deaths; bodies found; sick cared for; and mental cases.
7. Other cases when administrative orders, rules, and regulations
or a commanding officer demand a case sheet.
Don't make a case sheet on the following:
1. Violations of state law and local ordinances which are observed
by the police officer and result only in a warning to the violator.
2. Violations of state law and local traffic ordinances handled by
traffic citations.
3. Minor traffic accidents involving only property damage less than
an amount established by your department as reportable.
^U. S. Department of Justice, Federal Bureau of Investigation: Uniform Crime Reporting Handbook. Washington, D. C, Federal Bureau of Investigation, 1935.
injured or dead, or each person attempting suicide even though uninjured. The number of case sheets that you make equals the number of suicides, attempted suicides, bodies found, sudden deaths,
sick cared for, mental cases handled, persons bitten, and persons
injured by firearms. In all other casualties, make only one case
sheet for each accident, regardless of the number of casualties.
Part V Cases. If your department requires case reporting of
any other matters, the situations and incidents should be recorded
as Part V cases. In recording Part \ cases, make one case sheet for
each incident or matter reported.
GENERAL COMPLAINT SHEET
Use the general complaint sheet. Form 2, for all cases other
than casualties and cases reported on "Miscellaneous Service Complaints." In initiating the report, remember that all data requested
on the report form are needed for administrative purposes. A useless item would not have been included.
In the following discussion each item of the report is explained
in detail, and a number is assigned; proper procedure dictates that
you complete each item in sequence according to the number
assigned to each explanation.
114
CLASSIFICATION (I)
Victim (4).
Address (5) .
Business (6) .
Address (7) .
Where Committed _ (8) .
When (9).
How (10).
COMPLAINT SHEET
SUB-CLASSIFICATION (2)
Prelim. Rept. by _
Ph Spec. Invest.
.Ph.
Other Officers
Detective
Persons Arrested
(23).
Suspect
Reported by
Address
.(11).
.(12).
(13)
(15).
.(16)
Phone
(14).
Reported to
Time Reported
How Reported: Phone (17) Person Letter _
Patrol Officer Received Complaint by:
Radio (18) Box On View At Station
Telesjram.
Citizen.
. (28) .
Indexed
Inspected
Closed
Clerk
Date .
F.U. Off.
_ Date _
F.U. Off.
_ Date
erty was taken; for example, cash register, bedroom, desk, kitchen,
etc.
Persons Suspected (11)
Complete the "Person Suspected" space only if the victim or
person who reported the incident is able to give the name of a
person whom he suspects or to give a description of an unknown
suspect. Give the full name and/or description of the suspect, if
possible.
Reported by (12)
State the full name of the person Avho originally reported the
matter to your department. The name of this person is more important than the name of the officer who relays the report to you.
cash value. If you do not have enough space, insert "See Reverse"
and use the back side of the sheet to complete the list.
Duplicate To (28)
Incert "Detective," "Traffic," "Vice," or "Juvenile" in the Duplicate To" space when you make a duplicate copy and notify a
specialized division of the incident.
I 1!)
Victim
Residence Address
Business or Institution
Business Address
AVhcre Committed
How
Case No.
Phone
Phone
When
Person Suspected
Reported by
Reported to
Address
Phone
Time Reported
(Time)
CASUALTY SHEET
CLASSIFICATION SUB -CLASS I F I CAT I ON CASE NO
1. INJUV_
2. \nj\i<iy_
3. INJURT_
4. IKJURT
5. INJUBT
6. iNJUBT
1. OillVEO
2. OaivEB
3. O^ivEB
_ET|HT
ETCNT
_ETEf.T
_ETE-.T
EXTENT
HEBE
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Form 5. Miscellaneous Service Complaint (8"x5") (Front)
o
O ^1
PERSONS RESPONSIBLE:
DETAILS: (Be brief but specific)
Signed __ No.
Date and Time
TO BE FILLED IN BY SERGEANT
Comments:
Approved Sgt.
Date ^
Form 5
Form 5. Miscellaneous Service Complaint (Reverse) .
The form is initiated by you as the complaint clerk; record
the name, address, and telephone niunber of the complainant;
case number; location of the incident; and date and time the com-
Chapter XIII
REPORTING THE PRELIMINARY
INVESTIGATION
124
(2) , f3)
TYPE OF CR\tf ~ REPORT SERIAL NLfffiER
i^
m RE.O.TEO B Cl^
ill!
commi tte3
Time
committed
(lU
Person fl^)
*'"'*"'"'(RACE, sex, AGe, TYPE OR OCCUPATICN-fibT NAM?
OF VICTIM)
ill)-
-Descen
-WEIGHT
Hair color
Marks/scars-
(17)
OCCUPATl JN-
DuSiUlSE OR DRESS
Arrested? -. .^fe ^fl >]fti -1 OE..T ir icatiok No.
Means of
ATTACK
Hair CJLOH
Marks/scau
CULIARITT-iiiij OCCU
DUSGUISE OR ORESS-
WhaT did SUSPECT SAY' CZl) ARRESTED 7 T>f<-eff-N3T-"'"' '""" "" '^''
1221
DETAILS ; (2U)
?r'0?::nTY stolsii: (25)
The general preliminary investigation report. Form 6, is by nature a "modus operandi" report. Modus operandi, literally translated, means "method of operation." In police work, it is understood that the individual pecidiarities, methods, techniques, and
tools used by the criminal in committing the crime are among the
more significant facts which later may lead to his apprehension.
The general preliminary investigation must reveal these characteristics.
The principal theory upon which the "M.O. system" and the
preliminary investigation report have been developed is that the
criminal, like all human beings, is a creature of habit. A habit
may be started intentionally or accidentally. After the thing has
been done once, memory ^vill then assist and ^vi\\ determine
whether or not the previous action will be repeated. Repetition
will be influenced by the success or failure of the previous act, or
the sensation of pleasure or displeasure which was incurred when
it was committed. Generally, if a criminal on his first attempt at
burglary has been successful in using a one-half inch pry bar on a
rear bedroom windo^v, he is likely to continue using the same
pry bar or one of similar dimension. If he is successful in committing his crime dining early morning hours, if he gets enough
money or other loot to satisfy his desires from the home of a minister, he is likely to continue his burglaries during the same hours
and to attack the homes of other ministers. His habits or his
methods ^vill be influenced by the success or failure ^vhich he has
in his operations.
If you are the officer assigned to a preliminary investigation,
the "M.O. system" of investigating and rejjorting a crime is one
of the tools which you have to assist you in your duty. The preliminary investigation report with emphasis on method of operation is the means whereby a particular burglar may be set apart
from other burglars, a particular robber differentiated from other
5. Means of attack
6. Object of attack
7. Trademark or pectiliarity
8. What the criminal said
9. Transportation used
The preliminary investigation report also includes information
which is not strictly a part of the criminals "modus operandi,"
such as physical description or description of stolen property
which will be of value to you in identifying him for consideration
as being responsibile for the crime.
Careful completion of a well-arranged preliminary investigation report is the best guide that you can get to assist you in covering the various phases of the preliminary investigation. The information is arranged in suitable form for ready reference; and later
analysis of the "mocUis operandi" information Avill often prove to
be just the data you need in the solution of difficidt cases.
GENERAL CONTENT OF THE REPORT
Usually, the police department will provide that the printed
preliminary investigation report shall be 8i/2"xir' in size. A form
of this size offers no particular problems in filing and furnishes
ample space for all information necessary to the preliminary investigation.
Make a separate report, in duplicate, of eacli crime committed.
mitted, report the period during which the crime might have been
committed, as "between 6:00 P.M and 9:00 P.M."
Where Committed (9)
If you are a member of a city police department, list the exact
street address of the premises at ^vhich, or in front of which, the
tion are: "industrial district," "Chinese business district," "exclusive residential area," or "packing house district."
Let us assinne that you are rejjorting a raj^e which occ mred in
front of an apartment house tenanted by Negroes in a Mexican
district. The "property attacked" shoidd be described like this:
"street in front of Negro apartment house, Mexican district."
Thus, you Avill note that, for reporting purpcjses, a side\\'alk, highAvay, street, \acant lot, or field may be the "property attacked."
How Attacked (17)
What you should record in the "hoAV attacked" space is determined by the type of crime which you are reporting. In offenses
other than burglary, present a general outline of the manner in
which the offense was committed. For example, in robberies you
shoidd show what induced the victim to surrender his property.
Thus, in these types of cases the "how attacked" may be "beating,"
"choking," "drugging," "bound and gagged," "accosted from behind," etc.
In sex crimes this factor may include "enticement by offering
money," "exhibiting lewd photographs," or "offering a ride."
If your case is an ordinary theft, the best w^ay to describe "how
attacked" is to state specifically where the theft took place, as "takino' from basement of residence," "taking from clothes line," taking from mail box," etc.
In reporting binglaries you should include reference to the
j3oiiu of entry and the manner by which entry was made. State
the location of the door, Avindow, or other place of entry and the
Hoor on which entry was made. This might be "prying rear
kite hen door, fiist floor," "breaking glass, side window of. basemeiH," or "sawing hole through ceiling."
If a safe was binglarized, the "how attacked" also mtist include
how the safe was attacked. For example, the safe might be attacked
saction as it was told by the victim and to report how^ the first contact was made with the victim, particularly the approach.
Means of Attack (18)
The "means of attack" involves a brief description of any instrument, tools, or other equipment used in the commission of
the crime. For example, in fictitious check cases the means of attack might be a "hand-^vritten, protectographed check, rubber
stamped with a fictitious firm name."
In burglaries, the "means of attack" is a description of the tools
used. If possible, you should describe the tools in detail. A careful
examination of the tool marks and other conditions at the point of
entry will help you to do this. Obviously, describing the instrument used as a "hexagonal shank w-recking bar," "offset auto jack
handle," or a "flat bladed box opener" is more effective than describing it as a "prying instrument." Remember to note any oddities or peculiarities of the tools used, as observed from the marks
left at the scene.
Depending upon the type of case, the "means of attack" may
be a revolver, club, wrecking bar, rope, hook and line, glass cutter,
bolt cutter, or safe combination puller. In fact, in some cases the
means may be something other than a physical object, such as
'bodily force," "climbing," "wearing," "opening," or "carrying
away."
Safe burglaries offer the most complicated situation because
they involve two "means of attack" (as well as two "ho^v attacked"
etc. Don't attempt to give a description of the property; this information should be reported later in the narrative section of the report.
In crimes against the person, the "object of attack" is usually
the motive of the crime such as "ransom," or "revenge." Yet, in
many homicide cases the motive may be "robbery" or "rape;" in
most sex offenses the object of attack is "sexual gratification."
Trademark or Peculiarity (20)
The "trademark" or peculiarity is one of the more important
modus operandi factors that you should discover. These facts will
assist you in identifying the responsible person and setting him
apart from other offenders who are committing crimes of the same
general type.
"Trademarks" may serve to indicate a specific biuglar ;vho has
his own peculiar habits which he foUoAvs in his particular crime
and which set him apart from other burglars currently operating.
His trademark may be louiid in the criminal act itself or in some
act which has no connection with the actual crime. It luay be some
5. Height
6. Weight and build
7. Age (known and aj)|)arent)
8. Occupation (vocation and axocation)
9. Race (\\hite, yellow, brown, etc.)
Observe all of the mechanical rules as they apply to narratixe ^vriting. Also see Chapter XVI for additional rules applicable to "Details" sections of both preliminary and supplementary reports. The
folloAving is an example of proper form and content of the "Details"
section of the report:
DETAILS:
(1) 11:18 P.M., 8-5-59, complainant Dr. ALBERT E. BROWN of
461 Hunter Drive, FI 9-2446. called by telephone reporting that his
office at 527 Hahn Medical Bldg., 609 S. Summer St. had been burglar-
141
ftirglftry
TYPE If CRl'/l
7296 y*
FI 9-3546
RcrOKTCo IT
Jficilfl-
Sama
B>iford Whlta
PeasoN uuA
ATTAOC O. "J**.
'" (RACE.SP<
HAIH C3L0R-
JSUu.
JPrk.
Unknown
OSJCCT OF tTAC-rafgY'
MarkS/SCARS-
Dnknown
OuSGUrSt OR ORtSS
ARRtiTtoI 7fs-C(rSCT '
Unknoim
IF AN AUTO.au. AVAILABLE DESCRIPTIVE INFORMATION tifl.fS'SJ 5'"<1;* 8''H''i!'i!f "f ^'''"S'J^ J' *
DETAILS ;
(1) lli23 P.M., 8-5-59, complainant. Dr. ALBERT E. BROflJ of 46I Hunter Drive,
FI 9-2546, called by telephone reporting that his office at 527 Hahn Medical Bldg. ,
609 SvtnnEr St., had been burglarized. Victim stated that narcotic prescription
forms and morphine tablets had been taken.
(2) 11:20 P.M., Officer BUPCHD WHITE assigned by radio to the investigation.
LIST CASE ri8EIS OF ANY OTXEH OFFEtCES CLEARED OR COWCTED WITH THIS
REPOfiT.USE AoniTIONAL SHEET IF NECESSARY.
Case #729654
(3) 11:23 P.M., reporting officer met "V" at the scene. A side door of the
suite had been jiaunied by what appears to be a 1^" jiinny bar with a "V" shaped
notch in the blade. "V" stated that four tubes of morphine tablets taken from a
cabinet in the treatment room and state narcotic prescription forms were the onlyarticles Ukan. A valuable watch, which had been left on a desk in "V's" office
near the prescription forms, was not taken. The condition of the office indicated that the suite had been thoroughly searched, but it was left in neat order.
(k) 11:50 P.M., Technicians R. E. BIET and <J. '; HALL were called and obtained
three latent fingerprint impressions on the top of "V's" desk; photographs of the
Jinrny marks were taken. A cast was also made of the tool marks.
(5) 12:15 P.K., 8-6-59, reporting officer contacted the night janitor, JOSEPH
(nmi) JONES, 5723 Central Ave., DR 6-3551- He stated that he had seen the abovedescribed S #1 in the building lobby coming downstairs about 8 P.M.
(6) Photos of latent fingerprints and tool marks are on file in the crime
laboratory.
PROPERTY STOLEN :
1. State narcotic prescription forms # 11723 to 11723. n.v.
2. iU) tubes Squibb's tablets, morphine sulphate, i gr., containing 20
tablets each $6.50.
Chapter XIV
SPECIAL PRELIMINARY INVESTIGATION
REPORTS
144
WANTED BY 0:1.
CRIME U)..
C5)x&r
NAME
ADDRESS.
ALIASES..
HAIR
EYES
HEIGHT...
WEIGHT..
AGE
NATION..
BUILD
COMP
DRESS
(9)
REPORT NO i?)
..Warrant Q Suspicion D Information Only
F- P- C f 7)
Prev. Bee ^^
BEARD:
OCCPN.:
MARK (9) continued
ACCOMPLICES-FRIENDS
(10)
Day..
TRADEMARK:
(12)
(13)
Copies By
Date TIME
Radio No >
Oil]: to repoit. Dup. and trip, to squad im: iilet: quad lo deleclivea.
IS
\'ictim
.(1)
.(5),
Res. Address
Phone
Date Committed .
Time Connnitted
.(2).
(3).
PL
Reported by
Address
(")
.(8).
(9).
License No.
Make
Record Bureau
Bicycle Bureau
Slate Bureau
Stiuadroom File
Signed
(12).
No.
151
(1).
(4),
Rcpoi I Received By (5) At _
Stolen Fi oiii . (6)
Make (7) Style
Remarks:
(11)
.Case No.
-Phone
Address
(3).
M. Date
19 How Reported
Model
License
Cyls.
Approved H\
.(12).
Recovered By
^\'here Recovered
Condition of Car
Unfounded (18)
Cleared By Arrest
Excei)lionali\ (Mearocl
Inactive (not cleared)
(13).
(14).
.(15).
.(16).
.(17)
Signed
(19),
Date
Investigating Officer
Signed Date
Conunanding Officer
(OVER)
lorm 9 pp 178
1-oKM 9. .Auto Tlult Report (8ii,"xll") (Front)
152
No. 1
No. 2
Name
1
Alias
1
Address
Height, Weight
Beard
Nativity
Occupation
Remarks: (2)
Persons Arrested
Persons .Arrested _
Remarks: (4)
Form !' pp 179
(3),
.Arrest No. .
.Arrest No.
information iiu liidin;; the year, state, and license ninnber. For example, 1958, Buick, 4 door; 1959, California, BPY-441."
Motor Number (8). C;i\e the engine nnmher, serial nnmber,
or both; color of the automobile; and the lumd^er of cylinders.
Departments Notified (9). Name other i)olice departments that
were notified of the theft, givin" the date and time of the notification.
Value (10). (i\e your estimated \alue of the stolen vehicle as
determined by the owner or your own knowledge.
Remarks (11). Present a brief summary of the details of the
theft as reported by the complainant. Include other descrijjtive
data that may help to identify the vehicle.
Approved By (12). This line is for the signature of your commanding officer.
Recovered By (13). Give the name of the officer who recovered
the \ehicle if it was recovered within your jurisdiction. If the
\ehicle ^\as recovered outside the jurisdiction, give tlie name of the
dejjartment that recovered it. Include the date and time recovered.
Where Recovered (14). If the vehicle was recovered in the
city, gi\e the exact address. If it was recovered outside the city,
give the name of the city and state.
Owner Notified By (15). Give the name of the officer ^vho notified the owner of the reco\ery. Include the date and time the owner
was notified.
Other Departments Notified (16). Inscii the names of other
law enforcement agencies that were notified of the recovery. (This
should be the same as section 9.)
Condition of the Car (17). State the condition of the car at
the time it was recovered damaged." "'undamaged," "stripped,"
etc.
Status of the Case (Mark with "X") (18). Mark the case as
"rnfoiinded," "Cleared by Arrest," ""ExceiMionally Cleared." or
156
office and become the Avorkin^ and guidino basis for your department's traffic control program.
Tlie "\'ehicle Accident Report," Form 10, conforms in most
details \\ ith a standard form originally developed by the National
Safety C-oiuiciTs Committee on Traffic Records and adopted by the
(1)
Veh. 1 - .Charge..
Vch. 2 Charge. -
County..
STATE OF CALIFORNIA
CALIFORNIA HIGHWAY PATROL
Vehicle Accident Report "k
_ Z- ,- Township.
Div
S... Ni
< I Occurred on _
{U) <Q At Intersection With .
(3)
"fff
fc)
Motor Vehicle i
Involved with I
(7) Z
Driven by.
Company/ Employer/Military Unit
Afe -_ Se _Driv. Eip .
Make Yr Type ''[
Going On
Uses Road or Street Frequently
Reg. Owner
Estimated Speed
Rarely
Etinuted Spd it Ditnce
. MomcDt ot Aeeident . TraTeled
Nabofutity/Race. .
Amount $
Last Lscd Road
Reg. Owner. _
...CluurB Oper'a
(10) I
-Addn
Addri
(26)
Reported In Compllj
Kame of Officer.
157
National ( lonlfifiu c on riiilonn Accident Statislics. It is app.ncnt that this (oniplctc ace idcnt ic|)()rt lorm occupies a \ilal ];c)sition in a tiallit control program. It jjroN ides the basis lor plainiing
.ind luniishes inlorniation recpiired lor administration as well as
that recpiired by law. It follows that many ol the benefits ol an excellent aeeident in\i'sti'>ati()n will be lost unless the inloi mat ion
(u)
PEDESTRlANi Was Going...
.from...
Kaiiorulity
Jn.
r nhlcli
rtralghl thud
(12)
, . f'-fdV"-'
. I. Or*r1ikin|
2. Aralding**
obltcl ar PI
3 Sk.dding
VIC
LA
TI
DNS INDICATED ,c.a o~ .../-"' ^
L Cxntding ttiltd ipd Hnll
1 E>.ndlno u>< iixl-tut aM itilX l:i
J VioWnl wJulriin fliM ol n,
5. Following too cloitlr
6. Drovt through uftly lOfll
7. Paiaing ituHing Unit cat
8. Piuinfl on hill
9 Ponini on ti
I
_
_
[In]
10. Cutting (n
15. Sun* cut c
r ntling
n DiulRB
'
L_
L
L
27. ool.tio.
CO
ND
IT
ON OF DRIVER AND PEDESTRIAN
IT
5^
Ex
pla
n Condition -- -
TRAFFIC CONTROL
nw
M7S.gn.loho,.d
nr
3, Htidlighti IntufRcitnt c
5. Rur light Intulllclefil a
*"" (17)
6. Olhv ligKli or rcftcc
Explain:
3. EJBbankHMt
u-
ROAD CHARACTER
' I ' I * 1 1- Stnight
u ' \z
(20)
ROAD SURFACE
-trrrr
Ui.
(23)
(27)
Form 11. Interview and Investigation Summary (Attachment to Vehicle Accident Report) .
yoii gather is completely and correctly transterred to the A'ehicle
Accident Report." Each report form and all reqtiired copies must
be legible, accurate, complete, and free from contradictory statements.
159
certain items appearing on the form. For the most part, the type of
information desired is self explanatory. The following discussion
is for the purpose of clarifying tlie various sections for you, creating uniformity in recording available data, and emphasizing those
sections which are of primary importance to the traffic control
program.
Numbers of the following sections will correspond to the typewritten numbers on the illustrated form.
Arrest or Citation Number (1)
If you have made any arrests or issued citations, space in the
upper left-hand corner is provided for recording the arrest or citation nuinber, which vehicle was driven by the cited or arrested
driver, and the charge or charges brought.
Reporting Department (2)
The illustrated form assumes that state law or departmental
policy requires reporting to an over-all state agency. If such is the
case, give the name of your city, comity, toAvnship, and division.
Case Number (3)
Space is provided in the upper right-hand corner for recording
the case number luider "Local No." The "State No." will be recorded by the state agency to \vhi(h a copy of your report is submitted.
bally and with the dri\er's license or other forms of ident ihcat ion.
If your report is handwritten, print all names carefully. These provisions also apply to all other places on the report where names
are called for. It is important that persons be identified completely,
j)articularly for the drixer record and name file. If you Avrite the
name R. Jones, there may be another "R. Jones." On the other
hand, if you write James Robert Jones the possibility of correct
identification on tiie record is much greater. The items calling for
address, beat, phone, nationality, race, age, sex, dri\ing experience,
driver's license nund)er. and type of dri\er's lie eirse nuist be filled
Like the condition of the xehicles and the dri\ers, the "road
condition" is very important in determining the case ol many
accidents. Check the road as either "straight," "sharp curve,"
'otheriinxe." and either "level." "u]) grade." 'hillcrest." or '"down
grade."
Road Surface (21)
Road Surface" means the material or materials with whic h the
R)ad surface is constructed. Chec k as "concrete," "as})halt." asphalt
concrete," ""oiled gra\el." ""iinpa\ed," or Avrite in any other type of
surface.
Road Conditions (22)
Like the "road character," "vehicle condition," and "condition of the driver," "road conditions" are very important in the
traffic control jirograirr. Be careful to record all conditions that
may ha\e contributed to the accident.
Road Width and Lanes (23)
Indicate both the Avidth of the pavement and the shoulders. Do
not estimate: actual measurements are required. Give the total
number of trailic lanes. ^Vere the lanes marked? Were o})posing
trallic lanes sejjaraied? If so. by ^\hat?
Type of Collision (24)
If the accident is one other than pedestiain or single-x chicle
accident, check it as either "head on," "side swipe head on."
"broadside or right angle." ""rear end." ""side s^vipe rear end." or
"non-collision."
Chapter XV
PATROL SERVICE REPORTS
types: (1) called-tor services, (2) routine patrol, and (3) inspectional services. Preliminary investigation reports, previously discussed, are largely the result ot called-for services. There are, however, a nimiber ot reports necessary to effective performance of
routine patrol and inspectional duties. These so-called patrol
service reports are the topic of discussion in this chapter.
VACATION HOME REPORTS
For example, yoin- department may follo^v the progressive
policy of inspecting homes left \acant ^vhile the occupants are oiu
of to^vn on xacation. Residents of the city recognize the value of
this service, and it is vakiable to yotn^ department both as a crime
deterrent and as a means of establishing good public relations.
Citizens l)ecome aware of this ser\'ice through ne^vspaper notices,
radio and television broadcasts, and departmental publications.
Many citizens rejjort their forthcoming \acation departine by calling the department or appearing in person.
The completion of Form 12 is a responsibility of the complaint
clerk. He makes an original and t^vo copies Avhen the information
is received.
The 5"x3" cardboard form is excellent for filing and pr()\ ides
adequate space for: (1) date of departine of the occupant, (2)
date of return, ('5) the occupant's name, (4) his address, (5) Avho
reported the \acan(y, (6) the name and address of the person to
notify in the e\cnt of emergency, (7) the forwarding address of
the occu])ant, (8) the date the residence ^vas checked by the sergeant with the beat officer, and (9) the date the occupant was intervie\ved by the sergeant to determine means of gaining entrance
dining an emergency and other inh)rniation necessary to proper
sur\eillance while the occupant is away.
His
Name Adciress
Forwarding Address
Date ot C:iietk Date ol Iiuer\iew .
Form 12. Wuatioii Floine Report (5"x3") .
The complaint c lerk sends the original to the records di\ision
where it is filed by the h)ll()\v-iip officer inider the date ol expected
return. The complaint clerk then files the duplicate copies in a file
at the ccmiplaint desk according to the appropriate beats on the
nigiit shifts. The file is readily available to both the (omplaint
clerk and patrof sergeants.
If ycni are a beat patnjlman, it is yoiu- responsibility to check
the daily bulletin for vacation home assignments and record these
assignments in your noteljook. When you complete each inspection, record the date of the inspection, time, condition of the residence, and the time required to complete the check. Prior to the
date of expected return leave a "Notice," Form 13, under the front
door at tlie residence. Once tlie vacationing occupant has retinned,
complete Form 14, "Report of \'acation Home Inspections." For^\ard the report to the records di\ision and the follow-up officer.
The folloAV-up officer will remove the \acation home report from
his file and file it j^ermanently ^vith yoin- rejwrt in the records di\ ision.
STORE REPORTS
Store reports, such as Form 15. are also your responsibility as a
patrolman. They ser\e a nund)er of jnuposes. They facilitate
periodic contacts with businessmen on your beat, assine periodic
inspection of every connnercial establishment in the city, and pro\'ide the residence addresses and telej)hone nund)ers of the j)roprietor and his assistant foi' emergency use.
NOTICE
Will you please report your return from
vacation at your earliest convenience, so
we may discontinue surveillance.
POLICE DEPARTMENT
OFFICER #
171
No.
REPORT OF VACATION HOUSE INSPECTIONS
Date Inspected
Tine Inspected
Condition
Time Required
114. 7J
Over for additional Inspections
lime Required
Date: By-
tion calls for the completion of a "Special Ser\ ice RejDort." Form
18. When properly filled in, the report ser\es as a reminder that you
should be alert for any of the conditions listed on the form and
assures notice to the interested agencies.
W'iien you as a j^atrolman discoxer any irregidarity listed on
Business Date
Address Time
While patrolling his district the officer found the following conditions, as
checked, to exist at your place of business:
Front door unlocked Safe light out
Rear door unlocked Q Alley light out
n Side door unlocked Store light out
Rear window open Skylight open
Side window open Transom open
Defective lock at f] Keys left in door
Miscellaneous
Your attention will be appreciated.
POLICE DEPARTMENT
By Officer No.
314-325
the proper agency and place the report in a file under your name.
When you have reported a condition on the Special Service
Report, you also have completed your obligation in the matter.
Any further follow-up may result in friction between your department and the department or agency concerned.
An UNLOCKED AUTO is an
Invitation to Ttiieves
REGARDLESS OF LOCATION PARKED
We solicit your cooperation in keeping the ignition and
doors of your auto locked at all times that the car is parked.
THANK YOU,
POLICE DEPARTMENT,
By , Officer No
314.720
not to choose these districts for criminal activity. The third and
most important purpose of your field interrogation is to record the
presence of the subject in your district at a particular time and
place. This information may be utilized w^hen a crime is later discovered in the district. The development of an adequate reporting
system for field interrogations often bridges the communications
gap between detective and patrol personnel.
After you have satisfied yourself as to the identity and purpose
of a subject w hom you have contacted in the field, you should take
SPECIAL SERVICE REPORT
Beat No Date Hour Officer
Location Date Hour
To RECORDS DIVISION:
Reporting Officer requests that you notify tlie proper agency of condition indicated
below
Reporting Officer reports that agencv was notified of condition indicated below
Person Responsible
Action Taken Bv Beat Officer
176
Date
Blankville Police Department
Field Interrogation Report
Time
Last Name First (print)
Phone
Address
Location
Race I Age
Weight
Height
Operator's No.
Description of Dress
Make of Car
License No.
Type
Color
Officer.
prepares any supplementary file cards that are necessary. Six supplementary file cards are developed to separate the most indexable
information found on the card. A different color is used for these
supplementary cards as well as the original field interrogation card,
and the color scheme is changed annually so that the filing system
may be cleared. Cards are kept no longer than one year; thus on
Jan. 1, 1960, all cards for the calendar year, 1958, are removed
from the files.
Supplementary file cards are of great value to the detective
division in obtaining leads and suspects for crimes. The cards in
this file are indexed by census tract, map grid district, or other
geographical divisions. When a crime has occurred in a district,
the detecti\'e may gain a valuable lead by learning ^vho has been
the subject of a field interrogation in that area recently.
Date and time files may be used in the same way by detecti\es.
W^hen a crime sequence or criminal's modus operandi indicates a
time or date pattern, the detectives may learn ^vhich subjects ^vere
in circulation on the dates and times indicated. The time file is in-
Chapter XVI
THE SUPPLEMENTARY PROGRESS REPORT
182
NAME OF VICTIM
COMPLAINANT
_L?)_
(7)
IS).
(1)
(3)
(8)
Conclusions i
(10)
RecoTim^ndations ; (11)
List of Exhibits ; (12)
once it reaches the records division, which makes for fe^ver errors
in filing and use.
A complete supplementary progress report has three parts:
heading, body, and ending.
The first part, or heading, is designed to present helpfid ad-
'Capitalization is used in ciUering the name of the subject and the victim to facilitate
work in the records division.
ISO
ill ;inv i)aii ol ihc ic])()it. In this niamial we recommend that you
include a "Conclusions' sec tion unless your dej)arinieni lorhids it.
When y(ni have conducted a thorough investigation, you should
be qualified and privileged to say what you think ahcnu it. Yom
opinions may prove extremely valuable to others who must continue the investigation or make important decisions regarding
])r()secuti()n. You may want to express opinion as to the reliability
ot witnesses, how certain physical evidence may prove valuable in
prosecution, weaknesses in the evidence as presented, or the type
of investigati\ e technique which may produce additional information. Just one warning, when you state your conclusions, be careful to restate or summarize the facts upon which yoiu" opinions are
based. Otherwise, yom opinions may be ignored or carry very little
^^'eight. The following sample statements, with actual names excluded, are excerpts from the conclusions section of a supplementary progress report:
Investigating officers are o the opinion that the statement of Richard Roe (paragraph 6) is not entirely reliable. Mr. Roe and the suspect were business partners from September of 1948 until January
of 1957. Investigation further reveals that suspect continues to maintain an interest in the General Hardware Company, owned and
managed by Richard Roe. If the suspect were convicted under the
present charge, Richard Roe believes that the suspect would withdraw
his investment in the firm and the business would ultimately be dissolved.
Investigating officers are of the opinion that a detailed audit of the
books of the General Hardware Company would reveal the suspect's
actual investment in the firm.
Recommendations (11). Recommendations logically follow
conclusions, for the latter section establishes a loasis upon which
valid recominendations can be made, l^sually, your recommendations should relate to the disposition of the case. You may recommend prosecution, c losing the case, further investigation, or offer
other suggestions regarding remedial action which may be taken.
Contrary to the policies of some police agencies, this kind of information is neces.sary to good police work and effective reporting.
Another ^vord of caution is offered, howe\er. You nuist understand that both conclusions and recommendations must be given
one day, the date of completion is the day you should record. If
you dictated the contents of the report, you should record the date
of the dictation. The date and time should include the day of the
month, year, day of the week, and the hour. You may write the
date and time in either of the following ways: "1/15/60 (Tues.) ,
7::?0 P.M.," "1-15-60, (Tues.) 7:30 P.M.," or "Jan. 15, 1960
(Tues.), 7:30 P.M."
Report Made By (16). Sign yoiu' name on the "signature" line.
This fixes responsibility for the content of the report and serves to
notify the prosecuting attorney as to his principal witness. Other
officers ^vho worked on the case, but were not assigned to it, should
be mentioned in the body of your report.
Distribution (17). "Distribution" indicates the disposition of
the original and all copies of the report. Check the distribution
and mark your report clearly. Direct the original to the records
di\ision. Carbon copies may be distributed to the detective division and the prosecuting attorney's office, and a final copy may be
retained for the files of the division where your report originated.
CASE N0._1S7544.
OFFENSE GrMd Theft bate and TiME_Febi_8i_125?i_2l4_Q_P!lL_
*.'** _*>A.x. COMMI TIED
NAME OF VICTIM Eve rett L. Rex address Tecuiii3eli^_Kajaaaa __
COMPLAINANT SaffiO ADDRESS SaiDfi
SYNOPS I S :
At 9:49 P.M., 2-8-59, reporting officers received a call to investigate a theft
at Room 109, Blankville Inn. Contacted the victim, Mr. Everett L. Rex., of Route 1,
Teoumseh, Kansas and Gold City Motel, 1951 West 8th Ave., City. Victim stated that
he had taken a waitress by the name of "Kathy" (WFA, 23, blond hair, 5'7", 131 lbs)
to the Blankville Inn in an Ace cab driven by a "George". They were to spend the
night. Upon returning from the shower at approximately 9=40 P.M., the girl had left
and his watch (valued at $25) and thirteen $20 bills ($260) were missing. Later
contacted Mary Helen Sobel at 2011 Elm St. She and two female companions accompanied
reporting officers to the Gold City Motel where the victim identified Mary Helen Sobel
as the girl who was with him at the Blankville Inn at the time the money and watch
were taken.
Value of property stolen $235.
(1) 10:15 A.M., 2-9-59, reporting officers contacted the local cab companies
and learned that an ACE CAB, driven by ROBERT HHIN, had been dispatched to the
Blankville Inn to pick up a female passenger who had asked for "Bob" personally.
(2) 10:30 A.M., 2-9-59, reporting officers talked with cab driver, ROBERT HEEN,
at the ACE CAB COMPANY, 782 Mathis Ave. Hem related that "Kathy" made a personal
call for him to go to the Inn; later when she called upon leaving the Inn, he dropped
her off at 3th and Roberts Ave. He stated she paid him with a $20 bill. He also stated
that the fare was $2.10, arxi she gave him a $2.40 tip. Hem claims he does not know
the girl very well but worked with her previously at HERMAN'S CLUB. He related that
she might live at 20th and Elm Sts,
r H SIDES
Herman's Club at 1016 5th 3t. Crowell stated that "Kathy" t'jndled bar from 2 P.M. to
6 P.M., 2-8-59. He also said that he did not know her last name nor where she lives.
He stated tliat the owner of the PiiNGUIN CLUB at 817 4th Ave. would know where she now
lives .
(4) 11:35 A.M., reporting officers talked with H^iRJ'IAN HiiiK, owner of Herman's
Club and the Penguin Club. Mr. Hem stated he did not know the blond's name nor
where she lives. He stated that she previouslj' worked for him and was fired because
she and Robert iiern (the cab driver and also his nephew) were going out together and
did not take care of the business at the bar.
(5) 1:35 P.M., reporting officers contacted the owner of the apartments at
2011 Elm St., i:r. ROBJIT T. ROMAN, FL 2-2A93, of IO36 Stem Court. He related that
a "Kathy" was living at 2011 Elm St., apartment #5 and that her description was the
s-imo or similar to that of the suspect. Roman stated that he had last seen the
subject at the apartment house on Friday, Feb. 6th.
(6) 2:50 P.M., reporting officers contacted Kathy Roe (19), Bernice '..'illiams
(18), and Jr.ckie Roe (22) at 2011 Elm St. In response to questioning by reporting
officers, the thras ^^irls related that they had been to a movie together on the
evening of 2-8-59. Jickie Roo and Bemice Willia-3 stited that they c?-Tie hme early
in t'ne evening, rlathy Roe said that they saw the movie twice and returned horns rather
late. She stated furtiier tt^t her true name is I'^ry Helen Sobel and sutmittod identifics^tion bearing the sajLe name. Reporting officers observed that the blond (Kathy
Roe), '.'slt/ Helen Sobel, answered the description of the suspect and asked the three
subjects to accompany than to the Gold City Motel where the victim is living.
(7) 3:55 P.M., reporting officers contacted the victim and asked him to observe
the above three subjects. Mr. Rex stated that M-^ry Helen Sobel (Kathy Roe) looked
exactly like tb.e suspect and that she was the girl who was with him at the Blankville
Inu at the time the money and watch were taken, Kr. Rex furtiier stated tliat he will
be in the office of the chief of detectives at-9 A.M., 2-10-59 to go to the District
Attorney's Office to sign a complaint.
COHCLUSIONS :
VATy Ellen Sobel (alias Kathy Roe) of 2011 Elm St. is the girl whom the victim
met at the Surb Club and who later accompanied the victim to Room 1C9 of the Blankville
Inn. She is also the person who tock the victim's watch and S26C in cash.
RBCCMoNDATIOMS ;
Reporting officers recommend that the case retiain open, pending the filing of a
complaint by the victim and further investigation. It is further recommended that
y'Ary Ellen Sobel, Jackie Roe, Bemice Williaff'S, and the cab driver, Robert Heni,be
interrogated extensively regarding discrepancies in their statements.
Chapter XVII
SPECIAL SUPPLEMENTARY
INVESTIGATION REPORTS
195
Oirciisc:
(1).
Case No.
(3).
A.M.-P.M.
Gloves: .
I rousers:
Socks:
Shoes:
Jeweh\ Watdies:
.(2),
.19_
Movements:
Posture:
Scars-Marks:
Attire:
Hat or Cap:
Shirt or Sweater:
Tie or Scarf:
Coat or Jacket:
(19)
.(20)
.(21),
(22)
\ehicle I'sed:
Remarks:
Submitted bv:
Received bv:
Date:
(24).
.(25),
(26)
(27)
(28)
(29)
Note: If additional space needed for any of the above, use reverse side.
Form 21. Suspect Description Sheet (8l/2"xH") .
19_
196
NOTICE
Should you be attacked, defrauded or for any reason be suspicious of
someone , obtain all information indicated below and immediately notify
the POLICE or the SHERIFF.
CLOTHING
HAT_
color, type
SHIRT.
COAT.
SOCKS
SHOES.
r^^
RIFLE
AUTOMATIC
SHOTGUN
If weapon is used circle or check picture most similar to type used by suspect.
Mouth (13)
Describe the mouth as large, small, wide, thick lips, hair lip,
etc.
Teeth (14)
Ask the Avitness for only the peculiar or outstanding characteristics of the teeth, such as sharp, short, long, broken, gold,
braced, stained, inieven, missing, etc.
The teeth may be altered by the use of putty, false teeth, tooth
caps, and gum pads. Ho\vever, the use of tooth caps and gum pads
has a tendency to cause slight impediments of speech.
Chin (15)
The chin should be described only as to shape: square, broad,
narrow, pointed, long, deep cleft, shallow cleft, etc.
Build (16)
Build should be presented as small, large, mediimi, slender,
stocky, slimiped, large stomach, small waisted, etc.
Complexion (17)
Don't confuse complexion with the racial coloring of the sidjject. Describe the complexion as light, dark, mediiuii, sallow, pale,
ruddy, white, flushed, scarred or pitted, splotched, pimply, etc.
Voice or Speech (18)
The voice or speech of the suspect may be described as educated, uneducated, loud, low, high, shrill, deep, lisp, foreign, accent, etc. The suspect may have used certain expressions repeatedly; record these.
Movements (19)
Ask the witness if the suspect's movements Avere slow, fast,
nervous, calm, direct, confused, hesitant, etc. Attempt to deter-
201
niiiic any j)C( uliar luanncrisins: pullin.u, on the car lobe, scratching
the head, rubhini; ilie eyes or forehead, shufflino tlie feet, use of
Received By (28)
Sign your own name here. If some other officer received the
description from the witness or victim, ask him to sign the "Suspect Description Sheet."
Date (29)
Record the month, day, and year that you received the descriptive data. (Submit this special supplementary report along with
either the preliminary investigation report or regular supplementary report.
SUSPECT LINE-UP FORM
In all criminal offenses in which suspects are apprehended and
the victim or witnesses were able to observe the perpetrator, suspects should be identified by the victims or witnesses at the earliest
possible moment, wiiile the appearance of the criminal is fresh in
their minds. Standard procedure requires that the identification
shall be made from a group of suspects rather than a single individual. At least one of the subjects used in the line-up should be
quite similar to the suspect in appearance and dress. Others should
vary in height, build, age, complexion, and other physical characteristics. This technique makes the final identification of the suspect more positive.
If you are the detective assigned to the case, follo^v the above
simple rules in arranging the line-up. In addition, have a group
photograph made of the subjects and suspects as they are assembled
in the line-up. The picture, which presents positive proof of the
position of the suspect in the line-up, may be used as evidence if
the suspect is identified by the victim or witnesses.
203
I'sc ihc Suspect Line-Up Report, ' Foini 22, to record the
names of the subjects, suspects, victims, or witnesses and the results
of the identification. Prepare the form in two or more copies:
forward the original to the records division and retain a copy for
the detective division files. Fhe following discussion offers a more
detailed explanation of the items contained in the report.
Date (1)
Give the month, day, and year the report was made.
Victim (2)
Record the name of the victim only in cases in which the injured party is an actual person. Leave the line blank if the victim
is a firm or corporation.
Complaint Number (3)
Give the complaint or case number as shown on the "Complaint Sheet."
Arrest Number (4)
Record the arrest number assigned to the suspect on his "Record of Arrest."
Time and Date (5)
Enter the exact time and date that the line-up took place, for
example, "9:50 A.M., January 7, 1960."
List of Subjects Used in Line-Up (6)
Present the full names of all subjects used in the line-up.
Position Numbers of Suspects (7)
Ciive the niunber of the position of each suspect in the lineup.
Identifying Witnesses-Identified Number (8)
Present a complete list of names of all witnesses and the number
of the subject or suspect that ea( h witness identified.
Arrest # (4)
This line-up took place at (time) (5) M. on 19
at Police Headquarters, Blankville, California.
The line-up was composed of the following persons and their positions according
to number as indicated below:
(6)
Photographed by -(9).
complete all applicable space on the face of the "PolygTam Envelope:" case and jDolygTam examination numbers; date; name, address, phone ninnber, age, sex, and color of the subject; the crime
charged; criminal record of the suspect; questioned before the
examination; questioned on the polygraph; confession obtained;
other crimes admitted; property reco\ ered, and a general smnmary
of the examination results.
POl.VC.RAM EXVEI.OPE
Case No. E)ate Examination No
Name Address
Operator
Form 23. Polygnini Kinclope (8"x;)")
Description of E\i(lence:
Condition of Evidence:
Examinations Conducted:
Results of Examinations:
Heading (1)
In the heading, record your name and the date. Enter the
name, birth date, sex, address, phone ntmiber, race, religion, birthplace, school, and school gTade of the juvenile under investigation.
Complete this section of the report by entering the name of the
person with ^vhom the child is living, along with the length of time
he has resided at that location.
Family History (2)
The "Family History" section provides for the name, age, address (business and home address of father and mother) , religion,
and occupation of the father, mother, and other members of the
hotisehold.
Friends (3)
As the investigation and inter\iews re\eal the identity of associates, enter the name, age, address, and school each is attending.
liO!)
Name _
Address
Race
School
Living With
Name
(1)
Hiithdate
Religion
Birthplace .
Oflicer
Date_
Sex
. Phone
In Citv
In Countv
In State
_ Grade
How Long?
(2)
FAMILY HISTORY
Age Address Religion
Occupation
M.
Mother
(3)
Friends
Name
Age Address
School
6.
210
Living Together?
Separated? F. Add _
Divorced? F. Add _
Dead F. Date-Cause
Drini^ing: Father
Mental: Father
AVorking: Father
Habits: Father
(4)
Parents
How Long?
M. Add .
M. Add
M. Date-Cause
Mother
Mother
Mother
Mother
(5)
Child
Resentful
Discouraged
Adventure .
Sex Curiosity
Sex Abnormality
Need Employment
Sick
Mental
Gang Activity
Comnuuiity Hazard
Adult Influence
Others
ports may be forwarded to the juvenile court, probation department, or case work agency to which the juvenile is referred.
Chapter XV 111
FINAL INVESTIGATION REPORTS^
and tlu' issuaiuc ul a warrant, oi the inloi iii.ti ion necessary loi |)iesentation to a ^rand jnry. Alter the complaint or indie iiiieiit lias
been filed and the warrant ol arrest executed, yon must then supply
all inlormation necessary For successful presentation of the case in
ccMin.
GENERAL CONTENT OF PROSECUTION REPORTS
To do this, j)rosecution reports, sucli as Form 26, are nee essary
and should l)e used in the al)sence of departmental orders to the
contrary. To be of value to both you and the prosecutor, these reports shoidd follow a set pattern, corresponding to the prosecution
sequence as nearly as possible. The report should present the necessary points in a maimer similar to the presentation in the following discussion. It should, like other operational reports, inc hide a
heading, body, and ending. Not all points "will have to be included
in every report, but all necessary elements must be presented in
order to outline the case properly for the prosecutor.
Heading of the Report
The heading of the report should include: (1) the type of offense; (2) the date and time the offense was committed; (3) name,
address, and brief description of the suspect; (4) criminal record
of the suspect, if any (if extensive, attach the criminal record sheet
to the report and so indicate; (5) name and address of the victim;
(6) name and address of the complainant; and (7) your name,
fjadge number, precinct, and department.
Ending of the Report
The ending of the report, which is contained on the first sheet,
will include: (1) the distribution of the ccjpies of the report, (2)
the status of the case, (3) the date and time the report is submitted,
and (4) a place for your personal signature.
Body of the Report
The bcjdy of the report, Avhich immediately follows the heading
information, should contain: (1) the reasons for the change, (2)
a list of witnesses, and (!^) the list of exhibits.
Reasons for the Charge. The "reasons for the charge" section
214
is a brief statement of the ciiarge and the reason for it. In order
for you to justify a complaint or a criminal charge, the report must
show that all of the elements of the offense are present, and that
you believe that the suspect did commit the act. If all of the elements necessary to establisli the corpus delicti of the offense are not
present, the prosecutor will necessarily alter the charge to cor-
Offense
Victim
Complainant
Suspect
Case No.
Address
Address
Address
found on the premises and although the house had Ijeen searched, it
appeared that nothing had been taken; that an identification expert
was requested, and Sgt. Roy Jones responded; that a screw driver found
on the kitchen table could not be identified by Mr. Roe, and this was
marked for identification and turned over to Sgt. Jones on his arrival;
that White wrote the report.
3. OFFICER BLACK, RALPH, badge 643. precinct 7, will testify as
follows; That his testimony will be basically the same as that given by
Officer White up to the time they approached the house after noticing
the open bedroom window: that he apprehended the suspect, John
Doe, as the latter left the premises by way of the back door; that he
transported the prisoner to jail and booked him for investigation of
burglary.
4. SERGEANT JONES, ROY, badge 27, Identification Officer, will
testify as follows: That latent prints found on top surface of the dresser in the bedroom, near the point of entry, are the fingerprints of the
suspect, Jolin Doe; that the screw driver, turned over to him by Officer
White, has the same shape and size as the tool used to force the window in question and could be the tool used for this purpose; that criminal records indicate that the suspect was previously convicted of
burglary in Jan., 1957, and served a term in State Prison as a result.
(Copy of criminal record attached.)
List of Exhibits. The prosecution report should contain an
accinate account of all evidence relating to the offense. It is not
your responsibility to determine whether the evidence is relevant
or material and whether it can be introduced or established. This
is the diuy of the prosecutor, but he must have a complete report
of all evidence before he can determine its value. You can generally
determine the value of evidence, if you are experienced, but e\en
though yoin" kno^vledge of e\ iclence is better than average, you
should set forth all information on each bit of e\ idence for the
prosecutor to consider. Oftentimes, articles of e\idence that do
not appear to have any diret t connection \\'\x\\ the offense ^vill he
of value to the prosectition. if the defense lays the groundAvork for
its admission.
numbers on Dec. 20, 1959, and recovered by him from Cash on that
date.
Exhibit B.
Man's signet ring, Y.M., with black stone, bearing initial "H" in Y.M.,
can be identified by:
a. HUGHES, FRED N., victim, as property taken from his person during robbery on December 15, 1959.
b. GREENE, OFFICER, JOE, as having been found on the person of
suspect. Smith, at the time of his arrest, Dec. 20, 1959.
Your prosecution report is intended to familiarize the prosecutor with the basic facts of the case so he can determine Avhether
there is sufficient evidence on which to base a complaint or information. After the Avarrant has been issued, it must be served on the
defendant; and the case is generally set for a preliminary hearing.
The information that you set forth in this report should be sufficient to present at the preliminary hearing. The magistrate conducting the preliminary hearing need only satisfy himself that just
cause exists to hold the defendant for trial or for grand jury action.
ADDITIONAL SUPPLEMENTARY REPORTS TO THE
PROSECUTOR
Between the time of the preliminary hearing and the trial of
the case or presentation to the grand jiny, you, as the investigator,
^vill have a sreat amount of ^vork to do. In addition to seeking new'
under unusual conditions even in the absence of evidence of violence, the body is taken in charge by the coroner or medical examinar. The normal procedure is to have a complete post-mortem
examination (autopsy) conducted even though the cause of death
may be cpiite evident. This is considered proper procedure and
should include the examination of all of the organs and fluids of
the body for possible signs of violence or the presence of poisons.
In any case, ^vhere there is the slightest possible doubt as to
Chapter XIX
ARREST REPORTS
iRiNfiNAL INVESTIGATIONS OFTEN RESULT ill aiTcsts. When persons are arrested, adequate reporting procedures demand that reports shall be initiated which will provide institutional knowledge
Arrest liel)orts
ARREST RECORD
Month
CeU
Arrest No
Name
Address
Where arrested
Platoon Beat
Date Hour
Age Sc^. Where born
Color Citizen Non-Citiien
Nativity of father Mother
Married Single Sep. Div. Wid.
Depents. Drinliing Drunk Narcts.
College
Dept.
Dept.
Dept.
Dept.
Bail $
Arrcsled by Officer
llow Arrested
Pick up
Radio Call
Warrant
Common Sch.
HighS
School Attending
Employed
Occupation
Time in City
County
Detainers:
1. Date
Case No.
2. Date
Case No.
3. Date
Case No.
4. Date
Case No. .
Report No.
Self
For Whom Arrested
Outside authorities only
Outside tried here
Letter
Citation
Police Notice
Result of Accd.
Felony
Misd
Det. Rl'sd by
Det. Rl'sd by
Det. Rl'sd by
Det. Rl'sd by
Date
Date
Date
Date
1
Found Guilty of - Length of Senteoce
Other Disposition
Judge
Del. to Co. Jail by
ContiouBjices .
19
otnc
Date
Date
Dept
COIRT DISPOa'nON
and Ceru to Superior Court tor Sentence Date
Charge Discharged
Pelonjr
Months TfTs. Fine - Probation
Date
Date
Reason for
Mlsd.
228
(Chock)
(Check)
D Driver
D Accident
D Pedestrian
D Violation
D Passenger
D Other
A.M.
P.M.
D..ir ..n.i llnii' of
Accideot or Violstioa
ALCOHOLIC INFLUENCE
REPORT FORM
Case No
Accident No..
Arrest N'n
. What ? Quantities ?
A.M. A.M.
. P.M. Stopped P.M. Where ?
Name Address
Age Sex Race Approx. Weight Dr. Lie. No
A.M.
P.M.
BREATH
Odor of alcoholic liquor
Apparently none
fain
moderate s
rong
COLOR OF FACE
Apparently normal
Flushed
Pale
(Other)
CLOTHES
Orderly Mussed
Soiled
Disarranged
Disorderly
(Describe)
ATTITUDE
Polite Excited
Cooperative Indifferent
Hilarious
Antagonistic
Talkative
Corky
Care-free
Combative
Sleepy
Insulting
(Other)
I'NU.SUAL ACTIO.NS
Profanity Hiccough
Belching
\-omiting
Fighting
(Other)
EVES
.Apparently normal
Watery
Bloodshot
1^
D PUPILS
.Apparently normal
Dilated
Contracted
Poor reaction to
light
n BALANCE
Sure Fair Swaying
Wobbling
Sagging Knees
Falling
(Other)
D WALK &
Sure Fair Swaying
Stumbling
Staggering
Falling
(Other)
TUR.M.VG
Sure Fair Swaymg
Uncertain
Staggering
Falling
(Other)
D FIiNGER-TO-NOSE TEST
Right Su
e Umertain
Left Sure
Uncertain
(Other)
PICKI.NG UP COINS
Sure
Slow
Uncertain
Unable
(Other)
Stuttering
Confused
Clearness and cc
Incoherent
rrcctness of enunci
(Other)
tion
CONCLUSION
Slight
Ability imp
Examined by
SJgosIurc
Witnesses to examination .
Time Completed
A.NL
P.M.
229
REMARKS
Namw of Officers or persons making the remarks
INSTRUCTIONS FOR COORDINATION TESTS
Do not have suspect perform any lest action unless he is willint;.
When tests are made, record results and check squares on other
side. When tests arc not made, record conditions from general
observations but do not check the squares. .X square is to be
checked only if test is made.
1. Pupils of eyes flash a bright light in the eyes of the suspect and compare the reaction of his pupils
with the reaction,
obtained when a light is flashed in the eyes of another person. There should be the same reaction.
2. Balance Stand erect with heels together, eyes closed, and head back, to observe balance.
3. Walking and turning Walk a straight line, toe of one foot against the heel of the other, then turn
and .walk back again.
Watch closely for evidences of incooidination. especially when turning around.
4. Finger-to-Nose Test Stand erect, eyes closed, e.xtend arins horizontally to side, then, one arm at a
time, touch the tip
of nose with the tip of the index finger.
5. Coin Test Pick up coins from floor, ilf dcsiied have suspect place coins on table and arrange in order,
with largest
sized coins on right. Identify heads or tails. Observe ability.)
6. Speech Repeat the followin? test phrases; ELECTRICITY, METHOUIST EPISCOPAL. AROLNI) THE
RUGGED
ROCK THE RAGGED RASCAL RAN.
7. Handwriting Copy a sentence, or se\eral words (such as the test phrases in No. 6 above), or sign
name, so that handwriting can be compared. Space at top of this sheet may be used for this purpose.
PHYSICIAN'S REPORT
A.M.
Exatnining physician, if any P.M.
Name Addfvsi Time Examined
Physician's Diagnosis
Signature of Physician
CHEMICAL TESTS
Sample Material Date and Taken in Sample Date and Percent
No. Time Collected Presence of Sealed b\- Time Analyzed Alcohol
Witnesses.
Nolioool SoJalr CougciJ. 42S North Michigan Ava . Chicago II. III.
Printed in U.S.A
Charge
Investigation Authorized by
Date Hour
Original Charge
Request for Dismissal Clontinuance Change in Charge
Charge Changed to
Continue to
Reasons
Unable to execute warrant on abo\e siiljject; please attach complaint anti return to
Records Division for filing
Date and Hour Booking Officer
Arrest Reports
283
that the (ouit attach i\\v c oiiipl.iiiit to yoin iccjucst and rclmii
both to the records dixision lor hlinj;. Record the date and hour
ot the rej)ort and si^n it.
On receij)t ol the rec]uest, the court clerk makes the proper
notation in his docket and staples the "Request To Court" to the
arrest record and disj)<)sition sheet, and returns them to you. Later
you will send them to the records di\ision lor fding.
REQUEST FOR INTERNMENT
Either state law or the policy oF your department will require
that prisoners sirspected of veneral disease shall be examined by
health authorities and that those who are diseased shall be treated.
II you are the arresting oflicer and you suspect or the prisoner
states that he is infected, initiate a "Request for Internment,"
Form 'H. This form, prepared in duplicate, gives your reasons for
requesting an examination, places responsibility for detention on
the cominanding officer, infonns the booking oflicer of restrictions
on the prisoner, and notifies health authorities that the person is
being held for examination.
Adequate space is provided for recording the date; case number; name and address of the prisoner; the prisoner's age, sex.
Date
Name of Prisoner
Sex Age
Married
Single
Place of Arrest
Charaie
Circumstances of Arrest
Color
Occupation
Di\ orced .
lime of Arrest
With W ho Arrested
Prior Record
Physician's Diagnosis
Date of Iiiternment .
Negative Results .
Signature
Physician
II you are the officer who has liini in custody at the time of the
examination, enter the ])risoner's name and the case number at
tlic top ol the report. Answer tlic (juestion. "Has the prisoner an
alcoholic l)reath?" Recjuest ot the jjhysician that he complete the
remainder ot the report, which includes the nature and extent of
injinies, treatment given, time entered hospital, date, time and
date discharged, and the names of the muses in attendance. The
most important (piestion to be answered by the physician is: 'In
your opinion is the physical condition of this prisoner such that
he may be held in custody in (name) Jail without endangering his
life or health?" Sign the report and request that the doctor sign it,
giving the name of the hospital Avhere the prisoner was examined
and treated. Forward the report to the records division where
it will be filed with the case. Make a supplementary investigation
report if you are in possession of facts not heretofore reported.
INJURED PRISONER REPORT
Name of Prisoner . Case No.
Treatment gi\en
In Nour opinion is the physical condition of this prisoner such that he mav be held in
custody in the jail without endangerins; his life or health?
Answer yes or no
Time Entered Hospital Date Time Discharged Date
Nurses in Attendance _____^
Chapter XX
PROPERTY CONTROL REPORTS
A.
.s IN CASES OF ARRESTED PERSONS, your department is the custodian of recovered and foiuid property, evidence, and personal
property which comes into its possession tlirough arrests, criminal
investigations, and other ^vays. In the performance of this custodial function, the department must maintain a system of reporting
^vhich will assure a chain of possession, identify property, provide
for its protection and safekeeping, prevent unaiuhorized release or
loss, and establish responsibility for release.
The combined reports necessary to proper property control
include 5"x8" property record, 5"x8" property envelopes, 5"x3"
property index cards, 5"x8" general and prisoner property receipts, 5"x3" aiUomobile receipts, and 8"xl0"' prisoner property
envelopes. Property records, tags, envelopes, and index cards are
prepared when the department receives any property of any kind
except property that it owns or prisoner's property of a size that
will fit into a prisoner's property en\elope. General and prisoner
property receipts are initiated ^vhen property is received at departmental headquarters, and aiUomobile receipts are prepared
when aiuomobiles are stored at police or public garages.
If you are the officer who brought property in to police headquarters, it is your responsibility to complete the property record,
property tags or envelopes, and a property index card.
THE PROPERTY RECORD
As stated earlier, the "Property Record," Form 33, is a 5"x8"
card designed as the fimdamental control record for all property
received by the department other than its own property and property of a size that \vill fit into the prisoner's property envelope.
Complete only one property record for all property on a case
turned in at any one time, regardless of the niunber of pieces.
236
Description of Property
No. of Pieces ^
Ollicer -^ nate Hour
Form 33. Troperty Record Card (8"x5") .
On the report torm, record the tag niiniber and case number
and identity the property as evidence, personal property, found
property, or recoxered goods. Give the full name and address of
the owner of the property. Describe the property (see Appendix C
for information) , giving the number of pieces. Sign the property
record and give the date and hour that you completed the report.
If the property involves more than one piece or bundle, attach
the property record to one of the pieces. You can tie the other
pieces into the property record by the use of property tags.
PROPERTY TAGS AND ENVELOPES
Property tags and prf)perty envelopes are used to identify each
individual piece of property. Make use of the "Found Property"
envelope. Form M, or the "Evidence" envelope. Form .^5, depending upon the size of the article and the reason property is being
held. Tse the 'Found Property" tag. Form .'.(). or the "Evidence"
238
FOUND PROPERTY
CASE NO.
Fd. By - DATE
Address Where Found
Arilcle -
Officer No.
Do+e Hour
239
EVIDENCE
240
tag, Form 37, to identify articles too large to fit into a "Found
Property" or "Evidence" envelope. Use a plain shipping tag or a
plain manila envelope to identity property that is neither "found"
or "evidence." Tags and envelopes are identical as to required
data. The required information on both is self-explanatory.
PROPERTY INDEX CARD
The property index card is a plain 5"x3" card. If you are the
officer who brought the property in, copy all of the essential information from the "Property Record" on this card (see Form 38) .
Fd. by
FOUND PROPERTY
CASE NO.
DATE
Address
^^J
^^^
(OVER)
Officer
Date
No.
Hour
\^
EVIDENCE
Defr Report No..
Victim Date
Offense Date in
Articles
POLICE DEPARTMENT
Name of Owner
Address
Name of Owner
Received at
Stored at Garage
.\ddress
Towed by
Address
Received bv
(loiulilion
Circumstances
Signature
Date By
Property Clerk
Form 39. Receipt For Automobile (Reverse) .
W'hen you find personal property in a stored automobile, remove the property from the car and complete the same reports
required for any other property or evidence. Make a notation on
the "Receipt for Automobile" in order that the property clerk will
release the other property when he releases the automobile. The
property record cards for both the personal property and the auto
are stapled together in the records division and filed with the case
record.
Circumstances of Release
Released to . Address
Wltnen
Date
SETURNED BY:
247
will be sent to his (oinniandino oflicer who will cause the property
so identified to be held lor evidence and send the duplicate to be
Chapter XXI
IDENTIFICATION REPORTS
T,
HE COMPLETION OF IDENTIFICATION reports is often the last imjjortaiit phase of operational reporting. These reports are the very
lounclation of the identification phase of any criminal investigation. Once they are incorporated into the records of a police
agency, they become a veritable storehouse of information useful
in the determination of the identity of dead persons and prisoners
and in establisliing identity in relation to traces left at the scenes
of crimes.
In recent years tiie fingerprint report form has become the
most significant of a number of reports in this category. However,
this report is not always available to establish identity or the re-lationship between the suspect and the crime scene. Description
cards, photographs, and criminal history or "rap sheets" also serve
their purpose in fulfilling the intention of identification reports.
Some agencies also require the completion of single-fingerprint
report forms in partictilar situations; and, in iniusual circumstances, a photograph order may be necessary to cause photographs
to be taken when otherwise departmental policy does not require a
photograph.
249
STATE BUREAI
250
DEPARTMENT OF JUSTICE
BUREAU OF CRIMINAL IDENTIFICATION AND INVESTIGATION
p. O. BOX 18S, SACRAMENTO S, CALIFORNIA
Nearest relative
Name
INSTRUCTIONS
1. TYPE OR PRINT all information.
2. Note amputations in proper finger squares.
3. REPLY WILL QUOTE ONLY NUMBER APPEARING IN THE BLOCK MARKED 'CON.
TRIBUTOR'S NO."
4. Indicate any additional copies for other agencies
in space belosi' include their complete mailing
address.
Do
1. Be sure tluit the inking plate, card holder, and roller are
thoroughly clean. Denatured alcohol is a good cleaning fluid.
Peculiarities (18).
Mannerisms ( 1 9) . .
Occupation (20)
Birthplace (21) Date of Birth
Home Town (22) Prior Addresses (2.'5)
cludes both a front and profile "mug shot" of the prisoner and the
"Mug Form" which is stamped on the reverse side of the "mug
shot." (See Form 45 and Form 46.)
258
NFl (; !()RM
i.usc No.
Name Ideiit No.
PHOTOGRAPH ORDER
Case No.
Please take a photograph of
Held on charges of
Commanding Officer
Date
Taken by
Date
Mug Number
The Procedure
photographs were taken over three years ago, or the existing "mug
shots" are a poor likeness of the prisoner as of tlie present time,
departmental policy siioiild allow you to take new photogTaphs
withoiu a j)hotograph order.
Photograph the prisoner in a frontal view and in profile on the
same film. The front view permits ready recognition of the indivi-
APPENDICES
Appendix A
ELEMENTS OF GRAMMAR
Compound personal or reflexive pronouns are used to emphasize or to indicate reflex action. They are always used ^vith nouns
or othei pronouns.
The suspect liiniself admitted responsibility for the accident.
The gun itself was in full view.
Adjectives
An adjective is a ^vord which describes or limits the meaning
of a noun or pronoun.
The victim described the suspect as a tall^ lieavy man dressed in
dirty, nnketnpl clothing.
The boy was large for his age. [His is a possessive adjective) .
Adverbs
An adverb is a word "which describes or limits a verb, adjective,
or another adverb.
The ^ictim stated that a rather tall boy ran very quicklx down the
street.
Verbs
A iferh is a word \\luch expresses action, being, or state of being.
Hendrix called the police station. (Action)
These -were his last words. (Being or state of being)
A verbal (participle, infinitive, or gerund) is a word formed
from a verb, but used as another part of speech. A participle is
a verbal adjecti\e; an infinitive is a verbal used as a noun, adjective or adverb; a gerund is a verbal noun.
Longing (participle) for liis freedom, he tried to improi^e (infinitive) his lying (gerund) .
Af)l)i'ii(li.\ .1
265
Conjunctions
A ((>)ijun(li())i is a word wiiidi connects words. ])hrases, or
clauses.
CooxUiKilini!, (otijinu lions connect \\-()rds, phrases, or clauses
ol e(|iial value.
Roberts and Rhclin arrived at the stene. but they did not investii^ate the storeroom.
Suhordinalino^ (onjiinctioths connect clauses ol miecjual value.
The detectives were late because they chec ked the suspect's criminal
record Ijefore their departure.
Prepositions
A preposition is a word used to show the relationship between
a noun or pronoun (the object of the preposition) and some other
word in the sentence.
The prowler hid under the house.
Considerable evidence was discovered in the automobile.
Interjections
An interjection is a word Avhich expresses strong or sudden feeling and has no graiumatic al connection with the rest of the
sentence.
The witness exclaimed, Oh, what a terrible accident!"
CASE
Case is the form or use of a noun or pronotui that shows its
relation to other words in the .sentence. There are three cases:
nominative, possessive, and objective.
Nominative Case
The subject of a verb is in the nominative case.
The victim was a juvenile.
He was a ju\enile.
Caiuion: Do not be confused by intervening parenthetical
expressions.
Wrong: Whom did you say investigated the case?
Riglil: Will) did you say investigated the case?
The predicate nominative or sul>ject comjAement is also in
the nominative case. This is a word that completes the verb and
refers back to the subject.
It is /.
The culprit inij^ht ha\f been he.
Objective Case
The direct object of a verb or verbal (a word that receives the
action of the verb or verbal) is in the objective case.
The witness told the officers her story.
To give the public good service was the officer's only desire.
The object of a preposition is in the objective case.
A group ol ;/.s officers went to the game.
The subject and the object of an infinitive is in the objective
case.
We want lilin to be an officer's friend (subject) .
The witness believes the suspect to be him (object) . (In this sentence him is in the objective case to agree with suspect, which is the
subject of the infinitive.)
Possessive Case
A noini or pronoini expressing ownership is in the possessive
case.
The suspect's fingerprints were taken.
The gun was his.
Catition: Ordinarily, do not use the possessive \vith intangible
terms.
Wrong: The suspect's appearance was deceiving.
Right: The appearance of the suspect was deceiving.
A noini or pronoim which modifies a gerimd (verbal noini) is
in the possessive case.
The authorities were surprised about the prisoner's leaving.
Certain expressions, such as those of time and measine, recjuire
the possessi\'e form.
After two days' work we located the witness.
The suspect bought the child a dollar's worth of candy.
Appendix A 267
AGREEMENT
Agreement is tlie graniniatical relationship of words in respect
to their person, number, oender, or case. The person of a pronoun indicates whether one is speaking (I) , is spoken to (you) , or
is spoken of (he, she, it) . Xiunhcr is the form of a noun or pronoim \vhich indicates wliether one or more persons or things are
named. (Tlie singular indicates one; the plural, more than one.)
Gender indicates the sex or sexlessness of a person or thing named
hy a nt)iui or pronoun.
A suljject and its \erb must agree in ninnber and person, regardless of intervening modifiers (adjectives, ad\erl)s, etc.) .
A large group of cars was parked outside the hideout.
This offieer. as well as his associates, /.v interested in the public.
Singular subjects joined by and take a plural verb: however,
if the singular subjects represent a collective idea, a singular verb
should be used. The singular verb is also used if a compound subject is modified by each or every.
The gun and cartridge ivere on the floor.
Your friend and protector is here to serve you.
Each boy and girl in the class loas questioned.
Every man and woman at the scene leas cjuestioned.
Singular subjects joined by either . . . or, neither . . . nor take
a singular verb; however, if the subject is made up of a singular
and a plural noun or pronoun, the verb agrees with the nearest
subject.
Neiltier the witness nor his employee is sure of the facts.
Either he or his associates are responsible.
A collective noun takes a singular verb when the gTOiip is regarded as a unit, but phnal verb when it indicates individuals
within the group.
The crowd fias dispersed.
The crowd were on their respective ways to their homes.
In a sentence containing there is or there are, the verb should
agree with the subject which follows:
There are a loop, whorl, and an ardi in the fingerprint patterns.
There is a number of witnesses available.
borne
become
beeun
Present
Past
arise
arose
awake
awoke
bear
bore
become
became
begin
Ijegan
Appendix A
2(39
Present
Fast
l)it
bet
l)l()\V
blew
break
broke
bring
brought
burst
burst
choose
chose
climb
climbed
(live
dived
do
did
(haw
drew
(hiveii
drove
eat
ate
fall
fell
fly
flew
freeze
froze
get
got
give
gave
go
went
grow
grew
hang (to execute)
hanged
hang (to suspend)
hung
know
knew
lay
laid
lie
lay
pro^e
proved
raise
raised
rise
rose
ride
rode
ring
rang
run
ran
see
saw
shake
shook
shine
slionc
shrink
sluank
sing
sang
sink
sank
sit
sat
speak
spoke
spring
sprang
steal
stole
swear
swore
swim
swam
take
took
Pdst I'nYticifyle
bet
blown
broken
i)r()iight
burst
chosen
climbed
dived
<lone
drawn
driven
eaten
fallen
llown
frozen
got
given
gone
grown
hanged
hung
known
laid
lain
proved
raised
risen
ridden
rung
run
seen
shaken
shone
shrunk
sung
sunk
sat
spoken
spriuig
stolen
sworn
swum
taken
perfect)
The future tenses make the following distinctions between
shall and will:
To express a simple future tense, shall is used in the first person and will in the second and third.
I shall investigate the case tomorrow.
W'e shall investigate the case tomorrow.
You will investigate the case tomorrow.
He (or they) will investigate the case tomorrow.
To express determination, threat , or promise on the part of the
speaker, ivill is used in the first person and shall in the second and
third.
I promise that I wilt write the report t(jmorrow.
We are determined that he shall write his report within three days.
Appoidix A 271
Xotc: The same rules a|)|)ly to .should and -would, ex(ej)t when
should implies an obligation or \vhen xi'ojild implies habitual action or a wish.
\()u should write your report.
l-.\crv i'\enint> we xi'ould write our reports.
Would tliat I IkkI (oinpleted my shift.. .
A progressive verb phrase indicates action (ontimiing at the
time referred to.
He is 7(ir;7;^ his report, (present progressive)
He -aui.s uniting his report, (past progressive)
He u'ill be writing his report, (future progressive)
He has been luriting his report, (present perfect progressive)
He had been luriting his report, (past perfect progressive)
He xt'ill have been uniting his report, (future prefect progressive)
Transitive and Intransitive Verbs
Verbs may be classified as transitive and intransitive.
A verb is transitive if it has an object (active voice) or if the
subject is acted upon (passive voice) . All other verbs are intran-
sitive.
He l(n(l liis gim on tire table, (transitive verb, active voice)
The gun loas laid on the table, (transitive verb, passive voice)
The gims icere lying on the table, (intransitive)
Lie^ sit, and rise are intransitive verbs; lay, set, and rise are
transitive verl^s.
Mood of Verbs
Mood, or mode, indicates the manner in Avhich a verb states
its action. \^erbs are classified also according to mood as indicative,
imperative, and subj}uictive.
The indicative mood states a fact or asks a question.
The officer wrote his report.
Has the gun been fired?
The imperative mood expresses a command or a recjuest.
Cease fire.
Please be cpiiet.
The subjunctive mood expresses a \visli, a condition contrary
to fact, a demand, or a state of necessity.
Appendix B
UNIFORM CLASSIFICATION OF CRIMES
PART I CASESi
1. Criminal Homicide
a. .\funler and XonnegligL-nl Mansiaughler
I). Manslaugluci bv negligence
2. Rape
a. Forcible
b. Statutory
3. Robbery
a. Highway
b. Commercial house
c. Oil station
d. Chain store
e. Residence
f. Bank
g. Miscellaneous
4. Aggravated Assault
a. Assault with intent to kill or murder
b. Assault with a dangerous or deadly weapon
c. Maiming, mayhem, and assaidt with intent to main or commit
mayhem
d. Assault with explosives
e. W'illlul obstruction ot railroad
1. All attempts to commit any of the above
5. Burglary Breaking or Entering
a. Residence
1. Night time burglary
2. Day time burglary
b. Nonresidence
1. Night time burglary
2. Day time burglary
Appendix li 275
2. False personation, pretense, slatenieni, dociniient, representation, claims, evidence, etc.
3. Gross fraiul, cheat, or swindle
4. Checks (insufficient linuls or no account)
5. Fraudulent use ol telephone, telegraph messages
6. Insurance frauds
7. Use ot false weights and measures
8. False advertising
d. All attempts to conunit the above
1 1 . Stolen Pro[)erly
a. Buying
b. Receiving
c. Possessing
d. All attemj)ts to commit any ol the above
12. Weapons
a. Carrying
b. Possessing
c. Manufacture or sale
d. Using, manufacturing, etc. silencers
e. Furnishing deadly weapons to minors
f. All attempts to commit any of the above
l.S. Prostitution And Commercialized Vice
a. Prostitution
b. Keeping bawdy house, disorderly house, or house of ill fame
c. Pandering, procuring, transporting or detaining women for
immoral purposes
14. Sex Offenses (except rape and prostitution)
a. Adultery and fornication
b. .Abnormal sex relations
c. Intercourse with insane, epileptic, or venerally diseased person
d. Indecent liberties
e. Miscellaneous
f. All attempts to commit any of the above
15. Offenses Against the Family and Children
a. Desertion, abandonment, or nonsupport of wdfe and children
b. Neglect or abuse of child
c. Nonpayment of alimony
d. All attempts to commit the above
If). Narcotic Drug Laws
a. Unlawful possession, sale, etc. of narcotic drugs
b. Keeping or frequenting an opiimi den
c. Vagrancy
d. Vagabondage
21. Gambling
a. Keeping gambling place
b. Common gambling
c. Owning gambling resort
d. frequenting gambling resort
e. Lotteries
f. All attempts to commit any of the above
22. Driving While Intoxicated
a. Operating a motor vehicle while intoxicated
ylj>l>rn(lix n '111
\). C)|Ki;iliiig ;m ciij^iiif, Uaiii, strccl car, slcamboat, etc., while
iiitoxicatod
T'). V'iolatioii ol Roiid ;in(l l)ii\inj; Laws
a. Speeding
b. Reckless dii\iiig
c. Right oI way
d. \/iolation of signs and signals
e. Other violations
21. Parking Violations
a. Overtime
b. Other illegal parking
25. Other Violations ol Traffic and Motor Vehicle Laws
a. Hit and run personal injury
b. Hit and run property damage
c. Leaving scene of accident
d. All others
2S. Lost
a. Persons
b. Animals
c. Property
'O. VV. Wilson: Fulice Records. Chicago, Public Adininistiatioii Service, 1942, p. 257.
c. Property
PART IV
(CASUALTIES')
30. Fatal Motor Vehicle Traffic Accidents
a. C^ollision with pedestrian
b. Collision with another motor vehicle
c. Collision with railroad train
d. Collision with street car
e. Collision with animal-drawn vehicle
f. Collision with bicycle
g. Collision with animal
h. Collision with fixed object
i. Non collision; overturned on roatlway
j. Non collision; ran oft roadway
k. Other non collision
1. Miscellaneous
31. Personal Injury Motor Vehicle Traffic Accidents
(Same subdivisions as appear under Item 30)
32. Property Damage Motor Vehicle Traffic Accidents
(Same subdivisions as appear under Item 30)
33. Other Traffic Accidents (except motor vehicle)
a. Railroad accidents
b. Street car accidents
c. Other traffic accidents
34. Public Accidents (except firearms and dog bite)
a. Drownings
b. Falls
c. Burns, conflagrations, explosions
d. Motor vehicle non-traffic
'Ibid., 257-259.
Al>l>ru(li\ r, 21'.)
(I. Mcdiaiiiciil siilloialion
c. Poison (cx(C|)t gas)
1. Motoi Nchidc
li. (iiit or scratch
g. Other lypc's
36. Oaupalioiial A((i(lc'iils ((.'xccj)! (rallu and olhi r ])u!)Ii( , (ii cai ins,
and tlog bile)
a. Handling objcxls
b. Kails
c. iNfachinciy
d. Motor vehidcs
c. Other vehicles
f. Falling objects
g. Using hand tools
h. Burns, conflagrations, explosions
i. Other ty[)es
37. Firearm Accidents (not suicide)
a. Home
b. Occupational
c. Pid^lic
38. Dog Bites
a. Home
b. Occupational
c. Public
39. Suicides
40. Suicide Attenijjts
41. Sudden Death and Bodies I'ound
42. Sick Cared For
43. Mental Cases
PART V CASES
(MISCELLANEOUS)
44. Miscellaneous Service Rej)orts
45. Miscellaneous Public Reports
46. Special Orders
47. General Orders
48. Rules anil Regulations
Hbid., p. 259.
Appendix C
DESCRIPTION OF PROPERTY
/Il)l)rii(lix C 281
The above loinuila may be applied lo describe any article,
even a domestic animal; it may be pasted in the front of the officers
Held notebook as a guide while interrogating a victim.
The Order of Articles Listed in a Report
In carrying out ihc theme of system and logic in property descriptions, some recognition must be given to importance, value,
and ease of identification of articles by listing them in predetermined order in the report. Art ides shoidd be listed in order as
lollows:
1 . Articles bearing nmnbers.
2. Articles bearing initials or personal names,
i. Articles bearing identifying marks.
4. Articles bearing identifying characteristics.
5. Articles without market value.
Number of the Article in the List of Articles
Each separate article must be given a list number in the entire
list of articles. This number identifies the article should it become
necessary to refer to it in other reports, correspondence, and tele-
Appi'udix C 283
Sihcr ware may 1k' stci iin<;, which is 25/100 pure silver and 75/100
copper or other metal, or it may be plated ware.
Physical Description
In the interest of accuracy and increased possibilities of later
identification, the jihysical description of property should include
such items as model, size," shape, color, pattern,* measurements,
style, and identifying marks.
Identifying marks may include numbers,'' initials, marks placed
on the article l)y the owner, damage, repairs, and scratches.' For
example:
1. (1) WATCH, man's wrist, Elgin, YM, 24K gold claimed, size
10, "Lord Elgin," case#675342, movement #365471
Physical Condition
Noting the condition of the article involves recording the time
when it was purchased; ^vhether new or used when purchased; the
state of repair, such as shabby, dirty, worn, mended, patched, clean,
etc. For example:
I. (1) WATCH, man's wrist, Elgin, YM, 24K gold claimed, size
10, "Lord Elgin," case #675341, movement #3 6547 1 purchased Robert Jewelry Co., 1210 Main St., St. Louis, Missouri
1950, several scratches on back of case.
^For example, watches come in sizes classified by the diameter of the face and the
thickness of the movement. Swiss watches are measured in lignes (1 ligne equals 1/32
inch) . Swiss watches are manufactured in sizes from 3-3 4 to 14 lignes. American
watches are assigned arbitrary numerical sizes from 26/0 to 18.5. Most common
American pocket watch sizes are 12, 16, and 18.
*Flat silver, which is table silver, has a pattern name; it is important to know what
company made the set, since there are duplications of names among the various lines.
Whether the set is sterling or plate should be ascertained.
^Typewriters, tools, radios, television sets, and many pieces of equipment have serial
numbers. For example, the popular American-made watches, such as Elgin, Howard.
Hamilton, \Valtham, and Illinois, have both a case number and a movement number.
Cheap watches do not have either. Bulova, Gruen, Tavannes, VVestfield, and some
others have a case number only. Silver services, silver dishes, and trays have a lunnber
on the bottom and usually a hallmark or trademark.
"Expensive jewelry frequently will have a jeweler's .scratch mark engraved by the
inauufacturer near the trademark under a 10 power glass, which makes it practically
iiuisihle to the naked eye. The seller will usually have a record of this nundjer.
Jewelers usually mark watches with a distiiulive mark at the time of repair.
Apjjcndix C 285
Barrels. Describe tlic k'n<rili aiul covering material of the
l)arrels.
Lens. Coated, etc.
Description oj the carryiri^a^ case (if any) .
(). ConditioJi
Marks.
Damage.
Signs of wear.
Repairs.
7. I'dhie
Where and xvhen purchased.
Purchase price.
Market value.
Cameras
1. S umber oj the article in the list of articles.
2. (hiantily of the article.
3. Kind oj article.
4. Material.
5. Physical description.
Numbers. Locate and record two numbers on valuable
cameras: one on the lens, another on the camera itself.
Owner's Description. Accept and record the owners description of the camera.
Description of the carrying case (if any) .
(3. Conditio}}.
Marks.
Damage.
Signs of wear.
Repairs.
7. J'alue.
Where and ivhen purchased.
Purchase price.
Market value.
Clothing
Suits nien's and leoujen's.'
1. Xuniber of the article in the list of articles.
2. Quantity of the article.
3. Kind of article.
'\\'omen's tailored suits and coats have the same general identifving chaiacterisiics as
mens suits and overcoats. The word "tailored." when applied to anv article of
women's wear, means plain or without decoration.
3. Kind of article.
Jacket.
Cardigan, etc. Men's sport coats and women's suit and top
coats are of this kind.
4. Material.
Describe as in the case of suits.
5. Physical description.
Style.
Single or double breasted. Record how many buttons
*See further description of coats and trousers for additional description of suits.
Include description of coat and trousers in the suit description when an entire suit
is lost or stolen.
"Tailor-made suits frequently have the owner's name or initials on the inner coat
pocket. Some tailors and furriers have the customer sign the inner lining of the coat
near the front; it is necessary to loosen the lining to see the name.
i^Describe any coat of waist length as a "jacket."
"If the coat is a part of a suit, describe the coat along with the entire suit.
Appendix C 287
and how many buttons will button in double breasted
coats.
Lapels. Peaked, semi-peaked, notched. Woman's toals
may have a wing lapel.
Shaxol. On tuxedos.
Button holes in one or more lapels.
Pockets. Patch or inset; with or without flaps; piped: extra
cash pocket; number and location of inside pockets.
Lining. Color and type of material; full, half, or (juarter
lined.
'-Men's and women's tailored slacks in many cases are similar even to the front Hy.
"If the trousers are a part of the suit, describe them along with the entire suit.
"Apply the physical description of trousers to the description of tlie entire suit if
they are a part of a suit.
A()j)('n(li.\ C 289
Braid or pipiiifr.
Eiiil)r()i(lcry or ( lit work.
Skirt.
Describe as pari of a suit if such is the case.
Lenglli.
Fit.
Slashed or slitted. Give Icjcatioii and length of slit.
Pockets.
Niunber of panels or gores.
(3. CotuUdon.
Neic or used.
Signs of IV ear.
Repairs. Mended, etc.
7. Value.
Where and when purchased.
Purchase price.
Market value.
Hosiery
1. Xumber of the article in the list of articles.
2. Quantity of the article.
3. Kind of article.
Lady's
Man's
Child's
4. Material.
Silk.
Nylon.
Rayon.
Silk and ivool.
Wool.
Cotton top and I or feet.
5. Physical Description
Size.
Foot size.
Length.
Color. Clocks or heel decorations.
Weight.
Sheer.
Medium weight.
Service weight.
Denier or gauge.
Weave.
Fur or pile.
Lapels. Describe as in coats.
Detachable.
Parka hood.
Lining.
Color.
Material. Rayon, quilted, sheepskin, blanket.
Back.
Plain, half-belt, swing shoulders.
6. Condition.
Damage.
Signs of loear.
Repairs.
7. Value.
Where and when purchased.
Purchase price.
Market price.
Shirts, men's
1. Number of the article in the list of articles.
Appendix C 291
Nylon.
Oxford weave.
'). Physical description.
Color.
Pattern.
Brand.
Collar style.
With or without collar.
Size."
Collar size.
Sleeve length.
Buttons. Number on cuffs if more than one, as cowboy
shirts; button down collar; number of buttons down the
front.
Pockets. Number, with or without flaps.
Cufjs. Regular, for cuff links, French cuffs.
6. Condition.
Damage.
Signs of wear.
Repairs. Mended, etc.
7. Value.
Where and ivhen purchased.
Purchase price.
Market value.
Siv eaters
1. Number of the article in the list of articles.
2. Quantity of the article.
3. Kind of article.
Man's.
Woman's.
Child's.
4. Material.
All wool.
^'Since furs are so difTicult to recover, it is very necessary to get as complete a description of the piece as possible.
'"Rabbit has been gi\en many trade names: coney, beaverette, lapin, scalene. Arctic
seal, Belgium beaver, bluette, casterette, chinchillette, erminette. French sable, Galland
squirrel, marmotinc, minkony, moline, nutriettc. twin beaver, or Baltic leopard.
Appendix C 293
Skurik."
Manchuniin dog.'^
Hudson seal. ( Hiis is plucked, dyed nuiskrat.)
Mouton. (This is sheared himb and looks like beaver) .
Squirrel.
Fox.
Mink.
etc.
3. Physical description.
Color. (Indicate ^vhether dyed or natural.)
Lining.
Material. (Color, bindings and piping.)
Pockets.
Labels.
Leuirth. The length is measured from the bottom of the
collar down the back. It may be 3,^ length, fingertip, or a
"chubby."
Firearms
Loaded or unloaded.
('). Condition.
Marks.
Damage.
Repairs.
Signs of wear.
7. Value.
Where and ivhen purchased.
Purchase price.
Market value.
Handbags
1. Number of the article in the list of articles.
2. Quantity of the article.
3. Kind of article.
4. Material.
Leather.
Patent leather.
Suede.
Sealskin.
Ostrich.
Calfskin.
Cowhide.
Reptile. Alligator, lizard, snake.
Cloth. Cord, petit point, moire, etc.
Plastic.
5. Physical description.
Style. Pouch, box, envelope, underarm, shoulder strap.
Handles. Pannier and double pannier, cuff, wrist, plastic,
chain, etc.
Fasteners. Zipper, turnlock, lift lock, snap lock.
Inside description. Lining, material and color; label: num-
Appendix C 295
Jewelry, Generally'-"
1. Xunibcr of the article in the list of articles.
2. Quantity of the article.
3. Kind of article.
Figure.
Charm.
Scatter pin.
Breastpin or brooch.
Clip.
Cuff buttons.
Cuff links.
Studs.
Locket.
4. Material.
Yellow metal.
White metal.
Other material.
5. Physical description.
Kind.
Novelty.*^
Costume.^
Size.
Shape.
Design.
Stones.
6. Condition.
New.
Damaged.
7. Value.
Where and when purchased.
Purchase price.
Market value.
Bracelets and Anklets
1. Number of the article in the list of articles.
2. Quantity of the article.
'^Jewelry, in general, includes all types of jewelry except rings, necklaces, earrings,
bracelets, and watches.
=^Novelty jewelry may include figures, charms, scatter pins, bracelets, necklaces, rings
or any other jewelry. Novelty jewelry is of little value and is usually gaudy and set
with cheap rhinestoncs of various colors.
"Costume jewelry is difficult to distinguish from novelty jewelry. That novelty
jewelry which is more expensive and indicates better workmanship may be called
costume jewelry.
Yelloii' metal.
White metal.
Gold metal.
5. Physical description.
Kind.
Expansion.
Link.
Bangle or charm.
Novelty.
Costume.
Settings.
How the settings are mounted.
Distance between sets.
Number of sets.
Kind and color of sets.
6. Condition.
New or old.
7. Value.
Where and zvhen purchased.
Purchase price.
Market value.
Earrings
1. Xumber of the article in the list of articles.
2. Qiiantity of the article.
3. Kind of article.
4. Material.
Yelloiv metal.
White metal.
Other material.
5. Physical description.
Kind.
Novelty.
Costume.
Type.
Clip.
Screw.
Hoop.
For pierced ears.
Style.
Teardrop.
Appendix C 297
Dangle.
Petal.
Button.
Design. Describe the design.
Stones.
(i. Condition.
Sew or Old.
7. Idluc.
Where and when purchased.
Purchase price.
Market value.
Necklaces
1. Number of the article in the list of articles.
2. (luantity of the article.
3. Kind of article.
Costume.
Novelty, etc.
4. Material.
Yelloiu metal.
White metal.
Gold metal, etc.
5. Physical description.
Kind.
Name of manufacturer.
Name of the watch, (brand)
Distinctive brand name.
Lord Elgin
Vagabond, etc.
Size.
Shape.
Number of jewels.
Descriptive characteristics of case and movement.
Case number.
Movement number.
Initials or engravings.
6. Condition.
Scratches.
Dents.
Identifying marks.
Damaged.
Repairs. The person who last repaired the watch.
7. Value.
Where and when purchased.
Purchase price.
Market prcie.
Rings
Yellow metal.
White metal.
Appendix C 299
5. Physical description.
Kind.
limbleni. Lodge, fraternity, class, school.
Signet. Give initials and type of letters.
Block.
Old Knglish.
.Script.
Seal ring.
Dinner ring.
Wedding ring.
Engagement ring.
Size. Size 1 is 15/32 in. inside diameter;
each size increases 1/32 in.
Mounting.
Belcher.^
Bezel.=*
Gypsy.==
Tiffany.^
Claw.='
Basket.^
Settings.
White stone.*"
Birthstone.^ Describe as red stone, green stone, etc.
Cameo."
Intaglio."
'"The Belcher mounting involves a round stone set into a slightly raised mounting
consisting of six heavy prongs holding the set in place.
^*A Bezel mounting is one in which the set is held in the ring, brooch, or pin by a
groove or flange. The groove or flange may extend all around the mounting or be on
the corners or sides only.
^A Gypsy mounting is one in which the stone is set directly into the ring all the way
around by use of the Bezel or groove.
''"A Tiffany mounting is one in which the stone is set on a high mounting and held
in place by 6 to 8 rather delicate prongs.
-"A claw mounting is any prong mounting other than a Tiffany.
^In the Basket mounting the stone is set into the mounting as in the Gypsy mounting
but has filigree work around the stone.
=^A11 diamonds must be described as white stones. There are some black, pink, blue,
green, and brown diamonds, but these are so rare; they are museum pieces. Describe a
diamond as white stone, diamond claimed.
'"Birthstones may be garnet, amethyst, bloodstone, aquamarine, emerald, or others.
^'A Cameo setting is a carved, raised figure, usually a head.
^An intaglio is a figure carved into a stone.
Market value.
Luggage
Bags.
1. Number of the article in the list of articles.
2. Quantity of the article.
3. Kind or article.
Gladstone. A suitcase-size bag which opens flat.
Club bag. A box bottom bag with the top forming the apex
of a triangle, closes with zipper or locks.
Week-end bag. May be fitted or fortnighter-a small trunk
carried like a suitcase.
4. Material.
Leather.
Patent leather.
Plastic.
Top grain cou'hide.
Split cowhide.
Rawhide, etc.
5. Physical description.
Size or measurements.
Handles.
Fasteners.
Inside description. Lining and color, number of partitions,
pockets, etc.
fi. Condition.
Winic or initials.
Marks.
Damage.
Signs of wear.
7. Value.
Where and irlicn purchased.
A l>l>cn(lix ('.
301
Radios^^
^In descriptions of television sets use the same information as radios. In addition, give
size of screen and number of control knobs under physical description.
Appendix C 303
Table model.
Console, etc.
4. Material.
Wood.
Metal.
Plastic.
X umber oj lubes.
5.. Physical description.
Brand or Make.
Table model.
Dud. Hori/onal or vertical slot, round, slide ride or halt
cin Ic.
Brauds. AM. KM. sliorl wave.
Xumber of knobs.
Drscnption oj case. Color and material.
Recordplayer (if any) .
Serial number. In small radios the serial nund)er is usually
inside, out of sight.
6. Condition.
Marks.
Dents.
Scratches.
Signs of iL'ear.
7. Value.
Where and luhen purchased.
Purchase price.
Market value.
Tools
4. Material.
5 Physical description.
Standard information. Include all standard information as
obtained from the owner. The owner usually knows such
tools, their names and uses.
Description of chest or box (if any) .
Serial numbers. Give serial numbers of those tools that have
them.
Electrically operated. Designate any tool that is electrically
operated.
BIBLIOGRAPHY
Alcliciiv, Llc'whii \\ .. and Brook, F.: Modii.s Opexindi. London. His
Majesty's Stationery Office, 1932, <)() jjjx
Aurner, Robert R.: Effectix'e Business Enii^lish. ''Md ed. Cincinnati, Soutli\Vestern. 19-19, 582 pp.
Bristow, Allen P.: Field Interroiidtiou. Springfield, Charles Q\ Thomas,
Publisher. 1958, 101 pp.
Brooks. Philip C: Public Records Maiuigetnerit. Chicago, Public Administration Service, 1949, 19 pp.
Calilornia Department of Education, Bureau of Trade and Industrial
Education: Description of Property. Sacramento, 1952, 24 pp.
, Field Notetaking. Sacramento, 1950, 24 pp.