9 California Codes

Page 1 of 32 AGENCY: PART 5. POST FIELD TRAINING MODEL FIELD TRAINING PROGRAM GUIDE – VOLUME 2 DATE: SECTION 9 California Codes and Laws 9.1 – 9.5 COMPETENCY REQUIREMENTS Contents 9.1 Criminal Law 9.2 Reasonable Suspicion/Probable Cause 9.3 Laws of Arrest 9.4 Juvenile Law and Procedure 9.5 Additional Laws List of Subtopics Attestation Instructions to Administrators Instructions to FTOs Note to Administrators In order for POST to review and approve your agency’s Field Training Guide, you MUST submit the following electronic files: 1) The POST FTP Approval Checklist (Form 2-230) 2) Your department’s Policy & Procedure Manual 3) Your completed Guide (Volumes 1 & 2), including ALL competency requirements covered in Part 5, Sections 1–18. FIELD TRAINING PROGRAM GUIDE – VOLUME 2 PART 5. POST FIELD TRAINING MODEL 5.9 California Codes and Laws Page 2 of 32 LIST OF SUBTOPICS 9.1 CRIMINAL LAW 9.1.01 Terminology 9.1.02 Crime Elements 9.1.03 Persons Legally Incapable of Committing a Crime 9.1.04 Crime Identification 9.2 REASONABLE SUSPICION/PROBABLE CAUSE 9.2.01 Reasonable Suspicion 9.2.02 Probable Cause to Arrest 9.2.03 Probable Cause Related to Felonies and Misdemeanor Arrests 9.2.04 Officer’s Right to Search a Person 9.2.05 Recognizing Probable Cause for Police Action 9.3 LAWS OF ARREST 9.3.01 Authority to Make an Arrest 9.3.02 Arrest Requirements 9.3.03 Private Person Arrest 9.3.04 Miranda Rights 9.3.05 Admittance onto Property 9.3.06 Allowable Use of Force 9.3.07 Reasonable Force 9.3.08 Use of Physical Force and Deadly Force 9.3.09 False Imprisonment Liability 9.3.10 Legal Exceptions to an Arrest 9.4 JUVENILE LAW AND PROCEDURE 9.4.01 Investigating Juvenile Offenses 9.5 REASONABLE SUSPICION/PROBABLE CAUSE 9.5.01 Alcoholic Beverage Control Act 9.5.02 Probation/Parole Laws 9.5.03 Local Ordinance Violations 9.5.04 Constitutional Amendments Granting Individual Rights 9.5.05 State Legislative Mandates 9.5.06 Marsy’s Law FIELD TRAINING PROGRAM GUIDE – VOLUME 2 PART 5. POST FIELD TRAINING MODEL 5.9 California Codes and Laws Page 3 of 32 SECTION 9 CALIFORNAI CODES AND LAWS CHECK ONE ONLY: PHASE 1 PHASE 2 PHASE 3 PHASE 4 PHASE 5 Trainee FTO 9.1 CRIMINAL LAW 9.1.01 Terminology The trainee shall define certain terms as recognized in California criminal law. These shall minimally include: A. Accessory B. Accomplice C. Criminal negligence D. Corpus delicti E. Entrapment F. Implied intent G. Principal H. Specific intent I. Transferred intent Reference(s): Case # (If applicable) Incident # Received Instruction Competency Demonstrated How Demonstrated? Remedial Training How Remediated? When completed, print full name Date When completed, print full name Date When completed, print full name Date FTO: Field Perform Role Play Written Test Verbal Test Field Perform Role Play Written Test Verbal Test Trainee: Comments (field will expand automatically) Additional Information: 9.1.01 Part A - Reference Agency Policies/Procedures, if applicable (600 characters maximum) N/A FIELD TRAINING PROGRAM GUIDE – VOLUME 2 PART 5. POST FIELD TRAINING MODEL 5.9 California Codes and Laws Page 4 of 32 9.1.01 Part B - Agency Training Details (field will expand automatically) 9.1.02 Crime Elements The trainee shall identify the elements of a crime or public offense to include: A. Any act or omission: 1. Committed by any person 2. In violation of statutory law 3. For which there is punishment Reference(s): Penal Code 15 Case # (If applicable) Incident # Received Instruction Competency Demonstrated How Demonstrated? Remedial Training How Remediated? When completed, print full name Date When completed, print full name Date When completed, print full name Date FTO: Field Perform Role Play Written Test Verbal Test Field Perform Role Play Written Test Verbal Test Trainee: Comments (field will expand automatically) Additional Information: 9.1.02 Part A - Reference Agency Policies/Procedures, if applicable (600 characters maximum) N/A 9.1.02 Part B - Agency Training Details (field will expand automatically) FIELD TRAINING PROGRAM GUIDE – VOLUME 2 PART 5. POST FIELD TRAINING MODEL 5.9 California Codes and Laws Page 5 of 32 9.1.03 Persons Legally Incapable of Committing a Crime