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Instructor:
Training Lesson Plan Originated by: Jared Olson, Idaho Prosecuting
Program Attorneys Association
Details
Date Prepared: January 2019
Goal
Objectives The seven-step framework outlined below is used to organize the
instructional objectives for “The Legal Process”. The handout content
is organized by subject matter, but the objectives will be taught in the
seven-step framework, meaning you will be jumping to the various
topics as you will be expected to do in your day-to-day work as a
patrol officer.
STEP 1 -- SEIZURE
STEP 2 -- INTERROGATION
STEP 4 -- ARREST
11. Classify the limitations on arrest when the officer is outside his or
her jurisdiction. (Concepts)
16. Predict when an arrest may not be made on U.S. legislators and
Idaho legislators. (Processes)
24. List the Idaho statutes providing officers the ability to place
individuals in custody, but do not amount to an arrest.
(Processes)
a. I.C. 66-326 – Adult Mental Holds
b. I.C. 16-2403 – Juvenile Mental Holds
c. I.C. 16-1608-09 – Child Protection
d. I.C. 39-307A – Temporarily incapacitated due to
intoxication
10. Classify which court you will report to and testify in a traffic
infraction vs. misdemeanor case vs. felony case. (Concepts)
11. Recall the difference between a jury trial vs bench trial. (Facts)
12. Classify who the “fact-finder” is at a jury trial vs. a bench trial.
(Concepts)
16. Recall the difference between a lay opinion vs. an expert opinion.
(Facts)
1. Explain who may review your actions with citizens even if you do
not take any legal action. (Principles)
2. Explain who has the power to say you did something wrong.
(Principles)
a. Note: Discuss supervisor, prosecutor, judge, public. (For
example, if you give a warning, rather than a traffic
citation, a prosecutor or judge will not likely review your
actions, but your supervisor and/or the public may.)
References
See Instructor and Student Handout, Idaho Traffic Law
(from the objectives) Handouts, and Student Study Guide.
**Note: All the Legal Process materials listed above will be tested
during the First Block Test.
Recall for a moment a time when you received a citation for a traffic
Scenario 01 – Traffic Stop violation, or maybe it was a time when you were a passenger in a car
Review where the driver was cited. What went through your mind at the
PPT Slide #1 time? What do you think went through the mind of the police officer?
Step 02: Refer the students to the “Study Guide” and remind them
they are responsible for the online materials they should have
completed pre-academy. Anything on the pages listed in the study
guide will be tested on their next weekly test.
The new materials outlined in the Study Guide for the next two days
will be on the weekly test after next.
PPT Slide # 2 Step 03: Help motivate the learners to participate in learning the
legal process by reminding them of the benefits. Research shows
The benefits of mastering this legal knowledge are: (1) You can focus
on the task and keep yourself safe. A lack of legal knowledge can lead
you to being distracted and miss seeing the suspect reaching for a
gun. (2) You will have increased confidence when talking with the
public, your supervisor, fellow officers, the prosecutor, the judge and
jurors.
For example, there are citizens (i.e. sovereign citizens) who try to use
the law, or things that sound like the law, to distract and confuse
officers. Knowing the law frees up brain activity to focus on what you
are observing rather than trying to recall a law or legal principle.
PPT Slide # 3 Step 04: Review the concept of living under the “Rule of Law” --
meaning for officers to be able to enforce the law it must be written.
Explain what common law meant as a non-example of the “Rule of
Law.” If it is not written – an officer is not able to enforce it.
Briefly refer to what they learned about King John being forced to sign
the Magna Charta in the pre-academy materials. Explain we will be
learning how to apply the written rules of law in all steps of the “Legal
Process.”
See Instructor Handout – Step 02: Discuss and review the questions on PowerPoint Slide #3
Pages 25-31 using the workbook beginning on page 26-31.
PPT Slide # 5 “What type of Officer-Citizen Encounter is this?”
o What are the 3-types of officer-citizen encounters?
o What are the corresponding burdens of proof?
o Review definition of reasonable suspicion and remind
students “PC for the stop” is a misnomer. All that is
required for a traffic stop is reasonable suspicion.
However, it is true most of the time the higher burden
of probable cause is met.
o Compare and contrast the different types of officer-
Reasonable Suspicion
Probable Cause
Preponderance of the Evidence
Clear and Convincing
Beyond a Reasonable Doubt
Step 04: Review the rules of law that provide the authority for the
PPT Slide # 7 patrol officer to conduct a traffic stop.
Step 05: Review why and how the 4th Amendment applies to a
PPT Slide # 8-9 temporary detention – traffic stop.
PPT Slide # 10 Step 01: Using the classroom demonstration of the traffic stop
discuss with the students the conversation that took place between
the officer and the driver.
Was this an interrogation?
What comes to mind when I say the word “Interrogation?”
What types of interrogations have you seen or experienced
before?
What is the right to remain silent, and does it apply?
PPT Slide #11 Step 02: Review the basic questions that must be answered during
the interrogation stage of an officer-citizen encounter.
See Instructor Handout – Step 03: Recall the 3 rules to determine applicability of the 5th
Page 59 Amendment per Miranda.
Use the step stool image to help the student visualize the process and
explain to them we will re-visit Miranda and this step stool in future
scenarios.
Briefly discuss how an officer can “deputy dawg” a private citizen and
make them a government actor. Otherwise, interrogation by a private
citizen does not implicate the 5th Amendment. (This will be explored
further in future scenarios).
Again, the goal at this stage of the instruction is to have the students
recall the definitions of custody, interrogation and government actor.
PPT Slide # 19
REVIEW SEARCH MATERIALS
Let’s move on to the third step in our legal process in this traffic stop.
The first step was “Seizure.”
The second step was “Interrogation”
The third step is “Search.”
A seizure is different than a search.
Seizure is taking.
Search is looking.
The officer on the traffic stop was likely searching the moment he
locked his attention in on the car. Think for a moment what the goals
are for this patrol officer in this stage of the legal process.
See Instructor Handout – Step 01: Review the questions you should have in mind as a patrol
Page 80 officer during the search stage.
Does the U.S. Constitution apply to this traffic stop?
Does the Idaho Constitution apply to this traffic stop?
PPT Slide # 20 Can you search the car with a warrant? (What is the burden
of proof in order for a judge to approve a search warrant?)
Do you know how to write a warrant?
Can you search the car without a warrant?
Step 02: Review the cases the cadets should have studied in the pre-
academy on page 80 in the Student Handout. Remind them they will
need to know the case names of the landmark decisions and what the
landmark decision was for purpose of POST weekly tests and the block
test for certification.
See Instructor Handout – Step 03: Classify examples and non-examples of situations in which
Page 88-95 a citizen has a reasonable expectation of privacy.
Step 04: Review the search stage from the classroom “traffic stop”
PPT Slide # 31 demonstration with the class. Did the officer meet the goals?
Did the officer meet one of more of the goals of the search stage?
1. Officer Safety
2. Determine whether a crime or violation of the law has been
committed. Have you met the legal burden of proof to be able
to arrest (or cite)?
3. Collect further evidence to be able to convince the fact-finder
beyond a reasonable doubt.
4. Complete the necessary legal paperwork correctly
Step 02: Review the questions an officer may need to answer during
PPT Slide # 33 this stage of the traffic stop:
Is this a crime?
Do you have the legal authority to write a citation?
What does “under arrest” mean?
Once you write a citation, does this mean the driver is under
arrest?
Can you cut the driver a break with a “non-moving violation?”
(i.e. instead of citation for speeding you write an equipment
violation for broken speedometer)
Can you legally give a verbal warning and let the driver go?
See Instructor Handout – Step 03: Cadets should have filled out pages 137-138 in their
Page 137-138 handouts during the pre-academy, but most will have not. It is a good
activity to have them use the “Idaho Criminal & Traffic Law Manual” to
PPT Slide # 34 fill-in-the blanks on pages 137 and 138. (Usually takes about 15-20
minutes).
See Instructor Handout to help cadets fill in the blanks. Many do not
know what a crime of “omission” and/or the difference between
“commission” and “omission”
Instructor Note: They will see both the general rule and the
punishment when no other penalty is prescribed in multiple guess
format. It is helpful if you show them examples in the Idaho Code
Book. For example, turn to Title 18, Chapter 65 – Robbery. The
punishment is prescribed in the statute as imprisonment “in the state
prison not less than 5 years and may be extended to life.” If that was
not within the robbery statute then the punishment in I.C. 18-112
would apply.
Explain these are general rules. For example, domestic violence with a
child present could be a misdemeanor with 2 years in the county jail.
But generally, most misdemeanors are a year or less in the county jail.
But if the specific statute does not give the punishment, then under
18-113 it is 6 months in the county jail and/or a $1,000 fine.
See Instructor Handout – Step 04: During and after the activity of having the students using
Page 137-138 the Code Book to fill-in-the-blanks on pages 137-138, take the time to
teach them how to read the statutes and tips and tricks in using the
PPT Slide #35 code book.
See Instructor Handout – Step 05: Recall the definitions of “principal” and “accomplice” versus
Page 138 “accessory.“
But let’s take a look at I.C. 18-203, which outlines who is liable for
committing crimes in Idaho. We have principals and accessories.
Slide 38 -- What about Shemp who didn’t know about their little bank
robbery, but they show up at his house and ask for help?
Instructor Note: I find the best way to teach this concept is when I
hear the word “accessory” I always add “after-the-fact.” It is
“Accessory-after-the-fact.” This is someone who doesn’t know
anything about the crime before or during, but only after-the-fact.
Therefore, they are held to be less liable.
See Instructor Handout – Step 06: Recall the 5 Basic Elements of a Crime and have the
Page 139 students explain why there are the 5 basic elements of every crime.
Why is important these are the 5 elements?
PPT Slide #39-40
Slide 40 – Have the students practice identifying the 5 elements in the
sentences provided on the slide and/or identify the missing elements.
See Instructor Handout – Step 07: Review the definitions of arrest the students should have
Page 117-121 covered in the pre-academy. Remind them they should have all the
blanks filled-in on pages 117-121.
PPT Slide #41
You may need to give the students a few minutes to fill-in these
blanks.
Step 08: Wrapping up the arrest stage of the legal process in this
PPT Slide #42 traffic stop demonstrated by the two cadets, we want to go back and
answer the questions we asked at the beginning of this stage and
make sure we understand all of the answers.
Sixth, Can we cut the driver a break and write a non-moving violation?
You cannot write a citation that does not fit the elements of the
violation you are citing for.
That wraps up what we want to talk about at this stage of the arrest
process
There are many more things that we're going to talk about as we go
through other scenarios.
If you despise writing, then you have chosen the wrong profession.
I always ask every recruit class whether the prefer to be a journalist or
an evangelist. If you don’t like testifying, then I suggest you become
very good at being a journalist. If you do not do a good job in your
report writing I guarantee that you'll get to testify
Therefore, if you do a good job in this fifth stage in the legal process,
you may never get to the sixth stage of testifying in court.
1. First, you need to prove the elements of your offense and you
have to meet your correct burden of proof.
First, “What Courtroom will I report to and testify in this type of case?”
Fifth,” What questions can I expect from the prosecutor? What kind of
questions can I expect from the defense? Judge? Jury? Anyone
See Instructor Handout – Step 02: Review the information on slides 47-58 and have the
Pages 187-188 students make sure they have filled in the blanks on pages 187-188.
See Instructor Handout – Step 03: Review the information found on pages 207-212. Remind
Pages 207-212 the students this information was covered online in the pre-academy
materials.
PPT Slide #59
Instructor Note: Provide some examples from your own experience of
the importance of officers being prepared to testify.
When testifying in court officers are most often a fact witness. This
means it is your job to provide facts to the fact-finder, not to argue for
their truth.
It is your job to fulfill the oath. To tell the truth, the whole truth, and
nothing but the truth. These are 3 different distinct responsibilities.
I think telling the truth is easy, but it takes preparation to make sure
you are ready to tell the whole truth and nothing but the truth.
As an officer you can tell the truth throughout your testimony, but if
the jury perceives you have been dishonest at any time, they will
throw out your entire testimony. You are a liar, liar, pants on fire,
hanging from a telephone wire.
Step 03: Discuss who may review your actions of this traffic stop?
Who will review it if you just give a warning?
(a) prosecutor (not likely if just a warning)
(b) judge
(c) supervisor
(d) public
Step 04: Discuss who has the power to determine you did something
wrong?
(a) you
(b) prosecutor
(c) judge
(d) jury