NC BLET STATE EXAM TRO WITH 100%
450 Questions and CORRECT ANSWER S 2023-2024 Graded A+
Define Human Trafficking - CORRECT ANSWER: -maintaining the labor or services of another through the use of force, fraud or coercion
Federal definition of human trafficking - CORRECT ANSWER: -The Traffic Victim
Protection Act (TVPA) strengthened federal criminal laws that prohibit human trafficking, created immigration relief for victims and authorized benefits for those who qualify
The difference between human trafficking and human smuggling lies in: - CORRECT
ANSWER:-Individual's freedom of choice
Human smuggling - CORRECT ANSWER: -Occurs when someone is paid to assist
another in the illegal crossing of borders
True/False: An individual need not be beaten or restrained physically to be a victim. -
CORRECT ANSWER: -TRUE
Trauma can be expressed ___ by each person, ranging from intense expressions, such
as feeling of anger or fear to a lack of emotion - CORRECT ANSWER: -Differently
Some traumatic effects on human trafficking victims are: - CORRECT ANSWER: -- They may not tell the truth at first because they are unfamiliar with legal system
- They may repeat cover stories that traffickers coached them on
- Coping or survival mechanisms may result in the victim feeling loyalty or dependent on
trafficker
Forms of exploitation associated with human trafficking: - CORRECT ANSWER: -Sexual exploitation Labor exploitation Servile marriage
Strategies for victim identification in human trafficking: - CORRECT ANSWER: - Domestic violence crimes Labor disputes Prostitution and pimping offenses Shoplifting Cases of assault
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Reactive approach - CORRECT ANSWER: -You may uncover trafficking while
addressing other crime or calls for assistance
Proactive approach - CORRECT ANSWER: -You can look into situations or businesses in your community where you suspect human trafficking may be taken place
Resources for the victims involved: - CORRECT ANSWER: -a) National Human Trafficking Hotline
b) Legal Aid of North Carolina
c) Social Services and Assistance
Resources for Law Enforcement: - CORRECT ANSWER: -a) Trafficking Information and Referral Hotline
b) FBI
c) ICE
d) SBI
5 items an officer should be aware of before the first day of court: - CORRECT
ANSWER:-1. Where to park the vehicle
- Where the bathrooms and where other officers gather
- Where to sit while waiting for cases to be called in trial
- Where to stand while summarizing the evidence in a case
- Where and how to get copies of the court docket
Officer's most important attribute: - CORRECT ANSWER: -Reputation for honest, impartial and accurate testimony which can go a long way. It can enhances an officer's credibility.
- activities an officer should do to prepare for court: - CORRECT ANSWER: -1.
- Get a court docket in advance
- Prepare, organize and become familiar with the contents of your notes
- Keep up with the court dates
- Observe trials to learn more about testifying
Understanding the types of courts and proceedings
5 things an officer should do to ensure that everything is proper: - CORRECT
ANSWER:-1. Make sure that your telephone or radio is turned off
- Sit erect and avoid unprofessional mannerisms
- Be mindful of your hands
- Use correct English and grammar
- Know your audience and do not use police jargon
In the courtroom, a demeanor of __ should be maintained - CORRECT ANSWER: -
strictly business
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When testifying in court, you should want to what --- - CORRECT ANSWER: -TELL THE TRUTH. Providing all of the details of an incident, including but not limited to, the defendant's condition, attitude, appearance etc..
- purposes of direct examination: - CORRECT ANSWER: -1. To bring out the facts of
the case
- To establish the elements of each of the crimes charged
- purposes of cross examination: - CORRECT ANSWER: -1. To bring out the whole
truth
- To uncover ommissions in testimony
- purposes of plea-bargaining: - CORRECT ANSWER: -1. Courts are overcrowded,
there is a need to dispose as many cases as possible without a trial
- The DA realized the case is weak
What are the 3 intents of state of mind? - CORRECT ANSWER: -1. General
- Specific
- Transferred
How many state of mind elements are there? - CORRECT ANSWER: -6
True/False: Some statutes do not require a guilty mind or may require only criminal
negligence - CORRECT ANSWER: -TRUE
Strict liability - CORRECT ANSWER: -Strict liability crimes, such as statutory rape, do not require a mental state such as knowingly or intentionally
Prevents the state from prosecuting an individual, not based on evidence or facts in the
case, but based on Constitutional and statutory procedures - CORRECT ANSWER: -
Bars to prosecution
Statute of limitations for a) misdemeanor and b) felony - CORRECT ANSWER: -a) 2
years for misdemeanor
b) None for felonies
Statute of limitations - CORRECT ANSWER: -preclude prosecution if a charge is not brought within certain time
There are 3 participants of crimes, what are they? - CORRECT ANSWER: -1. Principals
- Aiding and Abetting
- Accessory before the fact to a felony 3 / 4
Persons committing the entire crime, acting indirectly, or acting in concert. This person has the required stated of mind and commits all necessary acts - CORRECT
ANSWER:-Principals
- types of common criminal offenses: - CORRECT ANSWER: -1. RDO
- Larceny
- Trespass
- Simple assault
- Affray (simple and aggravated)
6. CCW
- CCW other than a pistol or gun
- Communicating threats
Roles of Department of Social Services (DSS): - CORRECT ANSWER: -promotes self- reliance and self-sufficiency and works to prevent abuse, neglect, dependency and exploitation of vulnerable individuals. They generally addresses the behavior of adults that results in abuse, neglect, or dependency of the children in their care.
Roles of Juvenile Justice: - CORRECT ANSWER: -They focuses on the behavior of juveniles. They also aim to keep juveniles safe, but they also specifically address the inappropriate or delinquent behavior of the juvenile.
How are law enforcement investigations involve with Juveniles: - CORRECT ANSWER: -
- Provide necessary medical assistance.
- Notify the DSS if there is a cause to believe that the juvenile is abused, neglected or
- Notify the juvenile investigator as directed by agency policy.
- Take child into temporary custody.
- Conduct interviews.
dependent.
Who has the duty to report facts which lead the person to suspect that a juvenile is
abused, neglected, or dependent? - CORRECT ANSWER: -Every person
How is the report made in regards of juvenile? - CORRECT ANSWER: -Orally, by
telephone or in writing
Where a report is received of child sexual abuse in a day care or home, who should
DSS notified and within how many hours? - CORRECT ANSWER: -DSS must notify the
SBI within 24 hours
Within how many days can a parent abandon an infant by delivering to any law
enforcement agencies? - CORRECT ANSWER: -7 days
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