Drug Interdiction Partnerships Legal Principles and Investigative Methodologies for Law Enforcement 1st Edition by George Steffen, Samuel Candelaria ISBN 978-0849312526 0849312523

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Product details: 

ISBN 10:  0849312523

ISBN 13: 978-0849312526

Author: George S. Steffen,  Samuel M. Candelaria

Written by seasoned drug enforcement officials, this book provides a “cop’s point of view” of domestic drug interdiction. It trains the reader to interview suspected drug couriers, ascertain whether an investigation is warranted, and employ an arsenal of investigative tools, including the drug canine. It also shows how to partner with the business community to combat the drug dilemma. Throughout the book, the authors discuss legal aspects and case law to ensure that the narcotics investigator stays within the law. Its comprehensive presentation of proven investigation methodologies will aid law enforcement officers and investigators in the effort to stop narcotics trade in the United States.

Table of contents: 

1. Introduction to Drug Interdiction

2. The Consensual Encounter

   1. Nonverbal Cues

   2. Verbal Cues

   3. Vocabulary and Phrasing

   4. Related United States Supreme Court Case Law

   5. Supporting Consensual Encounters

   6. Key Terms

3. Knock and Talk Technique

   1. What is a Knock and Talk?

   2. The Use of Tip Programs and Processing

   3. Reasons to Use a Knock and Talk

   4. Why do People Consent?

   5. Determination in Obtaining Consent

   6. Consensual Search Inventory

   7. Conclusion

   8. Key Terms

4. Use of the Drug Canine in Drug Interdiction

   1. Cost to Police Agency

   2. Acquiring a Drug Dog

   3. Selection of Dog Handlers

   4. Training and Training Records

   5. Standard Operating Procedures

   6. Use of Training Drugs

   7. Other Factors

   8. Currency Examinations

   9. Person Examinations and Passive Alert Dogs

   10. Courtroom Testimony

   11. Case Law

   12. Key Terms

5. Hotel/Motel Interdiction

   1. What is Hotel/Motel Interdiction?

   2. Benefits to the Hotel/Motel Community

   3. How Do We Get Started?

   4. Selecting Hotels to Implement the Program

   5. Contacting Hotel Management

   6. Training of Hotel Management and Staff

   7. Implementing the Program

   8. Investigative Methodologies

   9. Indicators of Possible Criminal Activity

   10. Areas of Concealment

   11. Investigative Techniques

   12. Conclusion

   13. Case Law

   14. Key Terms

6. Airport Investigations

   1. Airport Police

   2. Educating Your “Eyes and Ears”

   3. Equipment and Material Needed

   4. Characteristics or Indicators

   5. Surveillance and Encounter Locations

   6. Countersurveillance Activity

   7. Approach and Encounter

   8. Related Airport Case Law

   9. Key Terms

7. Storage Unit Investigations

   1. What is Storage Facility Interdiction?

   2. How Do We Get Started?

   3. Implementation of the Program

   4. Storage Facility Investigations

   5. Drug Canine Capabilities

   6. Conclusion

   7. Case Law

   8. Key Terms

8. Train Interdiction

   1. Officer Safety

   2. Luggage

   3. Amtrak’s Computer System

   4. Amtrak Personnel

   5. The Consensual Encounter on a Train

   6. Conducting Encounters on the Train

   7. Conclusion

   8. Case Law

9. Commercial Bus Interdiction

   1. Most Recent United States Supreme Court Decision: Florida v. Bostick

   2. Establishing a Commercial Bus Interdiction Detail

   3. Review of Ticketing Information and System

   4. Encounters Conducted on the Bus

   5. Encounters Conducted Inside the Commercial Bus Terminal

   6. Use of a Narcotic Detection Canine

   7. Case Law

   8. Key Terms

10. Drug Parcel Systems

    1. What is Drug Parcel Interdiction?

    2. How Do We Get Started?

    3. Indicators of Possible Criminal Activity

    4. Random Examinations of Parcels

    5. Controlled Deliveries

    6. U.S. Postal Inspection Service Role

    7. U.S. Customs Service

    8. Freight Companies

    9. Other Common Practices

    10. Conclusion

    11. Case Law

    12. Key Terms

11. Rental Vehicle Investigations

    1. Purpose of a Rental Vehicle Program

    2. Contacting Management

    3. Indicators of Possible Criminal Activity

    4. Investigative Techniques

    5. Canine Team

    6. Other Information

    7. Conclusion

    8. Key Terms

12. Currency Seizures

    1. Establishing Ownership

    2. Origin of the Currency

    3. Purpose of the Currency

    4. Packaging and Transportation

    5. Use of a Canine

    6. Decision to Seize the Currency

    7. Have We Forgotten Anything?

    8. Case Law?

    9. Key Terms

13. Report Writing and Courtroom Testimony

    1. Report Writing

    2. Preparation for Court and Courtroom Testimony

    3. Observation of a Trial

    4. Pretrial Interview

    5. Testimony Preparation

    6. Your Professionalism Testifying

    7. Key Terms

14. Role of the Interdiction Supervisor

    1. Instituting the Interdiction Program

    2. Administrative Matters

    3. Training

    4. Operational Briefings

    5. Controlled Deliveries

    6. Preparing for the Execution of Search Warrants

    7. Conclusion

    8. Key Terms

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Tags: George Steffen, Samuel Candelaria, Drug Interdiction, Partnerships Legal, Investigative Methodologies