SFSECIS INVESTIGATION: Difference between revisions

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'''WARNING''': THIS DOCUMENT IS THE PROPERTY OF THE STAR FLEET SECURITY & INVESTIGATIVE SERVICE. CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICIAL DUTIES REQUIRE ACCESS HERETO. CONTENTS MAY NOT BE DISCLOSED TO THE PARTY[S] CONCERNED WITHOUT SPECIFIC AUTHORIZATION FROM THE SFSECIS.</center></div><br>
'''WARNING''': THIS DOCUMENT IS THE PROPERTY OF THE STAR FLEET SECURITY & INVESTIGATIVE SERVICE. CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICIAL DUTIES REQUIRE ACCESS HERETO. CONTENTS MAY NOT BE DISCLOSED TO THE PARTY[S] CONCERNED WITHOUT SPECIFIC AUTHORIZATION FROM THE SFSECIS.</center></div><br>
<h3 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 50px;  font-weight: bold;">INVESTIGATION PROCESS</h3>
<h3 style="font-family: 'Trebuchet MS'; color: royalblue; text-align: center; font-size: 50px;  font-weight: bold;">INVESTIGATION PROCESS</h3>
<h4 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 40px;  font-weight: bold;">PERTINENT REGULATIONS:</h4>
<h4 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 30px;  font-weight: bold;">PERTINENT REGULATIONS:</h4>
<h5 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 30px;  font-weight: bold;">ARTICLE 31:</h5>
<h5 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 25px;  font-weight: bold;">ARTICLE 31:</h5>
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Article 31 of the Star Fleet Uniform Code of Military Justice [831.31,1-4] explains the rights of the accused service member, similar to yet stronger than civilian ‘Miranda Rights’. Key points  of this article include:<br>
Article 31 of the Star Fleet Uniform Code of Military Justice [831.31,1-4] explains the rights of the accused service member, similar to yet stronger than civilian ‘Miranda Rights’. Key points  of this article include:<br>
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4. No statement obtained from any person in violation of this article, or through the use of coercion, unlawful influence, or unlawful inducement may be received in evidence against them in a trial by court-martial.</div><br>
4. No statement obtained from any person in violation of this article, or through the use of coercion, unlawful influence, or unlawful inducement may be received in evidence against them in a trial by court-martial.</div><br>
<h5 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 30px;  font-weight: bold;">ARTICLE 32:</h5>
 
<h5 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 25px;  font-weight: bold;">ARTICLE 32:</h5>
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Article 32 of the Star Fleet Uniform Code of Military Justice [832.32,1-4], requires a thorough and impartial investigation of charges and specifications before they may be referred to a general court-martial (the most serious level of courts-martial). However, the accused may waive the Article 32 investigation requirement. The purpose of this pretrial investigation is to inquire into the truth of the matter set forth in the charges, to consider the form of the charges, and to secure information to determine what disposition should be made of the case in the interest of justice and discipline. The investigation also serves as a means of pretrial discovery for the accused and defense counsel in that copies of the criminal investigation and witness statements are provided and witnesses who testify may be cross-examined.</div><br>
Article 32 of the Star Fleet Uniform Code of Military Justice [832.32,1-4], requires a thorough and impartial investigation of charges and specifications before they may be referred to a general court-martial (the most serious level of courts-martial). However, the accused may waive the Article 32 investigation requirement. The purpose of this pretrial investigation is to inquire into the truth of the matter set forth in the charges, to consider the form of the charges, and to secure information to determine what disposition should be made of the case in the interest of justice and discipline. The investigation also serves as a means of pretrial discovery for the accused and defense counsel in that copies of the criminal investigation and witness statements are provided and witnesses who testify may be cross-examined.</div><br>
<h4 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 40px;  font-weight: bold;">INITIATING AN INVESTIGATION:</h4>
<h4 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 30px;  font-weight: bold;">INITIATING INVESTIGATIONS:</h4>
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The SFSECIS Investigation Process begins when an allegation is made. An allegation can be made in a variety of ways.  Most commonly, an individual will walk into an SFSECIS office and report a crime or will call the Command and report a crime, who, in turn, informs SFSECIS.  Furthermore, SFSECIS will sometimes find out about an allegation from a Federation Law Enforcement counterpart (i.e. Federation Marshall’s Service).<br>
The SFSECIS Investigation Process begins when an allegation is made. An allegation can be made in a variety of ways.  Most commonly, an individual will walk into an SFSECIS office and report a crime or will call the Command and report a crime, who, in turn, informs SFSECIS.  Furthermore, SFSECIS will sometimes find out about an allegation from a Federation Law Enforcement counterpart (i.e. Federation Marshall’s Service).<br>
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Any commander, commanding officer, or other appropriate command authority with Star Fleet/SFMC may request SFSECIS conduct an investigation. SFSECIS may, at its discretion, decline to undertake the investigation. In such an event, SFSECIS will expeditiously inform the affected command or activity pursuant to applicable regulations.</div><br>  
Any commander, commanding officer, or other appropriate command authority with Star Fleet/SFMC may request SFSECIS conduct an investigation. SFSECIS may, at its discretion, decline to undertake the investigation. In such an event, SFSECIS will expeditiously inform the affected command or activity pursuant to applicable regulations.</div><br>  
<h4 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 40px;  font-weight: bold;">CONDUCTING INVESTIGATIONS:</h4>
<h4 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 30px;  font-weight: bold;">CONDUCTING INVESTIGATIONS:</h4>
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Persons accredited by the Director as Field Agents, investigators, and operational representatives are authorized to administer oaths and take sworn statements in execution of official investigative duties pursuant to applicable laws and regulations pertaining to such duties.<br>   
Persons accredited by the Director as Field Agents, investigators, and operational representatives are authorized to administer oaths and take sworn statements in execution of official investigative duties pursuant to applicable laws and regulations pertaining to such duties.<br>   
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In contrast to Civilian law enforcement agencies, SFSECIS does not care if someone is "pressing charges", even the victim(s). SFSECIS will investigate allegations and present their findings to the Command, their respective JAGs and any other local law enforcement entities involved. It is those individuals who will decide on whether to pursue charges against the accused.</div><br>   
In contrast to Civilian law enforcement agencies, SFSECIS does not care if someone is "pressing charges", even the victim(s). SFSECIS will investigate allegations and present their findings to the Command, their respective JAGs and any other local law enforcement entities involved. It is those individuals who will decide on whether to pursue charges against the accused.</div><br>   


<h4 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 40px;  font-weight: bold;">RECIPROCIT:</h4>
<h4 style="font-family: 'Trebuchet MS'; color: royalblue; font-size: 30px;  font-weight: bold;">RECIPROCITY:</h4>
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SFSECIS will, on a reciprocal basis, support Federation, Star Fleet security, or intelligence agencies in lawful actions in due course of their own initiated investigations. This reciprocal support may include automated or person to person sharing of information and assisting and/or facilitating fellow law enforcement agencies in the surveillance, detention, apprehension, and/or arrest of suspected violators of the law including those with active arrest warrants and those armed forces members in a deserter status to the maximum extent prudent and permitted by law and regulation.<br>
SFSECIS will, on a reciprocal basis, support Federation, Star Fleet security, or intelligence agencies in lawful actions in due course of their own initiated investigations. This reciprocal support may include automated or person to person sharing of information and assisting and/or facilitating fellow law enforcement agencies in the surveillance, detention, apprehension, and/or arrest of suspected violators of the law including those with active arrest warrants and those armed forces members in a deserter status to the maximum extent prudent and permitted by law and regulation.<br>
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SFSECIS will maintain a record of disposition of command disciplinary actions or the actions of civilian judicial authorities in investigative reports opened by SFSECIS. The record will include the results of courts-martial, non-judicial punishments, and actions by civilian criminal or civil proceedings, as applicable.</div><br>  
SFSECIS will maintain a record of disposition of command disciplinary actions or the actions of civilian judicial authorities in investigative reports opened by SFSECIS. The record will include the results of courts-martial, non-judicial punishments, and actions by civilian criminal or civil proceedings, as applicable.</div><br>  


<b><u>UPDATE HISTORY:</b></u>
<b><u>UPDATE HISTORY:</b></u><br>  
SD 3600403 - Created by Michael Dailey
SD 3600403 - Created by Michael Dailey<br>
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