Project #1373 - Case Study Analysis

 

Acting as a subject matter expert on criminal investigation, you have been asked to assist in the

 

creation of a simulation exercise of a multijurisdictional criminal investigation. Some of the preliminary

 

work has already been completed. Your specific task is to compile the post investigation review

 

document (rubric) to be used by exercise assessors in their evaluation of the quality of the criminal

 

investigation. This is what you know:

 

A series of 11 random explosions have occurred in an area that traverses two states, and a total of

 

seven counties (five counties in one state and two counties in the other state), embracing a total of

 

nine cities and incorporated towns. The explosions resulted in five deaths, 32 injuries, and significant

 

property damage. In each case, the explosion was detonated remotely. The lead investigative agency is

 

the Virtual, Maryland, Police Department, because the first three explosions occurred within its

 

jurisdiction. VPD has about 100 sworn personnel, including 17 all-purpose detective investigators. It

 

has a certified forensic laboratory for rudimentary analysis, staffed by credentialed civilians. Ultimately,

 

two suspects were identified and apprehended, one adult male and one teenage (minor) male.

 

Statements were made by each, resulting in investigative searches and seizures of forensic evidence.

 

Both subjects eventually confessed to their respective and collective parts in the crimes.

 

Assessors in the simulation exercise will be debriefing the role players as to their actions; their

 

understanding of the legal basis, purpose, and advantages and disadvantages of their investigative

 

strategies; and the conduct of the investigation. The assessors have already come up with a series of

 

questions for the participants. You have been asked to provide the "model’ answer against which the

 

responses of the participants will be graded.

 

Subject Law
Due By (Pacific Time) 12/03/2012 11:00 am
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