Please print a copy of this packet RECEIPT OF A REFERRAL Case #3 Activity Packet Instructions 1. Review the attached law enforcement referral for case #3 and its supporting documentation 2. Complete the prima facie jurisdiction worksheet on the next page 3. Discuss your results and questions with your supervisor
CASE #3: PRIMA FACIE JURISDICTION WORKSHEET 1. What is the alleged crime in the referral? 2. What is the criminal statute citation? 3. What are the elements of this crime and is each supported? Element Supported? (and why?) 4. Does the information in the referral support this crime? (Will you proceed to an intake inquiry or will the referral be dismissed lacking jurisdiction?)
State of Wisconsin, Circuit Court, BROWN County 1. Intake Case Number Court Referral - Child/Juvenile (Law Enforcement Referral) 3. Child's/Juvenile's Name (Last, First, Middle) Taylor, Candice A. 8. Child's/Juvenile's Street Address City State Zip Code 3456 Maple Blvd., Pulaski, WI 54162 11. Home Telephone 12. School Attended/Place of Employment (555)555-5555 Pulaski High School 14. Legal Father's Name Address Taylor, Anthony C. 3456 Maple Blvd., Pulaski, WI 54162 15. Legal Mother's Name Address Taylor, Rhonda J. 3456 Maple Blvd., Pulaski, WI 54162 4. Alias/Nickname 5. Age 16 9. County of Residence Brown Marital Status Married Marital Status Married 16. Guardian/Legal Custodian/Supervising Agency Address Marital Status T E L E P H O N E 2. Court Case Number 6. Date of Birth 03/11/1992 Work: 10. Race 1 13. Grade/Occupation Sophomore Home: (555)555-5555 Work: Home: (555)555-5555 Work: Home: 1. White 2. Black 7. Sex Male 3. Asian 4. Indian Female 5. Other 17. Name of Referring Agency Brown County Sheriff's Dept. 20. Prior Record with Referring Agency: No Yes If yes, describe manner of handling: Additional information attached. Referral to juvenile courts 18. Office Telephone (555)444-4444 19. File/Case Number 12-345 21. Name of Referring Officer B. Hatford 22. Alleged Offenses: Additional information attached. Date(s) Statute Number(s) Offense 04/06/2008 943.23(4m) Operate vehicle w/o consent - passenger 23. Name of Accomplice(s) Address Sex Birth Date Mo/Day/Yr Referred to Court/Cited Amber M. Louis 1818 Chancellor Ave, Pulaski, WI 54162 M F 07/19/1987 Yes No 24. Name of Victim and Address Judith Christopherson 4276 High Park Rd. Pulaski, WI 54162 M F Yes No M F Yes No 25. Parent(s) Notified: No Yes 26. Date of Referral to Intake Office 27. Property loss or medical bills: No Yes Estimate $ INTAKE INQUIRY RECOMMENDATION 29. Interview Date and Time: 30. Present at Interview: 28. Date Received 31. Custody Authorization: Released Detained Date: Time: Nonsecure: Secure: 33. Intake Recommendation - Check all appropriate boxes. A. Case Closed Dismissed - lacks jurisdiction Counseled Referred to Other County Other: (Specify) 34. Comments: B. Deferred Prosecution/Informal Disposition Agreement Expires: Restitution: $ Supervised Work Program: hrs. Informal Supervision Other: (Specify) 32. Prior Referrals to Intake: No Yes How Many? If juvenile alleged "Delinquent" under 938.12, attach prior referrals/disposition report to D.A.'s copy. C. Formal Petition Requested Ordinance Violation - Civil Traffic Offense Delinquency Waiver In Need of Protection/Services under ch. 48 In Need of Protection/Services under ch. 938 35. Name of Intake Worker/Agency 36. Signature 37. Telephone 38. Date Recommended JD-1701, 05/00 Court Referral - Child/Juvenile (Law Enforcement Referral) 48.24 and 938.24, Wisconsin Statutes. This form shall not be modified. It may be supplemented with additional material.
Brown County Sheriff s Department Incident Report Phone: (555)444-4444 Date/Time Reported Nature of Incident 04/06/08 8:19 AM Motor Vehicle Theft Date/Time Occurred 04/06/08 2:20 AM to 04/06/2007 8:15 AM Location of Incident 4276 High Park Rd., Pulaski, WI 54162 Case Outcome/Disposition Referred to Brown County DHHS Case Status Closed Assigned Units Assign Arrive Clear Assigned OFFC. SANDRA MITCHELL DPD 12:00 Follow Up Officer LT. BRUCE OUST DPD 12:00 Assisted LOUIS, AMBER M. Birth Date: 07/19/1987 Age at Inc: 20 1818 Chancellor Ave. Gender: Female Race: Pulaski, WI 54162 Hair: Eyes: Home Phone: (555)333-3333
Case Number: 12-345 continued Brown County Sheriff s Department Questioned TAYLOR, CANDICE A. Birth Date: 03/11/1992 Age at Inc: 3456 Maple Blvd. Gender: Female Race: Pulaski, WI 54162 Hair: Eyes: Home Phone: (555)555-5555 Citation/Arrest No JUV REFER Statute/Ordinance Violated 943.23(4M) Operate Vehicle w/o Consent-Passenger 16 Court Brown Co. Circuit Court Court Date Suspect Louis, Amber M. Birth Date: 07/19/1987 Age at Inc: 20 1818 Chancellor Ave. Gender: Female Race: Pulaski, WI 54162 Hair: Eyes: Home Phone: (555) 222-2222 Citation/Arrest No Statute/Ordinance Violated 943.20(1)(A) Theft-Movable Property Court Brown Co. Circuit Court 943.23(3) Drive or Operate Vehicle w/o Consent Brown Co. Circuit Court Court Date Complainant/Victim Christopherson, Judith Birth Date: Age at Inc: 4276 High Park Rd. Gender: Race: Pulaski, WI 54162 Hair: Eyes: Home Phone: (555) 666-3333 Vehicle Reg State/Number Vehicle ID Number Make/Model Year Color X2X2X2 12345678912345678 Chevrolet Trailblazer 2001 Blue Stolen Property Qty Make/Description Value Disposition 1 2001 Chevrolet Trailblazer, Blue $9,500.00 Returned to Owner 1 Discover Credit card $300.00 1 5 DVDs, 3 CDs $150.00 Recovered 04/10/2008 Property Loss Total: $9,950.00
Case Number: 12-345 continued Brown County Sheriff s Department INITIAL CALL; I Officer Sandra Mitchell, Brown County Sheriff s Department on Thursday, April 6, 2008 at 8:19am, received a call from a Judith Christopherson, 4276 High Park Rd., in reference to a stolen Vehicle and Credit card. ARRIVAL AT RESIDENCE; Upon arrival, I met with Judith Christopherson. She stated that she woke up this morning at about 8:00am and she stated that her Trailblazer was missing. I asked Judith if the keys were left in the car last night. She stated that she had the keys to the Trailblazer in her purse, sitting on the kitchen table. I asked her if she locked the front door when she came home. She stated that she did not. She stated that someone must have came into the house, taken the keys to the Trailblazer, and then went through her purse that was sitting on the kitchen table, because her Discover Credit card is also missing. She stated that she called the credit card company and cancelled the card right away. She stated that a short time later the credit card company called her back and stated that someone was using her card at several stores in Green Bay. DESCRIPTION OF VEHICLE; She stated that the License number was X2X2X2 and stated that it was a Blue 2001 Chevrolet Trailblazer. I asked Judith if she gave anyone permission to take or drive her vehicle. She stated that she did not give anyone permission to take the Trailblazer. I asked her the value of the Trailblazer. She stated that she purchased it for $9,500.00. I advised Judith that I would start checking the area and I would also put out a broadcast for an attempt to locate the stolen vehicle. After leaving the residence, I contacted the Sheriff's Department and asked them to broadcast this ATL for me.
Case Number: 12-345 continued Brown County Sheriff s Department ACTION TAKEN; On Friday, April 7, 2008 I was called back to 4276 High Park Rd. Judith stated that she had called her credit card company and got a list of names and times as to where and when her card was used. She stated that as of 1:35pm, today, about $300 has been charged on her account. The charges started about 9:02am and went until 11:54am today. I took this copy of the times and the store names. I asked Judith again if she gave anyone permission to take the Trailblazer or use her credit card. She stated no and that she does want to file charges on the person that took her Trailblazer and Credit card. FURTHER INFORMATION RECEIVED; On Saturday, April 8, 2008, I was advised by Lt. Bruce Oust, of the Brown County Sheriff s Dept., that at approximately 9:00pm, today s date, the Brown County Sheriff s Department made a stop on the stolen vehicle and the driver took off on foot but that they have the passenger, Candice A. Taylor DOB 03/11/92, in custody. At approximately 10:35pm, on Saturday, April 8, 2008, I met with Judith at the Sheriff's Department, with the recovered vehicle. I was advised that there were some things in the car that did not belong to her in the vehicle. Judith stated that the 5 DVDs and 3 CDs on the backseat did not belong to her. Judith stated that she does want to press charges on the individual that stole her vehicle. INTERVIEW WITH CANDICE A. TAYLOR; I interviewed Candice A. Taylor at the Brown County Sheriff s Department. I spoke to Candice about where she was and was she with Amber Louis any time over the past several days. Candice indicated to me that she was with Amber on the night of April 5, and early morning hours of April 6. Candice stated that she was with Amber until approximately 1:30am and then she went back to her own residence. Candice stated that she didn t see Amber again until the next morning, Friday, April 7, 2008 when Amber came knocking on her door at approximately 8:30am and wanted her to go shopping in Green Bay. Candice stated that she went with Amber to Green Bay in a Blue Chevy Trailblazer. Candice stated that eventually Amber told her that she stole the Trailblazer from someone on High Park Road. Candice stated that she was unaware that the vehicle was stolen, as she thought the vehicle belonged to Amber s brother. Candice told me that she and Amber went to Green Bay in the Trailblazer and then went to several stores. Candice stated that Amber purchased 5 DVDs and 3 CDs with a Discover Credit card at one of the stores. A copy of this report will be forwarded on to Brown County Department of Health and Human Services.