CITP Exam 2 (newest exam) with verified detailed solutions
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LGD-00027 Distinguish between a felony and a misdemeanor - ✔✔Misdemeanor -
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Maximum punishment 1 year or less. (Some states have longer punishments, but statute still
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classifies the crime as a misdemeanor) || || || || ||
Felony - Punishment > 1 year
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LGD-00035 Identify categories of individuals prohibited from possessing firearms. - ✔✔1.
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Convicted Felons ||
2. Fugitives From Justice
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3. Drug Users/Addicts
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4. Persons Adjudicated Mentally Defective
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5. Illegal Aliens
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6. Persons with Dishonorable Discharges
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7. Renounced US Citizenship
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8. Domestic Relations Restraining Orders
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9. Misdemeanor Crimes of Domestic Violence
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LGD-00055 Identify and apply the Assimilative Crimes Act and distinguish between
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exclusive, concurrent ||
and proprietary jurisdiction. - ✔✔Exclusive Jurisdiction: Only the Federal Government has
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law enforcement authority
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Concurrent Jurisdiction: Both State and Federal Governments have authority
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Proprietary Jurisdiction: Only State has jurisdiction. Exceptions for Federal Laws of general
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applicability. Example: Assault on a Federal Agent. || || || || || ||
, LGD-00055 Identify and apply the Assimilative Crimes Act and distinguish between
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exclusive, concurrent ||
|| and proprietary jurisdiction. - ✔✔Assimilative Crimes Act
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Adopts and applies state law to conduct occurring on federal lands
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Requirements:
1. The US has exclusive or concurrent jurisdiction
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2. No federal law covers the conducts
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3. There is an applicable state law
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LGD-00066 Identify and apply procedures to initiate a firearms trace through the Bureau of
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Alcohol,
Tobacco, & Firearms. - ✔✔Reason for trace: To link criminally used weapons to a specific
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person.
Trace may assist in identifying: 1. Stolen Property, 2. Associates of Suspects, 3. Sources and
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suppliers of firearms for criminal suspects, 4. Nexus between the firearm and interstate
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commerce.
Required for trace: 1. Make (Manufacturer), 2. Model, 3. Serial Number, 4. Caliber/Gauge
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Trace results: Manufacturer, Importer, Wholesaler, Retailer, Original Purchaser
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LGD-00091 Identify and apply the elements of a criminal statute. - ✔✔1. Act
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2. Intent
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LGD-00096 Identify and apply the elements of Title U.S.C. § 111 (Assault and Battery). -
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✔✔18 USC 111: Assaulting, resisting, or impeding certain officers or employees.
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1. Assaulting while performing their job
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2. If off duty, must be assaulted because of something they did while performing their job
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3. Protects former employees and those who assist them because of something they did when
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they were a federal employee performing official duties
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LGD-00027 Distinguish between a felony and a misdemeanor - ✔✔Misdemeanor -
|| || || || || || || || || || ||
Maximum punishment 1 year or less. (Some states have longer punishments, but statute still
|| || || || || || || || || || || || || ||
classifies the crime as a misdemeanor) || || || || ||
Felony - Punishment > 1 year
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LGD-00035 Identify categories of individuals prohibited from possessing firearms. - ✔✔1.
|| || || || || || || || || || ||
Convicted Felons ||
2. Fugitives From Justice
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3. Drug Users/Addicts
|| ||
4. Persons Adjudicated Mentally Defective
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5. Illegal Aliens
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6. Persons with Dishonorable Discharges
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7. Renounced US Citizenship
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8. Domestic Relations Restraining Orders
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9. Misdemeanor Crimes of Domestic Violence
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LGD-00055 Identify and apply the Assimilative Crimes Act and distinguish between
|| || || || || || || || || || ||
exclusive, concurrent ||
and proprietary jurisdiction. - ✔✔Exclusive Jurisdiction: Only the Federal Government has
|| || || || || || || || || || || ||
law enforcement authority
|| ||
Concurrent Jurisdiction: Both State and Federal Governments have authority
|| || || || || || || ||
Proprietary Jurisdiction: Only State has jurisdiction. Exceptions for Federal Laws of general
|| || || || || || || || || || || ||
applicability. Example: Assault on a Federal Agent. || || || || || ||
, LGD-00055 Identify and apply the Assimilative Crimes Act and distinguish between
|| || || || || || || || || || ||
exclusive, concurrent ||
|| and proprietary jurisdiction. - ✔✔Assimilative Crimes Act
|| || || || || ||
Adopts and applies state law to conduct occurring on federal lands
|| || || || || || || || || ||
Requirements:
1. The US has exclusive or concurrent jurisdiction
|| || || || || || ||
2. No federal law covers the conducts
|| || || || || ||
3. There is an applicable state law
|| || || || || ||
LGD-00066 Identify and apply procedures to initiate a firearms trace through the Bureau of
|| || || || || || || || || || || || || ||
Alcohol,
Tobacco, & Firearms. - ✔✔Reason for trace: To link criminally used weapons to a specific
|| || || || || || || || || || || || || || || ||
person.
Trace may assist in identifying: 1. Stolen Property, 2. Associates of Suspects, 3. Sources and
|| || || || || || || || || || || || || || ||
suppliers of firearms for criminal suspects, 4. Nexus between the firearm and interstate
|| || || || || || || || || || || || ||
commerce.
Required for trace: 1. Make (Manufacturer), 2. Model, 3. Serial Number, 4. Caliber/Gauge
|| || || || || || || || || || || ||
Trace results: Manufacturer, Importer, Wholesaler, Retailer, Original Purchaser
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LGD-00091 Identify and apply the elements of a criminal statute. - ✔✔1. Act
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2. Intent
||
LGD-00096 Identify and apply the elements of Title U.S.C. § 111 (Assault and Battery). -
|| || || || || || || || || || || || || || ||
✔✔18 USC 111: Assaulting, resisting, or impeding certain officers or employees.
|| || || || || || || || || || ||
1. Assaulting while performing their job
|| || || || ||
2. If off duty, must be assaulted because of something they did while performing their job
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3. Protects former employees and those who assist them because of something they did when
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they were a federal employee performing official duties
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