Surveillance

1
Surveillance
2
Surveillance

• Eavesdropping (720 ILCS 5/14)
• Any device capable of being used to hear or
  record oral conversations by any means
• Eavesdropper who operates or participates
• Principal employs or directs another

3
Surveillance

• Elements (720 ILCS 5/14-2)
• Uses any device...
• Consent of ALL parties
• Uses or divulges any information obtained

4
Surveillance

• Exemptions (720 ILCS5/14-3)
• Listening to a radio, wireless, TV
• Hearing a conversation by common carrier
• Recording or listening to emergency
  communications
• Recording open meetings
• Consumer hotlines must be destroyed or turned
  over to law enforcement within 24 hours

5
Surveillance

• Evidence Inadmissible
• (720 ILCS 5/14-5)
• Any evidence obtained in violation of this act is
  inadmissible in any civil or criminal trial
• Nor any grand jury hearing

6
Surveillance

• CIVIL REMEDIES
• Any and all parties to any conversation are
  entitled to the following remedies
• Injunction to stop it
• All actual damages
• Punitive damages
• Damage against anyone who aids, abides, or
  knowingly permits
• Common carries are exempt if doing their job

7
Surveillance

• Discovery (720 ILCS 5/14-8 and 9)
• If discovered must report to the States Attorney
  of the county. (Common carrier or private
  detective)
• States attorney must notify individuals being
  listened to in a reason amount of time

8
Surveillance

• Violation of an order of protection (720 ILCS
  5/12-30)
• A person commits violation of a order of
  protection when he or she
• Commits act prohibited by the court
• Act happen after the person is served
• Class A misdemeanor, 2nd offense is a Class 4
  felony

9
Surveillance

• Intimidation (720 ILCS 5/12-6)
• With intent to cause another to perform or to
  omit the performance of any act, be communicated
  a threat any of the following
• Inflict bodily harm (that person, another or
  property)
• Subject to physical confinement or restraint
• \

10
Surveillance

• Intimidation (720 ILCS 5/12-6)
• Commit a criminal offense
• Accuse of an offense
• Expose to hatred, contempt or ridicule
• A public official taking negative actions
• Bring about or continue a strike, boycott, or
  collective action

11
Surveillance

• Intimidation (720 ILCS 5/12)
• Class 3 felony
• Compelling a Confession or information by force
  or threat (720 ILCS 5/12-7)
• In an attempt to obtain a confession, statement
  or information regarding any offense inflicts or
  threatens to inflict physical harm upon the
  person threatened

12
Surveillance

• Educational Intimidation (720 ILCS 5/12-7.2)
• Knowingly interferes with the right of any child
  who is or is believed to be afflicted with a
  chronic infectious disease to attend or
  participate in the activities of an elementary or
  secondary school.

13
Surveillance

• Educational Intimidation (720 ILCS 5/12-7.2)
• By actual or threatened physical harm to the
  person, property of the child, or the childs
  family
• Impeding or obstructing the childs ingress to,
  egress from, or freedom of movement at school
  facilities or activities

14
Surveillance

• Educational Intimidation (720 ILCS 5/12-7.2)
• By actual or threatened physical harm to the
  person, property of the child, or the childs
  family
• Impeding or obstructing the childs ingress to,
  egress from, or freedom of movement at school
  facilities or activities

15
Surveillance

• Educational Intimidation (720 ILCS 5/12-7.2)
• By exposing or threatening to expose the child,
  or the family or friends of the child, to public
  hatred, contempt, or ridicule
• Class C misdemeanor

16
Surveillance

• Stalking and Aggravated Stalking (720 ILCS
  5/12-7.3 7.4)
• Knowingly and without lawful justification, on at
  least 2 separate occasions, follows another
  person or places that person under surveillance
  or a combination

17
Surveillance

• Stalking and Aggravated Stalking(720 ILCS
  5/12-7.3 7.4)
• Transmits a threat to that person of immediate or
  future bodily harm, sexual assault, confinement
  or restraint
• Places that person of immediate or future bodily
  harm, sexual assault, confinement or restraint

18
Statement of Intent

• In connection with my hiring and participation
  with TSS Consulting Group Incorporated, I Cheryl
  Jeffrey, hereby affirm that I have no legal
  restrictions placed on me by any court or other
  legal entity regarding my request for an
  investigation concerning Mr. Anthony J. Columbus,
  to include, but not limited to, an order of
  protection, restraining order, police order, or
  other legal declaration's). I further state there
  are no legal matters now pending in any court,
  before any arbitration board, or in any other
  legally sanctioned jurisdiction or venue.

19
Statement of Intent

• I have assured TSS Consulting Group Incorporated
  that I am requesting this information for legal
  purposes only and my need for this information
  will be used for legal, ethical and moral
  purposes only. I give TSS Consulting Group
  Incorporated permission to verify my statements.

20
Statement of Intent

• I have granted TSS Consulting Group Incorporated
  permission to work on my behalf with the above
  facts clearly and legally stated. I understand
  that TSS Consulting Group Incorporated is acting
  as my agent and they are therefore under the same
  legal obligation to abide by any and all court
  orders issued against me regarding the
  above-named individual.

21
Surveillance

• Surveillance defined
• The covert observation of places, persons, and
  vehicles for the purpose of obtaining information
  concerning the identities or activities of
  subjects.
• Obtain information that cannot be obtained by
  using direct means or researching various public
  records.

22
Surveillance

• Surveillance defined
• Observe habits, meetings, and transactions
• Locate missing people and witnesses
• Undercover operations
• Insurance fraud
• Entails waiting, watching, recording, and
  observing

23
Surveillance

• Requires being patient, observant, intelligent
• Test yourself 30 seconds in a room what do
  you recall following a car recall the plate

24
Surveillance

• Pre-surveillance check
• Obtain all the information possible
• Assess modes of transportation
• Drives only one car, a motorcycle, moped,
  roller blades
• Escape routes

25
Surveillance

• Pre-surveillance check
• Residence and Neighborhood
• check
• Demographics
• Home, apartment, or business (Photographs)
• Vehicles

26
Surveillance

• Pre-surveillance check
• Vehicle
• Family members
• Neighbors Description, color, plate, dents,
  marks, etc
• Photographs

27
Surveillance

• Subject
• Full description
• Photographs
• Age, gender,
• race, height, weight
• Hair style and color
• Facial hair
• Glasses

• Clothing (exactly if possible, otherwise normally
  wears hats?)
• Jewelry (ear rings, which ear, how many)
• Tattoos, scars, marks

28
Surveillance

• Pretext
• To find out information a pretext may have to be
  used
• A fictitious reason or motive advanced to conceal
  the real one
• Plausible pretexts
• The ability to answer logical questions
• Misdirection must be harmless

29
Surveillance

• Background Check
• You never have to much information
• Data bases
• Voters registration
• Library
• Post office
• Marriage/divorce records

• Civil and criminal records
• Traffic records
• Employment

30
Surveillance

• Equipment
• 35mm camera
• Video camera (Camcorder)
• Tape recorder
• Binoculars
• Infrared Scope (Night vision)
• Instant (Polaroid) camera
• Telephoto lenses
• Extra batteries, film, and video and audio tapes

31
Surveillance

• Fixed Surveillance
• Covert Stationary Vehicle
• Broken down vehicle
• Loose fixed surveillance
• Telephone repair ploy (power company)
• Traffic Counter
• Road Survey
• Street Repair
• Gardener, paint a house

32
Surveillance

• Moving Surveillance
• Use nondescript vehicles
• Dont be afraid to back off
• Sandwich tail
• Paralleling
• Leap Frog
• Foot Surveillance

33
(No Transcript)
34
(No Transcript)
35
(No Transcript)
36
(No Transcript)