The Final Report, Testifying
    in Court, and PIO

          Chapter 23



                       © 2009 Delmar, Cengage Learning
Objectives
• Describe the process of developing a final
  analysis and hypothesis
• Describe the process of preparing and
  completing a final, accurate, and concise report
• Describe the process of preparing and
  delivering a verbal report in the allotted time
• Describe the process of preparing for court and
  testifying in a legal proceeding



                                         © 2009 Delmar, Cengage Learning
Case Study
• A judge gave the instruction that no one was to
  discuss this case in any form while they were
  sequestered
• Before everyone had settled into their chairs two
  individuals started talking about their testimony
• After their testimony, they were escorted to the
  hall adjacent to the courtroom, handcuffed, and
  led off for being in contempt of court



                                         © 2009 Delmar, Cengage Learning
Introduction
• The final report must contain all aspects of the
  facts surrounding the case
  – Every hypothesis must be included, even those
    discounted
  – Must be made available during the discovery portion
    of the trial
• There may be an opportunity to provide public
  information on the findings of the investigation




                                              © 2009 Delmar, Cengage Learning
Reports
• Putting the report together requires a review of
  the entire file
• Systematic nature of the investigation must be
  reflected in the report
• Any information that needs corroborative
  evidence or documentation before going to trial
  needs to be documented
• Review the report, and look for any
  discrepancies


                                         © 2009 Delmar, Cengage Learning
Motive
• Many times showing a motive is not necessary
  to get a conviction
• If motive can be confirmed, then it should be in
  the report
  – Report should reflect the relative surety of the
    investigator’s opinion of the motive




                                                 © 2009 Delmar, Cengage Learning
Accidental Causes
• Accidental cases deserve the same scrutiny as
  criminal cases
• You are just as apt to end up in court over a civil
  issue as you are in a criminal case
• Same attention to details and documentation is
  important




                                           © 2009 Delmar, Cengage Learning
Final Report
• Must accurately reflect the investigator’s
  findings
• Must be concise
• Must include the investigator’s expert opinion on
  fire area of origin, cause, and product or person
  responsible
• Should be written so that it could be easily
  understood by the judge or jury



                                         © 2009 Delmar, Cengage Learning
Verbal Report
• This is something that should never happen in
  the government sector
• In the insurance industry an investigator might
  just look at the scene to see if it warrants further
  investigation
   – When the scene looks accidental, the private sector
     investigator’s instructions may be to not write a report
     and move on




                                                  © 2009 Delmar, Cengage Learning
National Fire Incident Reporting
              System
• In a perfect world, every fire department would
  submit reports
• To not collect these data means incomplete
  national or state reports on fires
  – A case in point: a state that only has 50 percent of its
    departments submitting electronic reports only has
    half a picture of the fire problem




                                                 © 2009 Delmar, Cengage Learning
National Fire Incident Reporting
          System (cont’d.)
• For those departments reporting to NFIRS, this
  is where the work of the first responder
  investigator can really pay off in the compiling of
  the data




                                           © 2009 Delmar, Cengage Learning
Courtroom Preparation
• Many things must be done prior to going to
  court
   – Pretrial meetings, creation of a multimedia
     presentation, and final review of the report
• There may be very little time for the first court
  appearances if this is a criminal trial
   – Many states require an almost immediate hearing for
     setting bail
   – For most criminal proceedings, the prosecuting
     attorney will question the arresting officer


                                                    © 2009 Delmar, Cengage Learning
Curriculum Vitae
• A curriculum vitae (CV) is nothing more than a
  detailed résumé
  – Should be thorough and complete with all your
    background information all classes you have taken as
    well as any state and national certifications
  – Awards that were specific to the job can be added as
    well
  – The last part of your CV should consist of a
    chronological list of every case where you had an
    opportunity to testify


                                             © 2009 Delmar, Cengage Learning
Multimedia Presentations
• Most new courthouses have built-in screens,
  projectors and computers
• If photos are an important part of your case,
  also bring at least 5 x 7 prints




                                         © 2009 Delmar, Cengage Learning
Attorney Conference
• Most prosecuting offices are short of personnel
  and all too often short of time to get things done
• The file must be reviewed in its entirety by the
  prosecuting attorney
• The conference should cover all aspects
• If this is an important trial, there may even be an
  opportunity for a pretrial run through on the
  testimony



                                           © 2009 Delmar, Cengage Learning
Discovery
• Opposing counsel should ask for copies of your
  report and anything to which you will be
  attesting to in court
  – As seekers of truth, you know this is not a bad thing
    and only fair
• Prosecuting attorney will do the same with the
  defense experts, requesting all information that
  will be presented



                                                © 2009 Delmar, Cengage Learning
Discovery (cont’d.)
• There may be a request to answer
  interrogatories from opposing counsel
  – A list of questions that you must answer relating to
    the case
  – Always let the prosecuting attorney review the
    questions
• Any reports, such as the forensic laboratory
  report, may be requested along with information
  about your expertise


                                                © 2009 Delmar, Cengage Learning
Courtroom Testimony
• Attire
  – The first responder investigator is usually an engine
    company officer and it may be best for him/her to be
    wearing the department dress uniform
     • Sends the accurate message that the investigator is a
       line officer
  – Assigned investigator can make a better impression if
    dressed in a suit and tie




                                                  © 2009 Delmar, Cengage Learning
Demeanor and Your Testimony
• Process of when and how to testify can change
  from state to state
  – Example: taking an oath before the jury is seated or
    when you approach the witness stand
• Investigator’s demeanor is a critical aspect of
  the testimony
• Sequestered means that you will be separated
  from the trial and you will not hear what others
  say to assure it will not influence your testimony


                                               © 2009 Delmar, Cengage Learning
Demeanor and Your Testimony
            (cont’d.)
• When taking an oath, stand up straight, place
  your right arm out straight and at a right angle
  with palm facing forward
   – This may be the jury’s first impression of you as a
     professional




                                                 © 2009 Delmar, Cengage Learning
Demeanor and Your Testimony
            (cont’d.)
• Go straight to the seat, but if you have not taken
  your oath, remain standing
• Sit up straight; if addressed by the judge,
  acknowledge him or her
• No matter who asks the questions, always look
  at that person while they are asking
• When answering a question, look at the jury and
  occasionally at the judge


                                          © 2009 Delmar, Cengage Learning
Demeanor and Your Testimony
            (cont’d.)
• Show no emotion whatsoever toward the
  defendant
• If for any reason, an attorney on either side
  should state that they object, say nothing more,
  but wait for the judge to decide
• The process should be the prosecuting attorney
  asking you a series of questions
  – The opposing attorney will then ask you a series of
    questions


                                               © 2009 Delmar, Cengage Learning
Public Information Officer
• In many jurisdictions, the PIO may be the fire
  investigator
  – Larger departments may assign an administrative or
    line officer as the PIO
• The PIO prepares written press releases for the
  media
• Most of those working as PIOs want to give their
  own briefings to the press



                                             © 2009 Delmar, Cengage Learning
Public Information Officer (cont’d.)
• When working with the press, professional
  relationships may be forged
  – However, the press does not work for the fire
    department
• A good PIO is vital to the success of the
  department
  – The primary and most important role is fire safety for
    the public




                                                © 2009 Delmar, Cengage Learning
Summary
• The investigator’s report must contain all facts
  pertinent to the case at hand
• Finalizing the report is an opportunity to ensure
  that all avenues have been taken to secure all
  necessary information
• Your case may culminate in court where you will
  testify as an expert witness
• The overall goal of investigating a fire is to
  prevent future similar occurrences


                                         © 2009 Delmar, Cengage Learning

Chapter 23

  • 1.
    The Final Report,Testifying in Court, and PIO Chapter 23 © 2009 Delmar, Cengage Learning
  • 2.
    Objectives • Describe theprocess of developing a final analysis and hypothesis • Describe the process of preparing and completing a final, accurate, and concise report • Describe the process of preparing and delivering a verbal report in the allotted time • Describe the process of preparing for court and testifying in a legal proceeding © 2009 Delmar, Cengage Learning
  • 3.
    Case Study • Ajudge gave the instruction that no one was to discuss this case in any form while they were sequestered • Before everyone had settled into their chairs two individuals started talking about their testimony • After their testimony, they were escorted to the hall adjacent to the courtroom, handcuffed, and led off for being in contempt of court © 2009 Delmar, Cengage Learning
  • 4.
    Introduction • The finalreport must contain all aspects of the facts surrounding the case – Every hypothesis must be included, even those discounted – Must be made available during the discovery portion of the trial • There may be an opportunity to provide public information on the findings of the investigation © 2009 Delmar, Cengage Learning
  • 5.
    Reports • Putting thereport together requires a review of the entire file • Systematic nature of the investigation must be reflected in the report • Any information that needs corroborative evidence or documentation before going to trial needs to be documented • Review the report, and look for any discrepancies © 2009 Delmar, Cengage Learning
  • 6.
    Motive • Many timesshowing a motive is not necessary to get a conviction • If motive can be confirmed, then it should be in the report – Report should reflect the relative surety of the investigator’s opinion of the motive © 2009 Delmar, Cengage Learning
  • 7.
    Accidental Causes • Accidentalcases deserve the same scrutiny as criminal cases • You are just as apt to end up in court over a civil issue as you are in a criminal case • Same attention to details and documentation is important © 2009 Delmar, Cengage Learning
  • 8.
    Final Report • Mustaccurately reflect the investigator’s findings • Must be concise • Must include the investigator’s expert opinion on fire area of origin, cause, and product or person responsible • Should be written so that it could be easily understood by the judge or jury © 2009 Delmar, Cengage Learning
  • 9.
    Verbal Report • Thisis something that should never happen in the government sector • In the insurance industry an investigator might just look at the scene to see if it warrants further investigation – When the scene looks accidental, the private sector investigator’s instructions may be to not write a report and move on © 2009 Delmar, Cengage Learning
  • 10.
    National Fire IncidentReporting System • In a perfect world, every fire department would submit reports • To not collect these data means incomplete national or state reports on fires – A case in point: a state that only has 50 percent of its departments submitting electronic reports only has half a picture of the fire problem © 2009 Delmar, Cengage Learning
  • 11.
    National Fire IncidentReporting System (cont’d.) • For those departments reporting to NFIRS, this is where the work of the first responder investigator can really pay off in the compiling of the data © 2009 Delmar, Cengage Learning
  • 12.
    Courtroom Preparation • Manythings must be done prior to going to court – Pretrial meetings, creation of a multimedia presentation, and final review of the report • There may be very little time for the first court appearances if this is a criminal trial – Many states require an almost immediate hearing for setting bail – For most criminal proceedings, the prosecuting attorney will question the arresting officer © 2009 Delmar, Cengage Learning
  • 13.
    Curriculum Vitae • Acurriculum vitae (CV) is nothing more than a detailed résumé – Should be thorough and complete with all your background information all classes you have taken as well as any state and national certifications – Awards that were specific to the job can be added as well – The last part of your CV should consist of a chronological list of every case where you had an opportunity to testify © 2009 Delmar, Cengage Learning
  • 14.
    Multimedia Presentations • Mostnew courthouses have built-in screens, projectors and computers • If photos are an important part of your case, also bring at least 5 x 7 prints © 2009 Delmar, Cengage Learning
  • 15.
    Attorney Conference • Mostprosecuting offices are short of personnel and all too often short of time to get things done • The file must be reviewed in its entirety by the prosecuting attorney • The conference should cover all aspects • If this is an important trial, there may even be an opportunity for a pretrial run through on the testimony © 2009 Delmar, Cengage Learning
  • 16.
    Discovery • Opposing counselshould ask for copies of your report and anything to which you will be attesting to in court – As seekers of truth, you know this is not a bad thing and only fair • Prosecuting attorney will do the same with the defense experts, requesting all information that will be presented © 2009 Delmar, Cengage Learning
  • 17.
    Discovery (cont’d.) • Theremay be a request to answer interrogatories from opposing counsel – A list of questions that you must answer relating to the case – Always let the prosecuting attorney review the questions • Any reports, such as the forensic laboratory report, may be requested along with information about your expertise © 2009 Delmar, Cengage Learning
  • 18.
    Courtroom Testimony • Attire – The first responder investigator is usually an engine company officer and it may be best for him/her to be wearing the department dress uniform • Sends the accurate message that the investigator is a line officer – Assigned investigator can make a better impression if dressed in a suit and tie © 2009 Delmar, Cengage Learning
  • 19.
    Demeanor and YourTestimony • Process of when and how to testify can change from state to state – Example: taking an oath before the jury is seated or when you approach the witness stand • Investigator’s demeanor is a critical aspect of the testimony • Sequestered means that you will be separated from the trial and you will not hear what others say to assure it will not influence your testimony © 2009 Delmar, Cengage Learning
  • 20.
    Demeanor and YourTestimony (cont’d.) • When taking an oath, stand up straight, place your right arm out straight and at a right angle with palm facing forward – This may be the jury’s first impression of you as a professional © 2009 Delmar, Cengage Learning
  • 21.
    Demeanor and YourTestimony (cont’d.) • Go straight to the seat, but if you have not taken your oath, remain standing • Sit up straight; if addressed by the judge, acknowledge him or her • No matter who asks the questions, always look at that person while they are asking • When answering a question, look at the jury and occasionally at the judge © 2009 Delmar, Cengage Learning
  • 22.
    Demeanor and YourTestimony (cont’d.) • Show no emotion whatsoever toward the defendant • If for any reason, an attorney on either side should state that they object, say nothing more, but wait for the judge to decide • The process should be the prosecuting attorney asking you a series of questions – The opposing attorney will then ask you a series of questions © 2009 Delmar, Cengage Learning
  • 23.
    Public Information Officer •In many jurisdictions, the PIO may be the fire investigator – Larger departments may assign an administrative or line officer as the PIO • The PIO prepares written press releases for the media • Most of those working as PIOs want to give their own briefings to the press © 2009 Delmar, Cengage Learning
  • 24.
    Public Information Officer(cont’d.) • When working with the press, professional relationships may be forged – However, the press does not work for the fire department • A good PIO is vital to the success of the department – The primary and most important role is fire safety for the public © 2009 Delmar, Cengage Learning
  • 25.
    Summary • The investigator’sreport must contain all facts pertinent to the case at hand • Finalizing the report is an opportunity to ensure that all avenues have been taken to secure all necessary information • Your case may culminate in court where you will testify as an expert witness • The overall goal of investigating a fire is to prevent future similar occurrences © 2009 Delmar, Cengage Learning