QUIZ 1

66問 • 1年前

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King of Babylon, created one of the first bodies written law.The code was implemented to detect those who refused to obey the law

HAMMURABI

It is a principle where punishment of an offender is equal to what he did or known as An eye for an eye and a tooth for a tooth.

LEX TALIONES

Who established a system of mutual pledge (social control).

ALFRED THE GREAT

Grouping of (100) one hundred persons into one under the charge of the High Constable.

TEN TITHING

Grouping of (10) ten persons together to protect one another to assume responsibility of the acts of it's members.

TITHING

He is an roman emperor

AUGUSTUS

picked out special, highly qualified members of military to form the Praetorian Guard, and the Praefectus Urbi and the Vigiles of Rome.

AUGUSTUS

It is considered to be the first police officer in Rome with the job of protecting the Palace of Rome and the Emperor.

PRAETORIAN GUARD

The functions of this military is to protect the city exercisisng both executive and judicial power.

PRAEFECTUS URBI

Began as fire fighters, granted with law enforcement responsibilities and patrolled Rome's streets day and night.

VIGILES OF ROME

The The Watch and Ward Act required all men to serve on the night watch

STATUE OF WINCHESTER

An early English legal practice of pursuing a criminal with cries and sounds of alarm.

HUE AND CRY

The primary urban law enforcement agents in England

PARISH CONSTABLES

They were known as Rattle Watch.

BOSTON NIGHT WATCHMEN

A master criminal who became the London's most effective criminal investigator

JONATHAN WILD

He founded the Bow Street Runners.

HENRY FIELDING

.Considered as the foundation to all modern police forces.

BOW STREET RUNNERS

A younger half-brother of Henry Fielding, appointed as Henry personal assistant in 1750.

JOHN FIELDING

He established a squad of ex-convicts to aid the Paris Police in investigating crimes He worked under the theory of “Set a thief to catch a thief".

EUGENE FRANCOIS VIDOCQ

Father of Modern Policing System. He established the London Metropolitan Police which became the world's first modern organized police force.

SIR ROBERT PEEL

He introduced the method of identifying criminals by their fingerprints in the 1860's in India.

SIR WILLIAM JAMES HERSCHEL

Americas Founder of Criminal Investigation. He pioneered the following methods: shadowing, roping, the arts of suspects, surveillance, working in undercover capacity.

ALLAN PINKERTON

He was widely credited for pioneering the use of modern tools such as mugshots. He founded “MODUS OPERANDI”, or method of operation.

THOMAS BRYNES

He is considered as the Founder of Criminal Investigation and the Founder of Personal Identification. He introduced the first systematic identification system based on Anthropologocal Measurement

ALPHONSE BERTILLION

He is considered as the Founding Father of Criminal Profiling. He is believed to be creator of the field Criminalistic and is to this day seen as Father of Criminal Investigation.

DR. HANS GROSS

Developed techniques for genetic fingerprinting and DNA profiling in 1985 which are now used worldwide.

DR. ALEC JEFFREYS

It refers to an act which is illegal.

ACTUS REUS

It is a legal maxim in Latin means that, “the act done by me against my will is not my act".

ACTUS ME INVITE FACTUS NON EST MEUS ACTUS

It is a legal maxim in Latin which means that “an act is not necessarily a guilty act unless the accused has the necessary state of mind required for the offense.

ACTUS REUS NON FACIT REUM NISI MENS SIT REA

The principle which mandates that, “evidence obtained from an illegal arrest, unreasonable search or coercive investigation, or in violation of a particular law, must be excluded from the trail and will not be admitted as evidence.

EXCLUSIONARY RULE PRINCIPLE

It has defined as one: which makes an action done before the passage of the law and which was innocent when done.

EX POST FACTO LAW

It is a doctrine that is very similar to exclusionary rule. Under this doctrine, evidence obtained from illegal arrest, search or seizure is not admissible in court of law.

FRUIT OF THE POISONOUS TREE DOCTRINE

It is tha latin maxim whicg states that, “ignorance of the law excuses no one.

IGNORANTIA JURIS NON EXCUSAT OR IGNORANTIA LEGIS NEMINEM

It means caught in the actual act of committing a crime. Technically, it refers to being “caught in the act” of any misdeed.

INFLAGRANTE DELICTO

This is a Latin phrase, approximately translated as “Method (Manner) of Operation.

MODUS OPERANDI

It is tha latin for “no punishment without fault” or “no punishment without capabilty” or the guilt principle.

NULLA POENA SINE CULPA

It is a a latin term for “no penalty without a law.

NULLA POENA SINE LEGE

Criminal is derived from old frenche ________

CRIMINAEL

Criminal directly from late latin _______

CRIMINALIS

Investigation came from latin word ________

INVESTIGAT

What is the meaning of INVESTIGAT?

TO INQUIRE OR TO DISCOVER

THREE FOLD AIM OF INVESTIGATION

TO IDENTIFY THE GUILTY PARTY, TO LOCATE THE GUILTY PARTY, TO PROVIDE EVIDENCE OF HIS GUILT

Criminal Investigation is considered an art? Why?

YES, BECAUSE IT WAS NOT GOVERNED BY RIGID RULES OR FIXED LEGAL PROCEDURE

Criminal Investigation is a science? Why?

YES, BECAUSE IT INVOLVES THE APPLICATION OF KNOWLEDGE OF FORENSIC SCIENCES

is an offense against a public law. It refers also to any act that is contrary to legal code or laws.

CRIME

Categories of Crime

FELONY, OFFENSE, MISDEMEANORS

Those in violation of Revised Penal Code.

FELONY

Those in violation of statues

OFFENSE

Those in violation of ordinances.

MISDEMEANORS

It is an inquiry, judicial or otherwise, for the discovery and collection of facts concerning the matter or matters involved.

CRIMINAL INVESTIGATION

refers to a PNP uniformed personnel both Police Commissioned Officer (PCO) and Police Non-Commissioned Officer (PNCO's) conferred with the appropriate certification to investigate with care and accuracy, by conducting step-by step examination, through patient inquiry and meticulous observation

POLICE INVESTIGATOR

refers to PNP uniformed personnel who has previously certified as police investigator but was able to complete 18 units of Master's Degree, and completed the Police Detective Course (PDC), and acquired the requisite experience relating to investigation of cases and appearance in court duties to support the successful filing and prosecution of offense.

POLICE DETECTIVE

Police Investigator must be a graduate of ________________________ for Police Non-Commissioned Officer and the _________________ for Police Commissioned Officer.

CRIMINAL INVESTIGATION COURSE(CIC), INVESTIGATION OFFICER BASIC COURSE(IOBC)

refers to a PCO who was previously certified as Police Investigator (PCO Category) but was able to complete a Master's Degree, completed the investigation Officers Management Course (IOMAC), recorded the number of required investigation and prosecution of cases.

CASE MANAGER

Characteristics of Competent Criminal Investigator

PERSEVERANCE, ENDURANCE, INCORRUPTIBLE HONESTY AND INTEGRITY, INTELLIGENCE AND WISDOM OF SOLOMON, ACTING ACTIVITY, ORAL AND WRITTEN COMMUNICATION, OBSERVATION AND DESCRIPTION, COURAGE, KNOWLEDGE ON LAWS, THE POWER TO READ BETWEEN THE LINES, TECHNICAL KNOWLEDGE

It refers to the steadfastness, persistence and resolution to bring the desired conclusion in spite of obstacles and connected with criminal investigation.

PERSEVERANCE

This is the ability if the investigator to last physically and mentally hence; he must have the extraordinary physical and mental energy, enduring sleepless nights and tiresome days.

ENDURANCE

This refers to the degree of honesty and integrity of the investigator on several temptations over money that is offered to affect the investigation.

INCORRUPTIBLE HONESTY AND INTEGRITY

This is very important in order that the investigator could easily decipher falsehood from truth and separate the grain from the chaff.

INTELLIGENCE AND WISDOM OF SOLOMON

It refers to the ability of the investigator in stooping down to the level of a minor.

ACTING ACTIVITY

Every investigator should have a basic knowledge on both oral and written communication in probing a certain issue in order that he will not suffer setback in getting the accurate facts especially in the preparation of the reports and or transmittal of information.

ORAL AND WRITTEN COMMUNICATION

The investigator should be a keen observer and knows how to accurately describe everything.

OBSERVATION AND DESCRIPTION

It is a moral fortitude of the investigator to tell the truth irrespective of who gets hurt.

COURAGE

The investigator should have basic knowledge on legal matters concerning investigation.

KNOWLEDGE ON LAWS

This refers to the ability of the investigator to interpret words or phrases encountered in the process of investigation into their deeper meaning in order to arrive with a concrete meaning of a certain statement.

THE POWER TO READ BETWEEN THE LINES

This refers to the investigator's capability of defense tactics, use of firearms and the like.

TECHNICAL KNOWLEDGE

CLJ1 FINALS

Adrian Ramirez · 95問 · 2年前

CLJ1 FINALS