cdi (2nd)

65問 • 1年前

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means that the crime incident happened within the area or place that a certain police station holds or covers.

territorial jurisdiction

refers to the office of local police that has jurisdiction within the area and exercises control over the community and persons movement by enforcing the laws necessary for the maintenance of peace and order.

police station

Refers to the PLACE where crime took place

crime scene

Refers to the OCCURRENCE of a certain crime

crime incident

Refers to the group of police personnel charged with the investigation and processing of the crime scene which include but not limited to the search, collection, marking, tagging, preservation and transfer of evidence.

investigating team

Investigative Procedure/s:

1. Record the date and time of arrival as well as important details in the crime scene. 2. Photograph and video of the crime scene. 3. Arrest of suspect/s if their identity is apparent. 4. seperate witness to get their individual accounts.

MAC rule

Mutilate Alter Contaminate

an evidence which when not collected at appropriate time may diminish or loss its value such as urine, blood, semen, etc.

transient evidence

an evidence which may be broke if collected inattentively.

fragile evidence

is defined as the systematic procedure employed by the investigating team in order to recognize, collect and preserve the evidence or any object/s found in the crime scene that has a logical connection to the case.

method of search

Methods of search:

strip method double strip method spiral search method zone search method wheel search method

is done through following a straight path in an area. Upon reaching the end, the searcher turns and follows again a straight path but parallel to the first path he takes. This process continues until the search of the entire area is done.

strip method

Is almost similar with strip method. As the term suggests, “double” meaning after the entire area is done searching using strip method, the searcher will again start another process but this time at the other side at right angles from where you started.

double strip method

Is done when the area to be searched is circular in nature. The searcher may start either from the center or outside although commonly searcher usually starts from the outside following a circular shape until they finish searching the entire area.

spiral search method

Is also applicable in circular areas similar to the spiral method. However, the searcher starts in the center and is best applied when there are plenty of searchers. From the center, they follow a straight path toward outside unlike in radial that they follow a circular pattern.

wheel search method

Is best applicable in crime scene covering a wider range. In this method, the crime scene is divided into four quadrants and the searcher may select what type of search should be done in each quadrant. It could be either be strip, double strip, radial, wheel or zone method.

zone search method

Refers to the process of identifying and recognizing any objects in the crime scene by way of placing the letter symbol or number

marking of evidence

physical evidence by way of placing the appropriate evidence tag containing the description of the item, the date and the initial of the collecting officer.

tagging of evidence

Refers to the actual gathering and lifting of evidence from the crime scene to the custody of the appropriate office.

collection of evidence

these are taken outside of the crime scene purposely to show location, direction and the place of crime incident.

general view

these shots are taken to show the different divisions of the crime scene as this medium will allow investigators to clearly see the nature of the crime committed.

medium view

these shots are done to individual evidence to show what constitutes the crime and how it was committed.

close-up view

elements of sketch

title measurements essential item legend compass direction scale of proportion

basic information regarding the case such as the nature of the crime, the time and date of incident and the location of the crime.

title

this pertains to the dimension and the distance of the relative object to one another.

measurements

these refers to the pieces of physical evidence found at the crime scene.

essential evidence

this refers to the use of words or number to represent an item in the crime scene.

legend

refers to the north direction from when the sketch was drawn

compass direction

is the representation of the sketch to the actual size of the scene.

scale of proportion

types of sketch

floor plan or birds eye view elevation sketch exploded view sketch close projection sketch

Methods of Measuring Individual Evidences

rectangular method triangulation method

Is the process of assessing the significance of individual evidence that should be subjected for further examination such as transmittal of firearm to crime laboratory for ballistics examination or transmittal of electronic devices such as cellphones or laptops to Anti-Cybercrime Group (ACG) for digital examination

evaluation of evidence

is the person who take charge with the responsibility and control in handling and disposal of evidence.

evidence custodian

is any material upon which the writing or note taking is done to keep and maintain the record and disposal of evidence

evidence log

Is defined as the discharge of the crime scene from the custody of authorized law enforcement officer to the lawful occupant, owner, or any person who is charged with the responsibility and management of the place where the crime happened.

release of the crime scene

refers to the action taken by the investigating team to ensure that all items have been gathered which includes the proper documentation of all circumstances under which the physical evidence was collected.

final survey

is a method of solving a crime that starts with the creation of a theory of how it occurred. Deductive reasoning is then used to clarify and test that theory.

crime scene reconstruction

is the process of recognizing the potential physical evidence that has or may have evidential value and separate it from those items which are not significant in the progress of the investigation.

appreciation

is the process of comparing groups of standards from the one collected at the crime scene to establish its identity

comparison

this involves the process of establishing the uniqueness of the physical evidence taken from the crime scene; and

individualization

is the final stage undertaken in order to fully reconstruct the crime considering all related factors such as crime scene evaluation, laboratory results, individuality of physical evidence and other independent information from various sources to provide better understanding and explanation as to how the crime was committed.

crime scene reconstruction

is the process of substituting all necessary items or actions at the crime scene through the use of what is documented or with the aid of investigators log.

crime scene recreation

is the process of reenacting and portraying the crime incident based on their previous knowledge regarding the event by having the offender, victim or witness to play such role.

crime scene reenactment

Refers to the manner and methods employed or used a well as the sequence of various actions taken by the perpetrator in committing the crime

modus operandi

Is defined as the psychological process of establishing the characteristics of the most likely individual who might have committed the crime based on the evaluation of the crime scene and the placement of physical evidence.

profiling

refers to the compilations of photographs of known criminals.

rouges gallery

refers to the composite drawing of a suspect’s face done by an artist

cartographic sketch

refers to the pad of paper such as work pad, tickler, or notepad and the like which is used to remember the details regarding the commission of the crime and in any manner aids the investigator in refreshing his memory to recall matters related to the case under investigation.

investigators notebook

Standard Procedure in Maintaining the Chain of Custody

Proper recording of area or location from which evidence was gathered Proper marking of evidence for accurate identification; and Completing the evidence submission form for laboratory analysis

Is referred to as taking of person suspected to have committed an act to which the law defines it a crime into the custody of any law enforcement agencies which has the authority to do so in order to answer queries in line with matters concerning the commission of the crime.

arrest

is the taking of person into custody in order that he may be bound to answer for the commission of an offense.

arrest

is an order in writing issued in the name of the People of the Philippines; signed by the judge and directed to a peace officer, commanding him; to arrest a person or persons stated therein and deliver them before the court.

warrant of arrest

Is defined as the arrest made by any law enforcer without the benefit of a warrant.

warrantless arrest

means a reasonable bases to establish a well founded belief that the person may have committed an act .

probable cause

When in the presence of the arresting person, the person to be arrested has committed, is actually committing, or is attempting to commit an offense.

inflagrante Delicto

When an offense has just been committed and the arresting person has probable cause to believe based on personal knowledge of the facts and circumstances that the person to be arrested committed it.

hot pursuit

When the person to be arrested is a prisoner who has escaped from a penal establishment or place where he is serving final judgment or is temporarily or confined while his case is pending, or has escaped while being transferred from one confinement to another

eacapee

It is conducted to determine the validity of arrest.

inquest proceeding

defined a the informal and summary investigation conducted by public prosecutor in a criminal cases.

inquest

Rules in Making arrest

No violence or unnecessary force shall be made in making an arrest; The person arrested shall not be subjected to a greater restraint It shall be the duty of the officer executing the warrant to arrest the accused the warrant to be executed within ten (10) days from the receipt An arrest may be made on ANY DAY and AT ANY TIME OF THE DAY OR NIGHT.

Rights of arrested person

Right to remain silent; Right to have competent and independent counsel, preferably of his own choice; and Right to know the nature and the cause of accusation against the person accused.

Is any questioning initiated by law enforcement officers after a person has been taken into custody of otherwise deprived of his freedom of action in any significant way.

custodial investigation

Is the document prepared by the investigating officer during the investigation process containing all necessary information about the confession of the person brought before the custody of law.

custodial investigation report

Is a crime against the fundamental law of the state committed by any public officer or employee

abitrary detention

Is a crime against the fundamental law of the state committed by any public officer or employee in any of the following:

Detention of any person without legal grounds. (Art 124) Delay in the delivery of detained person to the proper judicial authority (Art 125); and Delaying release (Art 126)

CLJ1 FINALS

Adrian Ramirez · 95問 · 2年前

CLJ1 FINALS