CDI 1 TO 6 Flashcards
- Which of the following is not one of the forms ofinformation the investigator obtained from regular, cultivatedor grapevine sources?a. Sensory c. Concreteb. Written d. Physical forms
c. Concrete
- Coerced and uncounseled statements are consideredinvoluntary or forced confessions which are usually:
b. Extra judicial
- Which of the following is not an element of corpus delicti?a. Proof of the occurrence of certain eventb. Person’s criminal responsibility for the actsc. Additional evidence of a different character to thesame pointd. Proper chain of custody
c. Additional evidence of a different character to thesame point
- An act or declaration made in the presence and withinthe hearing or observation of a party who does or saysnothing, when the act or declaration naturally calls for actionif comment is not true.
a. Admission by Silence
- Statement no. 1. Confession is a voluntary statement, either oral or written, made by a person charged with the commission of a crime which he admits participation in, or commission of, the criminal act. It cannot be implied. It shouldbe direct and positive acknowledgment of guilt.Statement no. 2 Admission is a statement by the accused regarding facts pertinent to the crime. It tends, in connection with the proof of other facts, to prove the suspect’s guilt. It can be implied.
c. Statements No. 1 and 2 are both true
- Which of the following need not be present in order toprove the guilt of the accused by means of confession oradmission?a. Confession must be supported by corroborative evidenceb. Corpus delicti must be established separatelyc. Confession must be voluntarily and freely givend. Confession must be ratified by the judge or the fiscal
d. Confession must be ratified by the judge or the fiscal
- A person who, by social or professional position possesses or has access to information of continuing interest, willingly provides information to the police either in response to a specific request or his own initiative.
b. Casual informant
- Covert observation of a person, place, or things by humanor technical means to acquire information.
a. Surveillance
- This is also called “roping”, an investigation technique in which the operative conceals his true identity and adopts an assumed role to obtain information or accomplish a specific mission.
a. Undercover assignment
- What is the type of reasoning in which the collected information is analyzed carefully to develop a theory of the crime.
a. Inductive
- Statement no. 1. In the reconstruction of a crime, theinvestigator’s rational theory of the crime may begin with deductivelogic and later on inductive logic;Statement no. 2. A rational theory of crime is more than a learnedguess, but less than certainty and has very high order of probability.
c. Statements no. 1 and 2 are both true
- Statement no. 1. In Physical of reconstruction, the physicalappearance of the crime scene is reconstructed from the description ofthe witnesses and the indication of the physical evidence.Statement no. 2. In mental reconstruction after physical reconstruction,conclusions are made about the consistency of the accounts of thevarious witnesses. No assumption is made without supporting
c. Statements no. 1 and 2 are both correct
- After reconstructing the crime scene, the following are the minimalrequirements to be observed by the investigator to insure admissibilityof photographs in court:a. The object which is represented should not be immaterial or irrelevantb. The photograph should not unduly incite prejudice and sympathyc. The photograph shouldd. All of the above
d. All of the above
- Statement No. 1- The systematic procedure for verbaldescription of a person after a short period of visualobservation is termed Portrait Parle;Statement No. 2- Description of police characters which awitness may refer and that is kept by police unit for purpose ofreferences is Rogue’s Gallerya. Statement No. 1 is correct while statement No. 2 is incorrectb. Statement No. 2 is correct while statement 1 is incorrectc. Statement No.1 and 2 are both correctd. Statement No.1 and 2 are both incorrect
c. Statement No.1 and 2 are both correct
- Statement no. 1-Tagging of physical evidence aside fromthe marking should be made immediately after receipt by theevidence custodianStatement no. 2- Marking or labeling of physical evidenceshould be made at the crime scene upon collection.a. Statement No. 1 is correctb. Statement No. 2 is correctc. Statement No.1 and 2 are both correctd. Statement No.1 and 2 are both incorrect
b. Statement No. 2 is correct
- Under Republic Act 7438, when does the police custody of suspect to a crime commence, hence the latter is entitled to be informed of his rights under the Miranda doctrine which cannot be waived?a. At the time of custodial investigationb. During the actual questioningc. During the announcement that he is under arrestd. At the moment that he is invited for questioning
d. At the moment that he is invited for questioning
- Statement no. 1- In spiral method of search, the searchersgather at the center, and proceed outward along radius orspokes.Statement no. 2- In wheel method, the searchers follow eachother along the path of a spiral, beginning on the outside andspiraling toward the center.a. Statement No. 1 is correctb. Statement No. 2 is incorrectc. Statements No.1 and 2 are both correctd. Statements No.1 and 2 are both incorrect
d. Statements No.1 and 2 are both incorrect
- “Eavesdropping the crime scene” means:
c. Playing the role of a curious spectator and mix withthe crowd to listen to their conversation
- Criminal investigative activities virtually deals with:a. Recognition and collection of facts which may be sensory, documentary and physical formsb. Preservation and evaluation of information gathered fromthe regular, cultivated and grapevine sourcesc. Persons and thingsd. A and B only
c. Persons and things
- This is known as the Anti-Hazing Law:
A. RA 8049
- This is the first that an investigator must do upon hisarrival at the scene of the crime:
C. Interview ofwitness
- A case wherein the violation of law or ordinances has justbeen unearthed or discovered and the suspect and witness arestill emotionally affected, upset, or shocked.
a. Hot case
- This law is known as the “ Rape Victim Assistance andprotection Act of 1998”.
b. RA 8505
- A quality of good report where it should be a true representation of facts (correctness) to the best of the investigator’s ability.
a. Accuracy