CDI CHAPTER 1 Flashcards
It originated the Miranda rights
1966 MIRANDA RIGHTS
*His methods made popular the logic of “employing a thief to catch a thief
*He conceived the idea of charging a fee for locating and returning stolen property to its rightful owners.
JONATHAN WILD
*He was considered the “founder of Criminal Investigation”.
ALPHONSE BERTILLON (France)
*King of Babylon created one of the first bodies of written law
*The code was then implemented to detect those who refused to obey the law. It imposes the LEX TALIONES (Law of Retribution)
KING HAMMURABI
*This act is otherwise known as the CHAPTER OF MANILA creating the police force for the city of Manila.
1901, ACT. NO. 70
*A Chinese book SHI DUAN YU (the washing away of Wrongs) was written containing a description on how to distinguish drowning from strangulation. This was the first recorded application of medical knowledge to the solution of crime.
1248, China
*A younger half-brother of Henry Fielding, appointed as Henry’s personal assistant.
*Being able to recognize 3000 criminals by the sounds of their voices.
JOHN FIELDING (The Blind Beak)
*A forensic chemist and scientist who pioneered the blood splatter analysis “blood stain pattern analysis”
PAUL LELAND KIRK
*The Scotland Yard employed the first undercover officer while in
1833, ENGLAND
*“FATHER OF MODERN POLICING SYSTEM”
SIR ROBERT PEEL (BOBBIES OR PEELERS)
*Established the London Metropolitan Police which became the world’s first modern organized police force.
SIR ROBERT PEEL (BOBBIES OR PEELERS)
*Multi-suspect IDENTIFICATION LINE-UP was employed for the first time.
- Boston, Massachusetts, USA.
*He introduced the techniques in detecting crimes such as detectives concealing themselves, and secretly photographing and recording conversations.
SIR ROBERT PEEL (BOBBIES OR PEELERS)
*The FBI introduced the beginnings of the Automated Fingerprint Identification System (AFIS) with the first computerized scan of fingerprints.
1977, USA.
*Invented the used of DNA fingerprinting or profiling.
He used this to identify Colin Pitchfork as the murderer of 2 young girls in England.
DR. ALEC JOHN JEFFREYS
*The Manila Police Department was organized with Col. Matthew Harmon as the first chief of police.
JANUARY 9, 1901
Grouping a ten persons together to protect one another and to assume responsibility for the acts of the group’s members.
TITHING
*He became the London’s most effective criminal investigator.
JONATHAN WILD
*International Association for Criminal Identification (later named as International Association of Identification-IAI) was organized in Oakland, California.
1915, USA.
*Chief of the detectives in New York City, was one of the famous investigators of the nineteenth century.
THOMAS BYRNES
*He was also considered the ‘father of Personal Identification “
ALPHONSE BERTILLON (France)
*Through his story entitled BLEAK HOUSE, he introduced the term DETECTIVE to the English language
1852, USA: CHARLES DICKENS
*He trained his detectives in recognizing individual criminal techniques. This method was later to be known as “modus operandi” or method of operation and is considered an essential tool of investigation to this day.
THOMAS BYRNES
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 principle”)
LEX TALIONES
He established the system of “Mutual Pledge” (Social Control), which is organized for the security of the country into several levels
ALFRED THE GREAT
*The genesis of Criminal Investigation in the Manila Police Department, presently known as the Western Police District took place.
1913
*The FBI upgraded its computerized fingerprint database and implemented the Integrated Automated Fingerprint Identification System (IAFIS), allowing paperless submission, storage and search capabilities directly to the national database maintained at the FBI.
1999, USA.
*He was the most famous thief catch er
*“Employing a thief to catch a thief.”
JONATHAN WILD
*Established a squad of ex-convicts to aid Paris police in investigation.
*He worked under the theory of “Employing a thief to catch a thief.”
EUGENE “FRANCOIS” VIDOCQ
*He is believed to be the creator of the field of Criminalistic and is to this day seen as the father of Criminal Investigation
DR. HANS GROSS
*The office of Law Enforcement Assistance (forerunner of the Law Enforcement Assistance Administration-LEEA) was established to fund and coordinate administration, research and training in criminal justice.
1965, USA.
*He introduced the first systematic system based on the Anthropological measurement.
ALPHONSE BERTILLON (France)
*USA Appellate courts recognized/accepted photograph as admissible evidences when they are relevant and properly verified.
1859, USA.
*the only Filipino member of United States Federal Bureau of Investigation (FBI)
FLAVIANO GUERRERO
*His memorable principle was “The Police are the Public and the Public are the Police”
SIR ROBERT PEEL (BOBBIES OR PEELERS)
*America’s foremost private detective. He became the first detective of the Chicago Police Department in 1849. He then opened his private detective agency in the early 1850’s in partnership with Chicago attorney, EDWARD RUCKER. Their business immediately became successful and formed the North-Western Police Agency. (PINKERTON’S AGENCY)
ALLAN PINKERTON
*TEXAS RANGERS was organized as the first law enforcement agency with state investigative authority, the forerunner of the Federal Bureau of Investigation.
1835, USA
*The Bureau of Investigation under the Justice Department became the Federal Bureau of Investigation having J. EDGAR HOOVER as the first chief serving for 48 years.
1935, USA.
was the first case in which the admissibility of DNA was seriously challenged. It set in a motion a string of events that culminated in a call for certification, accreditation, standardization, and quality control guidelines for both DNA laboratories and the general forensic community.
NEW YORK vs. CASTRO
*He also introduced the practice of developing informants, printing wanted notices, employing criminal raids and bearing firearms and handcuffs.
JOHN FIELDING (The Blind Beak)
Grouping a 100 persons into one under the charge of the High Constable. The constable is the first form of English Police deals with serious breaches of the law.
TEN TITHING
*Founder of LA SURETE, France’s national detective organization.
*FATHER OF MODERN CRIMINOLOGY IN FRANCE.
EUGENE “FRANCOIS” VIDOCQ
*First women detective in history criminal investigation that was hired by Pinkerton Agency.
KATE WAYNE
