CDI CHAPTER 1

Question 1

It originated the Miranda rights

Answer 1

1966 MIRANDA RIGHTS

Question 2

*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.

Answer 2

JONATHAN WILD

Question 3

*He was considered the “founder of Criminal Investigation”.

Answer 3

ALPHONSE BERTILLON (France)

Question 4

*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)

Answer 4

KING HAMMURABI

Question 5

*This act is otherwise known as the CHAPTER OF MANILA creating the police force for the city of Manila.

Answer 5

1901, ACT. NO. 70

Question 6

*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.

Answer 6

1248, China

Question 7

*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.

Answer 7

JOHN FIELDING (The Blind Beak)

Question 8

*A forensic chemist and scientist who pioneered the blood splatter analysis “blood stain pattern analysis”

Answer 8

PAUL LELAND KIRK

Question 9

*The Scotland Yard employed the first undercover officer while in

Answer 9

1833, ENGLAND

Question 10

*“FATHER OF MODERN POLICING SYSTEM”

Answer 10

SIR ROBERT PEEL (BOBBIES OR PEELERS)

Question 11

*Established the London Metropolitan Police which became the world’s first modern organized police force.

Answer 11

SIR ROBERT PEEL (BOBBIES OR PEELERS)

Question 12

*Multi-suspect IDENTIFICATION LINE-UP was employed for the first time.

Answer 12

1851. Boston, Massachusetts, USA.

Question 13

*He introduced the techniques in detecting crimes such as detectives concealing themselves, and secretly photographing and recording conversations.

Answer 13

SIR ROBERT PEEL (BOBBIES OR PEELERS)

Question 14

*The FBI introduced the beginnings of the Automated Fingerprint Identification System (AFIS) with the first computerized scan of fingerprints.

Answer 14

1977, USA.

Question 15

*Invented the used of DNA fingerprinting or profiling.
He used this to identify Colin Pitchfork as the murderer of 2 young girls in England.

Answer 15

DR. ALEC JOHN JEFFREYS

Question 16

*The Manila Police Department was organized with Col. Matthew Harmon as the first chief of police.

Answer 16

JANUARY 9, 1901

Question 17

Grouping a ten persons together to protect one another and to assume responsibility for the acts of the group’s members.

Answer 17

TITHING

Question 18

*He became the London’s most effective criminal investigator.

Answer 18

JONATHAN WILD

Question 19

*International Association for Criminal Identification (later named as International Association of Identification-IAI) was organized in Oakland, California.

Answer 19

1915, USA.

Question 20

*Chief of the detectives in New York City, was one of the famous investigators of the nineteenth century.

Answer 20

THOMAS BYRNES

Question 21

*He was also considered the ‘father of Personal Identification “

Answer 21

ALPHONSE BERTILLON (France)

Question 22

*Through his story entitled BLEAK HOUSE, he introduced the term DETECTIVE to the English language

Answer 22

1852, USA: CHARLES DICKENS

Question 23

*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.

Answer 23

THOMAS BYRNES

Question 24

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”)

Answer 24

LEX TALIONES

Question 25

He established the system of “Mutual Pledge” (Social Control), which is organized for the security of the country into several levels

Answer 25

ALFRED THE GREAT

Question 26

*The genesis of Criminal Investigation in the Manila Police Department, presently known as the Western Police District took place.

Answer 26

1913

Question 27

*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.

Answer 27

1999, USA.

Question 28

*He was the most famous thief catch er
*“Employing a thief to catch a thief.”

Answer 28

JONATHAN WILD

Question 29

*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.”

Answer 29

EUGENE “FRANCOIS” VIDOCQ

Question 30

*He is believed to be the creator of the field of Criminalistic and is to this day seen as the father of Criminal Investigation

Answer 30

DR. HANS GROSS

Question 31

*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.

Answer 31

1965, USA.

Question 32

*He introduced the first systematic system based on the Anthropological measurement.

Answer 32

ALPHONSE BERTILLON (France)

Question 33

*USA Appellate courts recognized/accepted photograph as admissible evidences when they are relevant and properly verified.

Answer 33

1859, USA.

Question 34

*the only Filipino member of United States Federal Bureau of Investigation (FBI)

Answer 34

FLAVIANO GUERRERO

Question 35

*His memorable principle was “The Police are the Public and the Public are the Police”

Answer 35

SIR ROBERT PEEL (BOBBIES OR PEELERS)

Question 36

*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)

Answer 36

ALLAN PINKERTON

Question 37

*TEXAS RANGERS was organized as the first law enforcement agency with state investigative authority, the forerunner of the Federal Bureau of Investigation.

Answer 37

1835, USA

Question 38

*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.

Answer 38

1935, USA.

Question 39

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.

Answer 39

NEW YORK vs. CASTRO

Question 40

*He also introduced the practice of developing informants, printing wanted notices, employing criminal raids and bearing firearms and handcuffs.

Answer 40

JOHN FIELDING (The Blind Beak)

Question 41

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.

Answer 41

TEN TITHING

Question 42

*Founder of LA SURETE, France’s national detective organization.
*FATHER OF MODERN CRIMINOLOGY IN FRANCE.

Answer 42

EUGENE “FRANCOIS” VIDOCQ

Question 43

*First women detective in history criminal investigation that was hired by Pinkerton Agency.

Answer 43

KATE WAYNE