CDI MODULE 2 Flashcards

1
Q

Stage wherein investigators begin to focus on the guilt of the suspect

A

CUSTODIAL INVESTIGATION

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2
Q

An investigation conducted by the investigator on the suspect which is under police custody

A

CUSTODIAL INTERROGATION

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3
Q

An express acknowledge by the accused in a criminal prosecution of the truth of his/her guilt as to the offense changed

A

CONFESSION

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4
Q

It embraces any statement of fact made by a party which is against his/her interest

A

ADMISSION

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5
Q

-Literally means BODY OF CRIME
-does not only refer to the presence of a dead body

A

CORPUS DELICTI

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6
Q

4 types of Confession

A

JUDICIAL
NON JUDICIAL
INVOLUNTARY
VOLUNTARY

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7
Q

Confession to be valid:

It must not only be voluntary, but it must also be in ____

A

WRITING

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8
Q

Requirements for confession or admission to prove the guilt of the accused

It must be supported by ____

A

ADDITIONAL EVIDENCE
(Corroborative/Cumulative)

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9
Q

The ___ must be ___ provided by the accused

A

CONFESSION:VOLUNTARY

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10
Q

6 types of Witnesses

A

BIASED
COMPETENT
DISHONEST
INSTRUMENTAL
CREDIBLE
COMPETENT

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11
Q

Refers exclusively to defendants will or fault

A

FAILURE TO TESTIFY

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12
Q

He/she must first present the evidence and sworn statement of the proposed state witness

A

PROSECUTOR

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13
Q

Kinds of criminals identified by witness

A

KNOWN CRIMINALS
UNKNOWN CRIMINALS

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14
Q

Method depends ont the ability of the witness to describe the person seen commiting the crime

A

VERBAL DESCRIPTION

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15
Q

Photo laboratory to examine the photograph files of known criminals

A

PHOTOGRAPHIC FILES/ROGUE GALLERY

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16
Q

Shown variety of facial types
Features of the face

A

GENERAL PHOTOGRAPH

17
Q

Must be employed to help the witness to draw and refresh the image of the criminal

A

ARTIST ASSISTANCE

18
Q

A part of custodial investigation and picturesbof the ___ depicting the accused role in the commission of the crime.

A

RE-ENACTMENT

19
Q

What induces the subject to engage in the commencement of the criminal act. It could be incidental from the statements of the witnesses

A

MOTIVE

20
Q

Is the physical possivility that the suspect could have committed the crime

A

OPORTUNITY

21
Q

The accomplishment of the act and where it is an element in the commision of an offense,it must always be proved

A

INTENT

22
Q

Files enables the investigators to recognize the pattern of criminal behavior exhibited as shown by the suspect in committing a crime

A

MODUS OPERANDI