CDI1 Flashcards
Usually conducted by a law enforcement officer who has the responsibility to identify, collect, and gather pieces of evidence at the crime scene for a specific purpose.
Criminal investigation
Usually conducted by a law enforcement officer who has the responsibility to identify, collect, and gather pieces of evidence at the crime scene for a specific purpose.
Criminal investigation
They looks for clues and evidence to determine whether a crime has been taken place.
Criminal investigators
They looks for clues and evidence to determine whether a crime has been taken place.
Criminal investigators
Old french ‘Investigacion’ means
A searching into
Old french ‘Investigacion’ means
A searching into
Latin word ‘Investigationem’ means
A searching for
Refers to searching into either individual or properties.
Investigation
Refers to the collection of facts to accomplish the threefold aim: to identify the guilty party, to locate the guilty party, and to provide evidence of his guilt through criminal proceeding
Criminal investigation
A law enforcement officer who are trained, disciplined and experienced to conduct criminal investigation and the one who can carry the objectives of criminal investigation.
Criminal investigator
Sometimes called the superstar in the process of investigation in which in all stances and use his discretion—the wise use of his judgement.
Investigator
Sometimes called the superstar in the process of investigation in which in all stances and use his discretion—the wise use of his judgement.
Investigator
When to investigate? A police officer initially conducts investigation when one of the following occur;
- Complaint filed
- Crime committed or crime is in progress
- Drug related offense
- Traffic accident
- Operation of organized crime
- Suspect is under arrest and detention
- Suspect is at large and or fugitive from justice
When to investigate? A police officer initially conducts investigation when one of the following occur;
- Complaint filed
- Crime committed or crime is in progress
- Drug related offense
- Traffic accident
- Operation of organized crime
- Suspect is under arrest and detention
- Suspect is at large and or fugitive from justice
Means the suspect is not under arrest or detention not being a wanted person in the eyes of the law, and therefore cannot be lawfully arrested without a warrant.
At large
Means the suspect is not under arrest or detention not being a wanted person in the eyes of the law, and therefore cannot be lawfully arrested without a warrant.
At large
This obtained when “an individual who after having committed a criminal offense, leaves the jurisdiction of the court where such crime has taken place or hard so within such jurisdiction to escape prosecution.
Fugitive from justice
This obtained when “an individual who after having committed a criminal offense, leaves the jurisdiction of the court where such crime has taken place or hard so within such jurisdiction to escape prosecution.
Fugitive from justice
Is necessarily an escapee from the tension or escaped prisoner while serving sentence by virtue of a final judgment rendered by a court or competent jurisdiction who can legally arrested (par. Section 5, rule 113 , Rules of Court ) without the necessity of a warrant of arrest
Fugitive from justice
Is necessarily an escapee from the tension or escaped prisoner while serving sentence by virtue of a final judgment rendered by a court or competent jurisdiction who can legally arrested (par. Section 5, rule 113 , Rules of Court ) without the necessity of a warrant of arrest
Fugitive from justice
Means the facts and circumstances that would endanger a well grounded belief that a crime has been committed and the person to be arrested committed it
Probable cause
4 Phases of criminal investigation
- Identification of criminal
- The criminal is traced, located, and arrested
- The phases of evidence to prove the guilt of the accused are gathered
- Pieces of evidence are presented in court.
Criminal investigation is an art because it is governed by rigid rules or fixed legal procedures but most often based on intuition and sometimes by chance. ( True or false)
True
Criminal investigation is an art because it is governed by rigid rules or fixed legal procedures but most often based on intuition and sometimes by chance. ( True or false)
True
A criminal investigation is a science because it involves the application of knowledge of forensic sciences in the process of identifying, locating, collecting, processing, and/or evaluating physical evidence.
True
A criminal investigation is a science because it involves the application of knowledge of forensic sciences in the process of identifying, locating, collecting, processing, and/or evaluating physical evidence.
True
This method of reasoning challenges want to adopt an attitude of fair-mindedness intellectual caution and openness to question common or assume beliefs.
Superior reasoning ability
The ability to analyze logically a multitude of facts and determining how they interrelate this is related to critical thinking.
Superior reasoning ability
Is forming mental images of what is not present or creating new ideas by combining previous experiences
Imagination
Is a desire to learn
Curiosity
Is a desire to learn
Curiosity
Immediate apprehension or cognition, quick and ready insight
Intuition
The ability to observe, noting and recording of facts (using the sense of seeing and hearing).
Observation ability
Continued effort despite difficulties
Perseverance
Continued effort despite difficulties
Perseverance
Knowledge on investigative skills
Intelligence
Build to notice and pay a close attention to things
Keen power of observation
Bring the desired conclusion despite obstacle
Perseverance
Refers to the degree of honesty and integrity of the investigator on several temptations over money that are offered to affect the investigation.
Incorruptible honesty and integrity
Ability to last physically and mentally
Endurance
Investigator could easily decipher falsehood from truth and separate the gain from the chaff
The intelligence and wisdom of solomon
The ability to go down to the level of different types of individuals
Acting ability
Being able to communicate one’s thoughts clearly and concisely, but also being able to create focus, energy and passion
Mastery of oral and written communication
ability to notice and pay close attention to things
The keen power of observation and description
Steadfastness, persistent and resolution to bring the desired conclusion in spite of obstacle connected with criminal investigation
Perseverance
It is the ability to last physically and mentally, enduring sleepless nights and there’s some days
Endurance
The ability to resist or avoid temptation
Incorruptible honesty and integrity
The investigator must know the different patterns of human behavior the prevailing situation in the specific environment and the loss of nature in order to detect deceptions and lies
The knowledge of psychology and other natural sciences
The ability to go down to the level of the minor, the prostitute and slam dwellers, or the level of the other professionals or the members of the elite
Acting ability
The investigator must know how to communicate with the people in the community through oral and written form
Mastery of oral and written communication
The investigator must know how to observe and describe accurately especially in crime scene investigation
The keen power of observation and description
The moral fortitude to tell the truth no matter who will be hurt
Courage
Extra skills that can be used by the investigator in situation like arresting and interrogating a certain suspect
Working knowledge of martial art and firearms proficiency
Other qualities of investigator
Sense of justice and fair play
Working knowledge of criminal law, evidence, criminal procedures and penal special law
The power to read between the lines
Came from the latin word arrestare which means “cause to stop” and restare which means “stay behind.
Arrest
Derived from the anglo norman word cerchier which means explore
Search
Sworn written statement charging a person or a group of person of an offense that is subscribed by the offended party such as the victim of the offense committed or any other piece officer charged with the enforcement of the law violated.
Complaint
Sworn written statement charging a person or a group of person of an offense that is subscribed by the offended party such as the victim of the offense committed or any other piece officer charged with the enforcement of the law violated.
Complaint
Is an accusation in writing charging a person or a group of person of an offense that is subscribed by the prosecutor or fiscal.
Information
Actual taking of a person or persons into custody by an authority in order that he or they may be bound to answer for the commission of an offense
Arrest
An order in writing issued in the name of the people of the Philippines; signed by a judge and directed to a piece officer commanding him to arrest the person designated and take him into custody
Warrant of arrest
Is a warrant containing no specific person to be arrested but only description based from the testimonies of the victim or witness
Doe warrant/ Richard Doe
Any authorized member from the law enforcement agency usually from the philippine national police or national bureau of investigation who holds a warrant for execution within 10 days from reset subject to renewal in case of failure to execute the same.
Warrant officer
Refers to the warrant of arrest you should by a judge to the piece officer after returning the original warrant of arrest after the lapse of 10 day validity period
Alias warrant
It is the term to denote the investigation conducted by the investigator on the suspect who is under police custody
Custodial investigation
An informal and summary investigation conducted by a public prosecutor in criminal cases involving persons arrested and detained without the benefit of a warrant of arrest issued by the court for the purpose of determining whether or not sad person should remain under custody and correspondingly be charged in court
Inquest
An examination of an individual’s person house paper or effect or other buildings and premises to discover contraband or some evidence of guilt to be used in the persecution of a criminal action
Search
What is the general role of search
Any police officer cannot search unless there is a valid search warrant. To be valid, probable cause must establish.
Is an order in writing issued in the name of the people of the philippines side by the judge and directed a peace officer commanding him to search for a personal property and bring it before the court.
Search warrant
What are the properties that are subject to seizure?
- Subject of the offense
- Stolen or embezzled properties
- Proceeds or fruits of the offense
- Property used or intended to be used as means for the commission of an offense
Is a warrant of arrest that is issued for more than one offense. It is void for the law requires that a warrant of arrest should only be issued in connection with one specific offense
Scatter shot warrant
A checkpoint search is a variant of search of a moving vehicle
Search on a moving vehicle
In this doctrine the police officer in order to validate the confiscation of an object must have the right to be in that place and whatever object become obvious or apparent without obstruction or impairment may be subject to seizure
Plainview doctrine
The act of a police officer to stop a citizen on a street interrogate him and pat him for weapons or contraband
Stop and frisk
The search involves illegal entry of smuggle golds in our country that may affect the local businesses especially the small time businessmen. Usually conducted by the office of and agents of the bureau of customs
Custom searches
This refers to the investigator who exhibit understanding about crime evidence law to include a suspect and the victim
Knowledgeable
Refers to the steadfastness persistence and resolution to bring the desire conclusion in spite of obstacle connected with criminal investigation
Perseverance
The investigator must always observe the moral convection of doing the right thing in all circumstances
Honesty and integrity
The ability to go down to the level of the subject
Acting ability
This is the ability of the investigator as he mingle with the community to include in making a concise report
Good in oral and written communication
These are very important in crime scene investigation and interview and interrogation
The keen power of observation and description
This is the ability of the investigator to interpret the word or phrases encountered in the process of investigation in their deeper meaning in order to arrive with the accurate meaning of a certain statement
The power to read between the lines
An act defining certain rights of a person arrested detained or under custodial investigation
Republic act 7438
The pnp reform and reorganization act of 1998 which is now the operational law that governs over the PNP
Republic act 855
The pnp reform and reorganization act of 1998 which is now the operational law that governs over the PNP
Republic act 8551
