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CDI 1 > Chapter 1 > Flashcards

Chapter 1 Flashcards

1
Q

He created one of the first bodies of written law

A

King Hammurabi

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2
Q

He imposes the Lex Taliones

A

King Hammurabi

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3
Q

It is a principles where punishment of an offender us equal to what he did

A

LEX TALIONES

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4
Q

He established the system of “Mutual Pledge” (Social Control),

A

Alfred The Great

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5
Q

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.

A

Ten Tithing

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6
Q

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

A

Tithing

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7
Q

He was the most famous thief catcher

A

Jonathan Wild

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8
Q

He became the London’s most effective criminal investigator

A

Jonathan Wild

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9
Q

His methods made popular the logic of “employing a thief to catch a thief

A

Jonathan Wild

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10
Q

He conceived the idea of charging a fee for locating and returning stolen property to its rightful owners.

A

Jonathan Wild

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11
Q

A younger half-brother of Henry Fielding, appointed as Henry’s personal assistant

A

John Fielding

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12
Q

He also introduced the practice of developing informants

A

John Fielding

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13
Q

He also introduced the employing criminal raids and bearing firearms and handcuffs.

A

John Fielding

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14
Q

He is able to recognize 3000 criminals by the sounds of their voices.

A

John Fielding

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15
Q

FATHER OF MODERN CRIMINOLOGY IN FRANCE

A

Eugene “Francois” Vidoq

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16
Q

Founder of LA SURETE

A

Eugene “Francois” Vidoq

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17
Q

He worked under the theory of “Employing a thief to catch a thief.”

A

Eugene “Francois” Vidoq

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18
Q

Established a squad of ex convicts to aid Paris police in investigation

A

Eugene “Francois” Vidoq

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19
Q

FATHER OF MODERN POLICING SYSTEM

A

Sir Robert Peel

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20
Q

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

A

Sir Robert Peel

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21
Q

Became the world’s first modern organized police force

A

London Metropolitan Police

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22
Q

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

A

Sir Robert Peel

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23
Q

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

A

Sir Robert Peel

24
Q

America’s most famous private investigator and founder of Criminal Investigation

A

Allan Pinkerton

25
Q

He became the first detective of the Chicago Police Department in 1849.

A

Allan Pinkerton

26
Q

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

A

Kate Wayne

27
Q

He is believed to be the creator of the field of Criminalistic

A

Dr. Hans Gross

28
Q

Father of Criminal Investigation

A

Dr. Hans Gross

29
Q

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

A

Thomas Byrnes

30
Q

He trained his detectives in recognizing individual criminal techniques

A

Thomas Byrnes

31
Q

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

A

Paul Leland Kirk

32
Q

Invented the used of DNA fingerprinting or profiling

A

Dr. Alec John Jeffreys

33
Q

Father of Personal Identification

A

Alphonse Bertillon

34
Q

He was considered the founder of Criminal Investigation

A

Alphonse Bertillon

35
Q

He introduced the first systematic system based on the Anthropological measurement

A

Alphonse Bertillon

36
Q

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

A

Flaviano Guerrero

37
Q

It means the washing away of wrongs

A

SHI DUAN YU

38
Q

A Chinese book SHI DUAN YU was written containing a description on how to distinguish drowning from strangulation

A

1248, CHINA

39
Q

This was the first recorded application of medical knowledge to the solution of crime

A

SHI DUAN YU

40
Q

The Scotland Yard employed the first undercover officer

A

1833, ENGLAND

41
Q

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

A

1835, USA

42
Q

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

A

1851, Boston, Massachusetts,USA

43
Q

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

A

1852, USA: Charles Dickens

44
Q

He introduced the term DETECTIVE to the English language

A

Charles Dickens

45
Q

USA appellate courts recognized/accepted photograph as admissable evidence when they are relevant and properly verified

A

1859, USA

46
Q

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

A

1915, USA

47
Q

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

A

1935,USA

48
Q

The office if Law Enforcement Assistance (forerunner o the Law Enforcement Assistance Administration -LEEA) was established to fund and coordinate administration, research and training in criminal justice

A

1965,USA

49
Q

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

A

1977, USA

50
Q

The FBI upgraded it’s 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

A

1999, USA

51
Q

The first case in which the admissibility of DNS 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

A

NEW YORK vs. CASTRO

52
Q

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

A

1901,Act No. 70

53
Q

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

A

January 9, 1901

54
Q

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

A

1913

55
Q

It originated from the American jurisprudence. Mr. Ernesto Miranda, a Latino accused of
kidnapping and rape in the State of Arizona. The Arizona Police leading to his confession interrogated him exhaustedly. Based on his confession, he was charged, tried and convicted.
Appeal of his conviction was made before the Arizona Supreme Court but his conviction was
affirmed. The appeal was then elevated to the US Supreme Court where there was a reversal of
the decision and he was acquitted on Constitutional grounds.

A

1966 Miranda Rights

56
Q

The right to a counsel maybe waived but the waiver, to be valid, must be made with assistance of a counsel

A

1985 – PEOPLE vs. GALIT

CDI 1 (6 decks)

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