Chapter 1 Flashcards
He created one of the first bodies of written law
King Hammurabi
He imposes the Lex Taliones
King Hammurabi
It is a principles where punishment of an offender us equal to what he did
LEX TALIONES
He established the system of “Mutual Pledge” (Social Control),
Alfred The Great
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
Grouping a ten persons together to protect one another and to assume responsibility for the acts of the group’s members.
Tithing
He was the most famous thief catcher
Jonathan Wild
He became the London’s most effective criminal investigator
Jonathan Wild
His methods made popular the logic of “employing a thief to catch a thief
Jonathan Wild
He conceived the idea of charging a fee for locating and returning stolen property to its rightful owners.
Jonathan Wild
A younger half-brother of Henry Fielding, appointed as Henry’s personal assistant
John Fielding
He also introduced the practice of developing informants
John Fielding
He also introduced the employing criminal raids and bearing firearms and handcuffs.
John Fielding
He is able to recognize 3000 criminals by the sounds of their voices.
John Fielding
FATHER OF MODERN CRIMINOLOGY IN FRANCE
Eugene “Francois” Vidoq
Founder of LA SURETE
Eugene “Francois” Vidoq
He worked under the theory of “Employing a thief to catch a thief.”
Eugene “Francois” Vidoq
Established a squad of ex convicts to aid Paris police in investigation
Eugene “Francois” Vidoq
FATHER OF MODERN POLICING SYSTEM
Sir Robert Peel
Established the London Metropolitan Police which became the world’s first modern organized police force.
Sir Robert Peel
Became the world’s first modern organized police force
London Metropolitan Police
He introduced the techniques in detecting crimes such as detectives concealing themselves, and
secretly photographing and recording conversations.
Sir Robert Peel
His memorable principle was “The Police are the Public and the Public are the Police”
Sir Robert Peel
America’s most famous private investigator and founder of Criminal Investigation
Allan Pinkerton
He became the first detective of the Chicago Police Department in 1849.
Allan Pinkerton
First women detective in history criminal investigation that was hired by Pinkerton Agency
Kate Wayne
He is believed to be the creator of the field of Criminalistic
Dr. Hans Gross
Father of Criminal Investigation
Dr. Hans Gross
Chief of the detectives in New York City, was one of the famous investigators of the nineteenth
century
Thomas Byrnes
He trained his detectives in recognizing individual criminal techniques
Thomas Byrnes
A forensic chemist and scientist who pioneered the blood splatter analysis “blood stain pattern analysis”
Paul Leland Kirk
Invented the used of DNA fingerprinting or profiling
Dr. Alec John Jeffreys
Father of Personal Identification
Alphonse Bertillon
He was considered the founder of Criminal Investigation
Alphonse Bertillon
He introduced the first systematic system based on the Anthropological measurement
Alphonse Bertillon
The only Filipino member of United States Federal Bureau of Investigation (FBI)
Flaviano Guerrero
It means the washing away of wrongs
SHI DUAN YU
A Chinese book SHI DUAN YU was written containing a description on how to distinguish drowning from strangulation
1248, CHINA
This was the first recorded application of medical knowledge to the solution of crime
SHI DUAN YU
The Scotland Yard employed the first undercover officer
1833, ENGLAND
TEXAS RANGERS was organized as the first law enforcement agency with state investigative authority, the
forerunner of the Federal Bureau of Investigation
1835, USA
Multi-suspect IDENTIFICATION LINE-UP was employed for the first time
1851, Boston, Massachusetts,USA
Through his story entitled BLEAK HOUSE, he introduced the term DETECTIVE to the English language
1852, USA: Charles Dickens
He introduced the term DETECTIVE to the English language
Charles Dickens
USA appellate courts recognized/accepted photograph as admissable evidence when they are relevant and properly verified
1859, USA
International Association for Criminal Identification (later known as International Association of Identification - IAI ) was organized in Oakland, California
1915, 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
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
1965,USA
The FBI introduced the beginnings of the Automated Fingerprint Identification System (AFIS) with the first computerized scan of fingerprints
1977, USA
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
1999, USA
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
NEW YORK vs. CASTRO
This act is otherwise known as the CHAPTER OF MANILA creating the police force for the city of
Manila.
1901,Act No. 70
The Manila Police Department was organized with Col. Matthew Harmon as the first chief of police
January 9, 1901
The genesis of Criminal Investigation in the Manila Police Department, presently known as the Western Police District took place.
1913
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.
1966 Miranda Rights
The right to a counsel maybe waived but the waiver, to be valid, must be made with assistance of a counsel
1985 – PEOPLE vs. GALIT
