chapter1 Flashcards
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”)
LEX TALIONES
He established the system of “Mutual Pledge” (Social Control), which is organized for the security of the country into several levels
ALFRED THE GREAT
Grouping a ten persons together to protect one another and to assume responsibility for the acts of the group’s members.
TITHING
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
His methods made popular the logic of “employing a thief to catch a thief
JONATHAN WILD
• He also introduced the practice of developing informants, printing wanted notices, employing criminal raids and bearing firearms and handcuffs.
JOHN FIELDING
Established a squad of ex-convicts to aid Paris police in investigation.
EUGENE “FRANCOIS” VIDOCQ
Established the London Metropolitan Police which became the world’s first modern organized police force.
SIR ROBERT PEEL
The code was then implemented to detect those who refused to obey the law.
KING HAMMURABI
He conceived the idea of charging a fee for locating and returning stolen property to its rightful owners
JONATHAN WILD
He became the London’s most effective criminal investigator.
JONATHAN WILD
A younger half-brother of Henry Fielding, appointed as Henry’s personal assistant.
JOHN FIELDING
Established a squad of ex-convicts to aid Paris police in investigation.
EUGENE “FRANCOIS” VIDOCQ
FATHER OF MODERN POLICING SYSTEM
SIR ROBERT PEEL
America’s foremost private detective
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 and is to this day seen as the 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
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.
He used this to identify Colin Pitchfork as the murderer of 2 young girls in England.
DR. ALEC JOHN JEFFREYS
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
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.
1248, China
The Scotland Yard employed the first undercover officer while in
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
was organized as the first law enforcement agency with state investigative authority, the forerunner of the Federal Bureau of Investigation.
TEXAS RANGERS
Multi-suspect IDENTIFICATION LINE-UP was employed for the first time.
- Boston, Massachusetts, USA.
Through his story entitled BLEAK HOUSE, he introduced the term DETECTIVE to the English language
1852, USA: CHARLES DICKENS
USA Appellate courts recognized/accepted photograph as admissible evidences when they are relevant and properly verified.
1859, USA.
International Association for Criminal Identification (later named 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 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.
1965, USA.
The FBI introduced the beginnings of the Automated Fingerprint Identification System (AFIS) with the first computerized scan of fingerprints.
1977, USA.
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.
NEW YORK vs. CASTRO
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.
1999, USA.
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
He also introduced the practice of developing informants, printing wanted notices, employing criminal raids and bearing firearms and handcuffs.
JOHN FIELDING
Founder of LA SURETE, France’s national detective organization
EUGENE “FRANCOIS” VIDOCQ
FATHER OF MODERN CRIMINOLOGY IN FRANCE.
EUGENE “FRANCOIS” VIDOCQ
Founder of LA SURETE, France’s national detective organization.
EUGENE “FRANCOIS” VIDOCQ
Being able to recognize 3000 criminals by the sounds of their voices.
JOHN FIELDING
Established the London Metropolitan Police which became the world’s first modern organized police force.
SIR ROBERT PEEL
He worked under the theory of “Employing a thief to catch a thief.
EUGENE “FRANCOIS” VIDOCQ
He introduced the techniques in detecting crimes such as detectives concealing themselves, and secretly photographing and recording conversations.
SIR ROBERT PEEL
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.
THOMAS BYRNES
His memorable principle was “The Police are the Public and the Public are the Police”
SIR ROBERT PEEL
He was considered the “founder of Criminal Investigation”.
ALPHONSE BERTILLON
He was also considered the ‘father of Personal Identification “
ALPHONSE BERTILLON
