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CDI 1 > Module 2: TIMELINE, PERSONALITIES, AND RELEVANT LAWS > Flashcards

Module 2: TIMELINE, PERSONALITIES, AND RELEVANT LAWS Flashcards

1
Q

as civilization developed, social and cultural traditions were codified into formal laws.

A

2100 B. C. BABYLON

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2
Q

implemented to detect those who refused to obey the law.

A

Code of Hammurabi

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3
Q

Rome created the first specialized investigative unit. It was named as QUESTORS/TRACKERS/MURDERERS due to their cruel treatment to suspects in investigating crimes.

A

5th CENTURY B.C., ROME

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4
Q

The Code of Hammurabi imposes the

A

Lex Taliones

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5
Q

Unpaid magistrates (judges), were appointed by the citizens to make decisions for the cases presented to them.

A

6th CENTURY B.C. ATHENS

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6
Q

King Alfred the Great established a system of “mutual pledge” (social Control), which organized for the security of the country into several levels;

A

9th CENTURY. ENGLAND

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7
Q

The Roman Emperor Augustus picked out special, highly qualified members of the military to form the Praetorian Guard, the Praefectus Urbi and the Vigiles of Rome.

A

AT ABOUT THE TIME OF CHRIST, ROME

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8
Q

enacted establishing a rudimentary criminal justice system in which most of the responsibility for law enforcement remained with the people themselves.

A

THE STATUTE OF WINCHESTER

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9
Q

THE STATUTE OF WINCHESTER was enacted

A

1285 A.D., ENGLAND

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10
Q

He was a buckle maker and a brothel operator; a master criminal who became the London’s most effective criminal investigator.

A

JONATHAN WILD

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11
Q

An English man who wrote a novel entitled “TOM JONES” and was appointed as magistrate (sheriff) for the areas of Westminster and Middle Age, London. He was the creator of the Bow Street Runners.

A

HENRY FIELDING

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12
Q

The younger brother of Henry Fielding who took over the control of Bow Street Court in 1753.

A

JOHN FIELDING

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13
Q

John fielding condition disability

A

Blind

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14
Q

A prominent London President who proposed the unique idea of creating sizeable uniformed force to police the city of London in order to remedy the public outcry concerning the increase of criminality during the early 1800s.

A

PATRICK COLQUHOUN

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15
Q

The first body of public-order officers to be named police in England

A

Marine Police

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16
Q

A force established in 1798 to protect merchandise in the port of London.

A

Marine Police

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17
Q

established a squad of ex-convicts to aid the Paris Police in investigating crimes. He worked under the theory of “Set a thief to catch a thief.”

A

EUGENE “FRANCOIS” VIDOCQ

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18
Q

the forerunner of our present-day credit card system

A

“Trade Protection Society”

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19
Q

The founder and chief organizer of London Metropolitan Police.

A

ROBERT PEEL

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20
Q

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

A

ROBERT PEEL

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21
Q

London Metropolitan Police employed the first undercover officer.

A

1833, ENGLAND

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22
Q

organized as the first law enforcement agency with statewide investigative authority. This is the forerunner of the Federal Bureau of Investigation (FBI).

A

TEXAS RANGERS

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23
Q

explained a photographic process he had invented to the Royal Society of London.

A

WILLIAM HENRY FOX TALBOT

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24
Q

BIRTH YEAR OF PHOTOGRAPHY

A

1839

25
Q

The earliest advocate of criminal investigation as a science.

A

DR. HANS GROSS

26
Q

a great novelist in which through his story entitled bleak house, he introduced the term detective to the English language

A

CHARLES DICKENS

27
Q

the America’s foremost private detective. This individual truly deserves the title of “America’s Founder of Criminal Investigation.”

A

ALLAN PINKERTON

28
Q

Allan Pinkerton motto

A

“We never sleep”

29
Q

The first woman detective in the history of criminal investigation. She was hired by the Pinkerton Agency and co

A

KATE WAYNE

30
Q

He founded the criminal “modus operandi,” or method/mode of operation.

A

THOMAS BYRNES

31
Q

made the first hold-up which marks the beginning of the gang’s 15-year hold-up and robbery spree (12 bank hold-ups and 12 train stage coach robberies in 11 states).

A

THE JESSIE JAMES GANG

32
Q

Jessie James Gang, first victim

A

Clay County Savings Association
$60,000.00

33
Q

He headed the newly organized Criminal Investigation Department in Scotland Yard.

A

HOWARD VINCENT

34
Q

A French Police Clerk who introduced and established the first systematic identification system based on the Anthropological Signalment (Anthropometry). He is considered as the founder of Criminal Investigation.

A

ALPHONSE BERTILLON

35
Q

he popularized the scientific Criminal Investigation by creating the fictional detective Sherlock Holmes and his friend Watson.

A

DR. ARTHUR CONAN DOYLE

36
Q

An English man who published his study on classifying fingerprints and recognized the uniqueness of the fingerprints to be used as evidence against a suspect

A

FRANCIS GALTON

37
Q

He became the head of the Federal Bureau of Investigation, which was established by the attorney general from 1909 to 1924.

A

JOHN EDGAR HOOVER

38
Q

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

A

PHILIPPINES

39
Q

a new concept was introduced in the field of Criminal Investigation. This is known as

A

“Team Policing”

40
Q

The best known Criminalist who headed the Department of Criminalistics at the University of California, USA.

A

DR. PAUL KIRK

41
Q

The case is the origin of the present Miranda rights of every accused under the custody of police.

A

MIRANDA Vs ARIZONA

42
Q

The law that establishes the Insular Police Force which was entitled “An Act Providing For The Organization And Government of an Insular Constabulary.”

A

ACT No. 175

43
Q

It is the organic act creating the Philippine Constabulary (PC). Approved July 18, 1901.

A

ACT No. 175

44
Q

This is the law which established the Philippine Constabulary. Approved October 3, 1901.

A

ACT No. 225

45
Q

The Law stated that the Philippine Constabulary is a national Police Institution for preserving the peace, keeping the order and enforcing the law.

A

REVISED ADMINISTRATIVE CODE OF 1917, SECTION 825

46
Q

The law otherwise known as the Police Act of 1966, It created the Office of the Police Commission (now National Police Commission).

A

RA No. 4864

47
Q

was the date of declaration of Martial Law in the country by the former president of the Philippines Ferdinand E. Marcos on September 21, 1972.

A

Proclamation No. 1081

48
Q

Consequently, military officers from the Philippine Constabulary (PC) were designated as Officers-in-Charge of the respective police department of the different cities and municipalities and took control of the supervision, administration and operation thereof.

A

Proclamation No. 1081

49
Q

This is the law that integrates the police force in greater scope in Manila area to test its effectiveness particularly the first four cities: Manila, Quezon, Caloocan and Pasay.

A

PD No. 421

50
Q

proposed the idea that police should be integrated

A

Mayor Arsenio Lacson

51
Q

The law that integrates the police force in the provincial level particularly the provinces of Pampanga, Nueva Ecija, Bulacan, and Misamis Oriental. This was approved June 13, 1974.

A

PD No. 482

52
Q

The law which stipulated that the office of the National Police Commission was under the office of the Ministry of the National Defense (now Department of National Defense). Approved August 8, 1975.

A

PD No. 765

53
Q

The law otherwise known as the Department of Interior and Local Government (DILG) Act of 1990.

A

RA No. 6975

54
Q

This is the law that created the PNP and subsequently dissolving the PC whose officers and rank and file were given the privilege either to join the AFP or the PNP within the period as provided therein.

A

RA No. 6975

55
Q

This law is known as The PNP Reform and Reorganization Act of 1998 which is at present is the operational law that governs over the PNP. This was approved February 25, 1998.

A

RA No. 8551

56
Q

1987 PHIL CONSTITUTION, Art 3, Sec. 12(1)

A

“Any person under investigation for the commission of an offense shall have the right to be informed of his right to remain silent and to have a competent and independent counsel preferably of his choice. If the person cannot afford the services of a counsel, he must be provided with one. These rights cannot be waived EXCEPT in writing, signed and in the presence of a counsel.”

57
Q

1987 PHIL CONSTITUTION, Art 16, Sec 6

A

“The state established and maintained one police force, which shall be National in Scope and Civilian in Character, to be administered and controlled by the National Police Commission. The authority of the local executives over the police shall be provided by law.”

58
Q

An act defining certain rights of person arrested, detained or under custodial investigation as well as the duties of the arresting, detaining, and investigation officers and providing penalties for violation thereof.

A

RA No. 7438

CDI 1 (9 decks)

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