Module 2: TIMELINE, PERSONALITIES, AND RELEVANT LAWS

Question 1

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

Answer 1

2100 B. C. BABYLON

Question 2

implemented to detect those who refused to obey the law.

Answer 2

Code of Hammurabi

Question 3

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

Answer 3

5th CENTURY B.C., ROME

Question 4

The Code of Hammurabi imposes the

Answer 4

Lex Taliones

Question 5

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

Answer 5

6th CENTURY B.C. ATHENS

Question 6

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

Answer 6

9th CENTURY. ENGLAND

Question 7

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.

Answer 7

AT ABOUT THE TIME OF CHRIST, ROME

Question 8

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

Answer 8

THE STATUTE OF WINCHESTER

Question 9

THE STATUTE OF WINCHESTER was enacted

Answer 9

1285 A.D., ENGLAND

Question 10

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

Answer 10

JONATHAN WILD

Question 11

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.

Answer 11

HENRY FIELDING

Question 12

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

Answer 12

JOHN FIELDING

Question 13

John fielding condition disability

Answer 13

Blind

Question 14

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.

Answer 14

PATRICK COLQUHOUN

Question 15

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

Answer 15

Marine Police

Question 16

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

Answer 16

Marine Police

Question 17

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.”

Answer 17

EUGENE “FRANCOIS” VIDOCQ

Question 18

the forerunner of our present-day credit card system

Answer 18

“Trade Protection Society”

Question 19

The founder and chief organizer of London Metropolitan Police.

Answer 19

ROBERT PEEL

Question 20

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

Answer 20

ROBERT PEEL

Question 21

London Metropolitan Police employed the first undercover officer.

Answer 21

1833, ENGLAND

Question 22

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

Answer 22

TEXAS RANGERS

Question 23

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

Answer 23

WILLIAM HENRY FOX TALBOT

Question 24

BIRTH YEAR OF PHOTOGRAPHY

Answer 24

1839

Question 25

The earliest advocate of criminal investigation as a science.

Answer 25

DR. HANS GROSS

Question 26

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

Answer 26

CHARLES DICKENS

Question 27

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

Answer 27

ALLAN PINKERTON

Question 28

Allan Pinkerton motto

Answer 28

“We never sleep”

Question 29

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

Answer 29

KATE WAYNE

Question 30

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

Answer 30

THOMAS BYRNES

Question 31

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).

Answer 31

THE JESSIE JAMES GANG

Question 32

Jessie James Gang, first victim

Answer 32

Clay County Savings Association $60,000.00

Question 33

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

Answer 33

HOWARD VINCENT

Question 34

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.

Answer 34

ALPHONSE BERTILLON

Question 35

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

Answer 35

DR. ARTHUR CONAN DOYLE

Question 36

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

Answer 36

FRANCIS GALTON

Question 37

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

Answer 37

JOHN EDGAR HOOVER

Question 38

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

Answer 38

PHILIPPINES

Question 39

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

Answer 39

“Team Policing”

Question 40

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

Answer 40

DR. PAUL KIRK

Question 41

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

Answer 41

MIRANDA Vs ARIZONA

Question 42

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

Answer 42

ACT No. 175

Question 43

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

Answer 43

ACT No. 175

Question 44

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

Answer 44

ACT No. 225

Question 45

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

Answer 45

REVISED ADMINISTRATIVE CODE OF 1917, SECTION 825

Question 46

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

Answer 46

RA No. 4864

Question 47

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.

Answer 47

Proclamation No. 1081

Question 48

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.

Answer 48

Proclamation No. 1081

Question 49

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.

Answer 49

PD No. 421

Question 50

proposed the idea that police should be integrated

Answer 50

Mayor Arsenio Lacson

Question 51

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.

Answer 51

PD No. 482

Question 52

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.

Answer 52

PD No. 765

Question 53

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

Answer 53

RA No. 6975

Question 54

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.

Answer 54

RA No. 6975

Question 55

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.

Answer 55

RA No. 8551

Question 56

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

Answer 56

“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.”

Question 57

1987 PHIL CONSTITUTION, Art 16, Sec 6

Answer 57

“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.”

Question 58

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.

Answer 58

RA No. 7438