Module 2: TIMELINE, PERSONALITIES, AND RELEVANT LAWS Flashcards
as civilization developed, social and cultural traditions were codified into formal laws.
2100 B. C. BABYLON
implemented to detect those who refused to obey the law.
Code of Hammurabi
Rome created the first specialized investigative unit. It was named as QUESTORS/TRACKERS/MURDERERS due to their cruel treatment to suspects in investigating crimes.
5th CENTURY B.C., ROME
The Code of Hammurabi imposes the
Lex Taliones
Unpaid magistrates (judges), were appointed by the citizens to make decisions for the cases presented to them.
6th CENTURY B.C. ATHENS
King Alfred the Great established a system of “mutual pledge” (social Control), which organized for the security of the country into several levels;
9th CENTURY. ENGLAND
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.
AT ABOUT THE TIME OF CHRIST, ROME
enacted establishing a rudimentary criminal justice system in which most of the responsibility for law enforcement remained with the people themselves.
THE STATUTE OF WINCHESTER
THE STATUTE OF WINCHESTER was enacted
1285 A.D., ENGLAND
He was a buckle maker and a brothel operator; a master criminal who became the London’s most effective criminal investigator.
JONATHAN WILD
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.
HENRY FIELDING
The younger brother of Henry Fielding who took over the control of Bow Street Court in 1753.
JOHN FIELDING
John fielding condition disability
Blind
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.
PATRICK COLQUHOUN
The first body of public-order officers to be named police in England
Marine Police
A force established in 1798 to protect merchandise in the port of London.
Marine Police
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.”
EUGENE “FRANCOIS” VIDOCQ
the forerunner of our present-day credit card system
“Trade Protection Society”
The founder and chief organizer of London Metropolitan Police.
ROBERT PEEL
He introduced the techniques in detecting crimes such as detectives concealing themselves, and secretly photographing and recording conversations.
ROBERT PEEL
London Metropolitan Police employed the first undercover officer.
1833, ENGLAND
organized as the first law enforcement agency with statewide investigative authority. This is the forerunner of the Federal Bureau of Investigation (FBI).
TEXAS RANGERS
explained a photographic process he had invented to the Royal Society of London.
WILLIAM HENRY FOX TALBOT
BIRTH YEAR OF PHOTOGRAPHY
1839
The earliest advocate of criminal investigation as a science.
DR. HANS GROSS
a great novelist in which through his story entitled bleak house, he introduced the term detective to the English language
CHARLES DICKENS
the America’s foremost private detective. This individual truly deserves the title of “America’s Founder of Criminal Investigation.”
ALLAN PINKERTON
Allan Pinkerton motto
“We never sleep”
The first woman detective in the history of criminal investigation. She was hired by the Pinkerton Agency and co
KATE WAYNE
He founded the criminal “modus operandi,” or method/mode of operation.
THOMAS BYRNES
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).
THE JESSIE JAMES GANG
Jessie James Gang, first victim
Clay County Savings Association
$60,000.00
He headed the newly organized Criminal Investigation Department in Scotland Yard.
HOWARD VINCENT
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.
ALPHONSE BERTILLON
he popularized the scientific Criminal Investigation by creating the fictional detective Sherlock Holmes and his friend Watson.
DR. ARTHUR CONAN DOYLE
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
FRANCIS GALTON
He became the head of the Federal Bureau of Investigation, which was established by the attorney general from 1909 to 1924.
JOHN EDGAR HOOVER
The genesis of Criminal Investigation in the Manila Police Department, presently the Western Police District took place.
PHILIPPINES
a new concept was introduced in the field of Criminal Investigation. This is known as
“Team Policing”
The best known Criminalist who headed the Department of Criminalistics at the University of California, USA.
DR. PAUL KIRK
The case is the origin of the present Miranda rights of every accused under the custody of police.
MIRANDA Vs ARIZONA
The law that establishes the Insular Police Force which was entitled “An Act Providing For The Organization And Government of an Insular Constabulary.”
ACT No. 175
It is the organic act creating the Philippine Constabulary (PC). Approved July 18, 1901.
ACT No. 175
This is the law which established the Philippine Constabulary. Approved October 3, 1901.
ACT No. 225
The Law stated that the Philippine Constabulary is a national Police Institution for preserving the peace, keeping the order and enforcing the law.
REVISED ADMINISTRATIVE CODE OF 1917, SECTION 825
The law otherwise known as the Police Act of 1966, It created the Office of the Police Commission (now National Police Commission).
RA No. 4864
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.
Proclamation No. 1081
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.
Proclamation No. 1081
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.
PD No. 421
proposed the idea that police should be integrated
Mayor Arsenio Lacson
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.
PD No. 482
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.
PD No. 765
The law otherwise known as the Department of Interior and Local Government (DILG) Act of 1990.
RA No. 6975
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.
RA No. 6975
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.
RA No. 8551
1987 PHIL CONSTITUTION, Art 3, Sec. 12(1)
“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.”
1987 PHIL CONSTITUTION, Art 16, Sec 6
“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.”
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.
RA No. 7438
