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CIC Module 4 > Introduction To Criminal Investigation > Flashcards

Flashcards in Introduction To Criminal Investigation Deck (23)
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1
Q

Provides the principle of three-fold aim of investigation

A

Investigation

2
Q

Three fold-aim of investigation

A
  1. To identify the suspect
  2. To locate the suspect
  3. To provide the evidence of guilt
3
Q

If a crime is committed and the suspect is unidentified.

A

No case will be filed

4
Q

The suspect has been identified but cannot locate (not apprehended, has never been arrested and not taken into custody)

A

The case can be filed through direct filing

5
Q

The case when the suspect was identified, arrested and formally charged before the prosecutors office or competent court with appropriate jurisdiction

A

Solved case

6
Q

The case when the suspect was identified, never arrested, not taken into custody and has been formally charged before the prosecutors office or competent court with appropriate jurisdiction

A

Cleared case

7
Q

To determine if the suspect was lawfully arrested and if unlawful, it will be RFI , released for further investigation

A

Inquest proceeding

8
Q
  • commence of the effect of arrest
  • Starts at booking of person with or without warrant
  • Turnover to the desk officer
A

Reglementary period

9
Q
  • If the evidence will not suffice the allegation

- violation of reglementary period

A

Dismissal of case

10
Q

Violation of reglementary period

A

Dismissal of case

11
Q

Case filed by the person arrested to the police officer who could not suffice the evidence of allegation

A

Arbitrary detention

Illegal detention

12
Q

Six cardinal points of investigation

A
What specific offense has committed
How the offense committed
Who committed it
Where the offense was committed
When it was committed
Why it was committed
13
Q

Where the crime was committed

Ex. The hold up was declared in San Juan, San Juan has territorial jurisdiction of the case

A

Protocol 1. Jurisdictional Investigation by Unit concerned

14
Q

Reglementary period

A

12, 18, 36 hours

15
Q

After the suspect was apprehended, the reglementary period lapsed before the case was filed to office of prosecutors. Therefor, the suspect will be set free

A

Regular filing

16
Q

After the suspect was apprehended, the suspect was brought to the office of the prosecutor to file the case before the reglementary period lapsed.

A

Direct filing

17
Q
  • 5W and 1 H
  • pink and blue
  • entry number
  • Facts of the case
  • remarks/refer to barangay
  • contains incident
  • contains calamity incident
A

Protocol 2. Official Police Blotter

18
Q

Dying Declaration
Who’s duty?
-what is your name
-inform him the injury will cause his impending death
-ask him if he could recognize the offender

A

Protocol 4. Duties of the first responder

19
Q

Sudden outburst

A

Rea gestae

20
Q

Starts the Initial investigation

First hand information

A

First responder

21
Q

Stages of death

A
Livor mortis
(Discoloration)
Rigor mortis 
(stiffening of the body)
Cadaveric spasm 
(stiffening of hand and jaw)
22
Q

During apprehension he was apprised of his right

A

Protocol 6: Investigation of Suspects

23
Q

Drug inventory and marking of evidence

A

In the crime scene