Criminal Investigation Basics and Protocols
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Criminal Investigation Basics and Protocols

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Questions and Answers

What is the primary focus of criminal investigation according to the provided definition?

  • Building rapport with victims
  • Securing the crime scene from the public
  • Collecting evidence from witnesses
  • Identifying and locating the offender (correct)
  • Which statement best describes a criminal investigator?

  • A legal advisor on criminal law matters
  • An expert witness brought in to provide testimony
  • A police officer who conducts investigations as part of their duties (correct)
  • A civilian tasked with observing crime scenes
  • What does the term 'Investigator-on-Case' (IOC) refer to?

  • An analyst reviewing crime statistics
  • An officer overseeing multiple crime scenes
  • A civilian consultant aiding in investigations
  • A designated police officer assigned to a specific crime inquiry (correct)
  • What is a key characteristic of criminal investigation as described in the content?

    <p>It follows a systematic scientific method</p> Signup and view all the answers

    Which of the following is NOT a responsibility of an Investigator-on-Case?

    <p>Teaching criminal law to the public</p> Signup and view all the answers

    What role does an investigator's resourcefulness play in criminal investigation?

    <p>It is essential for improvising during inquiries</p> Signup and view all the answers

    What constitutes a 'crime scene'?

    <p>The area where the alleged crime has been committed</p> Signup and view all the answers

    Which of the following best describes Crime Scene Investigation (CSI)?

    <p>It is a comprehensive inquiry of a crime</p> Signup and view all the answers

    What is the first task that first responders must perform upon arrival at a crime scene?

    <p>Give emergency assistance</p> Signup and view all the answers

    Which of the following is NOT one of the four main tasks of the first officer on the scene?

    <p>To conduct forensic analysis</p> Signup and view all the answers

    Why is it critical for first responders to make notes of actions taken and persons entering the crime scene?

    <p>To establish a timeline of events</p> Signup and view all the answers

    What should first responders do if there are signs of life among the victims at a crime scene?

    <p>Immediately provide first aid and request medical assistance</p> Signup and view all the answers

    What responsibility does the first responder have regarding the crime scene until a designated investigator arrives?

    <p>To maintain control over the crime scene</p> Signup and view all the answers

    How should responders approach the apprehension of suspected offenders?

    <p>By considering possible entry and exit points</p> Signup and view all the answers

    What is the objective of cordoning off the crime scene?

    <p>To protect evidence from contamination</p> Signup and view all the answers

    What should first responders do with individuals present at the crime scene?

    <p>Ask for information that may assist with the incident</p> Signup and view all the answers

    What must the SOCO Team do before lifting the security cordon?

    <p>Complete the documentation process</p> Signup and view all the answers

    Who is primarily responsible for securing the crime scene in the event of SOCO Team suspension?

    <p>The Chief of Police</p> Signup and view all the answers

    What is the first entry that should be recorded in the Case Folder for an investigation?

    <p>Crime Scene Investigation Report</p> Signup and view all the answers

    If the evidence needs special processing, who should be requested for assistance?

    <p>Specialists from the Crime Laboratory</p> Signup and view all the answers

    Which of the following is NOT included in the activities of the SOCO Team during the crime scene operation?

    <p>Interrogation of suspects</p> Signup and view all the answers

    When must the Investigator’s Report be submitted to the Chief of Police?

    <p>Within two working days</p> Signup and view all the answers

    What is the purpose of providing security backup to the SOCO?

    <p>To ensure the integrity of evidence</p> Signup and view all the answers

    What must be done if the processing of the crime scene is suspended?

    <p>Secure the scene until SOCO returns</p> Signup and view all the answers

    What is the penalty for hazing that causes the victim to lose the use of speech or hearing?

    <p>Reclusion temporal in its medium period</p> Signup and view all the answers

    Under which circumstance will the maximum penalty be imposed for hazing?

    <p>When a recruit consents and is later harmed</p> Signup and view all the answers

    What is the penalty for those who participate in hazing that causes the victim to be ill or incapacitated for more than 30 days?

    <p>Prison mayor in its maximum period</p> Signup and view all the answers

    What penalty is imposed for hazing that causes a victim to be incapacitated for 10 days or requires medical assistance for the same period?

    <p>Prison mayor in its medium period</p> Signup and view all the answers

    Which of the following instances warrants the maximum penalty for hazing?

    <p>Hazing with threat or intimidation against reporting</p> Signup and view all the answers

    In the case where hazing results in deformations or loss of body function, what is the penalty?

    <p>Reclusion temporal in its maximum period</p> Signup and view all the answers

    What is the consequence for hazing that ends up incapacitating the victim for more than 90 days?

    <p>Reclusion temporal in its maximum period</p> Signup and view all the answers

    For a victim below 12 years of age at the time of hazing, what penalty is applied?

    <p>Prison mayor in its medium period</p> Signup and view all the answers

    What is the consequence for an owner of a place where hazing occurs if they are aware and do nothing to prevent it?

    <p>They shall be deemed an accomplice.</p> Signup and view all the answers

    Who is held liable if hazing occurs at the home of an organization's officer?

    <p>Parents of the officer are liable as principals.</p> Signup and view all the answers

    What role does a school authority play in relation to hazing if they have knowledge but do not act?

    <p>They will be punished as accomplices.</p> Signup and view all the answers

    Who can be deemed liable as principals for planning a hazing event?

    <p>Officers, former officers, or alumni who planned but were not present.</p> Signup and view all the answers

    What is the State's policy regarding sexual harassment?

    <p>To value the dignity of individuals and uphold human rights.</p> Signup and view all the answers

    What is indicated as a requirement for employment regarding hazing?

    <p>No tolerance for hazing practices.</p> Signup and view all the answers

    Which group or individual has immunity from punishment under the hazing laws?

    <p>Parents who are unaware of hazing.</p> Signup and view all the answers

    What must be proven for school authorities to be punished under the hazing laws?

    <p>That they knowingly allowed it and took no action.</p> Signup and view all the answers

    Study Notes

    Criminal Investigation Basics

    • Criminal Investigation is defined as both an art and a systematic inquiry that identifies and locates offenders while proving their guilt, as described by Dr. Pedro S. Solis.
    • It relies on scientific methods and requires the initiative and resourcefulness of the investigator, following a scientific framework and methodologies.

    Crime Scene and First Response

    • A Crime Scene is the location where the alleged crime has occurred.
    • Crime Scene Investigation (CSI) involves a detailed inquiry to gather evidence and achieve criminal prosecution.
    • The first responders have key responsibilities including providing emergency assistance, apprehending suspects, protecting evidence, and securing the crime scene.

    Emergency Actions and Protocols

    • First responders should administer first aid, request medical assistance, and evaluate if a crime has been committed.
    • Immediate apprehension of suspects is necessary, considering potential escape routes and gathering witness information.

    Investigator's Role and Responsibilities

    • The Investigator-on-Case (IOC) is assigned to lead the inquiry, working to identify witnesses, collect evidence, and maintain the crime scene's integrity until the conclusion of the investigation.
    • Documentation of crucial events and evidence is vital and includes photography, sketching the scene, and forming detailed reports.

    Special Crime Scene Procedures

    • Complex cases may require assistance from experts within the Crime Laboratory, particularly for significant or sensational incidents.
    • Maintaining the security and integrity of the crime scene is essential until the proper investigative team arrives and completes their work.

    Hazing Laws and Penalties (Republic Act No. 8049)

    • Hazing is defined as an initiation rite causing severe injuries or incapacitation.
    • Penalties for hazing resulting in severe injury can lead to medium-term reclusion (14 years and 8 months to 17 years and 4 months), depending on the circumstances.

    Specific Penalties for Various Incidents

    • The maximum penalty for hazing causing serious bodily harm applies if recruitment involves force, deception, or if victims were prevented from quitting.
    • Lesser penalties apply for hazing resulting in minor incapacitation over specified periods, with the severity of penalties escalating based on the duration and severity of the victim's injuries.

    Accomplice and Principal Liability

    • Individuals or institutions involved in hazing may be liable if they had knowledge of the practices and failed to intervene.
    • Liability extends to property owners or parents if hazing occurs in their premises or homes.

    Anti-Sexual Harassment Act (Republic Act No. 7877)

    • This Act, known as the Anti-Sexual Harassment Act of 1995, aims to enhance individual dignity and prevent sexual harassment in educational and training institutions.
    • School authorities, including faculty aware of harassment yet failing to take action, are subject to penalties as accomplices in hazing-related infractions.

    Summary of Key Concepts

    • Proper technical definitions and rigorous procedures are crucial in criminal investigations and addressing unlawful activities such as hazing.
    • Understanding legal frameworks and penalties helps in enforcing the law and protecting victims effectively.

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    Description

    This quiz covers the fundamental principles of criminal investigation, including the roles of first responders at a crime scene and emergency protocols. Understand the systematic inquiry methods utilized to gather evidence and prove guilt effectively. Test your knowledge on the key concepts of crime scene investigations.

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