This document provides tips and techniques for answering multiple choice questions (MCQ). It begins by highlighting the importance of identifying the key or substance of the question and using it to find the right answer. Some key points include watching for contrasting conjunctions like "but" or "while", looking for the easiest items in lists, and eliminating choices that do not connect to the key. The document also warns about non-committal choices and double negatives. It concludes by providing guidelines for reflecting answers accurately and efficiently on the answer sheet.
This document provides tips and techniques for answering multiple choice questions (MCQ). It begins by highlighting the importance of identifying the key or substance of the question and using it to find the right answer. Some key points include watching for contrasting conjunctions like "but" or "while", looking for the easiest items in lists, and eliminating choices that do not connect to the key. The document also warns about non-committal choices and double negatives. It concludes by providing guidelines for reflecting answers accurately and efficiently on the answer sheet.
This document provides tips and techniques for answering multiple choice questions (MCQ). It begins by highlighting the importance of identifying the key or substance of the question and using it to find the right answer. Some key points include watching for contrasting conjunctions like "but" or "while", looking for the easiest items in lists, and eliminating choices that do not connect to the key. The document also warns about non-committal choices and double negatives. It concludes by providing guidelines for reflecting answers accurately and efficiently on the answer sheet.
Techniques of Answering MCQ • Watch out for possible APOPHENIA – filling an
apparent gap. Stick to what the question says –
Your Main Weapon don’t add nor subtract fact given in the question. 1. Look for the KEY. • Watch out for BUT or WHILE QUESTION. The word • Word or group of words – SUBSTANCE OF BUT or WHILE is a conjunction that signifies QUESTION CONTRAST between two things. If there are two • Underline or encircle the KEY in the test paper – independent clauses being joined by either of these INDISPENSABLE AID TO FINDING THE RIGHT conjunctions, you have to remember that the two ANSWER should be OPPOSITE each other. 2. Use the KEY to find the right answer. Test each choice if • Watch out for questions calling for inclusion or it fits with the KEY. NOTE: Keys of objective questions exclusion of enumerated list, usually in Roman easily connect with the right answers. Your objective numerals. Look for the easiest or the most familiar know-how of the subject plays a crucial role. item in the list first. Then, look it up in the choices. • You’re naturally a faultfinder! Why not make use of Choices containing none of the easiest or the most your innate talent to good use. Eliminate the wrong familiar item should be eliminated. Continue the choices – ones that do not connect with the KEY. process until you’ll be able to narrow down the • Mark each candidate answer by writing asterisk (*) choices. before the letter bearing the canddidate answer. • Watch out for logical continuation or procedural • Throwback each candidate answer to the KEY and questions, they are based on established principles, analyze if they connect. You can encircle or such as but not limited to the following: underline the candidate answer or even make a a. Life is more valuable than anything else. connecting line to or from KEY and candidate b. Accuracy can NOT be attributed to man. Man is answer to enhance your analysis. subject to error, inconsistency, corruption, and • Familiarity Principle – 1. What subject or topic? 2. other factors of human limiations. Are the choices found in the subject or topic? c. In procedural concept, each individual has a Eliminate choice NOT being used in subject or topic. particular function. • 2 Synonymous Choices – WRONG. If you choose d. In public service, the action of the individual one, why not the other? should be according to the most ideal in a given • 3 Synonymous Choices – ANSWER: a. All of these, situation. b. One different (usually answer to EXCEPT or NOT e. A circular peg doesn’t get into a square hole. QUESTIONS) Don’t force something into something that it • 2 Correct Choices + 1 Wrong Choice – ANSWER: Not doesn’t fit. all of the foregoing • 2 Conflicting Choices – One is CORRECT. Your Weapon of Last Resort • ALIGNMENT PRINCIPLE – Applicable: 2 equally If all else fails, do not resort to superstition. Instead, resort to strong candidate answers (in some cases, the 4 INTELLIGENT GUESS. candidate answers); Q: General – A: General; Q: 1. Number game – Eliminate the highest number and the Specific – A: Specific; Q: Positive – A: Positive; Q: lowest number. Choose from the numbers in between. Negative – A: Negative… 2. Explanation game – Apply the ruler method. Longest • Watch out for ABSOLUTE WORDS – always, never: response is usually more comprehensive. Occasionally, a. If found in the question, SUSPECT the statement the shortest response may be a good choice, especially in to be wrong. b. If found in a choice, it is WRONG. an EXCEPT QUESTIONS. NOTE: The word ALL, especially if found in a choice 3. A funny or illogical or out-of-topic response – a. To be and partakes the nature of ALWAYS, should be eliminated in a question calling for a CORRECT considered WRONG. STATEMENT, b. Answer to EXCEPT or NOT QUESTION. • Watch out for NON-COMMITTAL CHOICES may be, 4. If you don’t understand the question, especially those it depends, possibly, perhaps, sometimes, they are calling for explanations, just look for word or words in the WRONG. question being REPEATED in a particular choice. The • Watch out for DOUBLE NEGATIVES in the question choice bearing the repeated word or words should be – “The following are NOT…EXCEPT.” The answer your answer. should be POSITIVE. • Watch out for the word EXCEPT in the question. It Guidelines in Reflecting Your Answer in Answer Sheet is usually placed in a BLIND SPOT. If spotted, it has Do not write anything in your answer sheet OTHER to be taken as NOT. THAN those allowed. • Watch out for the legal parlance OTHER THAN, it If you don’t have a strong reason, DON’T CHANGE YOUR means NOT. ANSWER. Oftentimes, your first instinct is the correct course of action.
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Scan the entirety of the question and give PRIORITY to 13. RELEVANT EVIDENCE – related to the issue by reason of answering the easiest question. common sense or logic Reflect your answer directly into the answer sheet. This 14. G.R.: Complaint or Information – MUST charge 1 offense; saves more time than lumping your answers in the E.R.: Complex Crime questionnaire and reflecting the same in your answer 15. Secondary Evidence – Order of Presentation: a. copy of sheet. original, b. recital of contents of document in some Make an appropriate marking on answered and authentic document, c. testimony of witnesses unanswered questions. If you have an answer to a 16. Adultery can also be charged to a man who engages carnal particular question, encircle the letter of your choice. If knowledge to a woman knowing her to be married. you want to leave a particular question and will just 17. After the search, the officer should do INVENTORY OF THE answer the same at a later time, encircle the number. EVIDENCE SEIZED UNDER OATH Superimpose an “X” mark if the same is already 18. Special Complex Crime of Robbery with Homicide – by answered. reason or on occasion of robbery, the crime of homicide Establish a chain of your answer from the questionnaire shall have been committed. to the answer sheet. For example, if your answer to 19. Limitations of the power of Congress to enact penal laws: number 11 is letter C, create a mental and mechanical a. No Ex Post Facto Law, b. No Bill of Attainder, c. chain by saying: “My answer to number 11 is letter C.” Excessive Fines or Unusual Punishments, d. Law Must Be If you run out of time and you still have to answer 10 General in Application items or more, decide a particular letter – that should be 20. When should the search warrant be executed? If possible, the letter, in your observation, that frequently comes it should be executed during the DAYTIME. But in certain out. cases, such as when the things seized are mobile or are in the person of the accused, it can be served during CRIMINAL LAW & JURISPRUDENCE: NIGHTTIME. 1. In theft, corpus delicti has two elements, namely: (1) that 21. Validity of Search Warrant – 10 days. After which: police the property was lost by the owner, and (2) that it was officer should make a RETURN to the judge who issued it. lost by felonious taking. 22. Factum Probandum – ultimate fact to be proven, or the 2. In a fire incident, fireman breaks glass. Is he liable? NO proposition to be established; remember the U in 3. Testimonial evidence must be based on PERSONAL probandum and the U in ultimate. KNOWLEDGE. 23. Factum Probans – evidentiary facts by which the factum 4. Development of a Crime: a. Internal Acts – intent and probandum will be proved. Remember the sound of S in plans; usually not punishable; b. External Acts – 1) probans and evidence. Preparatory Act – Acts tending toward the crime; 2) Acts 24. Private Crimes – crimes which cannot be prosecuted of Execution – acts directly connected to the crime without the complaint filed by private offended party: a. 5. Alternative Circumstances (Art. 15) – RIDE: a. ADULTERY & CONCUBINAGE – complaint by the offended Relationship, b. Intoxication, c. Degree of Education & spouse against both guilty parties if both are alive, Instruction provided there was no prior consent or pardon; b. Acts of 6. Criminal Jurisdiction: a. Jurisdiction over the Subject Lasciviousness & Abduction – complaint is both exclusive Matter; b. Jurisdiction over the Person of the Accused; c. and successive: a. victim or offended party, b. parent, c. Jurisdiction over the Territory grandparent, d. guardian, e. state as parens patriae 7. Ignorantia Legis Non Excusat – ignorance of the law 25. Grounds for Motion to Quash – a. facts charged don’t excuses no one; offender is liable; Aberratio Ictus – constitute an offensel; b. court – no jurisdiction over the mistake in the blow; offender is liable; Error in Personae – offense & person of the accused; c. officer filing mistake in identity; offender is liable; Mistake of Fact – a information – no authority to do so; d. misapprehension fact which would have been true had complaint/information – not conforming substantially the facts been as he believed them to be. with prescribed form; e. more than 1 offense is charged; f. 8. When the court has the jurisdiction over the person of the criminal action/liability – extinguished; g. averments – accused, he shall be set on ARRAIGNMENT. legal excuse or justifications; h. double jeopardy 9. A Filipino killed a Chinese on board the vessel bearing the 26. Bail, a matter of right; exception - flag of Mexico while the vessel was within the Philippine (a) before or after conviction MTC, & (b) before territory. Philippine criminal law applies. conviction by the RTC an offense not punishable by 10. Praeter Intentionem – injurious result is greater than that death, reclusion perpetua, or life imprisonment. intended; lack of intention to commit so grave a wrong 27. Bail, when discretionary – upon conviction by the RTC of 11. Accomplice – those persons who, not being included in offense not punishable by death, reclusion perpetua, or principals, cooperate in the execution of the offense by life imprisonment. previous or simultaneous acts. 28. COMPLEX CRIME – a. compound crime – when a single act 12. A law which is unfavorable to the accused is constitutes 2 or more grave or less grave felonies; b. UNCONSTITUTIONAL. complex proper – when an offense is a necessary means of committing the other.
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29. Offer of Compromise in Criminal Cases – G.R.: Offer of 43. Elements of Perjury – a. accused made statement under Compromise by the Accused – Implied Admission of Guilt; oath or executed affidavit upon material matter; b. E.R.: Offer of Compromise by the Accused – Not Implied statement or affidavit – made before competent officer, Admission of Guilt – a. quasi-offenses (criminal authorized to receive & administer oath; c. in statement negligence), b. those allowed by law to be compromised or affidavit – accused made willful & deliberate assertion 30. Misprision of Treason – by nature constitutes as of falsehood; d. sworn statement or affidavit containing OMISSION falsity is required by law or made for a legal purpose. 31. Parricide – a. spouses – relationship must be LEGITIMATE, 44. Evidence – means sanctioned by the Rules of Court of b. parent vs. child – relationship: LEGITIMATE or ascertaining in a judicial proceeding the truth respecting a ILLEGITIMATE, c. grandparent vs. child – relationship must matter of fact. be LEGITIMATE. 45. Bill of Attainder – punishment without trial 32. If a person is validly arrested, the court has jurisdiction 46. Dying Declaration – ante mortem statements made by over the accused. person after mortal wound has been inflicted under belief 33. Mala In Se – wrong in its very nature; usually punished in that death is certain, stating fact concerning cause of and RPC; intent is essential; Mala Prohibita – becomes wrong circumstances surrounding attack. because of law prohibiting it; usually punished in Special 47. Common Law Crimes – body of principles, usages and Law; intent is not needed rules of action, which do not rest for their authority upon 34. Types of Conspiracy – a. Conspiracy to Commit a Felony – any express and positive declaration of the will of the punished only upon a law providing punishment: legislature. remember TRICSM; b. Conspiracy as a Means of Incurring 48. EXTRA-JUDICIAL CONFESSION – confession made out of Criminal Liability – not a felony in itself but as a way to court, and not as a part of a judicial examination or determine the degree of participation of offender. investigation. Such a confession must be corroborated by 35. DOUBLE JEOPARDY – peril in which a person is placed some other proof of the corpus delicti, or else it is when he is regularly charged with a crime before a tribunal insufficient to warrant a conviction. properly organized and competent to try him; concept of 49. ILLEGAL DISCHARGE OF FIREARMS – if firearm (being criminal law that a person may not be convicted twice of pointed at any person) is discharged but there is no intent the same offense. to kill. 36. Elements of Res Gestae – a. startling occurrence, b. 50. Police Officer forgot the environment and circumstances statement – relating to circumstances of startling regarding the arrest during trial: may be allowed by the occurrence, c. statement – spontaneous court to read notes or memorandum 37. Means of Committing Robbery – a. violence against or 51. “Stand ground when in the right” The person attacked intimidation of persons (VAIP), b. force upon things (FUT) must retreat but must fight back when caught by his 38. Art. 125 – Delay in the delivery of the detained person to aggressor. proper judicial authorities – meaning: failure to file case 52. 1. MUTINY: _____________ 2. PIRACY: _____________ 1. within prescribed period: 12-18-36; 3 days in terrorism Passengers or crew members of vessel 2. Strangers of 39. General Warrant – a warrant providing a law- vessel enforcement officer with broad discretion or authority to 53. A helped B to commit crime of theft. Without A, crime search and seize unspecified places or persons. It lacks a would not have been committed.A – principal by sufficiently particularized description of the person or indispensable cooperation thing to be seized or the place to be searched. 54. a. Single crime. b. Series of acts. c. Arising from single 40. Public Documents – a. The written official acts, or records criminal resolution – CONTINUING CRIME of the official acts of the sovereign authority, official 55. ABORTION: offender – MATERNAL GRANDPARENTS given bodies and tribunals, and public officers, whether of the MITIGATING CIRCUMSTANCES. Reason for Abortion: Philippines, or of a foreign country; b. Documents CONCEALMENT OF DISHONOR acknowledged before a notary public except last wills and 56. ABSOLUTORY CAUSE. Same effect with EXEMPTING: Ex. testaments, and c. Public records, kept in the Philippines, MISTAKE OF FACT of private documents required by law to be entered 57. ACCESSORY: 1st Type can be charged also for violation of therein. ANTI-FENCING 41. PO1 Palautog entered the house of Balbahotog even with 58. Accused did not enter any PLEA. COURT enters plea of the signage of “Don’t Mind the Dog, but Beware of the "NOT GUILTY" for him/her. Owner” and without consent. VIOLATION OF DOMICILE; if 59. ACT – NOT essentially wrong by nature - MALA PROHIBITA entenry is in hot pursuit operation – PO1 Palautog: NOT 60. Aggravating circumstance that APPLIES TO ALL CRIMES – LIABLE; if Palautog is private individual – TRESPASS TO GENERIC AGGRAVATING DWELLING; if PO1 has already entered (not against the 61. Allegation in COMPLAINT/INFORMATION: PLACE where will of the owner), searched without consent – VIOLATION offense was committed determines the VENUE. OF DOMICILE 62. Amendment of Complaint or Information – with leave of 42. ANCIENT DOCUMENTS – more than 30 yrs old; court EVEN BEFORE ARRAIGNMENT. 1. Downgrades authentication not necessary offense – higher to lower offense; 2. Excludes any accused
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63. Arraignment – accused REFUSES to enter PLEA. PLEA OF 87. Filipino killed Chinese on board vessel bearing flag of NOT GUILTY Mexico while vessel in Philippine waters.PHILIPPINE 64. Authentication of private document NOT required - More CRIMINAL LAW APPLICABLE than 30 yrs old 88. HABITUAL DELINQUENCY LAW: longer confinement of 65. Authorized to conduct PI. THING TO REMEMBER: only offender protects SOCIETY. PROSECUTOR or PROSECUTORIAL BODY – ALLOWED TO 89. Highest in Hierarchy of Evidence - REAL EVIDENCE CONDUCT PI 90. If offenders are completely wanting in DISCERNMENT at 66. BARANGAY CHAIRMAN detains WITHOUT LEGAL GROUND the time of the commission of the offense, they are (strong suspicion only) a person. BARANGAY CHAIRMAN: EXEMPTED. liable for ARBITRARY DETENTION 91. Impeachable Testimony of Witness, EXCEPT - EVIDENCE 67. Being DEAF & DUMB is NOT aggravating circumstance; it OF WITNESS WRONGFUL ACTS – 1. General reputation of is MITIGATING CIRCUMSTANCE. witness for truth, honesty or integrity is bad, 2. Witness 68. BEST EVIDENCE RULE - To prove CONTENTS of document, has made at other times statements inconsistent with his ORIGINAL must be presented. present testimony, 3. Contradictory evidence 69. BEST EVIDENCE RULE – What evidence is to be submitted; 92. IMPRUDENCE & NEGLIGENCE. Are they considered as ORIGINAL DOCUMENT crime? YES 70. Cannot issue WA. FISCAL or PROSECUTOR 93. In Manila & CHARTERED CITIES: filing of complaint with 71. Characteristics of Criminal Law – applies to ALL persons… the Office of the PROSECUTOR. GENERALITY 94. INDEPENDENT RELEVANT EVIDENCE – Admitted in Court. 72. Complaint or Information may be filed without Reason: TO SHOW THAT A CERTAIN FACT OCCURRED, PRELIMINARY INVESTIGATION if – There is INQUEST WHETHER TRUE OR NOT INVESTIGATION or PROCEEDINGS 95. INDIRECT BRIBERY. RECEIVES CONSIDERATION BECAUSE 73. Conducts preliminary investigation on PUBLIC OFFICERS OF HIS OFFICE and EMPLOYEES – OFFICE OF OMBUDSMAN 96. Indispensable (cannot do without) in MALA IN SE – INTENT 74. CONSPIRACY: inferred from acts of accused persons 97. Intellectual Property – Republic Act 8293 themselves when such acts point to: a. joint purpose and 98. Jurisdiction over the SUBJECT MATTER is CONFERRED BY design, b. concerted action, and c. community of LAW. INTERESTS. 99. KILLING – with intent to kill; shooting person BELIEVING 75. Cooperates in EXECUTION of OFFENSE by SIMULTANEOUS HIM TO BE HIS TARGET but actually killing another. ERROR or PREVIOUS acts – ACCOMPLICE IN PERSONAE 76. CORPUS DELICTI - 1. BODY OF PERSON WHO IS A VICTIM 100. LAW – declares person guilty of criminal law WITHOUT OF HOMICIDE OR MURDER; 2. BODY OR SUBSTANCE OF BENEFIT OF DUE TRIAL/HEARING. BILL OF ATTAINDER THE CRIME 101. LAW – increases penalty than law of same crime when it 77. CRIME – on board US WARSHIP in Philippine waters. THE was committed – EX POST FACTO LAW PHILIPPINE CRIMINAL LAW SHALL NOT BE APPLICABLE. 102. Legislative Acts: prohibit certain acts & establish penalties 78. CRIME – outside Philippine territory; NOT triable in for their violation – PENAL LAWS Philippines – Reason: TERRITORIAL in CHARACTER 103. MISAPPROPRIATION – OFFENDER – public officer or 79. Crime of Carnapping: Where filed? In place where any of private person; NATURE OF FUND – public. its initial elements are committed MALVERSATION 80. CRIME: commission of1. ACT or 104. MOTION TO QUASH: alleged defect in complaint or 2. OMISSION information. COURT shall order its AMENDMENT. 81. Criminal Law – applicable for violation outside of 105. MOTIVE is NOT ELEMENT OF FELONIES Philippine territory; EXTRATERRITORIALITY 106. MOTIVE. IMPORTANT – evidence on commission of crime 82. CRIMINAL LAWS – construed liberally in favor of the is purely circumstantial or inconclusive accused – Principle Behind – THE ACCUSED IS PRESUMED 107. Name of Clerk of Court is not considered in determining INNOCENT UNTIL PROVEN GUILTY SUFFICIENCY OF INFORMATION. 83. DEV’T OF CRIME – NOT PUNISHABLE - 1. INTERNAL ACTS 108. Nature of court martial proceedings. TO COMMIT CRIME; 2. MOTIVATING ACTS TO COMMIT CRIMINAL CRIME 109. NO APPEAL – judgment of conviction becomes final after 84. DISPUTABLE PRESUMPTION – PRESUMPTION JURIS 15 DAYS FROM ITS PROMULGATION. TANTUM 110. NO Preliminary Investigation – LESS THAN 4yrs-2mos- 85. ELEMENTS OF DYING DECLARATION: EXCEPT THE 1day DECLARATION IS IN CONNECTION WITH STARTLING 111. NOT ELEMENT OF FRUSTRATED STAGE. SPONTANEOUS OCCURRENCE OR EQUIVOCAL ACTIONS DESISTANCE 86. Evidence proving the same point but of diffeRent kind – 112. NOT essentially wrong by nature, but declared criminal for coRRoboRative EVIDENCE regulatory purposes and for public convenience. MALA PROHIBITA
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113. NOT Justifying Circumstance – ACCIDENT: 1. Self-Defense, 138. Republic Act 4200 punishes WIRE-TAPPING. 2. Defense of Relative, 3. Defense of Stranger, 4. 139. RESTRAINING to prosecute IN CONSIDERATION OF PRICE Avoidance of Greater Evil or Injury, 5. Fulfillment of OR GIFT; CRIME involved – punishable by Reclusion Duty/lawful exercise of right or office, 6. Obedience to Perpetua and/or Death. QUALIFIED BRIBERY order issued by superior for some lawful purpose 140. Retroactivity of Criminal Law. 1. Favorable to accused; 2. 114. NOT legal ground for detention - Illegal Aliens: 1. Has Accused – NOT habitual offender committed crime, 2. Suffering from violent insanity, 3. 141. RIGHT TO APPEAL. STATUTORY RIGHT Compulsory confinement to hospital 142. Right to PRELIMINARY INVESTIGATION – SUBSTANTIVE 115. Not requisite of DYING DECLARATION – STARTLING RIGHT OCCURRENCE 143. Rights of Accused, EXCEPT - Allow conference or visits by 116. Offender – parent; victim – child less than 3 days old. any member of his immediate family, etc. – 1. To testify INFANTICIDE as a witness in his own behalf, 2. To be present and 117. One of ESSENTIAL ELEMENTS OF INFANTICIDE - LESS than defend in person & by counsel at all times, 3. To be 3 DAYS OLD presumed innocent until proven guilty 118. One who habitually associates with prostitutes is NOT 144. Search warrants issued by courts of law ALWAYS issued in included in the term VAGRANTS. the name of PEOPLE OF THE PHILIPPINES. 119. PARDON by Chief Executive EXTENDS ONLY TO CRIMINAL 145. SEXUAL ASSAULT. OBJECT OR INSTRUMENT that was LIABILITY inserted; PART OF THE BODY where it was inserted. 120. Penal law – ALWAYS prospective in its application - FALSE: 146. SIMILAR ACTS AS EVIDENCE. EVIDENCE OF PREVIOUS it may also be given retroactive effect if (1) favorable to CONDUCT RULE accused, (2) accused – not habitual delinquent 147. Solemn & formal declaration or assertion that witness will 121. Penalty of Crime – exceeds 6 yrs; PROVISIONAL DISMISSAL tell the truth – AFFIRMATION – PERMANENT AFTER 2 YRS FROM ISSUANCE OF ORDER 148. SPONTANEOUS DESISTANCE - NOT an element of OF COURT frustrated crime. 122. Penalty of Crime: 6 yrs & 1 day IMPRISONMENT; 149. Statement of Declarant: a. relates to surrounding Disqualified for PROBATION circumstances of his death, b. exemption to hearsay rule 123. Penalty: CAPITAL OFFENSE – GRAVE FELONY DYING DECLARATION 124. Person – being detained NOT EXCEEDING 3 DAYS: SLIGHT 150. SUBJECT TO AGREEMENT by BOTH PARTIES in CIVIL CASE DETENTION. Offender – PRIVATE INDIVIDUAL but NOT in CRIMINAL CASES.JURISDICTION 125. PIRACY – triable anywhere in world - Yes, since piracy is 151. Testimony of Child of Tender Age considered a crime against humanity Admitted IF qualification of child as a witness is 126. PLEA-BARGAINING – complainant NOT present – NOT established VALID – even if complainant is duly notified & even if 152. The accessory under the RPC, par. 1, may be charged also offense is necessarily included in crime charge. for violation of __________ 127. Plurality of Crime a. Continued crime b. Transitory crime ANTI-FENCING c. Special Complex Crime 153. The written record of court proceedings - TRANSCRIPT OF 128. POSITIVISTIC/REALISTIC THEORY: penalty to be imposed RECORDS on convict. for the purpose of REFORMING OR 154. WEIGHT OF EVIDENCE: REHABILITATION of the convict State's evidence is equal with the evidence of accused. 129. Preliminary Investigation determines PROBABLE CAUSE. Case shall be resolved in favor of ACCUSED. 130. Prescription of Crime: LIFE IMPRISONMENT - 20 yrs 155. Who are accessories to the crime? Those who take part 131. Prescription of Crimes: CORRECTIONAL PENALTIES - 10 SUBSEQUENT to its commission. YEARS 156. Who is not AUTHORIZED to conduct PRELIMINARY 132. PRESUMPTION – CONCLUSIVE PRESUMPTION – INVESTIGATION? JUDGES PRESUMPTION JURIS ET DE JURE; DISPUTABLE 157. Written Agreement. PAROL EVIDENCE RULE Factum PRESUMPTION – PRESUMPTION JURIS TANTUM Probandum – Ultimate Fact; Factum Probans - Evidentiary 133. PRE-TRIAL CONFERENCE in criminal cases: MANDATORY; Fact (Evidence) NOTE: S in probans sounds alike with purpose: to EXPEDITE proceedings (trial) evidence. 134. Proof Beyond Reasonable Doubt - DEGREES OF PROOF 158. Mock Serenade – CHARIVARI: ALARMS & SCANDALS THAT PRODUCES CONVICTION IN AN UNPREJUDICED 159. Offender – parent; victim – child less than 3 days old – MIND. INFANTICIDE 135. Prosecutor – WORK OUT in disposition of case; ACCUSED: 160. INSANITY & IMBECILITY – EXEMPTING CIRCUMSTANCES pleads guilty to lesser offense in exchange for lighter penalty. PLEA-BARGAINING SITUATION: Alden committed crime against CARDO. 136. Public Officer: FAILURE to do act he/she ought to CARDO wants to file a case against ALDEN. CARDO wanted PERFORM – NONFEASANCE to find out which proper office should the case be filed. 137. Quantum of Proof: Conviction in criminal case. PROOF BEYOND REASONABLE DOUBT
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161. Crime committed by ALDEN – Prision Mayor; committed unlawfully possessed by ALDEN – ADMISSIBLE AS IT IS in Metro Manila – Filed: OFFICE OF CITY PROSECUTOR MATERIAL FOR PRELIMINARY INVESTIGATION 179. Evidence gathered by CARDO – ADMISSION voluntarily 162. Crime committed by ALDEN – 4 yrs, 2 mos; committed in given by ALDEN during investigation. CARDO not Metro Manila – Filed: OFFICE OF CITY PROSECUTOR informing of his rights before questioning.NOT 163. Crime committed by ALDEN – 4 yrs, 2 mos; committed in ADMISSIBLE FOR BEING INCOMPETENT Province – MUNICIPAL TRIAL COURT 180. Evidence gathered by CARDO – ID card of ALDEN left at 164. Crime committed by ALDEN – NOT exceeding 1 yr & no crime scene.ADMISSIBILITY OF ID CARD: ADMISSIBLE AS warrantless arrest – Barangay for Conciliation IT WILL HELP ESTABLISH IDENTITY OF SUSPECT Proceedings 181. Can file complaint – (a) offended party, (b) peace officer, 165. Crime committed by ALDEN – NOT exceeding 1 yr & (c) public officer (law enforcer) warrantless arrest was made – MUNICIPAL TRIAL COURT 182. Elements of Malicious Mischief: (a) offender deliberately caused damage to property of another; (b) damage caused SITUATION: LEA, daughter of AMOR. LEA has in her did not constitute arson or crimes involving destruction; & possession the cellphone of YAYADUB (c) The damage was caused maliciously by the offender. 183. Elements of Homicide: (a) person is killed; (b) accused 166. LEA actually stole cellphone of YAYADUB; AMOR – sold it killed him without any justifying circumstances; (c) knowing it to be stolen – ACCESSORY accused had the intention to kill, which is presumed; & (d) 167. LEA found cellphone but did not return it to owner; Amor killing was not attended by any of qualifying sold the same knowing it to be unreturned lost cellphone circumstances of murder, or by that of parricide or – ACCESSORY infanticide. 168. AMOR burned cellphone so there will be no evidence of 184. Judicial notice: facts already known or ought by judges; theft.ACCESSORY cognizance of matters – without need of introducing 169. LEA stole cellphone; AMOR, auntie of LEA, sold cellphone evidence; matters as facts - no evidence of their existence to TIDORA.ACCESSORY 185. Rebellion – not crime against national security by public 170. Criminal Liability of TIDORA - LIABLE: ANTI-FENCING LAW order 186. Elements of Malicious Mischief: Always remember that it SITUATION: ADOR entered the house of EDUARDO. is intentional. Look for word: deliberately. The word EDUARDO objected to the entry of ADOR. inadvertently is highly inconsistent with the crime of malicious mischief. Inadvertently means without 171. ADOR – police officer; DOOR – “no entry;” ADOR entered knowledge or intention. Malicious means marked by house.VIOLATION OF DOMICILE deep ill will; deliberately harmful. 172. ADOR – police officer; running after suspect criminal; 187. Forgery – crimes against public interest: not crime entered house without consent of EDUARDO. NOT LIABLE committed by public officers for any crime as he is in the performance of his duty 188. For search to be considered as an incident of the arrest, it 173. ADOR – private person; entered house without consent - must be made at the place where the: Arrest was effected LIABLE FOR TRESPASS TO DWELLING 189. When evidence is presented to vary the terms of a written 174. ADOR – police officer; entered house through open door; agreement, there is the application of the ____________ Eduardo saw him. Eduardo busy watching boxing in TV; evidence rule: Parol ignored entry of ADOR - NOT CRIMINALLY LIABLE for ANY 190. Documentary evidence: Documents as evidence consist of CRIME. writings or any material containing letters, words, 175. ADOR – police officer; Eduardo fully aware but ignored numbers, figures, symbols or other modes of written ADOR; ADOR – look for papers & effects without expressions offered as proof of their contents. EDUARDO’s consent – LIABLE for violation of domicile 191. Best Evidence Rule: about contents of documents because he searched without consent of EDUARDO 192. Parol Evidence Rule: about agreement in writing 193. Rights of Witness does not include right to remain silent. SITUATION: CARDO – investigator; ALDEN – suspect. 194. Accessory (helping escape of principal) to infanticide: not PASTILLAS – victim with stab wounds. CRIME committed – punishable theorized to be HOMICIDE. Accessory referred to here refers to person who harbors, conceals, or assists in escape of principals of crime of: PMATH 176. Evidence gathered by CARDO - .38 cal. found in crime – Parricide, Murder, Attempt to Take the Life of the Chief scene.ADMISSIBILITY OF .38 Cal.: NOT ADMISSIBLE FOR Executive, Treason, Habitually Guilty of Some Other Crimes BEING IRRELEVANT 195. Falsification is not a private crime; may be prosecuted by 177. Evidence gathered by CARDO – kitchen persons other than offended party knife.ADMISSIBILITY OF KITCHEN KNIFE: ADMISSIBLE AS 196. Questions allowed to be asked to witness who is unwilling IT IS RELEVANT to testify: Leading 178. Evidence gathered by CARDO - .38 cal. & duly registered. Leading questions are allowed of an unwilling or hostile CARDO gathered evidence to prove that same was witness. (Sec. 10{d}, Rule 132, RRE)
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Hostile witness: one who testifies on a material matter 224. Snatching is characterized by: Violence of persons unfavorable to the party who calls him. 225. NOT an element of misprision of treason: The offender is Adverse witness: one called by or associated with the a foreigner opposing party. 226. No complaint involving any matter within the lupon shall 197. Science involving technical knowledge about traces of be filed directly in court unless there has been a crime is known as: Forensic Science CONFRONTATION between parties before the lupon or 198. Coup d’ etat: R.A. 6968 pangkat. 199. Movement of the offender is restricted: not aggravating 227. The criminal action shall be instituted and tried in the circumstance court of the territory where the offense was committed. 200. Sandiganbayan: co-equal to Court of Appeals 228. When the owner forcibly ejects his lessee for his 201. Premature marriage: not crime against honor apartment unit, he is: Liable for grave coercion 202. Things to be used for escaping: not included among 229. Under RPC, illegal associations are those which are properties may be taken by the officer effecting the arrest organized for purposes: committing any of crimes 203. Sexual harassment (REPUBLIC ACT NO. 7877): not crime punishable under RPC or for some purpose contrary to against chastity public morals. 204. Cohabiting with another: not element of BIGAMY 230. A person who fails to render assistance to someone he has 205. In matters of form, after the accused has pleaded, accidentally wounded or injured is liable for: amendment of the complaint or information shall be: Abandonment With leave of court 231. Hearing the decision: Not purpose of Pre-Trial 206. Corroborative – of different kind – key word: DIFFERENT; 232. Evidence of collateral facts or circumstances from which Cumulative – of the same kind – key word: SAME an inference may be drawn as to the probability or 207. Evidence is given by written instruments are said to be: improbability of the facts in dispute is: Circumstantial Documentary 233. Possession of goods, articles, items or anything of value 208. Characteristic of criminal law that states that penal law which has been object of thievery, or robbery is prima binds all persons residing or sojourning in territory: facie evidence of fencing. Generality 234. Imputing to innocent person the commission of a crime 209. Name of the clerk of court: NOT required to be stated in constitutes: Incriminatory machination order that complaint or information may be sufficient 235. Testimony of witness – did not see suspect committing 210. R.A. 8049: Anti-Hazing Law crime: Negative. 211. In case of corporations, the criminal action is instituted or 236. No damage is caused to a third party: NOT element of filed against: Officers of the corporation infidelity in custody of official documents 212. Actual commission of crime charged is known in criminal 237. When do crimes punishable by arresto mayor prescribe? law as: Execution Five 213. Effect of institution of criminal action on period of 238. Delaying detention: not kind of arbitrary detention prescription: Interrupted 239. When are documentary evidences objected to? Upon 214. Judges of the MTC: Cannot conduct preliminary their formal offer investigation 240. When the law punishes the crime with a penalty that in its 215. Judgment of the MTC under the rule on summary maximum period is correctional, there exists what we call procedure shall: Be less grave felonies. 216. Rule based on spontaneity of statement: Res gestae 241. In attempted felony, the offender never passes the 217. If falsification of a genuine document is committed in subjective phase of the offense. order to commit estafa, the proper crime for which the 242. Slight physical injuries, a light offense, prescribes in two person should be charged is: Falsification months 218. If A shot B with intent to kill him but without hitting him, 243. To prove beyond reasonable doubt the essential elements then desisted from firing again, he is: Liable for an of the offense with which the accused is charged is on the attempted felony. prosecution 219. Illness that diminishes the exercise of will power: NOT an 244. If a duplicitous complaint or information is filed, the aggravating circumstance but mitigating. remedy of the accused is to file a motion to: Quash 220. The method fixed by law for the apprehension and 245. After recording the proceedings of a trial, the prosecution of one who is charged with a criminal offense stenographer can make a transcript thereof. and for his punishment if found guilty is: Criminal 246. By conspiracy& participation, one may be liable for the procedure act of the other. 221. Physical activities or deeds indicating the intention to 247. Stop and frisk: included in allowable search and seizure commit a particular crime is known as: overt acts without warrant. MANALILI V. COURT OF APPEALS - 280 222. Fulfillment of duty: NOT mitigating circumstance but SCRA 400 justifying circumstance 248. HOMICIDE & ILLEGAL POSSESSION OF FIREARMS: Not 223. Penalty: Suffering undergone by one who commits a correct charge. crime 249. R.A. 8294: Illegal Possession of Firearms
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250. For search to be considered incident of the arrest, it 276. The written confession of the accused, affidavits of should be made at the place where the: Arrest was witness who have seen or having knowledge in the effected commission of the killing: Documentary evidence 251. Name of the court: Not included in requirement of 277. The law on Anti – highway Robbery and Anti – Piracy: PD complaint or information. 532 252. The original document is available if offeror produces it: 278. Can any person, arrest the person who evades his Not a requisite for presentation of secondary evidence. sentence in prison? Yes. By citizen arrest. 253. Prosecutor receiving sum of money in return for refraining 279. Secured permission: not trespassing to prosecute crime where imposable penalty is Reclusion 280. Those who are not included as principal either by direct, Perpetua: Qualified bribery inducement, or indispensible cooperation, cooperate in 254. Bail is a matter of discretion upon conviction by RTC of the execution of the crime by previous or simultaneous offense not punishable by death, reclusion perpetua, or means: Accomplices life imprisonment 281. Those who having knowledge of the commission of 255. The quality of evidence necessary for a court to affirm a offense and without having participated as principal or decision of an administrative body. It is more popularly accomplices: Accessories known as substantial evidence: Quantum of evidence 282. Kinds of aggravating circumstances which change the 256. The robbers enter the house. Upon entering through the nature of an offense: Qualifying window, one of the robbers stepped on and killed a child 283. What is the quantum of evidence in determining the guilt less than 3 days old. The crime is: Robbery with homicide of the accused in criminal offense is: Proof beyond 257. The existence of a valid prejudicial question may cause the reasonable doubt suspension of the trial 284. A buried the corpse of B who was killed by his friend Y. And 258. What is the law on lethal injection? RA 8177 because of that it took time for the authorities to discover 259. Revised Penal Code took effect on January 1, 1932 the crime. What was the participation of A in the crime? 260. It is committed by any person who, on the high seas shall Accessories attack or seize a vessel or, not being a member of its 285. It is an arrest that may be undertaken where the peace complement nor a passenger, shall seize whole or part of officer while on patrol, heard burst of gunfire; and thus the cargo of said vessel, its equipment or personal proceed to investigate the matter: Warrantless arrest belongings of its compliment or passengers: Piracy 286. How long the time that warrant of arrest is valid? Remain 261. If a person possessed items, goods or anything of value valid and effective until it is executed or returned, and was derived from robbery or thievery. It is a n quashed, lifted, set aside or recalled. indication of prima facie of fencing. 287. If the husband killed the paramour of his wife, what is the 262. BP 22 not a continuing crime. penalty to be imposed? Reclusion Temporal 263. What kind of evidence is given by a witness which states 288. Ruffians: not vagrant that he did not see/know whether a crime was 289. What is the law on intellectual Property Crime? RA 8293 committed? Negative 290. Best Evidence Rule is applicable only on: Documentary 264. The law creating Dangerous Drug Board in the Philippines 291. The RULE is, the BEST EVIDENCE is the ORIGINAL WRITING. is: RA 6425 This is called as: Best Evidence Rule 265. The motion for leave of court to file demurer to evidence 292. This shall be in writing, in the name of the People of the shall be filed within 5 days. Philippines and against all persons who appear to be 266. The Anti – Wiretapping Law: RA 4200 responsible for the offense involved: Complaint or 267. Abortion: not physical injury Information 268. Those kind of evidence addressed to the senses of the 293. This an written accusation filed by the prosecutor in court: tribunal: Real Information 269. This is record made by the stenographer: Transcript 294. A sworn written statement charging a person with an 270. Evidence of the same kind and character which tend to offense subscribed by the offended party, any peace prove the same proposition. This kind of evidence is officer, or public officer charge of the law violated: called: Cumulative Complaint 271. It is an object, testimony, document and any of its kind, 295. When the offender perform all the acts of execution which sanctioned by the Rules of Court, of ascertaining to a would produce the felony as a consequence but which, judicial proceeding the truth respecting the matter of fact: nevertheless, do not produce it by reason of causes Evidence independent in the will of the perpetrator: Frustrated 272. This kind of evidence tends to the probability or felony improbability of the fact in issue: Relevant 296. Those felonies which the law attaches the capital 273. What is the Law on Plunder Act? RA 7080 punishment which in any of their periods are afflictive: 274. This prove the fact in issue without aid or inference: Direct Grave Evidence 297. A is having long time rivalry with B. One day when A had a 275. If the material or paper is offered only to prove its vacation in their province, B took opportunity of going to existence, it is: Real the Nipa hut of A and he destroyed it. After damaging the
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Nipa hut of A, he carried the wood, post and the other 325. Force upon things if not to EEFECT ENTRANCE: Theft materials and brought it to his home and later thought 326. Group of two or more persons collaborating how the can be of use in his house. In this illustration, what confederating, or mutually aiding one another for was the crime committed by B? Theft purposes of gain in the commission of any crime: 298. What if B destroyed the Nipa Hut of A by burning it for Syndicate purpose of defrauding or cause damage to A? Arson 327. Serious physical Injury is qualified if it is committed: With 299. Malicious Mischief is: Willful damaging of another’s treachery or evident premeditation property for the sake of causing damage due to hate, 328. Correctional penalties prescribe in: 10 years revenge or other evil motive. 329. The crime of libel is prescribes in: 1 year 300. Within how many days from receipt should a warrant of 330. Improper performance of an act which might be lawfully arrest be executed? 10 days done: Misfeasance 301. A suspected arsonist was caught. Evidence showed that he 331. Battered Woman Syndrome: Justifying circumstances poured gasoline under the house of another and was 332. It is a definite and actual purpose to accomplish a about to strike the match to set the house on fire when he particular goal. It is not presumed. Its existence as a was apprehended: Attempted Arson matter of fact, must be proved by the state: Specific Intent 302. A person sentenced to destierro shall not be permitted to 333. Liable for Qualified Seduction: Brother who seduced a 30 enter the place designated nor within the radius of less year old sister who is a widow than 250 but more than 25 km from the place designated. 334. Killing of a child exactly 3 days old is: Murder 303. A police officer performs his duty which ought not be 335. Within how many days from receipt should a warrant of done: malfeasance arrest be executed? 10 304. A was spurned or dejected by B, a woman. C, is the 336. Illegal use of uniforms: not crime against public order landlady of the boarding house where B lived. C happened 337. Prince, a civilian, noticed a heavy traffic in Claro M. Recto to be relative of A. One day A talked to C, and C gave the Road. To ease the traffic, he started blowing his whistle duplicate key to A. A with a duplicate key opened the room and directed the flow of traffic. Freddie, a taxi driver of B and then and there raped B. In this illustration, A is – ignored his stop sign. Prince approached the taxi driver’s Principal direct participation license. Prince is liable for what crime? Usurpation of 305. What is the participation C? Principal by Indispensable Official Function cooperation 338. X and Y are lovers. Their parents opposed their 306. Accessories: not liable in light felonies relationship because they are close relatives. X and Y were 307. Who is offended party in the crime of intentional desperately in love with each other. They decided to kill abortion? Fetus which may be over or less than 6 months themselves and prove to their parents that they love each 308. Firing a gun against a house of the offended party at other until death do they part. Armed with gun, X and Y random, not knowing in what part of the house the people shot each other. Y died but X survived. X is liable for: inside were, is only: Alarms and scandal Giving assistance to suicide 309. Which of the following acts punished in serious physical 339. Arson: Place of crime necessary to be established. injury? Administering injurious substances 340. Cartography: Not means to commit libel 310. If any person found a lost property, fail to deliver to the 341. Prohibitions under the new Drugs law, RA 9165: (1) No local authorities or to its owner is: Theft plea bargaining, (2) No probation 311. It is a legal remedy whereby a party seeks for a review by 342. Dwelling: crime committed in dwelling of offended party a superior court the judgement rendered by the trial 343. Death: Totally extinguished criminal liability court: Appeal 344. More than three armed malefactors participate in the 312. A person can be searched even without search warrant if commission of a crime: Band is done after a lawful: Warrantless arrest 345. A, B, C, and D, all armed with firearms went to X’s house 313. How many days that Preliminary Investigation is to be to kill him. After having pinpointed X’s room, all four fired completed? 60 days their armalite rifles and riddled the house of X with bullets 314. “Animo lucrandi” means: Intent to gain it so happened that X did not go home that night A, B, C, 315. Period of arraignment: 30 days from date of jurisdiction and D are liable for: Malicious Mischief over person of accused 346. Not accessory penalty: Public censure 316. Change nature of crime: Qualifying 347. Serious Physical Injury: if penis unintentionally cut off; 317. RPC: Act 3815 Mutilation: if penis intentionally cut off. 318. Supreme Court Decision not source of criminal law 348. Carnapping qualified when the owner, driver or passenger 319. Demurrer to evidence: Insufficiency of evidence of the car is: Killed or Rape 320. Infanticide: time element is important 349. Maltreatment of Prisoners: overdoing in 321. Alternative Circumstances: Considers nature & effects of correction/handling of prisoner/detention of prisoner crime 350. Essence of “coercion” is: Violence or Intimidation 322. Justifying: No Criminal & Civil Liability 351. Under the law, children ages 16-17 are not criminally liable 323. Composition of syndicate: at least 2 persons unless they: acted with discernment 324. Crime of result: Terrorism 352. Defense of prescription of crime NOT be waived
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353. Lopping or clipping off some essential organ for 382. Between reclusion temporal and prison correccional: reproduction: Castration Prision mayor 354. Falsification requires DAMAGE 383. A person who has the authority to protect life and 355. Fundamental Laws of the State: Violation of domicile property and maintain peace and order is known as Agent 356. The required number of years of habitual delinquency: 10 of the person in authority years 384. Infanticide: less 3 days 357. Ascendant vs Descendant – if illegitimate relationship: 385. How many witnesses needed in the crime of treason? 2 killing is NOT PARRICIDE; if legitimate relationship: killing 386. Taking of SEMEN, URINE, SALIVA, BLOOD, ETC. NOT is PARRICIDE. VIOLATION OF RIGHT AGAINST SELF-INCRIMINATION. 358. Accessory takes part subsequent to THE CRIME. 387. Buy bust Operation can be utilized in Drug Crimes 359. Latin aliunde means “another source and outside…” 388. Other term of the Anti-Highway Robbery Law: Brigandage 360. Husband having sexual intercourse with a woman not his 389. When more than three armed persons form band of wife: concubinage robbers for purpose of committing robbery in highway, or 361. Branch of government that enacts penal law: The kidnapping persons for purpose of extortion or to obtain Legislative ransom or for any other purpose to be attained by means 362. Law that prohibits imposition of death penalty in of force and violence: Brigands Philippines: R.A. 9346 390. Subject matter of inquiry is contents of document: Best 363. As a witness during trial, you failed to understand Evidence Rule question, what will you do? Request to repeat the 391. Testimony generally confined to personal knowledge: question Testimonial knowledge 364. Law that authorizes re-imposition of death penalty in the 392. Aggravating circumstance which has reference to means Philippines in 1993: R.A. 7659 and ways employed in commission of crime: Treachery 365. Ocular inspection without notice: NOT VALID 393. Due process: opportunity to be heard 366. Who decide during the inquest proceeding? Prosecutor 394. Is there an instance where an accessory exempted from 367. If homicide or murder is committed with the use of an criminal liability? Yes unlicensed firearm: UNLICENSED FIREARM – 395. In the absence of the judge, the branch clerk of court may AGGRAVATING CIRCUMSTANCE hear simple case of unjust vexation: No 368. Law that provides for aggravating circumstance in use of 396. In child abuse cases, is hearsay rule applicable in court? unlicensed firearm in crime of homicide or murder: R.A. Yes 8294 397. Indispensable for the act to be punishable as a crime: 369. Commutation of sentence and reduction of penalty is External Act issued by Chief Executive 398. “exhibits” it means physical or documentary evidence 370. Elements of libel: 399. Conducts the direct examination: Proponent a. existence of malice 400. People vs. Tomas Sr - paraffin test has been held to be b. identity of the person defamed highly unreliable c. imputation of a discreditable act or condition to 401. Represents people in appellate courts if public prosecutor another is not allowed: Office of the Solicitor General d. publication of the imputation 402. Offender at time of his trial for one crime shall have been 371. The arresting officer need not have the warrant in his previously convicted by final judgment of another possession at the time of the arrest embraced in same title of Revised Penal Code: Recidivism 372. In criminal cases, the place or venue where the crime is 403. Offender has been previously punished for offense which committed is the place where the case is filed: jurisdiction law attaches equal or greater penalty or for two or more 373. During piracy, rape was also committed: QUALIFIED crimes to which it attaches lighter penalty: Repetition or PIRACY reiteration 374. Basis of GCTA: Behavior 404. Offender within period of 10 years from date of his release 375. Special complex crime of KIDNAPPING WITH RAPE: or last conviction of crimes of serious or less serious regardless of how many times rape is committed. physical injuries, robo, hurto, estafa or falsification, is 376. MTC, MCTC, RTC, Court Appeals and Supreme Court: found guilty of any of said crimes third time or oftener: regular court Habitual delinquency 377. Evidence cannot be waived after conviction and even: 405. Any person who shall commit felony after having been appeal convicted by final judgment before beginning to serve 378. May the right to present evidence be waived? Yes such sentence or while serving such sentence shall be 379. Not necessary in Special Law: Intent punished by maximum period prescribed by law for new 380. Reading in court in language known to accused accusation felony: Quasi-recidivism lodge against him is called Arraignment 406. Is there a complex crime when crime is committed to 381. Effect of self-defense to the killing: There is no criminal conceal another crime? No and civil liability. 407. Quantum of Evidence
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a. Preliminary Investigation/Inquest Proceeding – 22. Reason why security investigation id conducted. –Loyalty Probable Cause of the Personnel b. Administrative Case – Substantial Evidence 23. Keywords: Medal and Ribbon. -Medal 24. Also known as Traffic Management Act of 1972.-MMDA c. Civil Case – Preponderance of Evidence 25. Minimum load of a security. -(no minimum, only d. Criminal Case – Proof Beyond Reasonable Doubt maximum) 25 maximum load 408. Rebellion – notcrime against national security butpublic 26. A location of file … but is located in another folder. - order Cross-Reference 409. Elements of Malicious Mischief: Always remember that it 27. The means used by the police for the effectiveness and is intentional. Look for word: deliberately. The word efficiency of performance. –Police Communication inadvertently is highly inconsistent with the crime of 28. The purpose is waiting for the anticipated arrival of a specific person. -Stakeout malicious mischief. Inadvertently means without 29. A type of intelligence that deals with research and knowledge or intention. Malicious means marked by development that affects the economy and military of a deep ill will; deliberately harmful.(a) offender nation. –Sociological Intelligence deliberately caused damage to property of another; (b) 30. Minimum age of licensing of a security guard. -18 years damage caused did not constitute arson or crimes old involving destruction; & (c) The damage was caused 31. The first Filipino chief of Philippine Constabulary. –Rafael maliciously by the offender. Crame 32. A type of surveillance using a scientific device. –Technical 410. Forgery but crimes against public interest: not crime Surveillance committed by public officer 33. A cover using a true background. -Natural 34. PNP procedural plans of all office activities. – LAW ENFORCEMENT ADMINISTRATION Headquarters Procedure 1. Aggressive effort to get information either available or 35. Dogs are effective in search and rescue operations unavailable. –Penetration because of their… -strong sense of smell 2. The capability of prospective agent to procure 36. Exceptions to a dying declaration. -Infanticide information needed in intelligence organizations. – 37. Definition of Coup d’Etat. -The crime of coup D′ÉTAT is a Infiltration swift attack accompanied by violence, intimidation, 3. POLITIA originated from… -Roman threat, strategy or stealth, directed against duly 4. Country that uses “SHAME-BASED” instead of “GUILTY- constituted authorities of the Republic of the BASED”. -JAPAN Philippines, or any military camp or installation, 5. Gives information without showing identity -Anonymous communications networks, public utilities or other Informant facilities needed for the exercise and continued 6. Regional Director with about 600 men supervised. –Span possession of power, singly or simultaneously carried of Control out anywhere in the Philippines by any person or 7. Identifying the facilities’ deficiency and adequacy. – persons, belonging to the military or police or holding Security Survey any public office or employment, with or without 8. Granting access to documents or information. civilian support or participation, for the purpose of 9. Plans that map all out… -Management or Administrative seizing or diminishing state power. Planning 38. Is reclution perpetua divisible or indivisible? Why? – 10. Minimum age issuance of license in security guards. -18 Reclusion Perpetua is an indivisible penalty because it years old has no minimum or maximum period. 11. Definition of Intelligence. -Intelligence is the end product 39. Definition of documentary evidence. –consists of writing resulting from the collection, evaluation, analysis, any material containing letters, words, numbers, integration and interpretation of all available figures, symbols or other modes of written expression information. offered as proof of their contents. 12. Number of police personnel in the patrol. –Effective 40. Criminal offense (Consummated Murder) Compromise. - Strength Implied Admission of Guilt 13. Means used by the police officer in the effectiveness of 41. Definition of selection. -an Intelligence principle wherein their duty. –Police Communication intelligence should be essential and pertinent to the 14. Premium institution for training, education and human purpose at hand. Intelligence involves the plowing development of all uniformed PNP personnel. –PPSC through a maze of information, considering (Philippine Public Safety College) innumerable number of means or of picking the most 15. Which statement is false? -Police managers always work promising of a multitude of leads. The requirement of alone decision-making covers very nearly the entire span of 16. What planning is appropriate in problem-oriented human knowledge. Unless there is selection of only the approach? -Incremental Planning most essential and the pertinent, intelligence will go off 17. Composition of the waiver. –A.H.W.E (Age, Height, in all directions in one monumental waste of effort. Weight, Education) 42. Definition of Processing 18. An intercommunication wherein one is not aware. - 43. Forgot question. Elicitation 44. R.A 4864. –Police Act of 1966 19. Appointing authority in PNP; PROMOTIONAL EXAM. - 45. Coded message into plain text. -Cryptography NAPOLCOM 46. A notation of file (to trace the location of a file being 20. Highest rank in regional offices. –Chief Superintendent searched.) (Regional Director) 47. The appointment of a new PO1 is disapproved by the 21. PNP applicant; general equivalent; upgrade. -temporary Civil Service Commission. What is the remedy of the
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appointing authority? –Appeal for consideration with 80. American culture – guilt-based; Japanese culture – the NAPOLCOM shame-based 48. This is the most extensive type of patrol and the most 81. Anonymous Informant – gives information without effective considering the speed and mobility. -Mobile showing identity Patrol 49. Refers to the history of a PNP officer. -Personal Record 82. Span of Control – the maximum number of subordinates 50. What PNP office is responsible for the PNP supply? – that a superior can effectively supervise Office of the Logistics Management 83. Security Survey is a thorough physical examination of a 51. Refers to the number of person and individual that an facility and its operations with respect to personnel and officer can effectively supervise. Also called span of company assets; identifying the facilities deficiency and attention. –Span of Control adequacy 52. Recruited and wants to earn a small amount. –Spies of 84. In matters concerning information security, whether Consequences 53. Maximum ammunition of licensed firearm. 50 rounds public or private sector,compartmentalization is the 54. Process of what to do, when to do and who will do. - limiting of access to information to persons or other Planning entities who need to know it in order to perform certain 55. Napoleon’s eye. -Schulmeister tasks. 56. Former traffic management group enforcing anti-car 85. Government Classification: Typical Classification Levels – napping. a. Top Secret (TS) – highest level of classified information. 57. It is the action without but become more given attention Information is further compartmented so that specific and punish by harsh, barbaric and traditional punishment. –Folk Communal access using a code word after top secret is a legal way to 58. Senior Inspector Gomez was found guilty of abuse of hide collective and important information. Such material power since that one prisoner was hit by his firearm and would cause "exceptionally grave damage" to national he was dismissed. What agency will he appeal his case to security if made publicly available. b. Secret –material go back in service? -R.A.B (Regional Appellate Board) would cause “serious damage” to national secruity if it 59. What kind of organization practices all operations and were publicly available. c. Confidential – material would administrative functions of command authority? -Line and Staff cause damage or be prejudicial to national security if 60. It is appropriate to police agencies because it is not based publicly available. d. Restricted – material would cause on problem-oriented approach. -Synoptic Planning “undesirable effects” if publicly available. Some countries 61. The procurement of information acquired without do not have such a classification; in public sectors, such as knowledge of the suspect or the subject. -Covert commercial industries. Such a level is also known as Intelligence “Private Information.” d. Official – material forms the 62. How many PNP regional offices are there? -18 regional generality of government business, public service delivery offices 63. A.H.W.E - Age, Height, Weight, Education (Waiver and commercial activity. e. Unclassified – technically not Composition) a classification level, but this is a feature of some 64. Metal awards. –Medal classification schemes, used for government documents 65. The act of getting information. –Access that do not merit a particular classification or which have 66. Series of questioning that confuses the subject. – been declassified. f. Clearance – general classification that Question Barrage comprises a variety of rules controlling the level of 67. Citizen’s Compaint. -P.L.E.B (People’s Law Enforcement permission required to view some classified information, Boards) 68. Ammunitions need to a duly licensed firearm. -50 rounds and how it must be stored, transmitted, and destroyed. g. 69. Transactive planning. –Face to face Compartmented Information – in addition to the general 70. The method used to increase arrest in syndicated crime. risk-based classification levels, additional comparmented 71. Adjacent to protected area -The inside perimeter constraints on access exist, such as in the U.S. 72. A planning that is inappropriate for a problem-oriented 86. Qualifications a Private Security Guard. No person shall approach. -Incremental Planning be licensed as security guard unless he possesses the 73. Which is false? –Police managers always work alone. 74. Premium institution responsible for training, education following qualifications: a. Filipino citizen; b. High school and development of all uniformed personnel. –PPSC graduate; c. Physically and mentally fit; d. Not less than (Philippine Public Safety College) eighteen (18) years of age nor more than fifty (50) years 75. The advanced deciding on what to do, how to do and of age (for new applicants and SGs in non-supervisory who will do it. -Planning position); and e. Has undergone a pre-licensing training 76. To delay or deny an access. –Physical Barrier course or its equivalent. 77. Main reason of conducting a personnel security 87. Intelligence – the organized effort to collect information, investigation. –check the loyalty of the personnel\ 78. An intelligence operation and direct intercommunication to assist it Little by little, and piece it together until it forms wherein one or more parties is/are unaware. -Elicitation larger and clear pattern. (intelligence as an activity) 79. Origin of the word POLICE: French, from Old French, 88. Philippine Public Safety College (PPSC) - the premier from Late Latin politia government, administration, educational institution for the training, human resource from Greek politeia, from politēs citizen, development and continuing education of all personnel of from polis city, state; akin to Sanskrit purrampart, the Philippine National Police (PNP), the Bureau of Fire Lithuanian pilis castle
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Protection (BFP) and the Bureau of Jail Management and 116. Power to issue licenses to security guard and revoke for Penology (BJMP) causes: Chief PNP 89. Synoptic Planning – is appropriate in problem-orineted 117. Entrance age requirement for Police in Indonesia: 18 years approach old 90. Waivers for Initial Appointments to the PNP – AHWE: 118. Entrance age requirement for Australia Federal Police: 21 Age, Height, Weight, Education years old 91. Effective Strength – number of police personnel in police 119. Name of agency of police of Myanmar: Ministry of Home patrol Affairs 92. NAPOLCOM – Exercise administrative control and 120. Highest rank in Myanmar Police: Police Director General operational supervision over PNP 121. Equivalent rank of SPO IV of PNP in Philippine Navy is Chief 93. Highest rank in regional office: Regional Director – Chief Petty Officer Superintendent 122. Each employee should have only one supervisor or “boss”: 94. Nature of Appointment Under a Waiver Program - Any Unity of Command PNP uniformed personnel who is admitted due to the 123. Step of predicting the future or course of advance in order waiver of the educational or weight requirements shall be to minimize any unforeseen event: Planning issued a temporary appointment pending the satisfaction 124. Most expensive and most effective in search and rescue of the requirement waived. operation: Helicopter Patrol 95. MMDA – R.A. 7924 125. Not wearing Blue uniform: Presidential Guard 96. Location of file…but is located in another folder: CROSS 126. Additional overhang of barbed wire placed on vertical REFERENCE perimeter fences upward and outward with 45 degrees 97. POLICE COMMUNICATION – means used by the police for angle with 3 to 4 strands of barbed wires spaced 8 inches the effectiveness and efficiency of performance apart: Top Guard 98. Its purpose is waiting for the anticipated arrival of a 127. Kind of natural barrier: River specific person: SURVEILLANCE 128. To allocate anticipated resources to meet anticipated 99. Sociological Intelligence – type of intelligence that deals service demands: Police planning with research and development that affect economic and 129. In emergency and disaster, a kind of plan to be used is military capability of the nation. Procedural plan 100. Rafael Cramé of Rizal Province who became the 130. Security guard, after his shift, he carries his weapon going first Filipino appointed Chief of the Constabulary on home: Not allowed December 17, 1917. 131. Can a security guard carry a weapon not in proper uniform 101. Technical Surveillance – type of surveillance using while in his duty? No scientific device 132. Highly qualified police applicants such as engineers, 102. Father of Modern Policing System: Sir Robert Peel nurses, graduates of forensic sciences can enter in the 103. Highest Rank in PNP Commissioned Officer: Director police services as officers through: Lateral Entry General 133. Natural or manmade structures or physical devices which 104. Assignment of particular workers to particular task: capable of restricting, deterring, or delaying illegal access Specialization to an illustration: Barrier 105. Doctors of medicine, members of the bar and chaplains: 134. In counterintelligence, surveillance is categorized Senior inspector according to the intensity and sensitivity. When there is 106. Applicant passes FTP: permanent intermittent observation, varying in occasion, then this 107. Power to extend term of service of Chief PNP in time of surveillance is called: Loose war: President 135. Backbone of the police service: Patrol 108. New applicant of PNP: Must be at least 21 not more than 136. Disguise, deception and lying in wait rather than upon high 30 years of age – visibility patrol techniques: Decoy 109. PNP personnel longevity pay: 10% of their basic monthly 137. Clandestine of operation, which consist of continuous salaries for every 5 years of service. watching of person, place or event in order to obtain 110. Permanently and totally disabled – entitled to gratuity information pertinent to investigation: Surveillance equivalent to one year salary and to lifetime pension 138. Licensed of private security guard are processed and equivalent to80% of his or her last salary controlled by the PNP 111. Administrative Charges to PNP: Neglect of duty, 139. Police of Singapore: Singapore Police Misconduct or malfeasance & Violation of law 140. Entrance age of Singapore police applicant is 18 years old 112. Scalar principle means: Chain of command 141. Acceptance of money or equivalent of money by a public 113. Crime laboratory: auxiliary function official for doing something he or she is under duty to do 114. Has summary dismissal power’s over the errant police anyway, that he or she under duty not to do, or exercise member: Chief PNP legitimate discretion for improper use is called: 115. Surveillance (use of equipment or gadgets in order to Corruption obtain information): Technical surveillance
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142. Clear zone of 50 feet or more should exist between the 163. Required age for grant of waiver of age requirement for perimeters barriers and structures within the Protected initial appointment to police service: Not below 20 nor Areas over 35 years of age 143. Fail to disseminate any order, directive or instruction: 164. ICPO stands for: International Criminal Police minor offense Organization 144. House-like structure above the perimeter barriers: Tower 165. A – 1 evaluation: Completely reliable source – guard information confirmed by other sources 145. Includes bodies of waters, mountains, marshes, ravines, 166. Waiver:Age, Height, Weight, Education deserts or other terrain that are difficult to traverse: 167. Accountable for “Neglect of Duty”, if he has knowledge Natural barrier that crime or offense shall be committed by his 146. Basic qualifications of a security guard is to undergo: Pre – subordinates, or by others within his area of responsibility licensing training course (AOR) and, despite such knowledge, he did not take 147. Investigative technique in which an agent conceal his preventive or corrective action either before, during, or identity for the purpose to obtain information from that immediately after its commission: Command target organization is called: Undercover operation Responsibility 148. In code of evaluation, A as to the reliability means: Very 168. Powers and functions of the NAPOLCOM: Exercise reliable administrative control and operational supervision over 149. Concerns with the physical measures adopted to prevent PNP unauthorized access to equipment/facilities, materials 169. Accomplished by making them known; even if they no and document and safeguard them against espionage, longer present in certain location; criminals would still sabotage, damage, loss and any form stealing is called: have impression that they are still around and would Physical Security therefore refrain from committing an offense: Police 150. In intelligence function, it is called as “Unfriendly Omnipresence Forces”: Blacklist 170. “Hands – off” passive approach in dealing with 151. Style of leadership makes all decisions without consulting subordinates: Laissez – faire the subordinates and closely controls work performance: 171. Name cloth sewn on right top pocket of uniform of Authoritarian Security Guard is: Agency/unit 152. Authority to choose, select and appoint PNP in his local 172. Aural or visual signal given by enunciator to security guard place recommended by the Provincial Director: Municipal when intruder actuates device in protected area: Mayor Protective alarm 153. Color coded alert on area subject to possible hazard, but 173. National association of all licensed security agencies and none expected is called: White company security forces: PADPAO 154. Type of intelligence covers tactivity devoted in destroying 174. Not desirable qualities of Security Guards: Unsound Mind effectiveness of hostile enemy activities and to protect 175. Reason for revocation of Firearm License of Security classified matters of organization against espionage, Personnel: When serial number is duplicated or using subversion and sabotage is called:Counter Intelligence serial number for more than one firearm 155. A bar member chosen by the Integrated Bar of the 176. Security not proper uniform: Not allowed to carry firearm Philippines (IBP): not member of PLEB 177. Any security guard may search without warrant by the 156. List that Presidential Security Group prepared so that following instances: Search person, firm or establishment agency heads can enter Malacañang Gate 7: Access List with which such search is required by very nature of 157. Not a duty of Police Officer conducting Patrol: Issuing of business of clientele. Police Clearance 178. Issue clearances:not duty of security guard 158. Function of management of filing organization with right 179. Electronic fence consisting of 3 to 5 strands of wire spaced people and right position is called: Staffing from 9 to 24 inches above one another which serves as 159. Type of patrol which is high mobility of covering of greater antenna, monitor panel, and electric circuitry: area specially far flank areas, quicker response time of Electromagnetic Fence complaints and greater efficiency in responding 180. Alarm that sounds premises and require that someone emergency calls and other called of service: Mobile Patrol hears alarm and calls police: Local 160. Stalled in street used in time of occurrence of fire: Fire 181. INTERPOL stands for: International Police Hydrant 182. International notice used to seek arrest with view to 161. Most important personnel in police organization are those extradition of subjects wanted and based upon arrest assigned to what particular work: Patrol warrant: Red 162. Each group reports to individual who is part of supervisory 183. Security lighting which turned manually or automatically group that answers to higher supervisor and so on until when there is suspicious entry: Standby group of administration report to Chief Executive: Scalar 184. Barrier constructed by men that tend to deny access or Principle delay intrusion: Structural 185. How many feet of clear zone should exist between perimeter barriers and structures within the protected
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areas except when building wall constitutes part of the perimeter barrier? 50 feet 186. Electrical: not alarm detection 187. In code of evaluation, A means: Completely Reliable 188. Ability to go despite of any obstacle or difficulties: Perseverance 189. People selected as sources of information, which would be voluntary, or consideration of price: Asset 190. Shall abuse his authority in tyrannical, cruel, and high handed manner: Police Brutality 191. Not promoted despite and existence of a vacancy for continuous period of 10 retired or separated 192. Inefficiency based on poor performance for two (2) cumulative annual rating periods: not factors for 4. Determining the identity of the author or a typewriter: retirement and separation GRAMMAR 193. Maximum tenure of Chief, PNP: 4 years 5. Photography was discovered in what year: 1839 194. Age required for security guard applicant:At least 18 years 6. What do you call the target practice when the police of age but not more than 50 years of age officer is allowed a time of 40 seconds to complete a fire? 195. Use of expired license is not allowed. In case of doubt, UNLOAD AND SHOW CLEAR licenses may be verified at the: PNP, SAGSD 7. Muzzle Blast – sound created at the muzzle end of gun 196. For Private Security Agency, the color of uniform is: Navy barrel after explosion Blue (Upper and Lower) 8. X = Start of Test 197. September 11, 2001 bombing: intelligence failure 9. 10. Purposes of Polygraph: a. ascertain if a person is telling the truth, b. locate the fruits or tools of the crime and CRIMINALISTICS whereabouts of wanted persons, c. obtain additional 1. Relevant Question – pertaining to issue under investigation leads to the facts of the case/offenses investigation; purpose: a. to cause specific response from 11. CHIROSCOPY – science of palmprint identification guilty or deceptive subject, b. to determine subject’s 12. Primary Classification – numerical value: pair 1 – fingers 1 involvement & 2 : 16, pair 2 – fingers 3 & 4: 8, pair 3 – fingers 5 & 6: 4, 2. Control Question – unrelated to issue under investigation pair 4 – fingers 7 & 8: 2, pair 5 – fingers 9 & 10: 1 but of similar in nature; purpose: to cause specific 13. Grooves – depressed portion in gun barrel response from innocent or truthful subject 14. Pattern Area – area where the delta, core and ridges are 3. Irrelevant Question – no bearing to issue under located investigation; purpose: to know normal pattern of tracing 15. ALPHONSE BERTILLON – father of personal identification of subject 16. Evidence found at the crime scene: SALIVA – test: DNA analysis to determine if the saliva is of the suspect 17. What test is used when the so-called SKY question is being asked? BACKSTER ZONE COMPARISON 18. A photographer can manage too much existence of light by the use of narrow lens opening 19. Papyrus – earliest material used as paper purposes in ancient times 20. Alexander John Forsyth – father of percussion ignition 21. COL. CALVIN H. GODDARD – created the comparison microscope as indispensable tool for firearm identification 22. IRRELEVANT QUESTION – type of question about background of perso and not related to the issue of investigation 23. RICOCHET – type of motion that is responsible for the bouncing off of bullet in different direction after hitting a hard object. 24. VOLAR SKIN – refers to the palmar and plantar portions of the hands and feet, respectively. 25. How to pick up a gun in a crime scene? Use handkerchief or non-metallic string on trigger guard
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26. Requested Standard – requested by investigator for 58. FRICTION SKIN – located along the underside of fingers, purposes of comparative examination; can be assured palm, soles, corrugated skin structure that writing is current as it is executed in front of 59. To focus light, what part of camera being used? LENS investigator; there is possibility of intentional distortion 60. TECHNICAL EXAMINATION – field of criminalistics that 27. THUMB – rolled towards the body; OTHER FINGERS – determines whether a bullet is fired or not, loaded or rolled away from the body extracted from a particular gun 28. RADIAL LOOP – flow of ridges: towards the THUMB 61. STAB WOUNDS – caused by sharp-pointed & sharp-edged 29. TENTED ARCH – ridges enter on one side, make a WAVE instrument or RISE at the center, and terminate on the other side. 62. FRICTION SKIN – also referred to as papillary or epidermal 30. Forensic Science – science applied to law ridge 31. Holographic Document – completely written and signed 63. PLASTIC PRINTS – fingerprint on putty substances like by one person; also known as holograph wax, candle, clay, etc. 32. Primer – ignites combustion of gunpowder 64. SLANT – angle or inclination of axis of letters relative to 33. SIR WILLIAM JAMES HERSCHEL – father of chiroscopy baseline 34. COMBUSTION – rapid oxidation of fuel accompanied by 65. Polygraph machine is capable of recording: a. breathing, heat & light b. Skin Conductivity, c. Pulse Rate, d. Blood Pressure 35. INDIVIDUAL CHARACTERSTICS – physical evidence that 66. Discovered two layers of the skin (dermis & epidermis) has a highest degree of probability and one layer is named after him. MARCELLO MALPIGHI 36. BLOCKING – naming or identifying of fingerprint pattern 67. LYING – conveying or uttering falsehood or misleading in each block of finger impression 37. SHADING – widening of ink stroke due to added pressure 68. DERMIS – innermost layer of skin on flexible pen point or to use of stub pen 69. DSLR – digital single lens reflex 38. REFLECTION – bouncing back of light 70. In a case of killing by shooting, the question: “Do you know 39. REFRACTION – change of direction of the wave due to who owns the firearm near the victim?” is what type of change in speed question? CONTROL QUESTION 40. DIFFRACTION – bending of light around small obstacles or 71. DULL SUNLIGHT – no shadow objects 72. TRAJECTORY – actual pattern or curved path of bullet in 41. UTTERING – act of passing a counterfeit coin flight 42. TRANSPARENT OBJECT – allows sufficient visible light to 73. Smooth bore firearm: Shotgun pass; object on other side – clearly seen 74. Bore diameter of a shotgun: Gauge 43. TRANSLUCENT OBJECT – allows light to pass but diffuse; 75. Spiral grooves of barrel of firearm for purpose of imparting objects on other side – not clearly distinguished gyroscopic stability to projectile to improve its accuracy: 44. OPAQUE OBJECT – greatly diffuse light; object on other Rifling side – very difficult, if not impossible, to recognize 76. Gun maker: Manufacturer 45. HANDWRITING – result of a very complicated series of 77. Deals with temperature, volume, and pressure of gases acts, being used as a whole, and combination of certain resulting from combustion of propellant charge in gun; it forms of visible mental and muscular habits acquired by is also deals with work performed by expansion of these long, continued painstaking effort. gases on gun, its cartridge, and projectile: Interior ballistic 46. In ridge counting a whorl in the final classification, the 78. Latin “forum”: Marketplace whorl is treated as ULNAR LOOP. 79. Passage of projectile through space or air: Exterior 47. 3-4 hrs: digestion of food in the stomach Ballistic 48. DEPTH OF FIELD – nearest & farthest object in same 80. Main types of firearm: Artillery and Small Arms sharpness 81. Bullet containing barium nitrates; sets on fire when bullet 49. FOCAL LENGTH – distance from optical center of lens to is projected: Tracer bullet film plane when lens is set or focus at infinity position 82. Physician is using stethoscope, a question document 50. Elements of Cartridge: Bullet, Cartridge Case, examiner is Magnifying glass Gunpowder, & Primer 83. Penetration of bullet: Terminal Ballistic 51. Principle of Individuality – no two persons are exactly the 84. Discipline of forensic science that has its primary concern same. determination if bullet or slug, cartridge case or other 52. Truth Serum Method – using drugs o extract information component was fired from particular firearm: Forensic from suspect Ballistic 53. First requirement in inking a finger: CLEAN THE HANDS 85. Point on first ridge formation at or directly in front or near 54. KYMOGRAPH – part of polygraph drives a paper at the center of the divergence of typeline: Delta rate of 6 or 12 inches per minute 86. Ten squares or blocks: Rolled Impression 55. Where will the bullet pass through? GUN BARREL 87. Run parallel, then diverge or separate and surround or 56. PEN LIFT – interruption in stroke caused by removing tend to surround pattern area: Type lines writing instrument (pen) from paper 88. Energy at muzzle point: Muzzle energy 57. Father of Poroscopy – EDMOND LOCARD 89. Lie – detector: Polygraphy
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90. Speed of bullet per unit of time: Velocity 126. Barrel of any firearm considered as a complete firearm 91. Purpose of Post Mortem Investigation: Cause of Death 127. Result of lie detector’s test: Investigative leads 92. Bullet first starts forward without turning, that before 128. Color of gunpowder nitrates with diphenylamine reagent: bullet can begin to turn, it moves forward small distance Deep blue and this makes front of groove in bullet wider than rear 129. Courts of law: Forensic part. This more pronounced in revolver: Skid 130. Firearms identification & questioned document look for 93. Brass or guiding metal cup: Primer individual characteristics 94. Means of determining cause of death: not primary use of 131. In polygraph testing, how many questions is ideal? 12 photography in police work 132. Legal definition of firearm includes muskets 95. In question document examination, things whose origins 133. Bladed weapon with sharp edges cannot cause are known: Standard hematoma 96. Ruled or imaginary line upon which writing rest: Baseline 134. Downward movement of cardio pen caused by rest cycle 97. Simplest form of forgery is: Spurious of heart: Diastolic 98. One complete turn equivalent to 360 degrees: Pitch of 135. In a “pot session” or drugs case, the question, “Do you riflings ever smoke”? Control 99. Stands of a “tripod” of camera: 3 136. In post mortem lividity, it involves only superficial layers 100. Character prints right or left of its proper position is known of: Skin as: Horizontal Misalignment 137. Post-Mortem Lividity: A.k.a. Cadaveric Lividity, Post- 101. Center or heart of fingerprint pattern: Core Mortem Suggillation, Post-Mortem Hypostasis, Livor 102. Goes back over another writing stroke: Retracing Mortis 103. Collation: side by side examination 138. Post-Mortem Lividity: Settling of blood in lower 104. Within type lines in which appears the core, deltas and (dependent) portion of body ridges: Pattern Area 139. Post-Mortem Lividity: Color: usual: purplish red/dull- 105. Tented Arch: T red/pink; death by carbon monoxide poisoning: bright 106. Blood is a human or non – human origin: Precipitin test pink; exposure of dead body to cold/hot: bright-red 107. Type face becomes filled with lint, dirt, and ink:Clogged 140. Post-Mortem Lividity: Cause: Blood is pulled by gravity 108. Subconsciously left by offender at crime scene when he or when heart stops she commits crime: Fingerprint 141. Post-Mortem Lividity: Time of appearance: 3-6 hrs after 109. Document being questioned as to its origin and its death; fully developed 12 hrs production is called: Question document 142. Kinds of Cadaveric Lividity: 1. Hypostatic Lividity – early 110. Systolic blood pressure: W.M. Marston stage; if body is moved, lividity may form in another place; 111. Records changes in blood pressure: Cardiosphymograph 2. Diffusion Lividity – later stage: blood coagulates inside 112. Records thoraric and abdominal breathings pattern of the blood vessels; if body is moved, no change of location respiration: Pneumograph of lividity 113. In conduct of polygraph, this is sign by the subject: Waiver 143. Importance of Cadaveric Lividity: a. Sign of death, b. 114. Complete circuit having two or more deltas: Whorl Whether body position has been changed or moved after 115. Retouching or going back over defective portion of a its appearance, c. Color indicates cause of death, d. How writing stroke can be described as: Patching long a person has been dead, time of death 116. Printing surface of type block is known as: Type face 144. Color of Lividity per Cause of Death: a. asphyxia – dark, b. 117. Post – mortem lividity is accumulation of blood in most CO poisoning – bright pink, c. hemorrhage, anemia – less dependent portion of body giving dull what particular marked, d. hydrocyanic acid – bright red, e. phosphorus – color: Red or purplish color dark-brown, f. potassium chlorate, potassium bichromate 118. Hypostatic lividity occurs how many hours after death due – chocolate or coffee brown, g. body in snow or ice – to cessation of circulation? 6 – 8 hours bright red 119. Hours person may not be allowed smoking prior to his or 145. Exhibit shown in court for scrutiny by litigants: Hand her polygraph examination: 2 exhibit 120. Color of gunpowder nitrates with diphenylamine 146. Natural size photograph: Standard reagents: Blue specks 147. Polygraph examination means detection of deception 121. Development of breast in female usually commence at: 148. “Emotion of fear” present on a lying subject: Fear of 13-14 yrs old exposure 122. General rule in taking photograph: Held at eye level 149. Fingerprint pattern usually found in loops and whorls is: 123. Accessory of camera used to eliminate camera movement: Type lines Tripod 150. In firearms, individual characteristics are generally found 124. Art or science in application of principle of photography, in: Interior surface of the gun barrel preparation of photographic evidences and application to 151. Land marks – caused by the lands police work: Police Photography 152. Groove marks – caused by the grooves 125. Last photograph shot while in crime scene: Shots 153. Skid marks – due to worn out barrel indicating escape route
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154. Stripping marks/shaving marks – due to bullet “jumping” • Cold Stiffening – frozen body; cause: solidification of the rifling fat 155. Slippage marks – caused by rotating resistance of bullet • Cadaveric Spasm: a.k.a. instantaneous rigor; cause: upon entering rifling of breech end. extreme nervous tension, exhaustion & injury to 156. Male can stand more loss of blood nervous system or injury to chest 157. Hemorrhage - loss of blood or blood escape from Rigor Mortis: the circulatory system. • Latin: rigor "stiffness", mortis "of death“ 158. To be admissible, among others, it must be shown that • Limbs of corpse stiff & difficult to move or declarant was conscious of his impending death manipulate 159. Mission of document expert is to determine Wrote or • Starts: 3-6 hrs after death signed • Fully develops: 12 hrs after death 160. Photograph of evidence firearm that cannot be produced • Gradually dissipates: 48-60 hrs after death in court: secondary evidence 161. Strong acid cannot burn completely fingerprints 177. Photomicrography used especially in examination of 162. All fingers are rolled away from body of subject except: Strokes Thumb 178. Other term for bullets are projectile and: balls 163. Presence of bloodstain and semen in bed, indicative of 179. In polygraph testing, the subject is required to answer sexual abuse of minor questions either by: yes or no 164. In photographing car involved in crime, see to it that you 180. Brain injury characterized by malfunctioning of brain record, indicate or show in the photograph its plate itself is called cerebral concussion number 181. Physical illnesses that under that condition a person is 165. Good pen control is sign of forgery in guided: Hand unfit for lie detector’s tests: Heart condition and signature breathing disorder 166. You can prove that confession was voluntarily given 182. Diaphanous test - living produces red color but in dead, through presentation of: Statements color is: yellow 167. Bulk stock of film stored in Refrigerator 168. Wounds which if inflicted may cause immediate death of Topic discusses about Methods of Detecting Cessation of victim: Mortal Heart Action & Circulation (Solis) 169. “Dermal nitrate test” to determine presence of a. Examination of Heart gunpowder: Nitrates 1. Palpation of Pulse – wrist & at neck 170. X-rays, ultra violet rays and infra-red rays outside of 2. Auscultation for Heart Sound at Precordial Area visible rays of electromagnetic spectrum – hear sound 3. Fluoroscopic Examination – seeing shadow of 4 PHOTOGRAPHIC RAYS OF MODERN PHOTOGRAPHY heart when contracting • X-rays – 1 to 30 nm 4. Electrocardiograph – heart beat recorded by • UV rays – 30 to 400 nm electrocardiograph machine • Visible light – 400 to 700 nm b. Examination of Peripheral Circulation • Infrared rays – 700 to 1,000+ nm. 1. Magnus’ Test – tying ligature around base of finger. (1) alive – no blood site tied w/ ligature; 171. Obscuring of writing by superimposing ink, pencil or other (2) dead – no change in color marking material: Obliterated 2. Opening of Small Artery – (1) alive –blood 172. Forged document: Spurious jerking; (2) dead – no jerking 173. Infrared rays: Discovered by William Herschel in 18th 3. Icard’s Test – injection of fluorescein. (1) alive – Century; properties: Absorption & Reflection, Thermal skin: greenish-yellow discoloration; (2) dead – no Properties, Refraction discoloration 174. Color of the ultra-violet powder in money bills when 4. Pressure on Fingernails – (1) alive – paleness on subjected to UV lamp examination: Brilliant yellow site of application of pressure; (2) dead – no 175. Act of finding out something which is made obscure or change of color secret is called Detection 5. Diaphanous Test– fingers spread wide & viewed 176. Cadaveric spasm: stiffening of certain group of muscles; thru strong light. (1) alive – red; (2) dead – yellow moment of death; violent deaths due to extreme nervous (3) alive (anemic) – yellow; (4) Alive carbon tension, or even fatigue monoxide poisoning - yellow 6. Application of Heat on Skin – (1) alive – blister; Quasi-Rigor Mortis (2) dead – no blister • Heat Stiffening – exposure to ↑ 750C: coagulation of 7. Palpation of Radial Pulse – feeling with fingers. muscle protein (rigidity of muscles); body assuming (1) rhythmic pulsation of vessel; (2) dead – not pugilistic attitude pulsation
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8. Dropping of Melted Wax – dropped on breast. • No response to added relevant questions: deceptive (1)alive – inflammatory edema (swelling) at site to primary issue of application; (2) dead – no inflammatory • Similar response to real issue: no conclusion Silent Answer Test 183. Writer uses his/her entire arm in writing: Whole arm • Subject instructed to answer w/o verbal response • Effective when subject’s verbal response causes Four Movements of Writing: distortion in tracing such as sniff or clearing of throat • finger movement –push-and-pull movement • hand movement – lateral movement 191. In polygraph testing, emotional response of body: • forearm movement – elbow is pivot of lateral reaction movement 192. Must to photograph all visible fingerprints before lifting • whole arm movement – Ornamental penmanship, same blackboard writing, and by few writers in making all 193. Rigor mortis starts: 6 capital letters • Rigor Mortis 184. Printing heavier on one side: off its feet – A.k.a. Post-Mortem Rigidity, Cadaveric Rigidity, Death Stiffening, Death Struggle of Muscles • Some alignment defects: – Starts at 3-6 hrs after death – horizontal malalignment – print/right/left of – Starts: muscles of neck & lower jaw; spreads position downwards to chest, arms, & lower limbs. – vertical malalignment – print/above/below its – Duration: (1) temperate countries: 2-3 days; (2) position tropical countries: 24-48 hrs (cold weather), 18- – “tilted/twisted” characters – lean/right/left of 36 hrs during summer. slant – Rebound – double impression 194. Plain whorl always with two (2) deltas 195. Onoscope: optical instrument being inserted inside gun 185. Other terms for land and groove marks are rifling barrel to examine its internal surface 186. Records respiratory movement: Pneumograph 196. Subject’s sweat glands: Galvanograph section 187. Class characteristics of a 9mm Browning pistol: 6 lands, 6 197. Divides itself into two (2) ridges: Bifurcation grooves, right hand twist 198. Simple seduction – unfulfilled promise of marriage: Deceit
• S & W Type: 5-R-G=L • Ordinary Qualified Seduction • Army Type: 4-R-G3x – Victim: virgin over 12 yrs & under 18 yrs old • Steyr Type: 4-R-G=L – Offender: • Webley Type: 7-R-G3x • Person in public authority • Browning Type: 6-R-G2x • Priest • House-servant 188. Movement of bullet: direct, rotatory and translational • Domestic 189. Photographs of suspected suicide entrance and exit • Guardian wound • Teacher 190. Subject will respond to all accusatory type of questions: • Any person entrusted w/ education/custody Guilt complex reaction of woman seduced • Elements: Peak of Tension Test – Victim: virgin; over 12 but under 18 yrs old • Given if subject not aware of details of offense – Sexual intercourse • About 7 questions: 1 specific bearing of case – Sexual act: abuse of authority/confidence • Specific question: details of incident w/c could not • Abuse of authority have been to subject o Person in public authority • Truthful subject: no tension build up o Guardian • Guilty subject: peak of tension o Teacher Guilt Complex Test o Person entrusted w/ education/custody • Given when response to relevant & control questions of woman seduced similar in degree & consistency • Abuse of confidence • Questions: new series of relevant questions dealing o Priest w/ real incident – w/c subject could not have o House-servant committed o Domestics
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• Incestuous Qualified Seduction 209. Steel block closes the rear of the bore against the force of – Offender-victim relationship: blood relationship the charge: Breechblock – Victim: not necessarily virgin; under/over 18 yrs 210. Bones in adult human: 206 old 211. Kind of skin – dry, dead & peeled away from surface skin: – Penalty: higher than ordinary qualified seduction Scarf skin – Elements: 212. Polygraph test: Questions must all be in the form of • Sexual act accusations • Blood relation of victim & offender 213. Primary purpose of pre-test interview: Prepare subject for polygraph test • Simple Seduction (Art. 338, RPC) 214. Presence of Natural Variation: not forgery • Elements: 215. Complete, continuous, persistent cessation of respiration, – Victim: over 12 but under 18 yrs old; circulation and almost all brain function of an organism: single/widow of good reputation Somatic death – Sexual intercourse 216. Death due to lack of oxygen for around 3 to five minutes: – Sexual act by DECEIT Asphyxia • DECEIT: promise of marriage 217. Displacement of articular surface of bone without external wounds: Dislocation 199. Determining document – genuine and not altered: 218. Molecular or cellular death, death of individual cells is with Photograph with special filters, Transparent and sloping in 3-6 hours lights, Ultraviolet and infrared lights 219. Visible rays react on some substances so that visible light 200. Materials which detonates or explodes when subjected to is reflected, phenomenon known as Fluorescence shock or heat: blasting cap (primer) 220. Black and white photography because it produces the 201. Bending of light around an object gives rise to most natural recording of colors: Panchromatic film phenomenon called: diffraction 221. Prefix indicating color reversal: kodachrome 202. Rim diameter smaller than its body: Rebated 222. Determines how effectively moving object can be stopped, that is, how sharply it can be reproduced without a. rebated type – smaller blurring, or streaking in final image: Shutter speed b. rimmed type – protruding 223. “Do you know who rob the store?”: Relevant c. belted type – protruding metal around body of 224. Rigor mortis for time of death cartridge 225. Parts of hair: d. rimless – rim at level with body of cartridge a. Cortex e. semi-rimmed – rim slightly protruding b. Medulla c. Cuticle 203. Longest range of sensitivity in electromagnetic spectrum Infrared film 226. Indispensable or very important thing or things in 204. Poisonous gas smell like rotten egg: H2S (hydrogen photography: Light sulfide) 227. Light-tight box with film, lens and shutter: Camera 205. Process of dissolution of tissues by digestive action of its 228. Interior Ballistics involves study of velocity of bullet inside enzymes and bacteria resulting to liquefaction of tissues barrel and liberation of foul-smelling gasps: Putrefaction 229. Fingerprint pattern in which the ridge goes towards little finger: Ulnar • Saponification: a.k.a. adipocere formation 230. First use fingerprints as means of identification: Chinese – fatty tissues of body → soft brownish-white 231. Polygraph: investigative lead substance (adipocere) 232. Element of armor-piercing bullet: tungsten chrome steel – “conversion of an oil or fat into a soap…” 233. “Are you the driver of the escape vehicle in the victim’s • Decomposition: a.k.a. rotting house?”: Relevant – “ process by which organic substances are 234. Incipient ridge have no count even if it is passing or broken down into simpler forms of matter.” touching an imaginary line – Taphonomy: science dealing w/ decomposition 235. Polygraph test – pregnant woman/menstruation: • Maceration discontinued – “Softening of the tissues after death by autolysis, 236. Science of fingerprint identification: dactyloscopy especially of a stillborn fetus.” 237. In case of rape, the best document is medico-legal report 206. Entomology of cadaver, usual time for egg to be hatched 238. To protect questioned document from excessive heat and into larva is 24 hrs after death light, it should be placed in a dry place and stored. 207. Normal developing time for normally exposed film using a 239. Equal to the human eye: normal lens D-76 developer: Five to six minutes 240. Most common death by asphyxia: Strangulation 208. Fixing time of negative or photograph: Five to seven 241. Propel projectiles less than one (1) inch in diameter: Small minutes firearms
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242. Bullet pass through Barrel 278. Regulation & Exclusion of light: “Lights reflected or 243. Normal developing time of a paper film: 5 – 10 minutes radiated by a subject must reach the sensitized materials 244. Asphyxia means loss of oxygen while all other lights must be excluded. 245. Strikes primer: Firing Pin 279. Other Principles of Photography: a. photograph – 246. Plain whorl always have two (2) or more deltas: Yes mechanical & chemical result of photography, b. 247. Persons reaction which involves loss of contact with development – making formed image visible: 1. Actual reality: pschosis scene: more light = opaque or black shade; 2. Too little 248. Wavelength refers to the electromagnetic spectrum – light = transparent or white shade; 3. Complete Image = visible and invisible light. varying shade of gray 249. Dull sunlight, although in open space and cloudy, cast no 280. Psychoses – loss of contact with reality; neurosis – no loss shadow of contact with reality 250. In polygraph examination, the question must not be in a 281. Papillary ridges – formed when still inside the mother’s form of Accusation womb and remain unchanged throughout life until 251. Photograph: Secondary Evidence decomposition 252. Ridge count of first loop appearing excluding little fingers: 282. Entrance & exit or ingress & egress – photographing Key murder/robbery/suicide 253. First step in Crime Scene Photographing: Full view crime 283. firearm should be properly wrapped and placed in a scene photographing container for endorsement to the crime laboratory to 254. Three-legged device commonly uses in the studio: Tripod preserve it. 255. Glossy ink printed vertically in genuine banknotes which 284. Infrared examination – uses invisible radiation beyond can be seen by naked eye to allow detection by ordinary the red portion of the visible spectrum layman: Security thread 285. Putrefaction – foul-smelling gases/gasps 256. Firearm that is designed to shoot only one shot every 286. Explosive bullets – contains a charge of high explosive loading: Single shot firearm 287. Principle in QDE: Questioned & Standard MUST be 257. Initiates or makes the primer ignite: Firing Pin ORIGINAL. 258. Serves as paper feed mechanism: Kymograph 288. Pistoia – literal meaning: city 259. Suggested use of photography in forensic science and 289. Pistole – literal meaning: coin establish world’s earliest laboratory in Switzerland: 290. Burned document – charred document Archibald Rudolph Reiss 291. Light – expert document examiners cannot give an opinion 260. 4 parts of a cartridge: bullet, cartridge case, gun powder or conduct examination as regards a questioned and primer document case without it 261. Sound produced by gun: Muzzle blast 292. X-ray:equipment helps detect suspected contraband like 262. Document written entirely in handwriting of person drugs, bombs, firearms and etc. whose signature it bears: Holograph 293. Camera body – part of a camera which is basically an 263. Part of camera that can minimize and reduce opening: enclosure devoid of light lens opening or aperture or diaphragm 294. Photograph is the accurate representation of crime scene 264. In polygraph examination, blood pressure tracing is found 295. Carbon/China/India – oldest ink material known and used in bottom. by ancient Egyptians 265. Science of firearms: Forensic Ballistics 296. Principle of Ballistics - “No two (2) barrels are 266. Regular occurrence due to movement of writings: Rhythm microscopically alike or identical as the internal surface of 267. Coins word photograph: Herschel the bore or barrels all posses individual and characteristic 268. Human skin is pale and waxy looking, this is due to the markings of their own” absence of blood circulation 297. No attempt should ever be made to develop fingerprints 269. If dermis is completely destroyed, can it be restored: NO on any wet surface or to use dusting techniques during 270. After disappearance of rigor mortis, muscles become soft rain because it willresult to nothing but wastage. and flaccid. During this stage body undergoes 298. Reactiion – emotional response of the body towards PUTREFACTION stimulus or questions asked. 271. In Polygraph machine, the length of the rubber convoluted 299. 5 yrs before & after – dates of the standard specimen tube, is how many inches? 7 300. Plain/Fixed/Simultaneous Impression – Impressions 272. Intracranial hemorrhage: Brain which are taken at the same time on the fingerprint card 273. Unusual and deep breathing is indication of deception 301. Furrows – canal-like impression found between the 274. Father of Modern Polygraphy: Leonarde Keeler ridges. 275. In questioned signature examination, number of standard 302. DNA Fingerprinting – most expensive but reliable and specimen required is at least 6 acceptable means of preserving evidence and in the 276. 4 principal blood groups: A, B, AB, 0 identification of persons 277. Total take in crime scene photography: meaning – 303. Charta – Latin word for paper photographing all angles possible; purpose: to reflect the 304. Papyrus – origin of word paper entire area 305. Lens – comparable to the pupil of an eye
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306. Taper Gauge – instrument used in determining the bore 326. Cyan – combination of blue and green light diameter of firearms 327. Zoom Lens – lens with variable focal lens 307. Rifling – other term of land and groove marks 328. Pitch or rate of twist – One complete revolution of the 308. Pattern Area – area surrounded by type line bullet 309. Alphonse Bertillon – declared with scientific proofs that 329. Digitus - Latin word for finger the human skeleton is unchangeable after the twentieth 330. Velocity – rate of speed of the bullet per unit of time year 331. Depth of Field – range of distance from the nearest object 310. In polygraph practice, the questions that is to be asked to the farthest object that is sharp when the lens is set or from the subject – stimulus focused at a particular distance 311. Velocity – rate of speed of bullet per minute of time 332. The use of “truth serums” such as sodium pentothal or 312. Romberg’s Test – test for intoxication whereby subject phenobarbital in the questioning of the suspects is called stands straight with heels together and with closed eyes Narcoanalysis for at least one minute 333. Pinhole Camera – simplest camera 313. Fixing–Process in photography entailing the removal of all 334. Camera Obscura – earliest camera unexposed and undeveloped silver halides 335. Decipherment – process of making out what is illegible or 314. Depth of Field – nearest/farthest/sharp what has been effaced? 315. Cadaveric Spasm – Immediate stiffening after death due 336. In ridge tracing, the reference is in the Lower side or point to severe injury to the central nervous center or when of the extreme left delta there was great tension at time of death 337. Zip guns –devices not really designed to become weapon 316. Polygraph – other term of “lie detector” but because of its mechanism that is same as those in 317. Cardio sphygmograph – component of lie detector firearm they are already considered as miscellaneous guns machine responsible in recording pulse rate, amplitude 338. Principle of Infallibility of Fingerprints – reliable and and changes of blood pressure positive means of identification. 318. First time a colored photograph was admitted: Green v. County of Denver, Case #:142 p.2D 277, 111 Colo. 390, CRIME DETECTION & INVESTIGATION 1943; place: Denver, Colorado, USA; year: 1943 1. Cardinal points of questioning: one question at a time, 319. People v. Jennings – FP photos for identification purposes; avoid implied answer, simplicity of question, saving faces, 1911 yes and no question, positive attitude. 2. Symptoms of using amphetamine – Hostility, Paranoia, 320. Watermark – provides information regarding Aggressiveness, Cardiovascular system failure, Irregular manufacturer & date of manufacture heartbeat, Nausea, Headache, Reduction of social 321. Adipocere occurs in bodies immersed in water. inhibitions, Altered sexual behaviour, Blurred vision , 322. 25 yards – distance of recognition in broad daylight of a Chest pain , Hallucination, Unrealistic ideas of personal person who is almost a stranger ability and power , Convulsions , Malnutrition , Skin disorders , Amphetamine-caused psychosis Light as a Factor in Identification 3. Principal source of all cocaine – Coca is any of the four cultivated plants in the family Erythroxylyn Coca, native to • Clearest Moonlight & Starlight: a. Clearest western South America. The plant is grown as a cash Moonlight – best known person not recognizable at crop in Argentina, Bolivia, Colombia, Ecuador, and Peru, distance greater than 16 to 17 yards; b. Starlight – even in areas where its cultivation is unlawful. not recognizable further (sic) than 10 to 13 yards 4. Characteristics of physical evidence which is • Broad Daylight: a. Never been seen before person – accompanied by a group – Class Characteristics not recognizable farther than 100 yards; b. almost 5. Yellow line with dots in the middle… meaning in road – strangers – recognizable at distance of 25 yards You cannot overtake if the solid line is in your side, if you overtake return to your lane before the solid line. • Flash of Firearm – 2 feet: not possible for witness to 6. What is a 3D Sketch? Cross projection see assailant in case of hold-up or murder; reason: a. 7. Culture of raising plants is the reason of the manufacture usual – hidden assailant; b. unexpected of dangerous drugs. True assault&attention of person/witness – minimum 8. Organized Crime Member… Financial Controller – who is • Flash of Lightning – identification: possible – it? – A member of an organized group person’s eye is focused towards individual he 9. Not a job of the medico-legal officer – Investigation 10. Purpose of breaking windows and chopping holes during wishes to identify during flash fire – To ventilate the building • Artificial Light – identification dependent to kind & 11. What should not be done after collecting evidences? intensity of light Physical search of witness 12. Who has the final say if evidence is admissible? Court 323. Result of unusual camera position in crime photography 13. In money laundering, the blending back to free economy be avoided – It distorts the perspective of the illicit money – Integration 324. Problem usually encountered by a photographer when 14. The organized crime group that also called the Federal and the Blood Alliance – Sinaloa cartel using a flash unit – Synchronization 15. What is the reason that the evidence is under 325. Plain Arch – ridges that enter on one side of the pattern supervision? Chain of custody and flow towards the other side with a rise in the center
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16. The best evidence that can be found at the crime scene of 47. Crime committed in a state but the planning and a robbery. Weapons dropped at the crime scene preparation is in another state – Transnational crime 17. In questioning witnesses, unimportant suspect in 48. Least abused drug in the Philippines – Heroin questioning is Excluded. 49. Evidence procured not inside the container, what not to 18. White crystalline powder – Shabu do? Put it in the pocket for a while 19. Transhipment country of all heroin – Hong Kong 50. Organized crime group operation where illegal money 20. Driving towards the crime scene, what should not do? were converted into legal – Money laundering Never approach vehicles 51. Organized crime group, “financial controller” refers to 21. Operate motor vehicles for livelihood – Professional Member of organized group drivers license 52. Main justification of crimes: 22. Not Illicit service for organized crime – Gambling I. Relation between drugs and crime 23. Money laundering, the most important reason to fight II. Research report, history who had the most drug against organized crime group – Ensure isolation and abuse preservation in the financial institution III. Drug abusers are likely to commit violent crimes 24. Portable fire fighting device – Fire extinguisher 53. Arson crimes are difficult to prove – Most evidence are 25. Symptoms when using amphetamines: burned a. Increased body temperature 54. Four corners divided into quadrants – Zone method b. Euphoria 55. Types of drugs least value in the Philippines – heroin c. Increased blood pressure 56. Portable device used to put out small fire – Fire d. Dry mouth extinguisher e. Faster breathing 57. What is known as papaver somniferum? Opium poppy f. Dilated pupils 58. (Keyword is “3D Sketching”) Cross Projection sketch g. Increased energy and alertness 59. ALCOHOL CONTENT - RELATION OF THE BLOOD ALCOHOL h. Decreased fatigue LEVEL TO THE DEGREE OF INTOXICATION: a) 0.05% = NOT i. Decreased appetite considered INTOXICATED; b) 0.1% & 0.15% = faculties so IMPAIRED; UNFIT to drive motor cars with reasonable 26. Substance not in container when recovered, what the safety; c) 0.15% (majority of young people NOT habitual police must NOT do? Do not MAC drinkers) = intoxicated (staggering); d) 0.2% (including 27. Marking and labelling of evidence is done ___________? habitual drinkers) = intoxicated (staggering); e) 0.5% = in To properly identify physical evidence coma 28. The questioning of a person that is not a part of investigation – Interview 60. Associative Evidence – links or connects 29. The offense that is a result of drugs – Drug-related 61. 3 Elements of Human Trafficking – 1. the criminal act of offenses recruitment, transportation, transfer, harboring, or 30. The biggest organized crime that hold the Golden receipt of persons within or across national borders, 2. Triangle? Triad by means of: threat or use of force, coercion, abduction, 31. A method to establish fixed point – Triangulation fraud, deception, abuse of power or vulnerability, or giving 32. Reason why arsonists help in fire fighting (hero type) - Enjoyment payments or benefits to a person in control of the victim, 33. Philippines is susceptible to drug smuggling because of 3. for the purpose of exploitation, which includes, at a Archipelagic nature minimum, exploiting the prostitution of others, other 34. Marijuana is the most Used hallucinogen in the forms of sexual exploitation, forced labor or services, Philippines slavery or similar practices, and the removal of organs 35. Evidence procured not inside the container, what not to 62. What do you call the target do? Put it in the pocket for a while 63. Symbol of Triad: Heaven, Earth, Man 36. Organized crime group operation where illegal money is converted into legal. Money laundering 64. The Cali Cartel was based in southern Colombia, around 37. Main justification of crimes: the city of Cali and the Valle del Cauca Department. Its I. Relation between drugs and crime founders were the Rodríguez Orejuela II. Research report, history who had most drug abuse brothers, Gilberto and Miguel, and José Santacruz III. Drug abuse are likely to commit violent crime Londoño, also known as "Chepe". They broke away 38. Arson crime are difficult to prove – Most evidences are from Pablo Escobar and his Medellin associates in the late burned 1980s when Hélmer Herrera, also known as "Pacho", 39. Questioning of a person who is not a suspect of a crime – Interview joined what became a four-man executive board that ran 40. Immediate action of an investigator upon arrival at the the cartel. crime scene – Interview witness 65. Cycle of money laundering: 1. introducing cash into the 41. Strongest derivatives of opium – Heroin financial system by some means ("placement"); 2. 42. Random car stops to promote safety – checkpoint carrying out complex financial transactions to camouflage 43. ISIL stands for: Islamic State of Iraq & Levant the illegal source of the cash ("layering"); and 3. acquiring 44. Which of the following describes an investigation report? Facts tend to prove suspect’s guilt wealth generated from the transactions of the illicit funds 45. Factual basis of police organization for corrective ("integration"). measures of action? To promote discipline of police 66. Stages of Collision: a. Vehicular Collision, b. Human personnel Collision, c. Internal Collision 46. Infiltration of legitimate business by organized crime group by means of Extortion
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67. Heat can be transferred from one place to another by 100. Instrument used in examining tool marks: Comparison three methods: a. conduction in solids, b. convection of microscope fluids (liquids or gases), and c. radiation through anything 101. Year that PDEA goal for DRUG FREE PHILIPPINES: 2020 that will allow radiation to pass. 102. In taking close – up shots or photographs of” tire marks” 68. Quantity of shabu that is non-bailable: 50 grams or more and in order to get thread design and tire width, you have 69. BIFF: Bangsamoro Islamic Freedom Fighters to place beside marks:Ruler 70. BIAF: Bangsamoro Islamic Armed Forces 103. Anti Money Laundering Act of 2001: RA 9160 71. ISIL: Islamic State of Iraq and Levant 104. Terrorism - to gain operational funds, thru kidnapping, 72. Calculated use of violence as fear, intimidation or drug trafficking, bank robberies, and like: Criminal acts coercion, or threat of such violence to attain goals that are 105. In vehicle fire, possible points of origin under hood are fuel political, religious and ideological nature: Terrorism pump, carburettor and:Wiring 73. Botanical name of “Marijuana” is: Cannabis Sativa L. 106. If vehicle was burned without its radio, air horn, spare 74. Criminalistic subject is: Technological tires, and other equipment, it indicates that fire was 75. Most commonly abuse drugs in the Philippines: Shabu possibly: Intentionally set 76. Penalty if government official or employee is found guilty 107. Irresistible impulse to set fire is called pyromania for violating one of provisions of new drugs law:Maximum 108. If fire occurred in open space and with no change in wind penalty direction, what is normal pattern of fire: Vertical 77. Act of terrorism is declared political that is often symbolic 109. Common example of providential fire: Lightning in nature and intended to influence audience beyond 110. ICT: Information and Communication Technology immediate victims. 111. Conducts anti – drug operations in coordination with anti 78. Most important motive of setting fire: Revenge – money laundering council: PDEA 79. Quantum of proof of administrative offense is: Substantial 112. “Corpus Delicti” of crime of arson, 1) burning of house evidence and: criminal design of causing it 80. Most devastating when exploded by terrorist: Pandaca oil 113. In DNA, this is substance whose composition had been depot passed on from parents to their children: Cell 81. Physical test for drunkenness: Romberg’s test 114. Dangerours Drugs Board (DDB): policy-making body 82. Scientific name of “Ecstacy” is: 115. AFFF –Aqueous Film-Forming Foam Methylenedioxymethamphetamine 83. First thing to do with evidence: Photograph it CRIMINAL SOCIOLOGY immediately 1. Negative feeling developed by hostage victim toward 84. Al Qaeda means: Base hostage taker – London syndrome 85. If there is biological terrorist threat, agency that is 2. Drug cases involving possession of drugs – Mala in Prohibita accompanied by Law Enforcement is: DSWD 3. Not included in objectives of crisis negotiation: Arrest the 86. INTERPOLstands for:International Police perpetrator 87. If you found fired bullet at crime scene, you would put 4. Mike Zubiri proposed a law to have MMA in the your markings at: Base Philippines – Statutory Law 88. Method of reproduction of footprints is called: Moulage 5. What is BIAF? Bangsamoro Islamic Armed forces 89. Terrorism committed through use of cyberspace or 6. Instigation – The act w/c one incites another to do computer resources: Cyberterrorism something, as to injure a third person, or to commit some crime or misdemeanor. 90. Sketch made at crime scene: Rough sketch 7. Sociology of Law – Refers to investigation of the nature of 91. Constant temperature at which vapor pressure of liquid is criminal law and its administration equal to atmospheric pressure: Boiling point 8. Endogamy - - also called in-marriage, custom enjoining 92. Days required to settle your case to avoid suspension or one to marry within one's own group revocation of your license: 15 9. Commitment to Public Interest – Police officers must 93. Can you compel suspected erring driver to give sample of always uphold public interest over and above personal his blood for test analysis to determine whether he/she is interest 10. Stealing because of jealousy is what type of youth drunk?Yes behavioural disorder? KLEPTOMANIA 94. Primary duty of arson prober: Probe conflagration and be 11. Radical Criminology that sees crime as conflict and an instrument of justice inequality in the society that concerns primarily on gender 95. Lead agency in fighting illegal drugs: PDEA – Feminist criminology 96. After occurrence of fire. One of first thing to do is to look 12. A study based on Id, Ego and Superego – Freudian theory for is: origin of fire or Psychoanalysis 13. People with IQ of 0-20, Mongolism is an example – Idiot 97. Religious fanatics including Islam fundamentalist based on 14. Something happened and difficult to accept. Make Middle East are considered fearful terrorists for reason conclusion why it happened. – Rationalization that they are not afraid to die 15. COMELEC. No one can carry firearms and explosives, even 98. Three possible findings in fire investigation, these are: police officers who are not on duty – Negative accidental, undetermined and Incendiary / Intentional 16. Peculiar and sometimes confused – Bizarre 99. E – commerce Act of 2000: RA 8792
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17. Definition of Crisis Management – It refers to the 40. A scholar who studies the relationship of crime to social government response & action aimed to mitigate, factors – Sociological Criminologist minimize, prevent and control any incipient incident from 41. A mildly retarded person has Intelligence Quotient of – IQ further escalating & endangering destruction of 50-70 properties & loss of lives within the complex. 42. Phrenology – study of the shape of the skull & bumps on 18. Definition of Restorative Justice – Doctrine that requires the head & linked them to criminal behavior; advocates – a process of resolving conflicts with the maximum Franz Joseph Gall & Johann K. Spurzheim involvement of the victim, the offender and the 43. Physiognomy – study of the facial features of criminals: community. shape of ears, nose, & eyes & distance between them. 19. Victim Vulnerability – A type of Victim who is an easy Facial features: associated with antisocial behavior. target Advocates – J.K. Lavater 20. Sexual gratification by animals or by the anus of a human 44. Involuntary or voluntary attitude of a person in order to – Bestiality adopt the societies idea of right and wrong – Human 21. Victimized in a dark and uninhabited place – High risk behavior 22. Obligatory service to pay or render something – 45. Who is the first Filipino studies the criminality in 1903- Obligation 1908? Ignacio Villamor 23. Law creating Criminology Board of Examiners – RA 6506 46. Classical school form that crime involved traditional 24. Evaluation of Mental and Moral capacities – Moral formal deterrence – Rational choice theory character 47. PO3 Jinky have her noche Buena when her supervisor call 25. Peter is a student who wants to be alone, he don’t want her for emergency. PO3 showed to the station – to be with others. Days after becoming friends with the Delicadeza (moral courage to sacrifice self-interest) group of Pedro, Peter learned the behaviour of the group. 48. Aminov committed a crime and arrested by the duty What theory that describes the above-mentioned? police officer. What is the action done by the police Differential association theory officer? Arrest 26. A person in his childhood posses a good mental and body 49. A minor committed a crime and found guilty. The act of health. But during his adulthood he cannot practice his the minor is not acceptable to the community. Is the child volition due to bizarre and melancholic phenomenon. This criminally liable? Exempted describes the theory of Neo-classical theory 50. Mark and Sabrina are live in partners. They were living for 27. Andy receives a call telling him if he will not give ransom, 10 years and have two children, oldest is five and youngest his siblings will be in jeopardy. He immediately set to find is 2 years old. Later, they decided to separate. Whose purpose for the trade of his sibling. What action of custody will the court recognize? Sabrina (not married) response is needed to the problem? Passion are psychic 51. First prison institution by John Howard from England to response Rome for juvenile delinquents – Hospicio De San Michele 28. Sen. Manny Pacquiao is a major proponent in the making 52. Born readiness; repeated acts – Habit of law that will establish an independent Boxing Council. 53. Practices common to a particular group, class and race – What law is created by him? Statutory law Custom 29. A hated B. A stabbed B in the mall. A flew to Cavite for 54. People fear of being punished that they avoid to violate – concealment. What crime was committed by A? Instant Deterrence crime 55. Method used by police in apprehending a criminal during 30. Reasons why researchers choose only the number of commission of crime – ARREST respondents? a. Economy, b. Timeliness, c. The large size 56. Manifested by love of country – PATRIOTISM of many populations, d. Inaccessibility of some of the 57. Offenders weigh information on their personal needs and population, e. Destructiveness of the observation, f. factors – Rational Choice Theory accuracy 58. Are ordinary criminals who commit crime as a form of 31. A is from the Mt. Province. A manage to go to the city for livelihood – BLUE COLLAR CRIME groceries, when B bumped him. A attacked B directly, 59. Not an Italian organized crime group killing him. What kind of criminal is A? Acute criminal a. Sicilian Mafia 32. A government that changes from Democratic to b. Cali Cartel Dictatorial – Dynamic c. Cosa Nostra 33. Sex deviation that incorporates human feces – d. Neopolitan … Coprophilia 60. Terrorism and organized crime is related in what 34. Police Parlance: Shorter Time, The Better relationship? a. Partially true a. Paternal b. Partially false b. Symbiotic c. Probably true c. Maternal d. Probably false d. Filial 35. Abandoned Child – Deserted for a period of at least 6 61. US Office of National Drug Policy (1992), drug trafficking continuous months is characterized by 36. Dingdong and Marian, after marriage make their own a. Local house. What term refers to their residence? Neolocal b. Secondary 37. Schizoid Personality Disorder (SPD) may also be known c. International as loners – Wants to be alone rather than to associate with d. Core society 62. Crimes connected to distribution of drugs – DRUG- 38. Trimor is a minor committed a crime not acceptable in RELATED CRIME the community – exempted 63. Achieve goals inspite of internal and external difficulties: 39. According to Sigmund Freud…Psychoanalytical Perseverance
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64. Born criminal is from what theory of crime causation?Biological theory 1. INDUSTRIOUSNESS 65. Classical theory in criminal law provides that basis for 2. SENSE OF RESPONSIBILITY 3. ORDER (SENSE OF TIME) criminal liability is human free will and purpose of penalty 4. COLLABORATION is: Retribution 5. DETERMINATION 66. This theory argues that intelligence is largely determined 6. SERVICE genetically; that ancestry determine IQ and that low intelligence as demonstrated by low IQ linked to behavior, 83. Arrest: act of taking person in custody of law for purpose including criminal behavior: Nature theory of answering questions for the offense charges against 67. State of affairs requiring tact to protect integrity of him. person: Delicadeza 84. Restorative Justice: process of resolving conflicts with 68. Study of criminology in relation to physical constitution of maximum involvement of victim, the offender and man is called: Criminal physical anthropology community for reparation, reconciliation and 69. When people find they cannot achieved valued goals reintegration. through legitimate means they experience stress and 85. Heredity: Transmission of physical characteristics, mental frustration, which will turn may lead to rule violating traits, tendency to disease from parents to offspring. behavior: Strain theory 86. Criminal Justice System: orderly progression of events 70. Child who is associated with people who are cdiics and from time a person is arrested, investigated, prosecuted, drug addicts will most likely become like them. This is sentenced, rehabilitated and eventually returned to theory of: Differential association community. 71. Number of people who share way of life as well as definite 87. Plea bargaining: agreement to obtain from judge a lighter location and some continuity: Society penalty in exchange for dependants entering guilty plea. 72. Each police officer is allowed great deal of Discretion in 88. Integrity: Policeman shall not allow themselves to be deciding what to do while on beat especially when victim of corruption and dishonest practices in accordance encountered citizen in conflict with laws. with provision of RA 6713 and other applicable laws. 73. Theory of criminality attributes delinquent and criminal 89. Juvenile Justice and Welfare System: dealing with behavior to a conscience: Psychoanalytic children at risk, which provides child – appropriate 74. Due process: no person shall deprived of life, liberty, or proceedings, programs and services. property without notice of charges 90. Discipline: keeping with rules and regulations of 75. Developed the technique of applying body type to Philippines. individual delinquents: William Sheldon 91. Obedience to superior: Policemen of lower ranks must be 76. Correction: legal responsibility for custody, supervision, always courteous and obedience to their superior officers. treatment and punishment of convicted prisoners 92. Word of honor: policeman are adhering to policemen’s 77. Family can be broken by divorce, separation, annulment word is his bond. He stands by it and commit to uphold it. or death 93. Psychological links criminal behavior to mental states 78. Penology: study of punishment for crime or criminal especially mental diseases, mental disorders, pathologies offenders and emotional problems. 79. Patriotism: manifest by love of country with pledge of 94. Secrecy discipline: All PNP members shall guard of allegiance to flag and vow to defend constitution. classified documents and information against 80. Selling illegal commodities inside prison is referred as unauthorized disclosure. Hustling 95. Courtesy: consideration and respect for others 81. Felony: untoward movement of person which violates the 96. Lead agency of government that provide custody over criminal law. minor offender is:Department of Social Welfare and 82. Hence police must adhere to and internalize core values Development of love of God; respect for authority, selfless and service 97. Cesare Lombroso: Father of Criminology to people; sanctity of marriage and family life; responsible 98. PNP members are expected by public not to seek political dominion and stewardship over material things; and influence nor get “padrino” on matters pertaining to Truthfulness assignment, award, training and promotion. This means that all PNP members are discouraged to resort to political Six (6) Core Moral Values: patronage 99. Passive inadequate criminal commits crime and at end 1. LOVE OF GOD they feel guilt or conscience. 2. RESPECT OF AUTHORITY –obedience. 100. Courage – does difficult and scary things inspite of fear. 3. SELFLESS LOVE OF PEOPLE 101. Miranda Rights: words that you have to say before you 4. CHASTITY 5. RESPONSIBLE DOMINION OVER MATERIAL THINGS can take criminal into custody or before criminal can self 6. TRUTHFULNESS – incriminate themselves. 102. Lawyer representing defendant in lawsuit or criminal The Six (6) Core Work Values: prosecution is— Defense Attorney
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103. Bailiff - court attendant entrusted with duties such as mainstream standards, not by offender’s standards: maintenance of order in courtroom during trial. Cultural Deviance 104. This theory of criminal behavior is reflected to belief that 123. Persons who violate law because they believe their actions all of important acts of social life are carried out under will ultimately benefit society are referred to as Goal- domination of example: Imitation oriented criminals. 105. Study of physical evidence through laboratory work is for 124. One of first social scientists to use objective mathematical Criminalistic techniques to investigate influence of social factors on 106. Wrongful appropriation, close imitation or purloining and propensity to crime is:Adolphe Quetelet publication of ideas, language, thoughts of another’s 125. When police takes person into custody and suspect author is called as: Plagiarism believes that he or she lost his or her liberty, there is what 107. Vagrancy – unlawful act of going about from place to place is called: Arrest by person without visible means of subsistence or support 126. Capacity of person to tolerate prolonged periods of stress thought able to work but refuses to do so and lives on the and pressure is also known as Frustration tolerance. charity of others and without labor. 127. When accused is released from imprisonment on his or 108. Mens Rea – criminal intent on part of offender. her promise to return to court as required, or upon 109. Appellant – party who takes appeal from one court or undertaking of suitable person that he will guarantee jurisdiction to another. accused’s appearance in court: Recognizance 110. Blue collar crime – ordinary professional criminal to 128. All members of PNP should act in manner that would maintain their livelihood. reflect best on PNP and live by PNP’s core values: Image 111. This character explained that man is subordinate by 129. Guilty or not guilty as response by accused to criminal nature and becomes materialistic and selfish. They are charge at arraignment is called:Plea interested only in producing by themselves, especially in 130. Crime is function of social conflict and economic rivalry: producing surplus, which can be exchanged for profit: Conflict Altruistic 131. Stage of trial process at which indictment or information 112. It is also called as operant behavior which involves is read in open court and accused is asked how he pleads cognitive adaptation that enhances human being’s ability is known as: Arraignment to cope with changes in environment and to manipulate 132. In accomplishing tasks assigned of them, PNP members environment: Learned are required to follow procedures intended to minimize 113. They are person suffering from sensitivity of criticism; waste in use of time, money and effort: Frugality defensive and often try to justify their faults; wanted 133. When methods are adopted with end in view of reducing always to be praised and love appreciation; and they do value of crime to potential criminals, there exists what is not like competition unless certain of winning of it: called stimulus reduction. Inferiority complex 134. Institution of passive and active security measures to 114. Conditional release is statutory shortening of maximum avoid or thwart occurrence of disaster is known in crisis sentence prisoners serves because of good behavior while management as: Prevention prison: Good conduct – time allowance 115. It is commonly believed that punishment gives lesson to The 4P Crisis Management Model offender, that it shows other what would happen if they violate law; and that punishment holds crime in check: 1. Prediction Deterrence 2. Prevention 116. Defined by Edwin Sutherland as criminal acts committed 3. Preparation by person of respectability and high social status in course 4. Performance of his or her occupation: White collar crimes 117. Study on nature of human being concerning his physical 135. Commitment of police officer to service of his fellowmen needs in order to satisfy his ants. It explains that over and above his personal convenience reflects his deprivation of physical body on basic need is important belief in Service to the people determiner of commission of crime: Physiological 136. Offenders who pursue criminal activities with vigor, Approach attempting to learn from older, experienced criminals 118. Any anti – social act committed by a child, minor or youth techniques that will earn them most money with least risk that contravenes social norms of society is Juvenile are called Professional criminals. Delinquency 137. NOT gauge in determining age of child and that is: Warts 119. When an accused is discharged as state witness, this is 138. View of criminal justice that advocates peaceful solutions equivalent to Acquittal and mediation rather than coercive punishments is known 120. This personality system controls gateway to action: ego as Restorative justice perspective. 121. Review, selection and specification of area to be 139. Institution that serves as primary social control of investigated is step in research known as: Assessment children is: Family 122. Juveniles are not capable of committing deviant acts, and what are considered deviant acts are deviant only by
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140. Sub-area of criminology which involves research on 165. Incarceration – type of criminal sanction that requires specific criminal types and patterns is known as criminal: accused to serve term in prison Statistics 166. Belief that law, and therefore concept of crime, is 141. Perseverance: internal and external difficulties influenced by people who hold social power and use it to 142. Act of rendering assistance to bereaved family of PNP mold law to reflect their way of thinking is referred to as member: Camaraderie Interventionist view. 143. Edwin Sutherland: white-collar crime 167. PNP members shall set examples of decency and morality, 144. Qualitative research: viewed as sensitizing ideas or terms shall have high regard for family life and value of marital that enhances our understanding fidelity. This ethical standard refers to PNP’s belief in:The 145. Discipline: with rules and regulations of the PNP sanctity of marriage and family life 146. Procedure used to determine truth in adjudication of guilt 168. Law violating behavior occurs after offenders weigh or innocence in which defense is pitted information on their personal needs and situational againstprosecution with judge acting as arbiter of legal factors involved in difficulty and risk of committing rules is termed as adversarialprocedure. crime.Rational choicetheory 147. Prevention: stage in crisis management that involves 169. Person responsible for parolee’s activities and for process of eliminating destabilization factors that may providing him or her with help in readjusting to life in lead to crisis or emergency community is the:Parole officer 148. Psychology branch of science views human behavior as 170. Policing strategy aimed at understanding needs of being motivated by inbred biological urges and desires community and working with residents to prevent crime is 149. Malfeasance: doing of act which officer has no legal right referred to as community policing. to do at all, as where he acted without any authority or 171. Paranoid schizophrenic: Psychotics whose mind set is exceeds or abuses his powers characterized by false mental perceptions or beliefs and 150. Ectomorphs: (somatotype) less social and more whose thinking makes no sense intellectual 172. Classification of delinquents whose activities stem from 151. Appellate court changespart of decision of trial court but personality disturbances instead of gang activity or slum did not reverse, it is said that judgment of lower court residence are referred to as: Maladjusted isModified 173. Police turn over CICL after his arrest to: DSWD 152. General deterrence: people fear being apprehended and 174. Illegal activities of people and institutions whose punished, they will not risk breaking the law acknowledged purpose is profit and gain through 153. In understanding Juvenile behavior, vandalismis defined legitimate business transactions are called Organized as mischievous destruction to get attention, for example, crimes. or to vent hostility. 175. According to routine activities theory, volume and 154. Transgression of some established and infinite rule of distribution of predatory crimes are affected by action, where no discretion is left except what necessity following:Absence of capable guardians, Presence of may demand is known in police ethics as: Sin motivated offenders, Availability of suitable targets 155. Crimes committed against particular persons or members 176. Set of norms and standards practiced by PNP members of group merely because they share discernible racial, during social and other functions is called:Decorum ethnic, religious, or gender characteristic is known as hate 177. In Marxist Criminology, people who view criminal law and crimes criminal justice system solely as instrument for controlling 156. Distorted concept of right and wrong: NOT a sign of poor are called:Instrumentalists emotional crisis 178. Judicious and equitable distribution of opportunity to 157. Group that has short history, limited size, and little prove one’s worth in police service is reflective of the defined territory is type of gang known as: Sporadic PNP’s stand on the issue of Equality in the service 158. If crime rates are consistently higher in poor 179. Anti-social act committed by child, minor or youth in neighborhood in large urban areas, crime may: Be a contravention to social norms and standards of civilized function of poverty and neighborhood decline society is called:Juvenile delinquency 159. Right of child to be born commences at: Moment he was 180. Demands of hostage-taker with an anti-social personality conceived are:Unrealistic 160. Not factor that is considered prediction of delinquency: 181. Criminality is function of learning process that could affect Adequate child care any individual in any culture. Major premise of Differential 161. Bailiff: officer of court who administers formal association theory. procedures, keeps order and announces the judge’s arrival 182. People who reside in socially disorganized high crime 162. Parens patriae: idea that state was to act in behalf of areas where they have greatest risk of coming into contact parent in interest of child with criminal offenders become victim prone irrespective 163. Elements of social bond theory in explaining criminality: of their behavior and lifestyle. This statement refers to Commitment, Involvementm Attachment High risk theory. 164. Word of honor: PNP members stand by their words and commit to uphold it.
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183. Criminal behavior occurs when actor/offender considers it 203. Juveniles commit delinquencies, but not all of them useful, purposeful and reasonable. This philosophy is develop into adult criminals known as:Utilitarianism 204. Police officers are enjoined from allowing themselves to 184. Person blocked or thwarted in satisfaction of his need become victims of corruption and dishonest experience.Frustration practices:Integrity 185. Process by which people keep below surface of 205. Personality having low levels of guilt and anxiety and consciousness feelings about sex and hostility is violates persistently rights of others is classified in human called:Repression behavior as:Psychopath 186. Position that criminal law reflects broad agreement about 206. Duties of parole officer do not include:Render social work which kinds of behavior should be punished by state is 207. Not true of persons suffering from physical defects:It may espoused byConsensus perspective. cause development of superiority complex. 187. Monitoring and support of juveniles who have been 208. Document required by the Prosecutor’s Office before it released from custody or supervision by juvenile court: can entertain complaint on case covered by Barangay After care Court:Certificate to File Action 188. Advocates of accused, acting as intermediaries and 209. In strategic position to prevent crime and delinquency, counselors and represent interests of persons accused of receives child when he is young, observes, supervises and crime are: Private defense counsels/public attorneys teaches him for many hours each week during some of his 189. The term which defines crimes, dictates punishments, and most impressionable years:School controls the procedures used to process criminal 210. Juvenile act that when committed by adult will not result offenders through the justice system is known as criminal to any prohibited or even demeanor act: Status offenses jurisprudence 211. Views delinquent behavior as expression of conformity to 190. Victim’s behavior has little influence over criminal act cultural values and norms that are in opposition to those when he lives in area that is at high risk for crime. This of larger society: Cultural deviance theory refers to Deviant place theory of victimization. 212. Focuses on development of high crime areas in which 191. Hostage-taker moved by frenzy of enthusiasm in his ideas there is disintegration of conventional values caused by is identified as:Fanatic rapid industrialization, increased immigration and 192. Term referred to when we speak of feeling or impression urbanization:Social Disorganization Theory of stimulus is:Sensation 213. Process of tagging, defining, segregating, emphasizing 193. Following are principles advanced by the classical theory: very traits that are complained of:Labeling theory (1) People have free will to choose criminal or 214. Lower-class people who have no legitimate means to conventional behaviors. (2) People choose to commit reach their goals, turn to illegitimate means in crime for reasons of greed or personal needs. (3) Crimes desperation:Cultural deviance theory can be controlled only by fear of criminal sanctions. 215. Both conforming behavior and deviancy, has two (2) 194. Crime that has no purpose except to accomplish behavior reinforcing elements: an inner control system and an at hand is otherwise known as an expressive crime. outer control system:Containment theory 195. Police officers should recognize legitimacy and authority 216. Individualized treatment program that could include of government follow its leadership and obey legal orders counseling, skills training, education and other activities of his superior officers. Respect for authority that will enhance the child’s well-being: Rehabilitation 196. Offender who identifies with criminal subculture, who Program makes bulk of his living from crime, and who possesses a 217. Individual’s psychological, emotional, personal, financial, degree of skill in his chosen trade is otherwise known as economic, moral, spiritual, cultural, occupational and professional other internal distress & disturbances: Internal crises 197. Biosocial theory contends that not all humans are born with equal potential to learn and achieve. This is known CORRECTIONS as:Equipotentiality 1. Operation Greyhound – Operation conducted by the BJMP 198. Totality of forms of anti-social behavior where youths are wherein a prisoner maybe checked at any time. His involved is known as:Juvenile delinquency beddings, lockers and personal belongings may also be opened at anytime, in his Presence, whenever possible. 199. Criminals tend to select victims who share similar SHAKEDOWN- Body search of every inmates personal backgrounds and circumstances. View is advanced by effects is required. Upon admission the inmate shall be Lifestyle searched thoroughly. 200. Choosing variety of methods such as observation, 2. Temporary stay of execution of sentence – Reprieve reanalysis of existing data, questionnaires and interviews 3. Revocation of Probation – Not appealable are known in research as data collection methods. 4. Is Probation a Right? No, it’s a mere privilege 201. People will refrain from engaging in criminal activity 5. Camp Bukang Liwayway – Minimum Security Prisoners; Camp Sampaguita- Medium; New Bilibid Prison Main because of consequences associated with detection is Building – Maximum underlying basic principle of deterrence theory. 6. What is Conditional Pardon? Refers to the exemption of an 202. Obtaining “thrills” is a crime motivator. This view is held individual, within certain limits or conditions; from the by Arousal theory. punishment that the law inflicts for the offense he has
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committed resulting in the partial extinction of his criminal or city jail shall grant allowances for good conduct. Such liability. allowances once granted shall NOT be revoked. 7. What is Reprieve? temporary stay of the execution of 31. “Probare”? Probation (TO PROVE) sentence; generally, it is applied to death sentences 32. GCTA already affirmed by the Supreme Court. 8. What is the correctional treatment that allows inmate to work? Work release 9. Can the Supreme Court grant pardon? No. Only the Chief Executive can do so. PRESIDENT 10. Father of Probation in England: Matthew Davenport Hill 11. Gordy and Patty was convicted of a final judgment they will serve a sentence of imprisonment. However, Gordy did not serve his sentence for he has availed for Probation, while Patty availed Parole. What is the difference between their privileges? Patty did not serve his minimum sentence (wrong answer) Patty serve his minimum sentence (parole) while Gordy didn’t (probation-can be availed only when sentence is less than 6 years) 12. Can a life termer avail of GCTA? YES 13. In Probation Administration, he act in decision-making in the supervision and control? Probation Administrator 33. Who conducts probation and probation program? Parole 14. Refer to high-ranking officials. This kind of security inmates and Probation Administration refer to High profile inmates 34. Classical Theory – FREEWILL 15. The age below does not include in mandatory labor 35. The nation’s largest penitentiary a. All of these a. NBP in Rizal, Manila b. 50 b. San Ramon c. 59 c. Iwahig d. Over 60 36. Adult Probation Law – PD 968 16. An inmate who is allowed to have vocational or educational 37. Branch of CJS charged with safekeeping, rehabilitation, training, employment of work to support family etc. Correction a. Split sentence 38. Quarantine unit for newly arrived prisoners – RDC b. Furlough 39. Who will grant probation? COURT c. Work release 40. It is an alternative to incarceration – PROBATION 17. Alternative for incarceration 41. A suspension of sentence implemented by the court – a. Parole PROBATION b. Probation 42. How many years the probationer will undergo probation c. Pardon of the penalty is arresto mayor – Not more than 2 years d. Amnesty 43. Assign the inmates according to available resources – 18. Duration of probation for penalty of arresto mayor – Not Classification more than 2 years if the sentence is imprisonment for 1 44. If the prisoner will refuse to work, will the supervisor year or less (arresto mayor 1 month and 1 day to 6 punish him? No, the officer write a certificate of no duty months ) and signed by the prisoner 19. Who will appoint if any person wants to be a Volunteer 45. Who will order termination of probation?Court Probation Assistant? Probation Administrator 46. Condense (REDUCE) the penalty pronounced by the 20. Can a person avail for probation if his penalty is arresto court?Commutation of Sentence mayor as minimum and prision correctional as maximum? a. A sentence that range from 1 day to 3 years imprisonment NO - City 21. What do you call an officer who checks the documents of 47. An inmate finished from the 1st class and served at least the prisoner before admitting him/her to prison? 1/5 of his maximum sentence – Colonist Admission Officer - RA of Board of Criminologist RA 6506 22. First prison institution who conducted electric chair 48. Who grants probation? Court execution – Auburn prison-William Kemmler 49. Considered as oldest form of punishment consisting of 23. Redress of the state against the offending party of the hardwork Hard labor society – Punishment 50. Who can avail pardon? Sick person 24. Latin term of Probation – Probatio 51. Finally convicted, how many hours he is allowed to work? 25. Penology is from Latin term “Poena” which means pain or 8 hours Suffering 52. How many hours can a convict visit their deceased loved 26. Indeterminate Sentence Law – Act 4103 one? 3 hours 27. GCTA Law – Old – Act No.3815; New – RA 10592 53. Medium sentence, which prison institution he would be 28. Synonymous to Community-based Correction – Non- confined? Camp Sampaguita Institutional Correction 54. Form of prison discipline that is “off diet”Monotony 29. Probation means…? non-institutional corrections Early forms of prison discipline practices that gives a sentenced convict the chance to HARD LABOR- productive works reform and rehabilitate himself without having to spend DEPRIVATION- deprivation of everything except the time in jails. essentials of existence. 30. Who can grant GCTA? Director of BuCor, Chief BJMP,and/or Warden of a provincial, district, municipal
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MONOTONY- giving the same food that is “off” diet or equal to or more than the possible maximum term of requiring the prisoners to perform drab or boring daily punishment of the offense he may be found guilty of routine. 67. Zosimo was convicted to a prison term of prision UNIFORMITY- “we treat the prisoners alike”, the fault of correccional. Will he qualify for probation?Yes, his one is the fault of all MASS MOVEMENT- mass living in cellbloks, mass eating, sentence is less than six (6) years and one (1) day mass recreation, mass bathing. 68. Four (4) acknowledged goals of Criminal sanction as DEGRADATION- uttering insulting words or languages on follows: retribution, deterrence, incapacitation and the part of prison staff to the prisoners to degrade or rehabilitation. break the confidence of prisoners. 69. System of key control in jail includes:An updated system of CORPORAL PUNISHMENT- imposing brutal punishment or monitoring and control of keys employing physical force to intimidate a delinquent 70. Alien parolee turned over for disposition, documentation inmate. ISOLATION or SOLITARY CONFINEMENT- non- and appropriate order: Bureau of Immigration and communication, limited news, “the lone wolf”. Deportation 55. Probation officer in probation system is also known as 71. Post-Sentence Investigation Report is submitted to court Probation administration within 60-day period. 56. Roman prison attaches slaves in trenches and do hard 72. President grants absolute/conditional pardon based on the labor Ergastulum recommendation of:Board of Pardons and Parole 57. Most influential person who stated that Alcatraz should be 73. Not classified as detainee: Accused person who is confined replaced by a maximum prison James Bennet 58. Characteristics of a Volunteer Probation Aide in jail and already convicted to serve a prison term - Give continued affection to the client, even when specific 74. Why is probation service analogous to parole service?Both behavior is unacceptable and build on whatever good have similar investigation and supervision functions. points there are. 75. Control over probationer and probation program is - Introduce new positive experiences into the client’s life. exercised by:The Court who placed him on probation - Be aware of the primary responsibilities to PPA and 76. Authorizes release of detainee who has undergone client. - Respect confidentiality preventive imprisonment equivalent to maximum - Honor all commitments and be on time for all imposable sentence for offense he is charged with?Batas appointments Pambansa 85 - Consult with the PPA staff if in doubt on any matter. 77. Primary purpose of presentence investigation?To help the - Keep PPA staff informed of any important change in judge in selecting the appropriate sentence of the client’s situation or of any significant incident. offender - Be a good behavior model for the client in action and 78. According to control theory, crime and delinquency result word. - Participate enthusiastically in volunteer meetings and when individual’s bond to Society is weak and broken. training sessions. 79. Drug user who is placed under probation may be made to - Believe that human beings can change their behavior serve his sentence by court if heviolates any of the patterns since the primary objective is to help the client’s conditions of his probation reentry into society. 80. JOI Jean Sibuto confiscated white crystalline substance rolled in a transparent sachet and she suspected it to be 59. Term denotes new or fresh trial when an appellate court “shabu”. What should she do first?Record the incident in sends case back to lower court for new trial: Trial de novo the logbook 60. Volunteer Probation Aides may be appointed from among 81. All data gathered about probation applicant shall be citizens ofGood repute and probity treated Confidentially 61. May be granted conditional pardon: prisoner who is sixty 82. Court order revoking grant of probation notappealable? years old and above 83. Holds that punishment is imposed on offender to allow 62. Not considered minor offense of inmate: Failing to stand society to vent its anger toward and exact vengeance upon at attention and give due respect when confronted by or criminal: Retribution reporting to any officer or member of the custodial force 84. Referred to as reduction of duration of prison 63. Documents attached to Release Document of the parolee: sentence?Commutation of sentence (a) Prison record(b) Name of the Parole and Probation 85. Rehabilitative program: It attempts to improve a Officer prisoner’s job skills or educational achievement 64. An advantageous result in the integration of correctional 86. There are two (2) inmates arguing over loss of some items agencies is:Better coordination of services and increased in their cell. You are the guard on duty. What will you cost-efficiency do?Invite both of them to the office and investigate the 65. Petition for grant of absolute or conditional pardon shall matter be favorably endorsed to Board by Secretary of National 87. Where to pay the amount for remittance of the victim Defense if crime committed by petitioner is against (probation)?Clerk of Court of the Trial Court national security. 88. The custodial model of correctional institution focuses in 66. Prisoner be immediately released provided he is not security, discipline and order. recidivist or he had not been previously convicted 3 or more times of any crime: If he has been in jail for a period Run-Ons for Marathon Review by MELCON S. LAPINA, MSCrim 31 89. Experiences of residents with crimes which are not usually 108. Body of unwritten guidelines which expresses values, reported to the police. Victimization surveys attitudes and types of behavior that older inmates demand 90. Inmates with heart diseases need to be treated with a little of younger ones: Inmate social code more care than other inmates. DO NOT prescribe the 109. When parolee commits infraction of terms and conditions medicine to the heart-patient inmate appearing in his Release Documents: NOT INCLUDED IN 91. Classification of prisoner’s offense of possession of lewd or GUIDELINES: The parolee is made to pay fine for his pornographic literature and/or photographs?Less grave infraction offense 110. Censorship of inmates’ mails: unusual names and 92. Juveniles are not capable of committing deviant acts, and sentences: Study the letter carefully and analyze the what are considered deviant acts are deviant only by contents to determine the real meaning of the names and mainstream standards, not by offender’s standards. This sentences assumption is advanced by Cultural deviance theory. 111. Classical theory of criminology provides that the basis for 93. If people fear being apprehended and punished, they will criminal liability is human free will not risk breaking law. This view is being held by the general 112. “Crime must be considered an injury to society, and the deterrence theory. only rational measure of crime is the extent of 94. To be eligible for grant of conditional pardon, at least one injury.”Cesare Beccaria half of minimum of his indeterminate sentencesentence 113. Effect of grant of probation: The execution of sentence is must have been served by petitioner-prisoner suspended 95. Can apply for release under Law on Release on 114. Prisoners assigned so that they can engage in producing Recognizance: One who is charged with an offense whose goods: Industrial penalty is not more than six (6) months 115. Mass jailbreak: Plug off the escape routes 96. NOT objective in conduct of interview of probation 116. Prison record and carpeta of petitioner for executive applicant: To determine his paying capacity clemency forwarded to Board of Pardon and Parole (BPP): 97. Boston bootmaker who was founder of probation in United Within one (1) month from receipt of the BUCOR Director States?John Augustus of the request made by the BPP for the prison record and 98. Latin word “probatio” Testing period carpeta 99. Sociologists look at corrections as:A total institution in 117. Contributes to prison violence?Inhuman prison conditions, which the basic physiological needs of prisoners were to including overcrowding and threats of homosexual rapes be met away from the outside world 118. Factor making it difficult for released prisoner to lead 100. Function responsibility of prison guards?Prison security straight life?Lasting reformation must come from within 101. Level of security facility which is usually enclosed by thick and cannot be imposed wall about 18-25 feet high, on top are catwalks in every 119. Sound of first pre-arranged alarm: All inmates must be corner, a tower post is manned by heavily armed locked up inside their respective cell guards:Maximum security facility 120. Agency exercises supervision over parolees: Probation and 102. Procedures should be observed in handling drug addicts Parole Administration who are incarcerated: 121. Judge approves or denies grant of probation based on a) They should be segregated especially during the report of probation officer withdrawal period 122. Grants probation to first time offenders who are sent to b) They should be closely supervised to prevent prison terms of not more than six (6) years?Presidential attempts to commit suicide or self-mutilation Decree No. 968 c) They should not be administered 123. Can apply for Release on Recognizance if convicted with sedatives/stimulants unless prescribed by a offense whose penalty is:Not more than six (6) months physician 124. Prison administrator’s tool for controlling and stabilizing 103. Aggressive, violent, quarrelsome and does not cooperate prison operation?Supervision with other inmates is referred to as Tough 125. Pre-release facility called Half-Way Housefor counseling 104. Applicant who was granted probation reports to assigned and therapy. Probation Officer for Interview?Within seventy-two (72) 126. “Greatest happiness of greater number” espoused by hours from his receipt of the probation order Jeremy Bentham: Utilitarianism 105. Issues Certificate of Final Release and Discharge of Parolee: 127. Prison term of prision correccional. Based on his penalty, is Board of Pardons and Parole he qualified for probation?Yes, his sentence is less than 6 106. Bringing of arrested person to police station and years and 1 day administrative record of arrest is prepared. He is 128. Approval of application of probation: Probation Order fingerprinted, interrogated and placed in a line-up for 129. Social actions are repeated (or not repeated) as identification by witnesses.Booking consequence of their association in actors mind with 107. “Discharge on Parole” issued by Board to parolee, and also punishing or rewarding experiences: Operant Conditioning issued by President of Philippines to pardonee upon 130. People are law-abiding but under great pressure they will Board’s recommendation: Release document resort to crime: Strain theory
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131. Reduction of duration of prison sentence: Commutation of Transactional Analysis encourages inmates to identify the sentence different aspects of their personalities and to be their own 132. Report on background of convict, prepared for judge to therapists. decide on approval or denial of application of probation: Milieu Therapy uses the social structure and processes of Post-Sentence Investigation Report the institution to influence the behavior patterns of 133. Selling of illegal commodities inside prison or jail known: offenders. SOURCE: Siegel, L. J. (2006). Criminology. Vending Belmont, California, USA: Thomas Higher Education. 134. Secures prisoner from escape or violence: Security 135. National Record of prisoner at New Bilibid Prison is 147. Prisoners should not be given corporal punishment nor calledCarpeta confined in dark cells or sweat boxes as these 136. Founder of Classical School of Criminological Theory: are:absolutely prohibited Cesare Lombroso 148. Not form part of basic principles for riot control: 137. President of Philippinesgrants pardon? Dissemination of plan to everyone 138. Guarantees appearance in court of defendant granted 149. Whenever the transfer of inmates to another jail is release on recognizance?His/her ties with family, friends, effected, the following rules shall be observed, EXCEPT employment, etc. a. Notorious/disastrous prisoners being moved shall be 139. Prisoners are awarded Good time off from their minimum handcuffed or maximum term for maintaining good behavior or b. Before any transfer, all offenders shall be inspected participating in various types of vocational, educational and searched for dangerous weapons or objects and treatment programs. c. A prisoner must be handcuffed and secured to a part 140. Following requirements shall qualify prisoner for parole? of the vehicle during transit to abort any escape plan a. Confinement in jail or prison to serve an or self-destruction indeterminate sentence d. When two or more prisoners are transported, each b. Maximum period exceeds one (1) year pursuant to a must be secured to the other final judgment of conviction 150. Prison time is considered dead time when minutes seem to c. Service of the minimum period of said sentence less crawl and soul grows bitter: Rehabilitation programs the good conduct time allowance earned 151. Prisoner who is sentenced to prison term of three (3) years 141. Private entities paid by accused who post amount required and one (1) day to death, is known as: Insular Prisoner by the court to secure his release are called:Bondsmen 152. How is an offender released from prison or jail? 142. Accused released from imprisonment on his or her promise a. After service of sentence to return to court as required, or upon undertaking of b. Issuance of order of the court suitable person that he will guarantee accused’ appearance c. Grant of parole in court, there is what is called:Recognizance d. Grant of pardon 143. Routine activities theory: e. Grant of amnesty a. Presence of motivated offenders f. Any lawful order of competent authority b. Absence of capable guardians 153. Institution during the Golden Age of Penology in 1870 to c. Availability of suitable targets 1880 that used parole extensively.Elmira Reformatory 144. Group with short history, limited size, and little define 154. Strip search should be conducted: Private room where it territory: Sporadic will be out of view of others to avoid further 145. Correctional program which enables individual to enhance embarrassment his employability, develop his intellectual faculties, and 155. Idea of probation first existed early in 19th century in U.S.A. graduate to free existence in community living all at same 156. Alexander Maconochie – Father of Parole time is referred to as livelihood program 157. John Augustus – father of probation & 1st probation officer 146. Rehabilitation program that provides presocial 158. Benefit of Clergy –roots of probation environment within prison to help inmates develop 159. Inmate Personal Checks & Counts – 4 times a day noncriminal ways to coping outside: Milieu therapy 160. Frank Lee Morris – escaped from Alcatraz 161. Number of escape attempts in Alcatraz – 14 times Therapy and Counseling – Group counseling in prison 162. Gov. Alexander H. Rice – passed and signed 1st probation usually tries to stimulate inmates’ self-awareness and law their ability to deal with everyday problems. Various innovative psychological treatment approaches have been used in the prison system: Behavior Therapy uses tokens to reward conformity and help develop positive behavior traits. Reality Therapy is meant to help satisfy individuals’ needs to feel worthwhile to themselves and others Therapy and Counseling
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(Evolutionary Psychology) Virgil Zeigler-Hill, Lisa L. M. Welling, Todd K. Shackelford - Evolutionary Perspectives On Social Psychology (2015, Springer) PDF