YLLANA BAY VIEW COLLEGE

Balangasan District, Pagadian City

COLLEGE OF CRIMINAL JUSTICE EDUCATION
MIDTERM EXAMINATION
CDI 2 (SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE)
Test I:         IDENTIFICATION: READ THE QUESTIONS CAREFULLY AND WRITE THE CORRECTANSWER IN EACH QUESTION. (2 pts. Each).
1. Any person who, with intent to gain, shall take any personal property belonging to another by means of
violence or intimidation of any person, or by using force upon anything.
2. AN ACT TO INSTITUTE POLICIES TO ELIMINATE TRAFFICKING IN PERSONS ESPECIALLY WOMEN AND
CHILDREN, ESTABLISHING THE NECESSARY INSTITUTIONAL MECHANISMS FOR THE PROTECTION AND
SUPPORT OF TRAFFICKED PERSONS, PROVIDING PENALTIES FOR ITS VIOLATIONS AND FOR OTHER
PURPOSES”.
3. “Expanded Anti-Trafficking in Persons Act of 2012”.
4. Any attack upon or seizure of any vessel, or taking away of the whole or part thereof or its cargo, equipment
or the personal belonging of its complements or passengers, irrespective of value thereof, by means of
violence against or intimidation of persons or force upon things, committed by any persons, including a
passengers or member of the compliments of said vessels in Philippine waters.
5. The act of any person, who, with intent to gain, for himself or for another shall buy, possess, keep, acquire,
concealed, sell or in any other way, deal on any articles, items, objects, or anything of value which he knows
to have been derived from the proceeds of crime or robbery or theft.
6. Includes any person, firm, organization, association or corporation or partnership and other organization
who/ which commits the act of fencing.
7. Is the taking away by any means, methods or scheme, without the consent of the owner/raiser, or any of
the above animals (cow, carabao, horse, mule or other domesticated member of the bovine family) whether
or not for profit or gain, or whether committed with or without violence against or intimidation of any
person or force upon things.  
8. Refers to a person below eighteen (18) years of age or one who is over eighteen (18) but is unable to fully
take care of or protect himself/herself from abuse, neglect, cruelty, exploitation, or discrimination because
of a physical or mental disability or condition.
9. refers to the extraction of work or services from any person by means of enticement, violence, intimidation
or threat, use of, force or coercion, including deprivation of freedom, abuse of authority or moral
ascendancy, debt-bondage or deception including any work or service extracted from any person under the
menace of penalty.
10. refers to any representation, through publication, exhibition, cinematography, indecent shows, information
technology, or by whatever means, of a person engaged in real or simulated explicit sexual activities or any
representation of the sexual parts of a person for primarily sexual purposes.
11. Anti-Cattle Rustling Law of 1974
12. The robber uses tools of various kinds to cut through the floor, ceiling, or wall of a store or office to another
store or office.
13. The robber/s forces a door or window with an iron tool such as a tire iron, screwdriver, or small crowbar or
box opener.
14. The robber breaks a window of a ground floor store and takes property from a window or nearby portions
of the premises, and flees before police can be alerted to the crime.
15. The burglar hides in a commercial premise until all employees have left and then breaks out with the stolen
property.
16. The burglar is an aerialist, the stopover robber steps from a fire escape, balcony or other building to a
nearby window.
17. This means of entry involves the prying off the outer surfaces of the safe door so that the locking
mechanism of the safe is exposed and can be pried open, allowing entry to the safe.
18. Refers to the pledging by the debtor of his/her personal services or labor or those of a person under his/her
control as security or payment for a debt, when the length and nature of services is not clearly defined or
when the value of the services as reasonably assessed is not applied toward the liquidation of the debt.
19. Refers to the status or condition of a person over whom any or all of the powers attaching to the right of
ownership are exercised.
 20. The first step in planning a kidnapping operation is to come up with a shopping list of three to four possible
targets that are capable of paying a huge amount of ransom. Targets are usually businessmen of Chinese
descent.
21. After a thorough investigation, the group selects one of the targets, which present a lower risk and difficulty
in ransom negotiation.
22. Those persons who worked at robbery as a trade making it their living and having no other means of
income.
23. The least planned of all and is based on the element of surprise
24. Involves a minimum of planning but some casing of the robbery scene
25. carefully structured and the robbery group examines all aspects of the situation, plans for all foreseeable
contingencies.
Test II: Fill in the blanks.2 pts. Each.
I: “1. ___________: Acts that Promote 2. ______________ . – The following acts which promote or facilitate trafficking in
persons, shall be unlawful:
“(b)3. _________________, 4. _________ and issue or 5. _________________, 6. ___________ or fake counseling certificates,
7. _________________, overseas employment certificates or other certificates of any government agency which issues these
certificates, decals and such other markers as proof of compliance with 8. __________________________ and pre-departure
requirements for the purpose of promoting trafficking in persons;
II:  Any person found guilty of qualified trafficking under Section 6 shall suffer the penalty of 9. _____________________ and a
fine of not less than 10. ___________________ but not more than 11. _______________________;
III:12. _________________. – If a foreigner commits any offense described by paragraph (1) or (2) of this section or violates any
pertinent provision of this Act as an 13. ______________ or 14. _____________to, or by attempting any such offense, he or she
shall be immediately 15. ______________ after serving his or her sentence and be barred permanently from entering the country;
and
IV: If an offense under paragraph (a) involves 16. ____________________ of, or sexual intercourse with, a male or female
trafficking victim and also involves the use of 17. _____________________, to a victim deprived of reason or to an unconscious
victim, or a victim under 18. ___________________, instead of the penalty prescribed in the subparagraph above the penalty
shall be a fine of not less than 19. _________________________ but not more than 20. ________________________ and
imprisonment of 21. __________________________ or forty (40) years imprisonment with no possibility of parole; except that
if a person violating paragraph (a) of this section knows the person that provided 22. _______________________ is in fact a
victim of trafficking, the offender shall not be likewise penalized under this section but under Section 10 as a person violating
Section 4; and if in committing such an offense, the offender also knows a 23. _____________________________ for
trafficking, the offender shall be penalized under Section 10 for 24. ___________________________. If in violating this section
the offender also violates Section 4, the offender shall be penalized under 25. ________________and, if applicable, for qualified
trafficking instead of under this section;