Professional Documents
Culture Documents
CDI
CDI
1. It is defined as an art which deals with the identity and location of the offender and
provides evidence of his guilt through criminal proceedings.
a) Criminal investigation
b) Interview and interrogation
c) Confession and admission
d) Criminal action
Ans. A
2. In sending out letters and relevant papers, the documents should be arranged in a
certain manner. What do you call the act of arranging the document?
Ans. B
3. This provide a record of incidents requiring police response and includes criminal
offenses, arrest and generAl information.
a. Report
b. Narrative
c. Narration
d. Police Report
Ans. D
4. Several persons were injured as a result of a bus skidding on a wet pavement. In
preparing an accident report, the term “Apparently in good condition” should not be
used in reference to –
A. The Muffler
B. The Brakes
C. The As injured persons
D. The operator
Ans. B
5. In testing a suspected intoxicated driver, which one of the ff. tests should be given
last?
ans. A
a. Ambulance
b. Police car
c. Fire truck
d. Wrecker
Ans. c
7. One of the qualities of a good investigation report states that it must short but
concise, meaning, the report must be -
a. Fair
b. Brief
C. Clear
D. Impartial
Ans. B
A. Spot report
B. Progress report
C. Basic report
D. Final report
Ans. B
9.What factors are taken into consideration in the determination of the liability of the
person found guilty of arson?
Ans. D
10. It is the transfer of heat which requires physical contact between the bodies or
portions of bodies exchanging heat.
A. Conduction
B. Convection
C. Radiation
D. Heat transfer
Ans. A
11. The primary purpose of statutory requirements for fire protection is-
A. to see to it that the buildings are insured
B. to safeguard life
C. to see to it that the buildings are fire hazard free.
D. to generate income for the government.
Ans. C
A. spot report
B. progress report
C. basic report
D. final report
Ans. D
14. The effectiveness of a traffic law enforcement program is best measured by-
Ans. A
Ans. A
16. In the conduct of custodial investigation, one of the rights provided for by the law is
protection against self-incrimination and right is found on the grounds of-
Ans. B
17. This method or technique of criminal identification is more convenient than other
methods or techniques since the element of suggestion is avoided in the identification
process.
A. cartography
B. rogues gallery
C. police-line up
D. fingerprint
Ans. D
18. His methods made popular the logic of employing a thief to catch a thief
A. Henry Fielding
B. Jonathan Wild
C. John Fielding
D. Robert Peel
Ans. B
19.It is considered as a patient, step by step inquiry or observation, a careful
examination, a recording of evidence or legal inquiry
A. recording
B. investigation
C. collection
D. examination
Ans. B
20. It is the art of suspect’s surveillance, and this was pioneered by Allan Pinkerton.
A. role
B. shadowing
C. modus operandi
D. casing
Ans. B
21. Being an investigator able to solve cases, he must posses the ability to be patient to
obtain accurate and complete information, specially with uncooperative subjects is-
A. integrity
B. perseverance
C. alertness
D. logical mind
Ans. B
22. The fact that no physical evidence was found at the scene of the crime will most
likely mean that-
A. the victim cleaned up before the police arrived.
B. the suspect was professional
C. the suspect was juvenile
D. the police probably did not conduct a complete search for evidence.
Ans. D
23.The term describes the transfer of heat through a gas or vacuum in a similar way to
light is-
A. conduction
B. convection
C. radiation
D. fire
Ans. C
A. photographed
B. replicated
C. dictated
D. all of the foregoing
Ans. B
25. The purpose of this is to provide a brief, informative summary of the nature and
important event in the case.
A. synopsis
B. details of the report
C. recommendation
D. conclusion
Ans. A
26. During an interview, planning is important and must follow the order of time ad bring
out facts orderly as they happened, this technique is called-
A. chronological questioning
B. physical questioning
C. psychological questioning
D. None of these
Ans. A
27. A case decided in USA in the year 1920 that established the “ Doctrine of the Fruit
of the Poisonous Tree”.
Ans. D
28. An English man who wrote a novel entitled “ Tom Jones”, was appointed as
Magistrate for the areas of Westminster and Middlesex in London.
A. Patrick Colquhoun
B. Charles Dickens
C. Henry Fielding
D. Robert Peel
Ans. C
29. This report is one which is routinary act it is submitted daily by any duty inspector.
A. spot report
B. special report
C. beat inspection report
D. after patrol report
Ans. C
30. Police report which requires deals with ordinary, miscellaneous, day-to-day
memorandum, letter or form accomplished by any member of a unit.
A. basic report
B. formal report
C. spot report
D. special report
Ans. B
31.The first responsibility of a police officer assigned to investigate a reported homicide
is-
Ans. C
32. The first female detective hired by the North-Western Police Agency.
A. Jane Doe
B. Kate Wayne
C. June Downey
D. Demi Moore
Ans. B
33. What Special Law punishes the crime of Arson which amends the provision of the
Revised Penal Code.
Ans. D
34.Known as the simplest and the most effective way of showing actual measurement
and of identifying significant items of evidence in their location at the scene is-
A. photograph
B. sketch
C. graphing
D. all of the above
Ans. B
35.Illegal acts committed by business and professional people while earning their living
are classified as-
A. Blue-collar crimes
B. crime mala in se
C. white-collar crimes
D. crime mala prohibita
Ans. C
Ans. D
37. The collection of photographs of criminals taken by the police for identification
purposes is technically called?
Cartographic files
Identification kit
Mug File
Criminal Record
Ans. C
38. Julia Roberts gives information to the police without waiting for reward or payment
because she considered herself as –
Ex-convict
Informant
Defendant
Accused
Ans. B
39. In essence, it is a chemical reaction in which the substance combines with oxygen,
heat is released and the form of substance is destroyed.
Fire
Fuel
Ignition
Oxygen
Ans. C
40. It is, in most cases, the initial step for obtaining information to determine the origin
and cause of fire.
Interviewing witness/es
Surveillance
Undercover work assignment
To investigate the insurance company and the owner of the insurance company
Ans. A
41. This is the lifeblood of investigation and hence to be considered seriously and also
to be followed up. Once it dries you have nowhere to go.
Information
Intelligence
Interview
Instrumentation
Ans. A
42. These are attached and distributed in the ceiling of rooms, activated by the increase
of temperature and water is delivered right where it is needed.
Fire pump
Fire hydrant
Automatic sprinklers
Fire extinguisher
Ans. C
43. Fernando Jose is testifying in court to disprove the criminal charge filed against him.
Thus, he is the –
Suspect
Accused
Criminal
Respondent
Ans. D
44. When a police officer finds a tool at the crime scene, he should first of all –
Ans. B
45. Edralin is an alleged thief. He is being accused of stealing personal property but he
is not yet under the custody of the police. Therefore, he is legally addressed as –
Suspect
Accused
Accomplice
Accessory
Ans. A
46. This inquiry begins with a general reexamination of all facts, leads and other types
of information secured during the initial investigation.
Preliminary investigation
In Depth investigation
Follow-up investigation
In Depth investigation or Follow-up investigation
Ans. D
Measurement of guilt
Means of social control
Instrument of proof
All of the foregoing
Ans. D
Henry Fielding
Allan Pinkerton
Jonathan Wild
Robert Peel
Ans. B
49. A burned body found was subjected to autopsy, however, examination of lungs and
blood showed no abnormal quantity of carbon monoxide or dioxide. What will be your
interpretation under this circumstances?
Ans. C
50. This may be applicable to a crime scene which approximately circular or oval. The
searchers gather at the center and proceed outward along a radii or spokes.
Wheel method
Zone method
Spiral method
Strip method
Ans. A
51. This signifies the ways and means device by a peace officer to apprehend a person
who has committed a crime; with or without the said device or means, the crime has
already been committed –
Entrapment
Treachery
Instigation
None of the foregoing
Ans. A
52. All of the following are generally accepted rules of behavior that should be followed
by police officer first arriving at the crime scene of a murder committed indoors,
EXCEPT –
Ans. C
53. The known case on personal identification that caused the total damaged of
Anthropometry is –
Best case
Dellinger case
USA vs. Jennings
West case
Ans. D
54. The “whom”, “where”, or “which” information are derived and developed refers to the
–
Traces of information
Testimony
Evidence
Sources of information
Ans. D
55. The primary reason for conducting a search in the crime scene is to –
Ans. A
56. Marking of evidence, as far as practicable, should be made on the item itself upon
collection, in a place least likely to affect the appearance of its –
Monetary value
Monetary and evidentiary
Evidentiary value
Integrity and identity
Ans. C
57. A powerful operated traffic control device by which traffic is warned of directed to
take some specific action is called ?
Object markings
Club markings
Reflectorized markings
Traffic light signal
Ans. D
58. Generally this drugs produces a relaxing state without impairment of high facilities or
the inducement of sleep is known as –
Stimulants
Narcotics
Tranquilizers
Barbiturates
Ans. C
59. In pursuing a criminal and when it appears that the pursuit is not possible, what
should you not do?
Ans. B
60. What do you think is the significant data for an arson investigator to gather from the
fire scene?
Odor
Rapidity of fire
Color of smokes and flames
All of the foregoing
Ans. D
61. It is the intentional deprivation of any body organ necessary for reproduction.
Abortion
Castration
Physical injuries
None of the foregoing
Ans. B
62. This crime is committed whenever a public officer does not account for what he
collects and he misappropriates the fees collected.
Estafa
Malversation
Corruption of public official
Bribery
Ans. B
63. This situation takes place when a police officer induce a person to commit a crime
and arrest him after the commission of the crime.
Instigation
Recidivism
Voluntary surrender
Entrapment
Ans. A
64. This refer to the immediate apprehension or cognition-quick and ready insight
without the conscious use of reasoning.
Imagination
Intuition
Curiosity
Opinion
Ans. B
Nicotine
Epinedrine
Caffeine
Ephedrine
Ans. C
66. Criminal investigation is not a science, it is not governed by rigid rules, or laws, but
most often, it is governed by –
Intuition
To a minor extent by chance or luck
Felicity or inspiration
All of the foregoing
Ans. D
67. This is defined as a transition which occurs in the development of fire when, for
example, most of all the combustible surfaces within a room are heated above their
ignition temperature at the same time.
Ignition
Starter
Flash-over
Intensity
Ans. C
68. Whether it be solid, liquid, or gas, is the minimum temperature that the substance
must be heated in order to sustain combustion.
Temperature
Flash point
Ignition temperature
Burning point
Ans. B
69. Which of the following types of accidents is most decreased by the installation of
traffic lights?
Accidents of confusion
Cross traffic accidents
Accidents of decisions of right of way
Misunderstanding between motorists
Ans. D
70. It is the accomplishment of the act, and which must be proved where it is an
element of the offense charged.
Motive
Intent
Modus operandi
Background interview
Ans. A
71. In 1877, even without his field police experience, he become the head of the
Scotland Yard organized investigators known as the Criminal Investigation Department.
Charles Dickens
Edward Rucker
Howard Vincent
Francis Turkey
Ans. A
72. The word investigate was derived from the Latin word ______ meaning to track or
trace, a derivation easily related to police investigation.
Investigare
Vestigare
Tracer
Tracker
Ans. B
73. A certain intersection, for several reasons, has more traffic accidents than any other
in the area. The police unit assigned to the area should:
Park near the intersection, in plain view, and wait for violators
Cruise all the assigned area but give extra attention to the intersection
Park near the intersection, more or less hidden from view
Park your motorcycle at the center of intersection to caution motorists
Ans. B
Accelerants
Arson
Trailers
Plants
Ans. D
75. The investigator who collects physical evidence should take it to the laboratory by
himself whenever this is possible, otherwise, he should obtain a receipt from each
person to whom he gives or receives evidence. This statement is applicable to –
Ans. A
Yes, provided that the employer shall ensure the protection, health safety and morals of
the child
Yes, provided that the employer shall secure the child a working permit from DOLE
No, he is a minor
A and B only
Ans. D
77. It is the duty of the officer who first arrive at the crime scene.
78. The most likely place to look for fingerprints of the thief in an automobile which has
been stolen and abandoned is on –
Door handles
Steering wheel
Rear view mirror
Dashboard
Ans. A
Confession
Admission
Deposition
Information
Ans. B
80. Articles and materials found in connection with investigation and which aides in
establishing the identity of the perpetrator or circumstances under which the crime was
committed or which in general, assist in the prosecution of the criminal.
Corpus delicti
Fruits of the crime
Physical evidence
Chain of custody of evidence
Ans. C
81. The most effective way to reduce the number of traffic accidents is to –
Ans. A
82. The basic principle behind the selective enforcement in the traffic control is –
Ans. D
83. A former convict who became a Paris investigator and founder of the Brigade De la
Surete and the forerunner of our credit card system.
Henry Fielding
Jonathan Wild
Eugene Vidocq
Sir Robert Peel
Ans. C
Police Blotter
Police Arrest
Booking Report
None of the foregoing
Ans. A
85. It is the conveying of persons, goods, and things from one place to another.
Traffic
Transportation
Movement
Shipping
Ans. B
Street designation
Numerical route
Road safety
None of the foregoing
Ans. A
87. If the accident has resulted to serious physical injury, the most important thing for
the investigator to do in regard to the injured person if no doctor at hand is –
Ans. C
Vocabulary
Diction
Words
None of the above
Ans. B
89. It is a customary little marks that determines whether the sentence is clear or has a
doubtful meaning.
Words
Phrase
Punctuation marks
Numbers
Ans. C
Class A fire
Class B fire
Class C fire
Class D fire
Ans. B
91. These are personalities that do not exist in reality because they are only creations of
writers who focus inventing detectives stories that may help entertain and/or educate
readers.
Private detectives
Government Investigators
Fictitious Investigators
None of the foregoing
Ans. C
92. For competent investigator, it is the key to freedom from bondage of ignorance.
Training
Tools
Technique
Principle
Ans. A
93. In conducting an interview to a subject, the interviewer always ask the subject with a
question answerable by yes or no, this statement is –
Absolutely True
Absolutely False
Partly True
Partly false
Ans. B
94. This involves the process of allowing a witness to select the primary suspect from a
group of chosen persons ( suspects and innocent persons).
Cartography
Portrait Parle
Rogues Gallery
Police line-up
Ans. D
95. An approach in reconstructing the crime which requires the process of collecting
information first, analyze and evaluate it before a theory is developed.
Deductive Approach
Inductive Approach
Analytical Approach
None of the foregoing
Ans. B
Ordinary witness
Expert witness
Physical evidence
Testimonial evidence
Ans. C
97. A kind of crime scene sketch which picture the immediate scene only.
Sketch of locality
Sketch of ground
Sketch of Details
Cross projection sketch
Ans. C
98. In the Philippine setting, the SOCO is composed of how many members?
6
7
8
10
Ans. B
99. It is the tendency to increase the dose of the drugs to produce the same effect as to
that of the original effect.
Tolerance
Addiction
Physical dependence
Withdrawal syndrome
Ans. A
Instrumentation
Information
Interview
Interrogation
Ans. D
Corpus Delicti
Associative evidence
Tracing evidence
Documentary evidence
Ans. B
102. As the first officer to arrive at the crime scene, you must retain and identify for
interview the person who first notify the police, because you can gather investigative?
Investigation
Leads
Breakthrough
Modus operandi
Ans. B
103. Under the new drug law, the best defense for drug abuse is?
Comrades
Colleagues
Family
Gangs
Ans. C
104. The first to arrive at the crime scene and has the authority to preserve the crime
scene is the?
Beat patrol
SOCO
NBI
Chief PNP
Ans. A
Proceed and go
Go and use
Go and exploit
Proceed and use
Ans. B
Fax
Courier
Text
Air mail
Ans. A
107. The penalty of ____________ shall be imposed upon any person who possesses
10 grams of Shabu.
Ans. D
108. These are articles which assist the investigator in locating the suspect.
Tracing evidence
Associative evidence
Documentary evidence
Testimonial evidence
Ans. A
109. Instead of using “dead body” on your report, use the word/s?
Cadaver
Deceased
Departed
Corpse
Ans. B
110. In the year 2005, the Philippines was tagged by the USA as the number one
producer of?
Marijuana
Cocaine
Shabu
Opium
Ans. C
111. When was the Anti-drug summit which was attended by President Gloria M.
Arroyo?
Ans. A
Yes
No
Sometimes
Maybe
Ans. B
Alligator pattern
Charring
Product of incombustible materials
None of the above
Ans. A
114. In dental examination, location of teeth, position and ______ are the main
consideration.
Site
Spot
Direction
Place
Ans. C
115. A method of safe breaking by battering of the top, bottom or sides of a safe with a
chisel or other metal cutter.
Burning
Bursting
Ripping
Carrying away
Ans. C
116. This is the removing or transferring of people, livestock or property from fire scene
or those that are already directly affected by fire.
Evacuation
Rescue
Confinement
Ventilation
Ans. B
117. _______ smoke indicates that humid materials are burning, such as hay, vegetable
fibers, etc..
Biting smoke
Black smoke
White smoke
Reddish-brown smoke
Ans. C
Ans. A
119. The process of giving training and practice in the actual application of traffic safety
knowledge is called ___________.
Traffic Engineering
Traffic Education
Traffic Enforcement
Traffic Economy
Ans. B
Cocaine
Heroin
Codeine
Caffeine
Ans. B
1. One of the coverage on the Rules of Anti-Drug Operations is Buy-bust operations.Buy-bust
operation is a form:
a. Entrapment operation
b. Surveillance operation
c. Casing operations
d. Search and Seizure operation A
2. Itis a general rule in Anti-Drug Operations that all drug law-enforcement andprevention operation
prior to actual conduct should be covered with:
a. Warrant
b. Pre-operation report
c. Post-operation report
d. None of these B
3. WhatNational Anti-Drug Campaign strategy is carried out by preventive education andinformation
drive?
a. Supply Reduction Strategy
b. Demand Reduction Strategy
c. International Coordination
d. All of these B
4. Whatanti-drug operation is used to build-up relevant and competent evidence, whichare vital in the
development of a drug case?
a. Buy-bust operation
b. Mobile Checkpoints
c. Controlled delivery
d. None of these D
5. Inthe conduct of dangerous drug death investigation where the cause of deathnoted is petechial
hemorrhage, the drug possibly taken is:
a. Cocaine
b. Amphetamine drug
c. Barbiturate drug
d. Hallucinogen drug A
6. Manydrug seizures are made as a result of a raid. Raid involving dangerous drugseizures are usually
covered by:
a. Search Warrant
b. Warrant of Arrest
c. Memorandum Order
d. Documentary Evidence C
7. Whena drug evidence is transferred from one investigator to another, the process ofevidence
transfer is called:
a. Evidence Gathering
b. Evidence Protection
c. Chain of Custody
d. Chain of Evidence Transfer B
8. Whatis the technique in anti-drug operation that is carried out by allowing suspectconsignment of
illegal drugs, psychotropic substances substituted for them topass out into one or more country with
knowledge of their competent authoritieswith a view to identify persons involved in the commission of
drug relatedoffenses?
a. Buy-bust operations
b. Controlled delivery
c. Undercover operations
d. Airport/Seaport Interdictions C
9. Ifthe increasing local supply of shabu is the major concern of the lawenforcement pillar in the drug
control effort, what about the court pillar?
a. Lack of community support
b. Unabated marijuana cultivation
c. Undue delay in the disposition ofdrug cases
d. Lack of integrity of the policeand prosecution in the presentation of evidence B
10. In drug control and preventionefforts, the mission of the law enforcement pillar is to:
a. Reduce the incidence of dangerousdrug cases through proper administration of justice
b. Enforce the drug laws inaccordance with existing national legislation
c. Provide a highly specialized andproperly motivated prosecution service
d. Provide comprehensive and moreeffective programs and services of treatment and rehabilitation
process C
11. When the anti-drug investigatortakes a sample of the seized drug, the desired sample should be
place in asuitable container. It should then be sealed in such a way as to preventtampering preferably
with the signature of the suspect and the officerappearing on the seal. Such process is called:
a. Transfer of evidence
b. Evidence gathering
c. Evidence marking
d. Evidence protection D
12. To conduct a sustainable,comprehensive and integrated drug prevention education program in
thePhilippines, the community pillar should target groups such as the:
a. Family
b. Youth
c. Community leaders
d. All of these D
13. The unabated marijuanacultivation and or production in some parts of the country is caused by:
a. Cultivation is clandestine
b. Danger of operation due topresence of hostile forces
c. Costly eradication due todifficulty of accessibility
d. All of the above A
14. Is a person suffering from anysigns and symptoms of drug abuse? This question guides the
investigator todetermine whether the person
a. is an addict or not
b. has just used any drug or not
c. is intoxicated of alcohol or not
d. is under the influence of drug ornot B
15. Which among the pillars of theCriminal Justice System is considered the weakest pillar with respect
toanti-drug operation?
a. Law Enforcement
b. Prosecution
c. Correction
d. Court B
16. In the conduct of custodialinvestigation, one of the rights provided for by law is the protection
againstself-incrimination and rights is found on the grounds of:
a. Public policy and morality
b. Humanity and conscience
c. Public policy and humanity
d. All of the above D
17. When does the court acquirejurisdiction over a case filed by the anti-drug operatives?
a. The moment the case is filed with theprosecutor office
b. The moment that it is filed withthe court
c. The moment that the trial or thecase begins
d. The moment that the partiespresents their evidence A
18. What should be conducted in orderto determine whether a case falls under the jurisdiction of the
Regional TrialCourt?
a. Inquest Proceeding
b. Preliminary Investigation
c. Search and Seizure
d. Preliminary Conference B
19. The presence of drugparaphernalia at the drug scene in the form of syringe and needle,
tourniquet,spoon or bottle top “cookies” and tinfoil packet reveals that the drug beingadministered are:
a. liquid drugs
b. tablet drugs
c. capsule drugs
d. leaves for smoking C
20. The body sign in dangerous drugdeath investigation of bluish discoloration of the face and or
fingernails dueto insufficient oxygenation of the blood caused by increase in carbon dioxidein the body is
called?
a. Asphyxia
b. Cyanosis
c. Hematoma
d. Petechial hemorrhage B
21. The burning of a small quantityof the suspected substance and determining the odor or smell having
similar toburnt banana leaves or has a sweetish odor is a field test that can reveal thedrug as:
a. Opium
b. Coca leaves
c. Marijuana
d. Peyote Cactus A
22. To beef up intelligencecapability to interdict extensive manufacture of shabu, the law
enforcementpillar should:
a. Conduct extensive intelligenceoperations
b. Motivate public to be vigilantand assistive
c. Provide attractive reward system
d. All of the above D
23. The physical desire to repeat theuse of drugs intermittently or continuously is commonly known as:
a. Addiction
b. Habituation
c. Potency
d. Toleration C
24. The drug addict or user generallyacquires the drug habit because of being:
a. Powerlessand less self-control
b. Emotionallyunstable
c. Socially maladjusted
d. Allof these C
25. It refers to the state of mind inwhich a person has lost the power of self-control in respect of a drug.
a. Drug addiction
b. Drug toleration
c. Drug habituation
d. Drug experimentation A
26. One who uses drug to keepwakefulness or additional energy in performing an important work is a:
a. Habitual drug user
b. Situational drug abuser
c. Spree user
d. None of these C
27. On the part of the drug user, thelost of interest to study, failure in school works, shifting from one
course toanother, transfer of school of lower standards and eventually dropped is anindication of:
a. Changes in physical appearance
b. Changes of mood
c. Changes of interest
d. Changes in behavior A
28. In acute cases withdrawal ofdrugs causes serious physical illness also called abstinence syndrome. It
isalso otherwise known as:
a. Psychological dependence
b. Physical dependence
c. Addiction
d. Withdrawal syndrome C
29. What kind of drug examination ismade during the initial investigation conducted by the first
respondingofficers?
a. Filed Testing
b. Color Reaction Testing
c. Laboratory Analysis
d. All of these B
30. In detecting drug abusers, oneshould consider appearance and associations of the suspected person.
Thepresence of linear scars in the arms, forearms or abdomen is a good indicationthat the:
a. Subject is a marijuana user
b. Subject is a syrup user
c. Subject is a cocaine user
d. Subject is liquid drug user B
31. What drug is known as the “kingof all drugs” for being the most abused drug in the world?
a. Hallucinogen
b. Solvent
c. Amphetamine
d. Alcohol D
32. Among the group of hallucinogendrugs, which of them is considered the most powerful?
a. Demerol
b. DMT
c. LSD
d. STP B
33. The reaction produced by a drugin addition to the desired effects is called:
a. Overdose
b. Side effects
c. Tolerance
d. Idiosyncrasy C
34. Traditionally, the term drugabuse referred to the use of any drug that is:
a. Prohibited by law
b. Natural in origin
c. Chemically synthesized
d. Prescribed by a physician D
35. What color reaction test is usedto identify a substance as cocaine?
a. Cobalt Thiocyanate
b. Marquis Test
c. Nitric Acid Test
d. PABA D
36. What drug was considered to bethe first local anesthetic to be discovered?
a. Cocaine
b. Opium
c. Morphine
d. Heroin D
37. The chemical name of the drugheroin is:
a. Diacetylmorphine
b. Dimorphine hydrochloride
c. Both A and B
d. None of these C
38. According to effects, thedangerous drugs are classified into:
a. Stimulant-depressant-narcotics
b. Depressant-narcotics-hallucinogen
c. Hallucinogen-depressant-stimulant
d. None of these D
39. For the tentative identificationof the barbiturates, the ______ test is used:
a. Marquis test
b. Zwikker Test
c. KN Test
d. Nitric Acid Test D
40. What is the chemical name of thedrug shabu?
a. Amphetamine Hydrochloride
b. Methamphetamine Hydrochloride
c. Methamphetamine Hydrosulfate
d. None of these A
41. What group of drugs is alsocalled the Deliriant?
a. Inhalant
b. Solvent
c. Volatile Substance
d. All of these D
42. What is the active ingredient oralkaloid of the marijuana plant?
a. Hul Gil
b. THC Canabinnol
c. Hashis
d. None of these B
43. One of the following slang termsrefers to the drug cocaine.
a. Beer
b. Extra
c. Ice
d. Strong C
44. Duquenois-Levine test is formarijuana; Symone’s test is for:
a. Cocaine
b. Barbiturates
c. Opium derivatives
d. Shabu C
II. MATCHING TYPE: Match Column A to Column B.Choose the best answer from the
givenoptions.
III. MODIFIED TRUE OR FALSE. Blackenthe circle of the letter that best corresponds
to your answer. The conditionsare given below:
IV. LABELLING: Label the following blank space bychoosing the best answer below.
DISPOSITIONFLOWCHART
(SECTION21 OF RA 9165)
Seizure/Confiscation
<img> 96.__________C________
91. C
<img> 97.______E____________
<img>92. D
<img>within 24 hours
<img>Court (thru PDEA) shall cause destruction/burning
<img>94. B
<img>95. A
A 100.______________________________
Destruction Burning of Representative Sample
Choices:
A
Resolution of case/court decision
Within 24 hours from receipt of evidence
B
DDB issues sworn certification ofdestruction/burning & representative
Sample forwarded to Courtfor Evidence.
If not manageable
C
Inventory and Photograph
Immediate
D
PDEA Forensic Laboratory
(Conduct of Qualitativeand Quantitative Exams)
72 hours after filing ofcase in court
E
Complete LaboratoryResults issued under oath
Within 24 hours
FINALEXAMINATION
(CLJ-3Criminal Procedure)
SY2011-2012/2ndSemester
INSTRUCTION: Select the correct answer for each ofthe following questions. Mark only one answer for
each item by shadingthe space corresponding to the letter of your choice on the answer
sheetprovided. STRICTLY NO ERASURES ALLOWED.
I. 1-20 Multiple choice. Cite if the following acts would result in:
1. During preliminary investigation for an allegedforgery, the respondent Pedro was required
by the prosecutor to give samples ofhis handwriting for comparison with the documents allegedly forged.
To require Pedro to give his handwritingsample constitutes what violation? A
2. In a trial for murder, the accused oncross-examination was asked by the judge to give a
re-enactment of theincident. The re-enactment wouldconstitute what violation of the rights given to the
accused? A
3. Mario is charged with rebellion before the RTC ofMakati City. While the case is
stillpending, Mario filed his candidacy for Senator. The COMELEC rejected his candidacy by reason of his
pending case. The rejection of Mario’s candidacyconstitutes what violation? B
4. The accused, during the trial was required topresent evidence ahead of the prosecution, in
order for him to prove hisinnocence. There are no grounds thatwould justify a modification of the order
of trial. What right of the accused was violated?B
5. In a trial for adultery, the woman was required tosubmit herself to a pregnancy test to
determine if she is indeed pregnant. To require her to undergo pregnancy testconstitutes _____.E
6. The prosecutor must prove the guilt of the accusedbeyond reasonable doubt. The
convictionof the accused must rely on the strength of the prosecution evidence and not onthe weakness
of the defense. To rule otherwise would result in _______.B
7. The accused in a rape case was required by thejudge to give his semen sample for DNA
testing. The accused objected. To requirethe accused to give the sample constitutes _____.A
8. When the Carlo was arrested at the NAIA forcarrying shabu in his luggage, he was asked
to affix his signature on thepackages of shabu taken from his luggage. This constitutes _______. A
9. During the trial for murder where footprints werefound in the crime scene, the judge
required the accused to remove his shoe andto place his foot on the footprint to determine if they
match. The act of the judge constitutes _____.E
10. During the investigation in a rape case where thevictim became infected with gonorrhoea,
the suspect was asked by the policemanto allow them to extract fluids coming out of his penis to
determine thepresence of gonorrhoea. The act of thepolice constitutes _____.E
11. A suspect in a drug case was required to undergodrug test using the suspect’s urine.
Thedrug test, if done without the suspect’s consent results in _____.E
12. At the crime scene a trouser (pants) werefound. The trousers were believed to beleft
behind by the fleeing suspect. During the trial the accused was required to put on the pants todetermine
if they fit. This results in____.E
13. In a homicide case, the accused was required togive his blood sample. This
constitutes_____.E
14. Duringarraignment the accused, who does not speak or understand English or Tagalog(as
he spoke only Cebuano) was nevertheless arraigned in English. He pleaded “guilty,” not knowing what
he wasbeing asked. The arraignment resulted in____.D
15. During the trial for rape, the private complainantasked for five (5) consecutive
postponements citing therein flimsy excuses suchas traffic congestion and other personal reasons. What
right of the accused is violated?C
16. During the trial for rape, the accused was requiredto present his diary to show that entries
therein tend to show that hedeveloped an obsession towards the victim. To require the acused to do so
results in _____.A
17. The complainant alleged that his attacker had aneagle tattoo o his chest. During the trial,
the accused was required by thecourt to remove his shirt to show if he had a tattoo. If the accused is
compelled to do so, this wouldconstitute ______.E
18. Mark was charged with homicide. During the trial evidence proved that whatwas actually
committed was murder. Markwas convicted of murder. The convictionresults in _____.D
19. The accused, after posting bail asked permissionfrom the court to travel to the U.S.to
undergo medical treatment for her neck injuries. Absent any showing that the accused is aflight risk, the
denial of the travel would result in _____.B
20. The witness for the prosecution (the arrestingpolice officer) failed to show up at the trial
three times, to testify despitebeing subpoenaed. This results in ______C
II. MultipleChoice. Choose the best answer fromamong the options given.
21. Is the danger of being tried, convicted andpunished of a crime for which a person has been
previously tried, and the saidprevious case either resulted in conviction, acquittal or dismissal without
hisexpress consent.
a. Jeopardy c.Incrimination
b. DoubleJeopardy d.All of the Above B
22. It is the security given for the release of a personin custody of the law, furnished by him or
a bondsman, to guarantee hisappearance before any court as required under the conditions
hereinafterspecified.
a. Surety Bond c.Cash Deposit
b. Bail d.All of the above B
23. Is an offensewhich, under the law existing at the time of its commission and of
theapplication for admission to bail, may be punished with death.
a. HeinousCrime c.Non-bailable offense
b. Capital offense d. None of theabove B
24. Is an obligation of record, entered into before some courtor magistrate duly authorized to
take it, with the condition to do someparticular act, the most usual condition in criminal cases being the
appearanceof the accused for trial.
a. CorporateSurety c.Recognizance
b. Property Bond d.Cash Deposit A
26. It is thru this document that the accused is informedof the nature and cause of the
accusation against him.
a. Information c.Bail
b. Resolution d.None of the above A
27. Pedro suspects Petraof adultery. Pedro claims that Petrais pregnant by another man. Can
thecourt compel Petrato subject herself to a pregnancy test?
a. Yes. Because this is not a violation of her rightagainst self-incrimination.
b. Yes. But onlyif Petra willbe assisted by her lawyer
c. No. This would violate Petra’s right against self-incrimination.
d. No. Because the pregnancy test is irrelevant to thecharge of adultery.
A
28. Max is the president of Superman, Inc. a privatecorporation which is charged with violating
the Internal Revenue Code (taxevasion). Can the court compel him tosubmit the private records of the
corporation such as financial statements?
a. Yes. Becausethis is not a violation of the right against self-incrimination.
b. Yes. But onlyif Max will be assisted by counsel.
c. No. This wouldviolate Max’s right against self-incrimination.
d. No. Because the financial statement is irrelevant intax evasion.
C
29. Atty. Bolalacao represented Chloe in a criminalcase. The case was mishandled because
itturned out that Atty. Bolalacao is not a member of the Integrated Bar of the Philippines andonly reached
2nd year of law school . Can Iris be given a new trial because he wasnot represented by a real lawyer?
a. Yes. Because her right to counsel was violated.
b. Yes. But onlyif the prosecutor will agree.
c. No. Because itwas iris’ fault and she is bound by her mistakes.
d. No. BecauseIris is guilty anyway.
A
30. X is charged with falsification. Can she be compelled to give her specimenhandwriting
before the court?
a. Yes. Becausethis is not a violation of the right against self-incrimination.
b. Yes. But onlyif X is assisted by her lawyer.
c. No. This wouldviolate X’s right against self-incrimination.
d. No. Because the specimen handwriting is irrelevant infalsification
C
31. Yis charged with a crime where the suspect left clothing on the crime scene. CanY be
required by the court to put on clothing believed to be worn by thesuspect to see if they fit?
a. Yes. Because this is not a violation of the rightagainst self-incrimination.
b. Yes. But onlyif Y is assisted by her lawyer.
c. No. This would violate Y’s right againstself-incrimination.
d. No. Because whether or not the clothes fit isirrelevant to the case.
A
32. Whatif, instead of putting on clothing, Y was asked to remove her shoes to see ifthey fit the
foot marks left on the crime scene? Can she be compelled to do so?
a. Yes. Because this is not a violation of the rightagainst self-incrimination.
b. Yes. But onlyif Y is assisted by her lawyer.
c. No. This would violate Y’s right againstself-incrimination.
d. No. Because whether or not her foot matches the footmarks is irrelevant to the case.
A
33. DonMoen, the accused, was ordered by the court to produce his blood sample forcross-
matching with those found on the crime scene. This is:
a. Not a violationof the right against self-incrimination.
b. Not a violation if the accused is assisted by herlawyer.
c. A violation of the accused’s right againstself-incrimination.
d. None of the above.
A
34. Whatif Don Moen was asked to produce semen sample, the compulsion (to produce
thesample) would be:
a. Not aviolation of the right against self-incrimination.
b. Not a violation if the accused is assisted by herlawyer.
c. A violation ofthe accused’s right against self-incrimination.
d. None of the above.
C
35. Whilein Manila towatch a Goo Goo Dolls concert, Brad was apprehended at the airport for
havingshabu in his possession. The seizedshabu were packed in a sealed envelope and Brad was asked
to sign theenvelopes. Brad can:
a. Refuse to sign because it isself-incriminatory.
b. Refuseto sign because he does not know what was inside the envelope.
c. Beforced to sign because it is not self-incriminatory
d. Beforced to sign because he is presumed guilty.
A
36. Is the security given for the release of aperson in custody of the law.
a. Parole c. Bail
b. Probation d. None of the above
C
37. Bailmay be given in the following forms:
a. corporate surety c. cash deposit
b. property bond d. all of the above
D
38. Noperson under detention by legal process shall be released or transferredexcept:
a. When ordered by the court c. Absconded
b. Admitted to bail d. None of the above
A
39. Bailis a matter of right in the following cases, except:
a. Before conviction by theMetropolitan Trial Court
b. Before conviction by the RTC of an offense punishable by reclusionperpetua.
c. After conviction in theMetropolitan Trial Court
d. None of the above
B
40. Is an order in writing issued in the name of thePeople of the Philippines, signed by a judge
and directed to a peace officer,commanding him to search for personal property described therein and
bring itbefore the court.
a. Warrant of Arrest b. Search Warrant c. Seizure Order d. Cease and
Desist Order
B
41. It is used to induce a person to commit a crime as the said personhimself intends to commit the
crime but must be caught doing so to facilitatehis arrest.
a. Instigation c. Entrapment
b. Inducement d.All of the above
C
42. A person is induced to commit the crime and the police officerhimself is a co-principal.
a. Instigation c.Entrapment
b. Inducement d.All of the above
A
43. Is the conception and planning of an offense by an officer and hisprocurement of its commission by
one who would not have perpetrated it exceptfor trickery, persuasion or fraud of the officer.
a. Instigation c.Entrapment
b. Inducement d.All of the above
A
44. Any questioning initiated by law enforcement officers after a personhas been taken into custody or
otherwise deprived of his freedom of action.
a. Entrapment c.Preliminary Investigation
b. CustodialInvestigation d.None of the above
B
45. It is the stage where the police investigation is no longer ageneral inquiry into an unsolved crime but
has begun to focus on a particularsuspect taken into custody by the police who carry out a process
ofinterrogation that aims to elicit incriminating evidence.
a. Entrapment c.Preliminary Investigation
b. CustodialInvestigation d.None of the above
B
46. Objects in plain view of an officer who has the right to be in theposition to have that view are subject
to seizure and may be presented asevidence.
a. Plain view doctrine c. Waiver
b. Stop and Frisk Rule d.Search incidental to a lawful arrest
A
47. This doctrine is usually applied where a police officer is notsearching for evidence against the accused
but nonetheless inadvertently comesacross an incriminating object.
a. Plain viewdoctrine c.Waiver
b. Stop and Frisk Rule . d. Hot pursuit
A
48. Is defined as the right of a police officer to stop a citizen on thestreet, interrogate him, and pat him
for weapons.
a. Plain view doctrine c. Waiver
b. Stop andFrisk Rule d.Hot pursuit
B
49. A person lawfully arrested may be searched for dangerous weapons oranything which may be used
as proof of commission of the offense w/o a searchwarrant.
a. Plain view doctrine c. Search of moving vehicle
b. Stop and Frisk Rule d. Search incidental to a lawful
arrest
D
50. Such facts and circumstances which would lead areasonably discreet and prudent man to
believe that an offense has beencommitted and that the objects sought in connection with that offense
are inthe place sought to be searched.
a. Probable Cause for arrest c. JustCause
b. Probablecause for a search warrant d. All of the above
B
51. Is a document containing an order in the name ofthe People of the Philippines, signed by
the judge and directed to a peaceofficer, commanding him to search for personal property described
therein andbring it before the court.
a. SearchWarrant c.Warrant of Distraint and Levy
b. Warrant of Arrest d.Writ of Execution
A
52. Which of the following are not among the personalproperty to be seized pursuant to a
search warrant?
a. Subject of the Offense c. Used to commit the
Offense
b. Fruits of the Offense d. None of the Above
D
53. After serving the search warrant, theofficer must make a return to the court together with
__.
a. A complete inventory b. A detailed receipt c. A bond d. All of the above
A
54. Isthe legal remedy available to a person who desires to suppress the evidenceseized by
virtue of a search warrant.
a. Motionto Dismiss b. Motion to Suppress c. Motion to Quash d. none of the Above
C
55. Deliois arrested for vagrancy. The backpack hehad with him was searched. The search
ofthe backpack is justified under ___.
a. Waiver b. Stop andFrisk c. Plain View Doctrine d. Search incidental to a
lawfularrest
D
56. Is an inquiry or proceeding to determine whetherthere is sufficient ground to engender a
well-founded belief that a crime hasbeen committed and the respondent is probably guilty thereof, and
should beheld for trial.
a. Inquest b. Preliminary Investigation c. Stop and Frisk d. All of
the above
B
57. Anapplication for search warrant MAY be filed with the following:
a. Any court within whose territorialjurisdiction a crime was committed.
b. For compelling reasons, any court of thejudicial region where the crime was committed.
c. Where the criminal action is pending.
d. All of the above
D
58. . A searchwarrant may be issued for the search and seizure of personal property:
a. Subject of the offense; c. Used or intended to be used as the means ofcommitting an
offense.
b. Fruits of the offense d. All of the above
xxxxx
D
59. Theofficer, if refused into the place of directed search after giving notice ofhis purpose
and authority, may:
a. Apply for awarrant c. Break
out of a building
b. Break open any outer or inner door or windowof a house d. All of the above
B
60. No search of a house, room, or any other premisesshall be made except:
a. In the presence of the lawful occupantthereof or any member of his family
b. In thepresence of two witnesses who are Barangay officials
c. In thepresence of the Barangay Chairman
d. All ofthe above
A
61. As a general rule, a search warrant is served:
a. In the day time only, c. At the time when the person is in the
placeto be searched
b. At anytimeof the day or night d. All of the above
A
62. A searchwarrant shall be valid for _______ days from its date.
a. 5 days b. 10 days c. 15 days d. no expiration
B
63. A checkpoint to screen vehicular traffic wasmade due to a confidential report that the suspects
on board a jeepney(description provided in the tip) will be transporting marijuana. The search of the
jeepney is justified basedon _____.
a. Plain view doctrine c. Search of moving vehicle
b. Stop and Frisk Rule d.Search incidental to a lawful arrest
C
64. After the seizure of the items pursuant of asearch warrant, the police officer shall make:
a. A detailed receipt of the items seized c. A detailed
description of the items seized
b. A deliveryof the items seized together with the inventory d. All of the above
A
65. A person lawfully arrested may be searched for:
a. Dangerousweapons
c. Contraband
b. Anything which may be used as proof in thecommission of an offense d. None of
the above
B
66. After the prosecution has rested, the accused may file a motioncalling for the dismissal of the action
based on insufficiency ofevidence. The motion is called a __
a. Motion to Dismiss b. Demurrer to Evidence c. Motion for Summary Judgment
d. None of the above
B
67. The order of trial insofar as presentation of evidence, is asfollows:
a. Prosecution/Defense / Rebuttal by Prosecution / Rebuttal by Defense
b. Defense / Prosecution / Rebuttal by Defense / Rebuttal by Prosecution
c. Rebuttal Evidence by Prosecution / Rebuttal by Defense
d. In any order subject to the discretion of the judge
A
68. During arraignment, Pablo was diagnosed to be suffering frominsanity. The arraignment will __.
a. Push through as scheduled c.Be conducted at the hospital
b. Suspended d.Be subject to second call
B
69. What if Pablo is sustained injuries from a motorcycle accident andis confined to the hospital, the
arraignment will be ____.
a. Push through as scheduled c.Be conducted at the hospital
b. Suspended d.Be subject to second call
B
70. This involves a similar issue in a civil suit which was pending whenthe criminal action was
instituted.
a. Probable Cause b. JustCause c. Cause of Action d. Prejudicial
Question
D
71. Martin filed a civil action for the nullification of the deed ofsale of his house and lot on the ground
that his signature the deed of sale isforged. Thereafter, a criminal case forfalsification was filed against
Alex, the alleged forger of the document. The civil case fro the nullification of thedeed of sale is called a
_____.
a. Probable Cause b. JustCause c. Cause of Action d. Prejudicial
Question
D
72. This is the stage of thetrial after arraignment where the parties to a criminal case tackle
issues likeplea bargaining, stipulation of facts, marking of evidence, waiver of objectionto admissibility of
evidence and other matters that will expedite the case.
a. Arraignment b. Pre-Trial c. Trial d. Judgement
B
73. The conduct of pre-trial before the MTC, RTC, and Sandiganbayan is____.
a. Discretionary upon the court b. Not required c. Optional on the parties d.
Mandatory
D
74. Is the adjudication by the court that the axccused is guilty or notguilty of the offense charged and the
imposition on him of the proper penaltyand civil liability, if any.
a. Arraignment b.Pre-Trial c.Trial d. Judgement
D
75. Upon promulgation by the Municipal Trial court, the judgment ofacquittal is _____.
a. Final and Executory c.Appealable to the Court of Appeals
b. Appealable to the Supreme Court d.Appealable to the Regional Trial Court
A
76 -100 TRUE OR FALSE. State whether the statement is:
76. Theaccused may, at any stage of the proceeding, request the court for the issuanceof
compulsory process to secure the attendance of witnesses and production ofother evidence in his behalf.
A True
77. Theaccused is not entitled to a speedy, impartial and public trial. B False
78. Theaccused may appeal in all cases even whenever it is allowed by law.A True
79. Thepresence of the accused during trial is required during arraignment.A True
81. A searchwarrant is an order in writing issued in the name of the People of the
Philippines,signed by a judge and directed to a peace officer, commanding him to search forpersonal
property described therein and bring it before the court. A True
82. Anapplication for search warrant shall be filed with any court within whoseterritorial
jurisdiction a crime was committed. A True
83. Forcompelling reasons, an application for search warrant may be filed in any courtwithin
the judicial region where the crime was committed if the place of thecommission of the crime is known,
or any court within the judicial region wherethe warrant shall be enforced.ATrue
84. If thecriminal action has already been filed, the application shall only be made inthe court
where the criminal action is pending. A True
85. A searchwarrant may be issued for the search and seizure of personal property, which
isclassified as “Subject of the offense.”A True
86. Theaccused has the right to be presumed innocent until the contrary is provedbeyond
reasonable doubt. A True
87. Theaccused must be informed of the nature and cause of the accusation against him.A
True
88. Theaccused has the right to be present and defend in person and by counsel atevery
stage of the proceedings, from arraignment to promulgation of thejudgment. A True
89. Theaccused may, however, waive his presence at the trial pursuant to the stipulationsset
forth in his bail, unless his presence is specifically ordered by the courtfor purposes of identification. A
True
90. Theaccused has the right to testify as a witness in his own behalf.A True
91. Theaccused may testify in his own behalf without cross-examination by the
opposingparty.B
92. Theaccused himself who chooses to testify may be cross-examined on matters coveredby
direct examination only. ATrue
94. Theaccused is exempt from being compelled to be a witness against himself. A True
95. Theaccused can cross-examine the witnesses against him at the trial. A True
96. A searchwarrant may be issued for the search and seizure of personal property, which
isclassified as “Stolen or embezzled” and “other proceeds, or fruits of theoffense.” A True
97. A searchwarrant may be issued for the search and seizure of personal property, which
isclassified as “Used or intended to be used as the means of committing anoffense.”B False
98. A search warrantshall not issue except upon probable cause in connection with one
specificoffense.A True
99. A searchwarrant shall not issue except upon personal determination of probable cause
bythe judge.A True
100. Thedetermination of probable cause by the judge is made after examination underoath
or affirmation of the complainant and the witness he may produce.A True
13. Which of the following is NOT among the rules to be observed in questioning a suspect?
A. simplicity of the question
B. one question at a time
C. accepted applied answer
D. saving faces
D
14. One of the following is an art, which deal with the identity and location of the offender and
provides evidence of his guilt through criminal proceedings.
A. information
B. interrogation
C. instrumentation
D. criminal investigation
D
15. The declaration made under a consciousness of an impending death is called
A. Res gestae
B. Declaration against interest
C. Dying declaration
D. all of these
C
16. A police officer testifying to the fact that he observed the defendant assault the victim is
presenting to the court ____ evidence.
A. circumstantial evidence
B. direct evidence
C. artificial evidence
D. real evidence
B
17. A standard arrow to designate the north must be indicating to facilitate proper orientation. This is
known as
A. map
B. wind whirl
C. compass direction
D. window
C
18. The profession and scientific discipline directed to the recognition, identification, individualization
and evaluation of physical science by application of natural sciences in matters of law and
science.
A. chemist
B. scientist
C. toxicologist
D. criminalistics
D
19. The number of person who handle the evidence from the scene of the crime and between the
times of the commission of the crime up to the final disposition of the case.
A. time of disposition
B. chain of custody
C. time of custody
D. time of disposal
B
20. A technique useful in investigation with the application of instrumental detection of deception is
called
A. ballistic test
B. questioned document test
C. fingerprint testing
D. polygraph testing
D
21. The warrant of arrest is good only for
A. 10 days
B. 15 days
C. 20 days
D. none of these
22. The effectiveness of this tool in investigation depends on the craft, logic, and psychological insight
of the initiator in interpreting the information relevant to the case is called
A. instrumentation
B. information
C. interrogation
D. interview
C
23. The systematic classification of the fundamentals or basic factors of a criminal method is called
A. corpus delicti
B. modus operandi
C. methodology
D. all of the above
B
24. It is a type of reconstruction of crime wherein collected information is analyzed carefully thereby
developing a theory of the crime.
A. deductive reasoning
B. physical reconstruction
C. inductive reasoning
D. mental reconstruction
D
25. The defense of the suspect that he was present in a place other than the crime scene during the
estimated time when the crime was committed is called
A. Defense
B. Allegation
C. Alibi
D. Statement
C
26. These are hints that suggest lines of investigative actions and information that is valuable in
expanding the universe of suspects, identifying prime suspects and finding the guilty person.
This is called
A. Information
B. Investigative leads
C. Corpus delicti
D. Modus operandi
B
27. Complaint document is filed by the
A. Police to the prosecutor's office
B. Offended party directly to the court
C. Fiscal against the offended party
D. Prosecutor directly to the court
A
28. That type of reasoning used in reconstruction of the crime whereby the detective assumes a
theory based on collected information is regarded as
A. deduction approach
B. logical reasoning
C. inductive approach
D. positive approach
A
29. The lawful act of restraining a person believed to have committed a crime and placing him
under custody is termed as
A. Imprisonment
B. Restraint
C. Arrest
D. Detention
C
30. The use of scientific instruments, methods and processes while detecting and investigating
crimes is technically called
A. Criminal Justice
B. Forensic Science
C. Criminalistics
D. Instrumentation
C
31. Preponderance of evidence is the weight and sufficiency of evidence needed to convict a person
in
A. Murder cases
B. Civil cases
C. Criminal cases
D. None of these
B
32. The two forms of arrest are arrest by actual restraint and
A. By forcible surrender
B. By detention
C. By voluntary submission
D. By virtue of a warrant
C
33. In portrait parle method the witness provides a vivid physical appearance of the offender. Portrait
parle means
A. Oral discussion
B. Verbal description
C. Photographic files
D. Facial appearance
B
34. The application of the same or substantially the same pattern, plan, system of a particular
offender in committing a crime is known as
A. Premeditation
B. plan
C. modus operandi
D. all of the above
C
35. The method employed by peace officers to trap and catch malefactor in inflagrante delicto is
known as
A. modus operandi
B. “buy-bust”
C. Entrapment
D. Instigation
C
36. An effort made to determine what actually occurred and what the circumstances of a crime were
is called
A. physical construction
B. crime scene investigation
C. mental reconstruction
D. crime reconstruction
D
37. Which of the following is under the Field Laboratory Work of the SOCO?
A. Macro-etching
B. DNA examination
C. Casting
D. DNA typing
C
45. In crime reconstruction, gathering information first then developing a theory on how the crime was
committed is one approach, otherwise known as:
A. Deductive reasoning
B. Inductive reasoning
C. Productive reasoning
D. Pragmatic reasoning
B
46. The branch of medicine, which deal with the application of medical knowledge to the purpose of
law and in the Administration of justice.
A. Nursing
B. Medico Legal
C. Legal
D. None of these
B
47. It pertains to law, arising out of, it also refer anything conformable to the law.
A. Legal
B. Rule
C. Sanction
D. All of these
A
48. One of the following denotes things belonging to the court of law or use in court or legal
proceeding or something fitted for legal or legal argumentation.
A. Jurisdiction
B. Jurisprudence
C. Law or Legal
D. None of these
B
49. The legal maxim which means “both drivers displayed negligence”
A. Res Ipsa Loquitor
B. Pare Delicto
C. Inflagrante Delicto
D. Locus criminis
A
50. Which of the following is useful in the investigation of hit and run accidents?
A. Motor vehicle registers
B. Employees of the body fender shops
C. Records of accidents and stolen vehicles
D. all of the above
D
51. When 6 pedestrians who witnessed an automobile accident all tell identical stories, the
investigating officer might reasonably suspect that:
A. the story which they tell is true since they all agree so perfect
B. the delay between the time of the accident and the witnesses time together to discuss and
compare their observations
C. all of the witnesses are close friends with similar physical abilities opinions, educational and the
like
D. all of the witnesses are dishonest
A
52. The police must arrived at the scene of the crime as quickly as possible because:
A. he is the source of the most productive evidence
B. the principals are there or may still be present
C. some physical evidence may deteriorate
D. all of the above
D
53. The traffic sign that is triangular in shape and have a red colored border is known as:
A. information sign
B. instruction sign
C. direction sign
D. caution sign
D
54. The systematic examination of all the facts relating to condition, actions and physical features
associated with motor collision or accident is called:
A. traffic engineering
B. reckless driving
C. traffic accident investigation
D. hit and run investigation
C
55. An event in the road which characterizes the manner of occurrence of a motor vehicle traffic
accident is
A. Accident
B. key event
C. chain of accident
D. all of these
B
56. The delay resulting from traffic congestion affect not only the time of travel but also the
productivity of individual is part of what we call
A. traffic engineering
B. traffic environment
C. traffic economy
D. traffic congestion
C
57. The traffic enforcement action that does not contemplate possible assessment of penalty by the
court
A. traffic arrest
B. traffic citation
C. traffic warning
D. traffic violation
B
58. In accordance with Sec. 6 of PD 1613, which of the following circumstances does not constitute a
prima facie evidence of arson?
A. The property was insured substantially more than its actual value at the time of the issuance of
the policy.
B. Substantial amounts of flammable substances were stored within the building not necessary in
the business.
C. Doors and windows that were normally kept open in the course of business were found closed
during the fire.
D. The fire started in more than one part of the building or establishment.
C
59. After a fire in which arson is suspected, you may be able to trace the fire to its origin because __.
A. the alligator pattern of charring is not as light absorbent of the surrounding areas
B. the checks of the charring process will be larger then the surrounding areas
C. the pattern of charring at the point of origin is smaller and deeper than the rest of the areas
D. the point of origin will be darker than the rest of the areas
B
60. One of the following situations is a good indication of an accidental fire.
A. Smell of ammonia
B. Fire of several origin
C. Intense heat
D. Fire of only one origin
D
61. The purpose of closing the doors and windows during fire is to __.
A. stop the fire
B. confine the fire
C. slow the spread of fire
D. spread the accelerants
B
62. The purpose of opening the doors and windows of adjacent rooms in a burning building is to __.
A. extinguish the fire
B. supply the oxygen in the area
C. prevent back draft
D. serve as entrance of firemen
C
63. An arsonist may rearrange materials or furniture in a room prior to setting it on fire in order to __.
A. mislead the investigators
B. camouflage the odor of accelerants
C. provide a quick burning situation
D. all of the above
D
64. If the fire is set by rationale motive, the important point to establish is ___.
A. intensity of fire
B. size of fire
C. rapidity of spread
D. origin of fire
D
65. The “eyes and ears” of the investigators in fire investigation are the
A. By standers
B. Arsonists
C. Victims
D. Firemen
D
66. The fire that started in almost all corners of the building at the same time is called __.
A. separate burning
B. simultaneous burning
C. non-related burning
D. related burning
B
67. A building which is unsafe in case of fire because it lacks adequate fire exit is said to be a __.
A. Fire hazard
B. Fire trap
C. Fire resistive
D. Fire unsafe
A
68. In cases where a structure is completely burned to the ground, the position of doors and windows
during the fire whether opened or closed may be ascertained by __.
A. consulting the original structure blueprint on file
B. interviewing spectators
C. collecting broken pieces of window glasses
D. locating the hardware used in the construction of such doors
D
69. Using electrical appliances, which draws electrical current beyond the designed capacity of the
electrical circuit, is known as __.
A. Over using
B. Over loading
C. Over plugging
D. Over capacity
B
70. The introduction of drugs into the deeper layer of the skin by means of special electric current is
known as:
A. Topical method
B. Injection method
C. Iontophoresis
D. Oral method
C
71. When too much drug is taken into the physiological system of the human body, there maybe an
over extension of its effect which is commonly called:
A. Overdose
B. Allergic reaction
C. Side effect
D. Idiosyncracy
D
72. When two drugs are taken together, or with in a few hours of each other, they may interact with:
A. good effects
B. bad effects
C. unexpected results
D. no effects
C
73. The actual action of a particular drug depend on the basis of:
A. it’s chemical component
B. person’s tolerance
C. body absorption
D. food and water intake
A
74. Which of the following is considered as the world’s oldest cultivated plant as a source of
prohibited drug?
A. Marijuana
B. Coca Bush
C. Opium Poppy
D. Peyote Cactus
A
75. The opium poppy plant is scientifically known as:
A. Cannabis Sativa
B. Hashis
C. Erythroxylon coca
D. None of these
D
76. The word hashis is derived from the name Hasan/Hashasin, a Muslim leader. Hashis refers to:
A. male marijuana plant
B. female marijuana plant
C. the marijuana resin
D. marijuana leaves
C
77. Opium use in China was stemmed out from India and became widespread in the 19th Century.
From Middle East, the plant was cultivated in India, Pakistan, Iran andAfghanistan which is
known as the:
A. City of Dope
B. Golden Crescent
C. Green triangle
D. Golden triangle
B
78. Among the following was the German pharmacist who discovered the morphine drug.
A. Allan Heithfield
B. Troy Mcweigh
C. Freidrich Serturner
D. Alder Wright
C
79. What do you call the incident where vast numbers of American soldiers were addicted on the
morphine drug during the American Civil War?
A. Morpheum Illness
B. Soldier’s Disease phenomenon
C. American Addiction
D. Dreamer’s syndrome
B
80. What is the chemical name of the Heroin drug?
A. Amphetamine Sulfate
B. Diacetylmorphine
C. Acetonyl Dioxide
D. Methamphetamine Hydrochloride
B
81. Which of the following law was enacted to provide for the registration of collection, and the
imposition of fixed and special taxes upon all persons who engage in illegal drug production?
A. R.A. 953
B. PD 44
C. R.A 7659
D. R.A. 6425
A
82. The cause of majority of fire deaths is:
A. Shock
B. Burn
C. Falling materials
D. Asphyxiation
D
83. One of the following is a fire resistant item.
A. Asbestos
B. Borax
C. Phosphate of ammonia
D. Sulfur
A
84. Uncontrollable impulse to incendiarism is commonly known as
A. Kleptomania
B. Pedophilia
C. Manic depressive
D. Arson
A
85. Normally, fire feeds in all directions, but the least likely path a fire will follow is
A. Upward
B. Sideward
C. Downward
D. Outward laterally
C
86. What part of the investigation report that gives a brief summary of the major investigative steps
accomplished?
A. Details
B. Synopsis
C. Undeveloped
D. Conclusions
B
87. He was a buckle maker then a brothel operator; a master criminal who became London’s most
effective criminal investigator. He was the most famous thief catcher in 1720s.
A. Henry Fielding
B. Jonathan Wild
C. John Fielding
D. Chales Dickens
B
88. The America’s most famous private investigator and founder of Criminal Investigation in USA. He
established the practice of handwriting examination in American courts and promoted a plan to
centralize criminal identification records.
A. Henry Fielding
B. Jonathan Wild
C. John Fielding
D. Allan Pinkerton
D
89. In this method, the three searchers follow each other along the path of a spiral, beginning on the
outside and spiraling in toward the center.
A. Skip method search
B. Round the clock method of search
C. Quadrant search
D. None of these
90. A fire started from the basement of the building. After 30 minutes, the whole building has turned
into ashes. Which among the following is responsible for the spread of fire in the building?
A. Heat
B. Smoke
C. Flame
D. Combustion products
A
91. These are used by fire setters in spreading the fire throughout the building
A. Plants
B. Accelerants
C. Trailers
D. Gasoline
C
92. The sudden ignition of accumulated radical gases produced when there is incomplete combustion
of fuel
A. Backdraft
B. Flashfire
C. Flashover
D. Biteback
C
93. A flow which would be obtained if there is a continuous flow of vehicle and are given a one
hundred percent green time is called:
A. Saturation flow
B. Traffic flow
C. Acceleration flow
D. Smooth flow
A
94. A signal system is created when two or more signals on any traffic route is coordinated with a
fixed time relationship among the several intervals known as:
A. Signal system
B. Traffic system
C. Traffic lights
D. Traffic signals
A
95. The time within which the traffic indicates of any particular traffic signal face does not change:
A. Interval
B. Cycle
C. Phase
D. Timing
A
96. The total time required for the complete sequence of the phase is known as:
A. Cycle
B. Cycle length
C. Timing
D. Interval
B
97. the objective of traffic signal time apportionment to secure movement with safety through an
intersection with a minimum delay is called:
A. Timing
B. Cycle length
C. Phase
D. Interval
A
98. A portion of a signal cycle during which an assignment of right of way is made to given traffic
management:
A. Offset
B. Traffic phase
C. Signal cycle
D. Cycle split
B
99. The number of times allocated to each phase of traffic light is called:
A. Split
B. Cycle time
C. Cycle split
D. Traffic phase
A
100.On a highway, a yellow or white line with a dotted white line means that
A. you cannot overtake if the solid is in your side
B. absolutely no overtaking
C. overtaking allowed
D. keep right
A
1. An extra judicial confession obtained from a suspect is admissible in a court of law if it was made
in the presence of a counsel of his own choice and must be in
the presence of a fiscal
B. the presence of a police investigator
C. writing
D. front of a judge
C
2. Fiscals and Prosecutors are under the control and supervision of the
A. National Bureau of Investigation
B. Department of the Interior and Local Government
C. Supreme Court
D. Department of Justice
D
3. The questioning of a person in a formal and systematic way and is most often used to question
criminal suspects to determine their probable guilt or innocence.
A. Inquiry
B. Interview
C. polygraph examination
D. interrogation
D
4. A form of investigation in which the investigator assume a different and unofficial identity.
A. Tailing
B. Casing
C. Espionage
D. Undercover work
D
5. A type of surveillance in which extreme precautions and actions are taken in not losing the
subject.
A. loose tail
B. casing
C. pony tail
D. close tail
D
6. A type of shadowing employed when a general impression of the subject’s habits and associates
is required.
A. loose tail
B. casing
C. pony tail
D. close tail
A
7. A surveillance activity for the purpose of waiting the anticipated arrival of a suspect or observing
his actions from a fixed location.
A. Casing
B. Tailing
C. Stake out
D. Espionage
C
8. An examination of an individual’s person, houses, or effects or a building, or premises with the
purpose of discovering contrabands or personal properties connected in a crime.
A. Search
B. Raid
C. Investigation
D. Seizure
A
9. A kind of evidence that tends to prove additional evidence of a different character to the same
point.
A. Corroborative evidence
B. Circumstantial evidence
C. Direct evidence
D. Real evidence
A
10. The process of bringing together in a logical manner all evidence collected during the
investigation and present it to the prosecutor.
A. case preparation
B. order maintenance
C. crime prevention
D. public service
A
11. Ways and means are resorted for the purpose of trapping and capturing the law breaker during
the execution of a criminal act.
A. Instigation
B. Inducement
C. Buy bust operation
D. Entrapment
D
12. A special qualification for an undercover agent.
A. excellent built
B. excellent eyesight
C. excellent looks
D. excellent memory
D
13. The discreet observation of places, persons and vehicles for the purpose of obtaining information
concerning the identities or activities of suspects.
A. close observation
B. espionage
C. tailing
D. surveillance
D
14. The questioning of a person by law enforcement officers after that person has been taken into
custody.
A. preliminary investigation
B. interrogation
C. custodial investigation
D. cross examination
B
15. As a general rule, a warrant of arrest can be served at
A. day time
B. night time
C. any day and at any time of the day or night
D. weekdays
C
16. Measures through which police seek to detect crimes, or attempts to be present when they are
committed, through the use of the undercover agents, electronic devices for wiretapping or
bugging, and stakeouts.
A. preventive measures
B. countermeasures
C. pro-active measures
D. tape measures
C
17. A police activity directed toward the identification and apprehension of alleged criminals and the
accumulation, preservation, and presentation of evidence regarding their alleged crimes.
A. police patrol
B. police intelligence
C. Criminal procedure
D. Criminal investigation
D
18. An extension or continuation of the preliminary investigation.
A. initial investigation
B. custodial investigation
C. secondary investigation
D. follow-up investigation
D
25. It may be a direct acknowledgement of the truth of the guilty fact as charge or of some essential
part of the commission of the criminal act itself.
A. Admission
B. Confession
C. Deposition
D. Accusation
B
26. It may be a self-incriminatory statement by the subject falling short of an acknowledgement of
guilt.
A. Admission
B. Confession
C. Deposition
D. Accusation
A
27. The simplest type of interview which concerns with the gathering of information regarding the
personal circumstances of a person who is the subject of investigation.
A. background interview
B. personal interview
C. intimate interview
D. pre-game interview
A
28. It means method of operation.
A. corpus delicti
B. parens patriae
C. stare decisis
D. modus operandi
D
29. It is one which induces the criminal to act and need not be shown in order to obtain conviction.
A. Intent
B. Motive
C. Opportunity
D. Inducement
B
30. The three tools in criminal investigation, whereby their application varies in proportion on their
necessity to establish the guilt of the accused in a criminal case.
A. information, interrogation, instrumentation
B. detection, apprehension, conviction ‘
C. inquiry, observation, conclusion
D. magnifying glass, pencil, tape measure
A
31. The simple questioning of a person who is cooperating in the investigation.
A. Interview
B. Inquiry
C. Interrogation
D. Instrumentation
A
32. It involves a number of persons who might have handled evidence between the time of the
commission of the alleged offense and the disposition of the case, should be kept to a minimum.
A. chain of command
B. chain of custody
C. evidence tracking
D. tracing evidence
A
33. A kind of evidence which may link the suspect to the crime scene or offense. Examples are
fingerprints, impressions, blood etc.
A. physical evidence
B. associative evidence
C. tracing evidence
D. factual evidence
C
34. Articles and materials which are found in connection with an investigation and which help in
establishing the identity of the perpetrator or the circumstances under which the crime was
committed or which in general, assist in the prosecution of the criminal.
A. physical evidence
B. documentary evidence
C. tracing evidence
D. testimonial evidence
A
35. The following are different techniques in interrogation except one:
A. sympathetic approach
B. emotional appeal
C. financial assistance
D. friendliness
C
36. This may be applicable to a crime scene which is approximately circular or oval. The searchers
gather at the center and proceed outward along radii or spokes.
A. strip method
B. wheel method
C. spiral method
D. zone method
B
37. The area to be searched is divided into quadrants and each searcher is assigned to one
quadrant.
A. strip method
B. wheel method
C. spiral method
D. zone method
D
38. The searchers follow each other in the path of a crime scene beginning in the outside and circling
around a central point.
A. strip method
B. wheel method
C. spiral method
D. zone method
C
39. A kind of gathering information whereby a subject is being followed.
A. Convoy
B. Caravan
C. Tailing
D. Surveillance
C
40. Another term for tailing.
A. Impersonating
B. Backing
C. Supporting
D. Shadowing
D
41. A person who gives necessary information to the investigator. He may give the information
openly and even offer to be a witness or he may inform the investigator surreptitiously and
request to remain anonymous.
A. Witness
B. Expert witness
C. Hostile witness
D. Informant
D
42. The use of an equipment or tool to listen and record discreetly conversations of other people.
A. Bugging
B. Dubbing
C. Mimicking
D. Tapping
A
43. The questioning of persons not suspected of being involved in a crime, but who knows about the
crime or individuals involved in it.
A. Interrogation
B. rumor mongering
C. interview
D. inquiry
C
44. An objective of criminal investigation.
A. determine the motive
B. identify criminals
C. rehabilitate criminals
D. prevent crimes
B
45. A term used to describe a transition which occur in the development of a fire, when, for example,
most of all the combustible surfaces within a room are heated above their ignition temperature
at the same time.
A. Intensity
B. Ignition
C. Flash over
D. Starter
C
46. A term of the start of the combustion, its detailed process of a solid is very complicated, since the
proportion of different flammable vapours varies from one material to another and contact with
oxygen must take place before combustion can begin.
A. Intensity
B. Ignition
C. Flash over
D. Starter
B
47. The term describes the transfer of heat through a gas or vacuum in a similar way to that of light.
A. Ignition
B. Convection
C. Radiation
D. Conduction
C
48. The transfer of heat within a solid material from hotter to cooler parts.
A. Ignition
B. Convection
C. Radiation
D. Conduction
D
49. The greatest concern of the firemen at the fire/crime scene is to
A. interview witnesses
B. view the site of the crime
C. preserve the fire/crime scene
D. phot opportunity in the fire/crime scene
C
50. Most malicious fires are set by individuals secretly; it is either set for revenge or self
aggrandizing; or set by psychotic fire setter, or for sexual gratification.
A. group fire setter
B. arson for profit
C. fire starter
D. solitary fire setter
D
72. A mass movement in a fluid, an example a liquid or a gas where fluid at one temperature and
density moves under the influence of gravity at different temperatures.
A. Conduction
B. Convection
C. Radiation
D. Combustion
B
73. The temperature at which a liquid is transformed or converted to vapor.
A. burning point
B. melting point
C. freezing point
D. boiling point
B
74. The first action taken by a traffic unit to escape from a collision course or to avoid hazard.
A. point of no return
B. point of no escape
C. start of evasive action
D. final position
C
75. The movement of vehicles, and pedestrians in a road or highway.
A. Traffic
B. Flight
C. Trip
D. Journey
A
76. A method of locating a spot in the area by measurements from two or more reference points.
A. traffic report
B. spot report
C. triangulation
D. accident investigation
C
77. The force that tends to pull all objects to the center of the earth.
A. Inertia
B. Friction
C. Energy
D. Gravity
D
78. Any motor vehicle accident that results in no death, but only injuries to one or more persons.
A. Fatal
B. Chronic
C. Non fatal
D. Injurious
B