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Interview – simple inquiry Extra-Judicial Confession – in custodial

IRONIC investigation
Identity – name, rank, agency
Surveillance - clandestine observation
Rapport – friendly atmosphere
Surveillant - person conducting surveillance
Opening Statement – why he is being contacted
Subject - target person, place or activity
Narration – story telling of eyewitness w/ little
interruption to the interviewer
3 General Kinds of Surveillance
Inquiry – asking questions of the interviewer
Tailing/Shadowing - in person
Conclusion – thanking the subject
Casing/Reconnaissance – in place/building
Undercover Operation/Roping – in an
Interrogation – skillful questioning event/activity

Methods/Kinds of Tailing
Modern Technique in Interrogation
One-Man Shadow – most difficult
Emotional Appeal – proper frame of mind
Two-Man Shadow – two agents
Sympathetic Appeal – sympathy & friendship
Three-Man Surveillance/ABC Method – three
Kindness – simplest form of technique
agents
Shifting the Blame – he is not that kind of
Leapfrog/Progressive Method – fixed point,
person to commit such crime
vantage point
Bluff on a Split Pair – the other one has talked
Combined Foot-Auto Surveillance – surveillance
Jolting/ Shouting – right timing to shout
on foot & automatic
Mutt & Jeff/Sweet & Sour – 2 agents (Mutt –
relentless & Jeff – kind) Kinds of Criminals Identified by Eyewitness
Pretense of Evidence – evidence is against him Known Criminals – criminals w/ existing pics on
Extenuation – Sec. 12 Art. III of 1987 Phil. records/files
Constitution Unknown Criminals – furnished by eyewitness
– R.A. 7458 – Rights of the Person
Arrested/Detained or Under Custodial
Investigation Procedures of Identification by Eyewitness
Police Line-Up – 7-10 person
Custodial Investigation – questioning, taken into Police Show-Up – 1 person, shown in the crime
custody scene

Methods of Identification by Eyewitness


CCE Portrait Parle – observe, describe & compare
Confession/Admission Rogues Gallery – photographic files
Circumstantial Evidence – incriminate the Artist/Cartographic Sketch – sketch by a
suspect/person (footprint) cartographer
Eyewitness – General Photograph - variety of facial types
a. Confession – direct
acknowledgement Crime Scene – place where crime is committed
b. Admission – self-incriminatory; Primary Scene – original/first criminal act
falling short on acknowledging guilt Secondary Scene – other than primary scene;
could be kilometers away from the primary
Types of Confession scene
Judicial Confession – in open court

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