Miyerkules, Setyembre 18, 2013

LEA 6 (Special Crime Investigation


FINAL EXAM SET B
LEA 6 (Special Crime Investigation)
2nd Semester SY 2011-12

INSTRUCTION: Read and analyze carefully the following questions below and chose the best answer by shading the letter corresponding to your answer on the provided answer card. STRICTLY NO ERASURE.
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I. MULTIPLE CHOICES

1.     An Act in which an individual kills one or more other persons immediately before or at the same time as him or herself is called


A.    Suicide
B.    Murder-suicide
C.    Mass suicide
D.    Suicide attack


2.     The branch of jurisprudence that uses scientific theories and principles in the detection and investigation of crimes is called


A.    Criminal Jurisprudence
B.    Criminal Inquiry
C.    Preliminary Investigation
D.    Criminal Investigation


3.     A person who’s case was forwarded to the office of the prosecutor and filed in court is called


A.    Accused
B.    Criminal
C.    Suspect
D.    Prisoner


4.     A person who is convicted by final judgment is called


A.    Accused
B.    Criminal
C.    Suspect
D.    Prisoner


5.     A circumstance, event or occurrence as it actually exists or existed refers to


A.    Event
B.    Occurrence
C.    Phenomena
D.    Fact


6.     The means by which facts are proved is called


A.    Proof
B.    Evidence
C.    Fact
D.    Circumstance


7.     The geographical area where the crime was committed refers to


A.    Venue
B.    Site
C.    Scene
D.    Crime scene


8.     The most reliable means of preserving the crime scene or evidence is referring to


A.    Recording
B.    Sketching
C.    Photography
D.    Documenting


9.     The investigation of cases that are unique and often require special training to fully understand their broad significance refers to


A.    Special Investigation
B.    Special Crime
C.    Special Crime Investigation
D.    Specific Crime Investigation 


10.  The general term referring to the knowledge acquired by criminal investigator from various sources is called


A.    Information
B.    Data
C.    Facts
D.    Intelligence


11.  The simple friendly questioning of people who have the information officially needed by investigators is called


A.    Interrogation
B.    Interview
C.    Instrumentation
D.    Information


12.  The vigorous or aggressive questioning of person suspected of having committed an offense or a person who is reluctant or willing to make a full disclosure of information in his possessions, which is pertinent to the investigation of a criminal case is called


A.    Investigation
B.    Interrogation
C.    Interview
D.    Inquiry


13.  An act defining certain rights of person under custodial investigation is known as


A.    RA 7348
B.    RA 7438
C.    RA 7843
D.    RA 7834


14.  The application of instrument and method of physical science in the detection and investigation of crime is called


A.    Interrogation
B.    Instrumentation
C.    Interview
D.    Information


15.  The legal taking of a person into a custody in order that he may be bound to answer for the commission of an offense is called


A.    Apprehend
B.    Restraint
C.    Arrest
D.    Take custody


16.  An order in writing issued in the name of the Philippines commanding or directing a peace officer to arrest the person described therein and brings it before the court refers to


A.    Search Warrant
B.    Arrest Warrant
C.    Warrant
D.    Order


17.  The warrant of arrest is to be served within a statutory period of


A.    5 Days
B.    10 Days
C.    15 Days
D.    20 Days


18.  The warrant  of arrest validity continues unless:


A.    Recalled by the issuing court
B.    The respondent has been arrested
C.    Respondent voluntary submitted himself
D.    All of these



19.  An object is located by making a measurement at right angles from each of two walls. Works well for indoor measurements. This method of obtaining measurement refers to


A.    Rectangular
B.    Triangulation
C.    Polar
D.    Straight line


20.  This locating object is particularly useful in large, irregularly shaped outdoor areas. This method is called


A.    Polar coordinate
B.    Baseline
C.    Rectangular coordinate
D.    Compass direction


21.  These measurements are taken from two fixed points at the scene to the object you desire to locate. This is refers to


A.    Rectangular
B.    Triangulation
C.    Polar
D.    Straight line


22.  A simple diagram that creates a mental pictures of the scene to those who are not present is called


A.    Sketch
B.    Crime Scene Sketch
C.    Photograph
D.    Rough Sketch


23.  The first pencil-drawn outline of the scene and the location of objects and evidence within this outline refers to


A.    Rough Draft
B.    Finished Sketch
C.    Rough Sketch
D.    Final Sketch


24.  Any statement of fact made by a party which is against his interest or unfavorable to the conclusion for which he contends or inconsistent with the facts alleged by him is called


A.    Confession
B.    Admission
C.    Conclusion
D.    Testimony


25.  An express acknowledgment by the accused in a criminal prosecution of the truth of his guilt as to the offense charged, while admission refers to statements of fact not directly constituting an acknowledgment of guilt is called


A.    Confession
B.    Admission
C.    Declaration
D.    Testimony


26.  Latin for the “body of the crime” is also called as


A.    Corpuz Delicti
B.    Corpus Delecti
C.    Corpus Delicti
D.    Corpuz Delecti


27.  A venue or place where the alleged crime/incident/event has been committed is called


A.    Crime
B.    Venue
C.    Scene
D.    Crime Scene


28.  The collection of facts in order to accomplish the three-fold aims – to identify the guilty party; to locate the guilty party; and to provide evidence of his (suspect) guilt is called


A.    Investigation
B.    Inquiry
C.    Crime Investigation
D.    Criminal Investigation


29.  A well-trained, disciplined and experienced professional in the field of criminal investigation duties and responsibilities refers to


A.    Investigator
B.    Agent
C.    Inquisitor
D.    Criminal Investigator


30.  One that defines crimes treats of their nature and provides for their punishment is called


A.    Criminal Law
B.    Criminal Jurisprudence
C.    Jurisprudence
D.    Law


31.  Investigation conducted by law enforcement officers after a person has been arrested or deprived of his freedom of action. It includes invitation to a person who is being investigated in connection with an offense. This is called


A.    Crime Investigation
B.    Criminal Investigation
C.    Investigation
D.    Inquest


32.  An inquiry, judicial or otherwise, for the discovery and collection of facts concerning the matter or matters involved is called


A.    Criminal Investigation
B.    Criminal Inquiry
C.    Criminal Inquest
D.    Special Crime Investigation


33.   The process of inquiring, eliciting, soliciting and getting vital information/facts/circumstances in order to establish the truth is called


A.    Criminal Investigation
B.    Criminal Inquiry
C.    Criminal Inquest
D.    Special Crime Investigation


34.  The principle on the rights of a suspect from forced self-incrimination during police interrogation is called


A.    Golden Doctrine
B.    Cardinal Doctrine
C.    Miranda Principle
D.    Miranda Doctrine


35.  Data gathered by an investigator from other persons including the victim himself and other sources refers to


A.    Information
B.    Data
C.    Intelligence
D.    Raw data


36.  Scientific examination of real evidence, application of instrument and methods of the physical sciences in detecting crime is called


A.    Interview
B.    Interrogation
C.    Information
D.    Instrumentation


37.  The skillful questioning of witnesses and suspects is called


A.    Interview
B.    Interrogation
C.    Investigation
D.    Instrumentation



38.  Any person who shall kill his father shall guilty of what crime?


A.    Murder
B.    Parricide
C.    Homicide
D.    Paternicide



39.  Donald Bright an illegitimate son of Peter Bright and Lou Wang. Peter Bright shot Lou Wang with a revolver resulted to the latter’s death; Peter Bright is liable for what crime?


A.    Homicide
B.    Parricide
C.    Murder
D.    Sorroricide


40.  The killing of a human being by the act, procurement or negligence of another shall guilty of what crime?


A.    Homicide
B.    Infanticide
C.    Murder
D.    Parricide


41.  Kanto Boy a 23 years old killed a 3 years old boy, kanto boy is liable for what crime?


A.    Infanticide
B.    Murder
C.    Homicide
D.    Fraternicide


42.  The collection of basic facts establishing that a crime has been committed and that some other person is responsible is called?


A.    Investigation
B.    Inquiry
C.    Modus operandi
D.    Corpus delicti


43.  The following are the elements of the crime of homicide except:
A.    That the person was killed
B.    The act of killing attended with treachery, superior strength, and premeditation
C.    That the accused killed him without any justifying circumstances
D.    That the accused had the intension to kill, which is presumed
44.  The following are categories of modes of death except:


A.    Suicidal death
B.    Homicidal death
C.    Artificial death
D.    Accidental death


45.  The officer responsible for recording a crime scene and recognizing and preserving physical evidence is refers


A.    Criminalists
B.    Evidence technician
C.    Forensic pathologist
D.    Forensic anthropologist


46.  The taking of personal property belonging to another, with the intent to gain, by means of violence against, or intimidation of any person, or using force upon things is called


A.    Theft
B.    Larceny
C.    Robbery
D.    Burglary


47.  The following are the elements of the crime of robbery except:
A.    That there must be personal property
B.    That personal property belonging to another
C.    That the taking must be with intent to gain
D.    That there be no violence against or intimidation of person or force upon things
48.  This characterized as having a long-term commitment to crime as a source of livelihood, planning and organizing crimes before committing them and pursuing money to support a particular lifestyle is called


A.    Opportunist Robber
B.    Drug Addict Robber
C.    Professional Robber
D.    Alcoholic Robber


49.  These types of robbers view themselves as lifetime robbers and commits infrequent robbery offenses, often recklessly. They are called


A.    Amateur Intermittent Offender
B.    Specific-Objective Offender
C.    Professional Robber
D.    Opportunist Robber


50.  This involves the use of weapons such as firearm, a knife or other dangerous weapons.


A.    Strong-Arm Robbery
B.    Armed Robbery
C.    Professional Robbery
D.    Amateur Robbery 


51.  The following are types of robbery except:


A.    Armed Robbery
B.    Street Robbery
C.    Residential Robbery
D.    Commercial Robery


52.  Mando Rugas entered the house of Manny Bog by climbing into the window of the house of the latter and take personal properties. Mando Rugas is liable for what crime?


A.    Tress Passing
B.    Theft
C.    Robbery
D.    Larceny


53.  Ben Tong smashed the windshield of the car that was parked at the parking area and took the car stereo. Ben Tong is liable for what crime?


A.    Malicious Mischief
B.    Theft
C.    Robbery
D.    Larceny


54.  The Anti-Rape Law of 1997 is also known as


A.    RA NO. 8533
B.    RA NO. 8353
C.    RA NO. 8355
D.    RA NO. 8535


55.  Sexual intercourse carried out against a person’s will by the use of physical violence is sometimes refers to


A.    Acquaintance Rape
B.    Forcible Rape
C.    Statutory Rape
D.    Consented Rape


56.  The rapist who psychologically doubt his masculinity and seeks to dispel this doubt by exercising power and control over women.


A.    Power-Reassurance Rapist
B.    Power-Assertive Rapist
C.    Opportunistic Rapist
D.    Sadistic Rapist


57.  The unlawful use of threat of violence against person or property to further political or social objectives is called


A.    Terrorism
B.    Political terrorists
C.    Nationalist terrorist
D.    Socialist terrorists


58.  An act of willfully and maliciously damaging or destroying a building or other property by fire or explosion is called


A.    Malicious mischief
B.    Murder
C.    Arson
D.    Destruction of property



59.  The Fire Code of the Philippines is also known as:


A.    PD 1185
B.    RA 9514
C.    PD 1613
D.    RA 9495


60.  The use of force or the fear of force to achieve a political end is called


A.    Political terrorists
B.    Nationalist Terrorists
C.    Terrorism
D.    Socialist terrorists


61.  The terms, necropsy, postmortem, or postmortem examination, dissection and examination of a dead body to determine the cause of death refers to


A.    Necropsy
B.    Postmortem
C.    Postmortem examination
D.    Autopsy


62.  The following are the three fold aim of criminal investigation except:


A.    Identify the perpetrator
B.    Convict the perpetrator
C.    Locate the perpetrator
D.    Provide evidence


63.  Modus Operandi means?


A.    Methods of Operation
B.    Modes of Operation
C.    Manner of the committing the crime
D.    All of these


64.  A generic term referring to many types of misconduct forbidden by law is called


A.    Crime
B.    Offense
C.    Felony
D.    Misdemeanor 


65.  A person arrested for a crime is called


A.    Accused
B.    Criminal
C.    Suspect
D.    Prisoner



II. MODIFIED TRUE OR FALSE
·         If both statements are TRUE shade A
·         If the first statement is TRUE and the second statement is FALSE shade B
·         If the first statement is FALSE and the second statement is TRUE shade C
·         If both statements are FALSE shade D

66.   B The photographer upon arrival at the crime scene will photograph the entire area. The Team Leader prepares photograph log and photographic sketch.
67.  A The police officer of the station who first received the report of the incident shall record the time of report/complaint was made. Interview the person who first notifies the police.
68.  C Collect evidence immediately after location. Consider anything and everything at the scene as evidence.
69.   A The Medico legal officer is indispensable in the composition of SOCO Team in incident involving deaths.
70.  D Upon location of evidence it must be photographed immediately with markings. Chalk line is placed around the body of the victim immediately upon arrival at the crime scene.
71.  D Crime Investigation is the investigation of cases that are unique and often require special training. Homicide, rape, robbery etc are one of these.
72.  A Crime reconstruction simply means re-enacting how the crime was committed. Modus Operandi is the Modes of Operation.
73.  D The 5Ws and 1H is the Golden Rule in criminal investigation. “Do not touch, move, or alter any evidence at the crime scene unless it was properly recorded and photographed is the Cardinal Rule in Criminal Investigation.
74.  A The success of an investigation is sole upon the effort of the criminal investigation. One of good qualities of an investigator is the knowledge of law.
75.  A The investigator must be familiar with the elements of crimes. He must at least knowledgeable on crimes defines in the revised penal code.
76.  B Discover all facts and collect physical evidence is one responsibility of a criminal investigator. The recovery of stolen property has no significance on the parallel identification of the perpetrator.
77.  B One of the roles of an investigator is to identify the perpetrator. After identification the investigator shall prosecute the perpetrator of the crime.
78.  A The crime scene is the area surrounding the place where the crime occurred. The processing of the area at the scene includes all direct traces of the crime. And this is determined by the type of crime committed and the place where the act occurred.
79.  D Interrogation is the skillful questioning of witnesses and suspects who is willing to provide information. Interview is the skillful question of witness and suspect who are reluctant to provide information.
80.  D Criminal Investigation is an art because it involves systematic method of inquiry. It is a science because it does not follow rigid rules.
81.  A Criminal investigation is a process because involves systematic process of identifying, locating and providing evidence of the perpetrator’s guilt. It is a systematic plan facilitates a logical flow of investigation.
82.  A At the crime scene, the First Responder shall check the condition of the victim. While the other members of the first responders shall simultaneously secure the area by putting a police line or any material (like rope, straw and etc).


83.  A Criminal Investigation objective is to determine the truth and what transpired in a particular incident. Criminal Investigation is an art and science.


84.  C Felony is generic term referring to many types of misconduct forbidden by law. Crime is punishable by public law.
85.  A The success of the investigation depends largely on the actions taken by the first responder. He should follow correct procedures not to make errors.
86.  B If the victim is still alive the investigator should exert effort to gather information from the victim himself regarding the circumstances of the crime. Post-mortem statement is also called dying declaration.
87.  B Only a medico-legal examiner shall remove the dead body unless an unusual circumstance justifies its immediate removal. Autopsy is a post-mortem examination without dissection on the body of the victim.
88.  A The investigator should record the time when he was initially notified prior to his arrival at the crime scene. Each crime is different, according to the physical nature of the scene and the crime or offense involved.
89.  B The investigator places his initials, the date and time of discovery on each item for proper identification. Sketches are substitute for notes or photos.

III. Matching Type
Vehicle Identification Number (VIN) consists of a combination of letters and numbers. Match the meaning of each number and letters combination of VIN in Column A with Column B by shading the corresponding letter in your answer sheet.

Number
90.
91.
92.
93.
94.
95.
96.
97.
98.
99.
100.
VIN
1
J
3
J
4
5
A
0
C
R
335521


Letter and Number combination of V.I.N. (1J3J45A0CR335521)
The meaning of letter or number combination of the V.I.N.
90.  1
A.    Specific Name of the Vehicle
B.    Type of Restraint System
C.    Name of Manufacturer
D.    Nation of Origin
91.  J
A.    Name of Manufacturer
B.    Type of Restraint System
C.    Specific Name of the Vehicle
D.    Nation of Origin
92.  3
A.    Specific Name of the Vehicle
B.    Name of Manufacturer
C.    Type of Restraint System
D.    Car Line Series and Body Type
93.  J
A.    Engine Description
B.    Specific Name of the Vehicle
C.    Car Line Series and Body Type
D.    Type of Restraint System
94.  4
A.    Check Digit
B.    Car Line Series and Body Type
C.    Name of Manufacturer
D.    Engine Description
95.  5
A.    Engine Description
B.    Model Year
C.    Sequential Production Number
D.    Car Line Series and Body Type
96.  A
A.    Car Line Description
B.    Assembly Plant Location
C.    Check Digit
D.    Model Year
97.  0
A.    Assembly Plant Location
B.    Check Digit
C.    Model Year
D.    Sequential Production Number
98.  C
A.    Check Digit
B.    Model Year
C.    Engine Description
D.    Assembly Plant Location
99.  R
A.    Check Digit
B.    Assembly Plant Location
C.    Engine Description
D.    Model Year
100.                335521
A.    Sequential Production Numbers
B.    Number Series
C.    Production Number Series
D.    Check Digits
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***end of exam***