Fundamentals of Invest Demo 1
Fundamentals of Invest Demo 1
Fundamentals of Invest Demo 1
The act or process of examining a crime, problem, statement,
carefully, especially to discover the truth or the action of
investigating something or someone; systematically
a careful search or examination in order to discover facts,
I. Protocol of investigation
Protocol 1: Jurisdictional Investigation by the Territorial Unit
Concerned
The Police Station, which has territorial jurisdiction of the area
where the crime incident was committed, shall immediately
undertake the necessary investigation and processing of the
crime scene, unless otherwise directed by higher authorities for a
certain case to be investigated by other units/agency.
b. Composition:
1. Team Leader;
2. Investigator/recorder;
3. Photographer;
4. Evidence custodian; and
5. Composite Illustrator/Artist
c. Equipment of the investigator:
1. Police line;
2. Video camera;
3. Voice recorder;
4. Camera;
5. Measuring device;
6. Gloves;
7. Flashlight;
8. Fingerprint kit;
9. Evidence bag;
10. Evidence tag;
11. Evidence bottles/vials; and
12. Investigator‟s tickler (contains the following)
a) Investigator‟s checklist
b) Anatomical diagram form
c) Evidence checklist
d) Turn-over receipt
PART II
2 PROCEDURES
Upon receipt of call/walk-in complainants Duty Desk
Officer shall:
a. Record the time it was reported;
b. Get the identity of the caller/complainant;
c. Get the place of the incident;
d. Get the nature of the incident;
e. Get the number of victim/s;
f. Record a brief synopsis of the incident;
g. Direct the nearest mobile car/beat patrollers or the
nearest police precinct to act as first responder equipped
with “police line” to secure the place of incident a camera;
and
h. Inform the duty investigator (preferably one team of
investigators)
B. RECORDING
The investigator begins the process of recording pertinent facts
and
details of the investigation the moment he arrives at the crime
scene. (He should record the time when he was initially notified
prior to his arrival). He also writes down the identification of
persons involved and what he initially saw. He also draws a basic
sketch of the crime scene and takes the initial photograph (if a
photographer is available, avail his services). This is to ensure
that an image of the crime scene is recorded before any
occurrence that disturbs the scene. As a rule, do not touch, alter
or remove anything at the crime scene until the evidence has
been processed through notes, sketches and photograph, with
proper
measurements.
10. Further search may be necessary after the evidence and the
statements obtained have been evaluated.
E. MARKINGS OF EVIDENCE
Any physical evidence obtained must be marked or tagged
before its submission to the evidence custodian. These are
information to ensure that the items can be identified by the
collector at any time in the future. This precaution will help
immeasurably to establish the credibility of the collector‟s
report or testimony and will effectively avoid any suggestions
that the item has been misidentified.
F. EVALUATION OF EVIDENCE
Each item of evidence must be evaluated in relation to all the
evidence, individually and collectively. If necessary, these pieces
of evidence must be subjected to crime laboratory examination.
Example: firearms for ballistic
examination, hair strands etc.
G. PRESERVATION OF EVIDENCE
It is the investigator’s responsibility to ensure that every
precaution
is exercised to preserve physical evidence in the state in which it
was recovered/obtained until it is released to the evidence
custodian.
H. RELEASING OF EVIDENCE
All collected evidence can only be released upon order of the
court
or prosecutor, as the case maybe.
I. CHAIN OF CUSTODY
A list of all persons who came into possession of an item of
evidence, continuity of possession, or the chain of custody, must
be established whenever evidence is presented in court as an
exhibit. Adherence to standard procedures in recording the
location of evidence, marking it for identification, and properly
completing evidence submission forms for laboratory analysis is
critical to chain of custody. Every person who handled or
examined the evidence and where it is at all times must be
accounted for. As a rule, all seized evidence must be in the
custody of the evidence custodian and deposited in the evidence
room or designated place for safekeeping.
c. Types of sketches:
1. Floor plan or “bird‟s-eye view”;
2. Elevation drawing;
3. Exploded view; and
4. Respective drawings.
d. Write down all measurements.
e. Fill in all the details on your rough sketch at the scene. Final
sketch may be prepared at the office.
f. Keep the rough sketch even when you have completed the final
sketch.
g. Indicate the North direction with an arrow.
h. Draw the final sketch to scale.
i. Indicate the PLACE in the sketch as well as the person who
drew it. Use KEY-capital letters of the alphabet for listing down
more or less normal parts
or accessories of the place, and numbers for items of evidence.
j. Indicate the position, location and relationship of objects.
k. Methods or systems of locating points (objects) on sketch:
1. Rectangular coordinates. (Measurements at right angles from
each of two walls).
2. Coordinates constructed on transecting base line. Choose
relatively fixed points for your base line.
3. Triangulation. (Measurements made from each of two fixed
objects to the point you want to plot or locate so as to form an
imaginary triangle. Sketch will show as many imaginary
triangles as there are objects plotted).
l. Critical measurements, such as skid marks, should be checked
by
two (2) investigators.
m. Measurements should be harmony or in centimeters, inches,
yards,
meters, mixed in one sketch.
n. Use standard symbols in the sketch.
o. Show which way the doors swing.
p. Show with arrow the direction of stairways.
q. Recheck the sketch for clarity, accuracy, scale, and title, key.
Procedures on lifting fingerprints
a. Dusting for Latent Fingerprints
1. Pour a small amount of powder into a piece of paper or a
shallow bowl.
PNP Criminal Investigation Manual 2011 2 - 12 -
2. Touch the tip of the brush to the powder being careful not to
pick up too much.
3. Apply the powder to the surface gently, using short strokes.
4. When a print begins to appear, begin making the brush
strokes to conform to the pattern of the ridges.
b. Lifting of Latent Fingerprints
1. Pull off approximately 3 inches of tape from the roll.
2. Begin pressing the tape from the leading edge with a back and
forth motion of a finger.
3. Continue pressing the tape an inch or more past the latent.
4. To make the lift, use a steady, even pull.
5. Once the tape is pulled beyond the latent print and the print is
lifted, stop so that the leading edge is still in contact with the
surface.
6. The print should be mounted on some form of backing
material.
c. Taking Plain Impressions
1. DO NOT ROLL the fingers when inking or taking the
impression.
2. Use the same position as when rolling the fingers.
3. Ink the right thumb by pressing it straight down onto the ink
surface (do not roll).
4. Ink the remaining four fingers simultaneously by pressing them
onto the ink surface.
5. Repeat the same procedure with the left hand.
2.2.8 SOCO Assistance
a. In cases where the crime scene needs special processing due
to its significance or because of its sensational nature, the Scene
of the Crime Operation (SOCO) specialists of the Crime
Laboratory shall be requested. PNP Criminal Investigation Manual
2011
2 - 13 -
b. If the situation involves a clandestine drug laboratory,
biological
weapons, radiological or chemical threats, the appropriate agency
should be contacted prior to entering the scene.
1. Significant Cases:
a) Bombing Incident
b) Initiated terrorist activities
c) Raids, ambuscade, liquidation
d) KFR case
e) Armed Robbery of Banks and other
f) Financial institution
g) Calamity/Disaster
h) Massacre
i) Heinous crimes (as defined by law)
j) Murder, Homicide, Arson, Rape with Homicide
2. Sensational Cases:
a) Elected Public Officials (Brgy Captain up to President of the RP)
b) Appointed public officials with the rank of commissioner,
secretary and undersecretary
c) Foreign diplomat
d) Any foreigner
e) PNP/AFP personnel
f) Former high-ranking government officials
g) Other prominent figures such as movie stars, sports stars, tri-
media practitioners, prominent businessmen,professionals, and
prominent leaders of religious organizations. PNP Criminal
Investigation Manual 2011 2 - 14 -
c. Types of sketches:
1. Floor plan or “bird‟s-eye view”;
2. Elevation drawing;
3. Exploded view; and
4. Respective drawings.
d. Write down all measurements.
e. Fill in all the details on your rough sketch at the scene. Final
sketch may be prepared at the office.