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MOCK TRIAL PRESENTATION
In Partial Fulfillment Of the requirements for the course FORENSIC 2C PERSONAL IDENTIFICATION TECHNIQUES
MEMBERS: AGNAS, CURTNEY DEAH AGONCILLO, RON ANGELO ALISTO, JEMUEL DAN BANGYOD, JOHANAN BINOCYAD, BANJOE BANUSAN, COLIN JOHN CIPRIANO, CHRISTINE MAY CUARIO, ELAINE CUSTODIO, AARON
TABLE OF CONTENTS A. SPOT REPORT 1
B. REQUEST LETTER 2
C. FINGERPRINT CRIME SCENE SEARCH DATA 3
D. FINGERPRINT EXAMINATION REPORT 4
E. JUDICIAL AFFIDAVIT 5
F. CHAIN OF CUSTODY REPORT 6
UC POLICE COMMISSION UC NATIONAL POLICE UC POLICE OFFICE LEGARDA POLICE STATION 08 MEMORANDUM FOR : City Director PCol Dammy Omsim
FROM : Station Commander
SUBJECT : Spot Report on re Alleged Robbery with force upon things DATE : July 27, 2023
1. Reference: a. Radio message with cite number: R19C-0404-50
2. That OOA 7 o'clock in the evening of July 27, 2023, at Purok 6, Brgy. camp 8, Baguio City, one Maria Josefa of legal age and resident of said place reported to this station that her house was robbed by an identified person under her name Ruth Apnoyan, 25yrs old and also a resident of said barangay while the latter's is about to secure the padlock of her house gate wherein she notices one Ruth Apnoyan has already broken the glass of her house and saw the suspect in her hand, her personal laptop and a bag pack in her back. 3. Initial investigation of this station revealed that the suspect named Ruth Apnoyan forcibly open the window of the latter's masters bedroom and stole 1 laptop and money amounting to P50,000.00 4. Progress report will follow. Ron Agoncillo Chief of Police
UC POLICE COMMISSION UC NATIONAL POLICE UC POLICE OFFICE LEGARDA POLICE STATION 08 MEMORANDUM FOR : City Director PCol Dammy Omsim
FROM : Station Commander
SUBJECT : Request for Fingerprint Examination DATE : July 28, 2023
1. Reference: Police Blotter Entry found on the page
2. Facts of the Case a. Nature of the Case: Alleged Robbery b. Victim/s: Maria Josefa c. Suspects: Ruth Ticawa Apnoyan d. Date and Time of occurrence: At about 7:00 PM, July 27, 2023 e. Place of Occurrence: Purok 6, Brgy Camp 8, Baguio City
3. In connection with the above reference, request conduct a fingerprint examination
of the following: a. One latent print developed and lifted from the window glass and: b. One standard ten print card of one Ruth Ticawa Apnoyan.
4. Attached in the Spot report for your reference;
Banjoe Binocyad Police
Major
UNIVERSITYOF THE CORDILLERAS
Criminal Justice Education Forensic Unit Legarda Road Baguio City Philippines
DACTYLOSCOPY REPORT NO. UC-03-2023
CASE: Alleged Robbery with force upon things. SUSPECT: Identified
VICTIM: Maria Josefa
TIME AND DATE RECEIVED: 8:00 AM of July 28, 2023
REQUESTING PART/UNIT: PEMS Colin John Banusan (IOC)
Police Station 8
Camp 7, Baguio City
SPECIMEN SUBMITTED: One (1) questioned fingerprint labeled as “J.S.A-07-28-23” Photograph and lifted from the window at the crime scene.
PURPOSE OF LABORATORY EXAMINATION: For fingerprint Identification, to determine whether or not
the questioned patent print is identical to the standard patent print found at the crime scene.
FINDINGS: The first questioned patent print marked as “J.S.A-07-28-23” is identical with the right thumb fingerprint appearing on the specimen marked as “S1”, As the right thumb finger shows TEN (10) similar ridge characteristics.
CONCLUSION: The questioned patent print marked “J.S.A-07-28-23” was impressed by the right thumb finger of one “Ruth Ticawa Apnoyan” whose standard fingerprints appear on the specimen marked “S1”.
REMARKS: The two (2) specimens are both identified and verified, A copy of a report is given to the requesting party for its purpose. The original copy of the report will be retained in this laboratory for future reference.
TIME AND DATE COMPLETED: 7:00PM of July 30, 2023
EXAMINED BY: PLT Jemuel Dan S.
Alisto Fingerprint Examiner
APPROVED: PCOL Ron Agoncillo
Chief Of Police
NOTED: PCMS Aaron Custudio
Fingerprint Technician
UNIVERSITYOF THE CORDILLERAS
Criminal Justice Education Forensic Unit Legarda Road Baguio City Philippines
FINGERPRINT SPECIMEN DATA
Case Number: SOCO-32-2023 Nature of Case: Robbery with force upon Things Date: July 28, 2023 Name of Victim/s: MARIA JOSEFA
Requesting Party/Unit: LCPO PS8 CAMP 7
Time of Arrival at Crime Scene: 08:00 A.M.
Time, Date, and Place of Occurrence: On or about 7:00 PM on July 27, 2023, at Brgy. Camp 8 Purok 6, Baguio City
DEVELOPED AND LIFTED LATENT PRINT SKETCH WHERE LATENT PRINT
WAS COLLECTED
SPECIFIC PLACE/LOCATION WHERE LATENT PRINT WAS DEVELOPED: Window
labelled as LCPOCL-07-28-23
WITNESS: 1. PCPL. Elaine Cuario
(Print Name & Signature) 2. PCPL Banjoe Binocyad. (Print Name & Signature) TAKEN BY: PSSG. Jamuel Dan Alisto (Name of Fingerprint Collector & Signature)
PHOTOGRAPHED BY: PSSG. JOHANAN M. BANGYOD (Name of Crime Scene Photographer & Signature REPUBLIC OF THE PHILIPPINES REGIONAL TRIAL COURT FIRST JUDICIAL REGION FOURTH JUDICIAL BRANCH CORDILLERA ADMINISTRATIVE REGION Baguio City JEMUEL DAN ALISTO CRIMINAL CASE NO: RTC-177-013 Plaintiff
JUDICIAL AFFIDAVIT I, Jemuel Dan S. Alisto, of legal age, married, and with address at #69 St. Joseph Village Navy Base, Baguio City, is executed to serve as her direct testimony in the instant case. This Judicial Affidavit is offered to prove: 1. All the allegations in the case of robbery; 2. Including all the ANNEXES appended thereto, which she respectfully requests to be correspondingly marked as EXHIBITS in this case; and 3. All matters related thereto, with reservation to present additional exhibits in the course of the proceedings of the instant case.
QUESTIONS were put forward by the plaintiff’s counsel, Atty. Graeme Marrero in English, which he affiant can speak and understand.
Q1: What is your current occupation?
A: I am working as a forensic examiner at the Legarda Police Office-Crime Laboratory.
Q2: At what school did you finish your studies and further forensics training?
A: I finished both my Bachelor’s Degree in Criminology and Master's Degree in Criminal Justice at the University of the Cordilleras, Baguio City. I Obtained my Forensic Fingerprint examination training at the National Bureau of Investigation Academy.
Q3: At where are you presently employed?
A: At the LCPO-Crime Laboratory.
Q4: For how long have you been employed in the LCPO-Crime Laboratory?
A: I have been practicing for almost eight years sir.
Q5: What are your duties and responsibilities as a Forensic Examiner?
A: My duties and responsibilities are;
1. Checking on the ten-print database and Latent to print inquiries. The latent print database is used to check if the arrested suspect had committed a previous crime; 2. Checking if the collected latent print will match with another unsolved case; 3. Verifications of the fingerprint and latent prints which are stored on storage disk; 4. Evaluate and review reports of forensic examiners; 5. Checking if the collected latent print will match with another unsolved case; 6. Conducts research works, lectures, trainings and seminars on forensic examination, particularly on fingerprint examination; 7. Appear and testify in courts and other quasi-judicial bodies as an expert technical witness. Q6: In the past, have you been qualified to testify as an expert?
A: Yes sir.
Q7: Have you conducted examinations on several fingerprint evidence before?
A: Yes sir.
Q8: Where are you currently assigned?
A: LCPO-Crime Laboratory, Legarda Police Office, Baguio City
Q9: What position do you currently hold?
A: Fingerprint examiner sir.
Q10: When were you assigned on the LCPO-Crime Laboratory?
A: January 12, 2014.
Q11: What is the purpose of the document you have prepared?
A: The document is the report of the examination that I have conducted which was requested by the Station commander of the Camp 7 Police Station 8 in relation to a latent print that their investigation team developed and lifted and to present it as evidence when required by the court.
Q12: What pieces of evidence did you receive in this case?
A: I received one (1) questioned latent fingerprint and one standard ten print from the Investigator-on- case, PEMS Banjoe Binocyad
Q13: May you please explain to the court your conclusion as it appears in that report?
A: Analysis, comparison, and physical examination of the questioned latent print marked “DDS-01” and standard fingerprint marked “DDS-02” revealed that both prints are identical.
Q14: What are your bases for these findings, briefly explain the principles and/or procedures for arriving at such conclusion?
A: The questioned latent print submitted was initially examined whether if it is suitable for examination. Analysis resulted that it is fit for comparison and examination was conducted between the questioned latent print marked “DDS-01” and the standard fingerprint marked “DDS-02”. The comparison and physical examination of the prints with the use of a magnifying glass revealed that the fingerprint pattern and its unique characteristics are identical. Also, the ridge details of the same kind with the same location and face the direction and position. Furthermore, Ten (10) identical ridge details were identified and the number of intervening ridge/s between them is identical.
Q15: With that result, what is your conclusion in relation to the case? A: Questioned latent print marked “DDS-01” was impressed by the right thumb of one Ruth Ticwag Apnoyan whose standard fingerprint appears on the ten-print card.
Q16: Are you confident in the conclusions you have presented to this court?
A: I am very confident sir.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 5 th day of August 2023 in Baguio City, Philippines. Jemuel Dan Alisto Affiant PRC NO. 228922/ valid until 12/31/2027
SUBSCRIBED AND SWORN to before me this 5th day of August 2023 in the
City of Baguio, Philippines. I hereby certify that I have examined the affiant and I am satisfied that she executed freely and voluntarily her judicial affidavit and that she understood the same.
Atty. Graeme Marrero
NOTARY PUBLIC
Doc. No. 2023-30-07
Page No. 23
Book No. 1
Series of 2023 REPUBLIC OF THE PHILIPPINES REGIONAL TRIAL COURT FIRST JUDICIAL REGION FOURTH JUDICIAL BRANCH CORDILLERA ADMINISTRATIVE REGION Baguio City
SWORN ATTESTATION OF EXAMINING COUNSEL:
I, Atty. Graeme Marrero, of legal age, married, Filipino, and under oath, state that I personally conducted the examination of the witness, that I faithfully recorded the questions I asked and the corresponding answers that the witness gave; and that likewise certify that neither I nor any person present have coached the witness regarding the latter’s answers.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 5th day of August 2023, in Baguio City, Philippines.
Atty. Graeme Marrero
Examining Counsel Roll number: 62,237
SUBSCRIBED AND SWORN to before me this 5th day of August 2023 in the City of Baguio, Philippines Counsel personally appeared and exhibited to me his completed proof of his identity written below his name and signature above. I hereby certify that I have examined the counsel and I am satisfied that he has freely and voluntarily executed his position and he understood the same.
ATTY. RANSOM AGCON
NOTARY PUBLIC
Doc. No. 2022-25-11
Page No. 26
Book No. 1
Series of 2023 REPUBLIC OF THE PHILIPPINES University of the Cordilleras UC POLICE COMMISSION UC NATIONAL POLICE BAGUIO CITY POLICE OFFICE LEGARDA CRIME LABORATORY Kayang Street, Baguio City
CHAIN OF CUSTODY FORM
Nature of the Case: Robbery
Name of the Suspect: Ruth Ticawa Apnoyan Time, Date, and Place of Occurrence: On or about 7:00 PM July 27 at Purok 6, Brgy. camp 8, Baguio City.
Arresting Officer/Operating Unit:
PMAJ. Ron Agoncillo
Police Station 8, Camp 7
Description of Evidence: one (1) questioned fingerprint labeled as “LCPOCL-11-24-22” lifted from the window glass found at the crime scene and one (1) standard fingerprint taken from the suspect Ms. Ruth Apnoyan
TURNED OVER BY: PSSG. Banjoe Binocyad
Crime Scene Technician
Agency/Address: Baguio City Police Station 8
Time and Date: 7:40 AM July 28, 2023 Remarks: one (1) questioned fingerprint marked as “DDS-01” lifted from the window glass found at the crime scene and one (1) standard fingerprint taken from the suspect Ms. Ruth Apnoyan
RECEIVED BY: PMSG. Curtney Deah Agnas
Evidence Custodian
Agency/Address: Baguio City Police Station 8
Time and Date: 7:40 AM of July 28, 2023 Remarks: one (1) questioned fingerprint marked as “DDS-01” lifted from the window glass found at the crime scene and one (1) standard fingerprint taken from the suspect Ms. Ruth Apnoyan
TURNED OVER BY: PMSG. Elaine Cuario
Evidence Custodian
Agency/Address: Baguio City Police Station 8
Time and Date: 9:40 AM of July 28, 2023 Remarks: one (1) questioned fingerprint marked as “DDS-01” lifted from the window glass found at the crime scene and one (1) standard fingerprint taken from the suspect Ms. Ruth Apnoyan RECEIVED BY: PLT. Jemuel Dan S. Alisto Fingerprint Examiner
Agency/Address: Baguio City Police Office Crime Laboratory
Time and Date: 9:40 AM of July 28, 2023 Remarks: one (1) questioned fingerprint marked as “DDS-01” lifted from the window glass found at the crime scene and one (1) standard fingerprint taken from the suspect Ms. Ruth Apnoyan
TURNED OVER BY: PLT. Jemuel Dan S. Alisto
Fingerprint Examiner
Agency/Address: Baguio City Police Office Crime Laboratory
Time and Date: 11:50 AM of July 28, 2023 Remarks: one (1) questioned fingerprint marked as “DDS-01” lifted from the window glass found at the crime scene and one (1) standard fingerprint taken from the suspect Ms. Ruth Apnoyan
RECEIVED BY: PMSG. Christine May Cipriano
Evidence Custodian
Agency/Address: Baguio City Police Station 8
Time and Date: 11:50 AM of July 28, 2023 Remarks: one (1) questioned fingerprint marked as “DD, S-01” lifted from the window glass found at the crime scene and one (1) standard fingerprint taken from the suspect Ms. Ruth Apnoyan
