Evidence Prelim Sample For Criminology Students

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PRELIM POINTERS IN CLJ 6 | EVIDENCE c. Physical evidence only.

By Leilani B. Delgado-Moselina, JD d. The defense's main argument.


*Answer: b. The process of establishing a fact's
1. Why is the study of evidence crucial in law truth.*
enforcement?
a. To ensure that suspects are always found 8. In Philippine law, evidence is:
guilty. a. A means of establishing truth in a trial.
b. To facilitate swift judgment without trial. b. Only relevant for civil cases.
c. To help in ascertaining the truth in a judicial c. Always in written form.
proceeding. d. Unnecessary for prosecutions.
d. To bypass the need for witnesses. *Answer: a. A means of establishing truth in a
*Answer: c. To help in ascertaining the truth in a trial.*
judicial proceeding.*
9. Prima facie evidence refers to:
2. Connecting the chain of events through a. Proof beyond reasonable doubt.
evidence assists in: b. Evidence sufficient to establish a fact unless
a. Bypassing the need for an investigation. refuted.
b. Creating a seamless narrative for the media. c. An irrefutable piece of evidence.
c. Strengthening the prosecution's case by d. Only physical evidence.
establishing a sequence. *Answer: b. Evidence sufficient to establish a fact
d. Ensuring every suspect is detained. unless refuted.*
*Answer: c. Strengthening the prosecution's case
by establishing a sequence.* 10. Preponderance of the evidence is the standard
of proof typically used in:
3. Understanding the elements of a crime assists a. Criminal cases.
officers in: b. Media trials.
a. Avoiding all need for evidence collection. c. Civil cases.
b. Determining whether a specific crime has been d. Personal debates.
committed. *Answer: c. Civil cases.*
c. Avoiding court appearances.
d. Making arrests without a warrant. 11. Clear and convincing evidence means:
*Answer: b. Determining whether a specific crime a. The evidence is casually persuasive.
has been committed.* b. The evidence is overwhelmingly against the
defendant.
4. Which of the following is a challenge in c. The evidence is highly likely to be true.
preserving evidence? d. The evidence is vaguely indicative.
a. Keeping evidence for too short a time. *Answer: c. The evidence is highly likely to be
b. Contamination of evidence. true.*
c. Making evidence publicly available.
d. Using evidence for personal use. 12. Proof beyond reasonable doubt is the highest
*Answer: b. Contamination of evidence.* standard of proof and is typically required in:
a. Media investigations.
5. Factum probandum refers to: b. Personal decisions.
a. Fact needing to be proved. c. Civil disputes.
b. Evidence proving the fact. d. Criminal cases.
c. The methodology of proving. *Answer: d. Criminal cases.*
d. The lawyer presenting the proof.
*Answer: a. Fact needing to be proved.* 13. The core components that must be established
to determine the commission of a crime are called:
6. Factum probans pertains to: a. Actus rea and mens rea.
a. The primary fact in question. b. Civil components.
b. A potential suspect. c. Probative elements.
c. The judicial decision. d. Crime signals.
d. The evidence that proves the fact. *Answer: a. Actus rea and mens rea.*
*Answer: d. The evidence that proves the fact.*
14. Actus Reus refers to:
7. Proof in a legal context refers to: a. The mental state of the offender.
a. An established fact. b. The guilty action.
b. The process of establishing a fact's truth.
c. The type of victim. *Answer: c. Mens rea*
d. The location of the crime.
*Answer: b. The guilty action.* 22. Which refers to the actual commission of the
criminal act?
15. Mens rea pertains to: a. Mens rea
a. The guilty action. b. Evidence collection
b. The defense's perspective. c. Actus reus
c. The guilty mind or intent. d. Crime narrative
d. The proof presented. *Answer: c. Actus reus*
*Answer: c. The guilty mind or intent.*
23. Prima facie evidence is:
16. Which term refers to the fact that needs to be a. Always absolute and unchallengeable.
proven? b. Only applicable in civil cases.
a. Probative method c. Sufficient to establish a fact unless rebutted.
b. Factum probandum d. Solely based on eyewitness testimonies.
c. Evidence record *Answer: c. Sufficient to establish a fact unless
d. Factum probans rebutted.*
*Answer: b. Factum probandum*
24. In which kind of cases is "preponderance of
17. The primary role of evidence in a trial is to: the evidence" most commonly used as a standard
a. Support the prosecutor's claims regardless of of proof?
truth. a. Criminal
b. Ascertain the truth respecting a matter of fact. b. Media investigations
c. Provide entertainment in a court proceeding. c. Civil
d. Always favor the defense. d. International disputes
*Answer: b. Ascertain the truth respecting a *Answer: c. Civil*
matter of fact.*

18. Which type of evidence must be highly 25. Clear and convincing evidence is:
probable to be true? a. A vague suggestion of truth.
a. Prima facie evidence b. A low-level standard of proof.
b. Proof beyond reasonable doubt c. Only applicable in international courts.
c. Circumstantial evidence d. A higher level of proof than preponderance but
d. Clear and convincing evidence lower than beyond a reasonable doubt.
*Answer: d. Clear and convincing evidence* *Answer: d. A higher level of proof than
preponderance but lower than beyond a reasonable
19. One of the challenges in collecting evidence is: doubt.*
a. Always using digital methods.
b. Avoiding the scene of the crime. 26. One of the challenges in preserving evidence
c. Ensuring evidence is not contaminated. includes:
d. Relying solely on eyewitness accounts. a. Storing it for too short a duration.
*Answer: c. Ensuring evidence is not b. Allowing public access to it.
contaminated.* c. Preventing tampering or contamination.
d. Discarding it after a trial.
20. Which standard of proof is used in criminal *Answer: c. Preventing tampering or
trials? contamination.*
a. Clear and convincing evidence
b. Proof beyond reasonable doubt 27. Prima facie evidence in preliminary hearings:
c. Preponderance of the evidence a. Guarantees a conviction.
d. Prima facie evidence b. Is considered irrelevant.
*Answer: b. Proof beyond reasonable doubt* c. Can lead to a full trial if it establishes probable
cause.
21. The intention or state of mind with which a d. Is solely based on the prosecutor's discretion.
person acts is known as: *Answer: c. Can lead to a full trial if it establishes
a. Actus reus probable cause.*
b. Crime scene
c. Mens rea
d. Evidence marker
28. While "evidence" pertains to the means to *Answer: c. To ensure that every piece of
ascertain the truth, "proof" refers to: evidence corresponds and supports each element of
a. The end result of an investigation. the crime.*
b. The process of establishing the truth of a fact.
c. A document in court. 34. According to Philippine laws, "Evidence" is
d. The prosecutor's main argument. the means of:
*Answer: b. The process of establishing the truth a. Providing entertainment in a court setting.
of a fact.* b. Always favoring the defense.
c. Making every crime scene interesting.
29. Actus reus is critical because it pertains to: d. Ascertaining in a judicial proceeding the truth
a. The motive behind a crime. respecting a matter of fact.
b. The thought process before committing a *Answer: d. Ascertaining in a judicial proceeding
crime. the truth respecting a matter of fact.*
c. The physical action or conduct constituting the
crime. 35. In a drug buy-bust operation, proof beyond
d. The aftermath of the crime. reasonable doubt could include:
*Answer: c. The physical action or conduct a. Hearsay from an uninvolved party.
constituting the crime.* b. Direct surveillance footage of the transaction
taking place.
30. Mens rea is significant as it determines: c. The defendant's previous unrelated criminal
a. The location of the crime. record.
b. The aftermath of the crime. d. General public opinion about the defendant.
c. The intent or mental state of the perpetrator. *Answer: b. Direct surveillance footage of the
d. The method of evidence collection. transaction taking place.*
*Answer: c. The intent or mental state of the
perpetrator.* 36. Factum probandum refers to:
a. The tools used in the investigation.
31. Why is it vital for police officers to connect the b. The fact that is to be proven in court.
chain of events through evidence? c. The people involved in a case.
a. To create a compelling narrative for media. d. The court's final decision.
b. To ensure conviction regardless of the truth. *Answer: b. The fact that is to be proven in court.*
c. To establish a coherent timeline and
demonstrate links between the accused and the 37. Preponderance of the evidence in
crime. administrative cases against a police officer might
d. To increase the number of evidence items involve proving:
presented in court. a. Guilt beyond any doubt.
*Answer: c. To establish a coherent timeline and b. That it's more likely than not that the officer
demonstrate links between the accused and the violated certain rules or standards.
crime.* c. That the officer had no involvement
whatsoever.
32. Which term refers to the means by which the d. The officer's personal beliefs.
fact in question is proven? *Answer: b. That it's more likely than not that the
a. Factum probandum officer violated certain rules or standards.*
b. Probative fact
c. Investigative technique 38. What's a primary concern when collecting
d. Factum probans evidence at a crime scene?
*Answer: d. Factum probans* a. Rapidly clearing the area for public access.
b. Taking photographs for media.
33. Why is understanding the elements of a crime c. Ensuring evidence remains untainted and
crucial in the realm of evidence? authentic.
a. To know where the crime occurred. d. Sharing evidence with interested parties
b. To tailor the evidence to fit the crime regardless immediately.
of its relevance. *Answer: c. Ensuring evidence remains untainted
c. To ensure that every piece of evidence and authentic.*
corresponds and supports each element of the
crime.
d. To predict future crimes.
39. What distinguishes "proof" from "evidence"? 40. In the context of a crime, mens rea helps to
a. Proof is the collection of all potential clues at a establish:
crime scene. a. The physical actions of the accused.
b. Proof is the end result of an investigation b. The surrounding environment of the crime
regardless of truth. scene.
c. Proof is the process of establishing the truth of c. The mental state or intention behind the crime.
a fact using evidence. d. The tools used in committing the crime.
d. Proof and evidence are exactly the same in *Answer: c. The mental state or intention behind
legal terms. the crime.*
*Answer: c. Proof is the process of establishing
the truth of a fact using evidence.*

ESSAY:
Be ready to be asked about the discussions in the Notes about Buy-Bust Operations, Proof Beyond Reasonable
Doubt, and Chain of Custody.

PARTS OF THE EXAM:

1. 20 items Multiple Choice. 1 point each. Total 20 points


2. 1 Essay Type. 4 questions. 3 points each, with 3 bonus points. Total 15 points.

- GOOD LUCK!!! -

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