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Cdi 5 Midterm Notes Updated
Cdi 5 Midterm Notes Updated
JUSTICE EDUCATION
UNIVERSITY
Owned and operated by the City Government of Urdaneta
_____________________________________________________________________________________
This report deals with ordinary, miscellaneous, usual, day to day memorandum,
letter or form accomplished by any member of a unit, section, precinct, bureau or
division within a department in accordance with prescribed regulation. Usually, this
report contains the following items:
a. The heading or the letterhead of the organization, office or section where the
writer is assigned.
b. The date of preparation or submission
c. The person or office to whom it is addressed or submitted
d. The text proper
e. The name of the writer or source of the report
Basic or informal reports are generally informal in nature. It seldom goes out of
the police department.
This report covers a full dress treatment in the presentation of the case. It is an
exact and exhaustive narration of facts, without an addition or subtraction, which
were discovered during the course of investigation.
This final or closing report is written and submitted whenever the case is solved
and classified as CLOSED. It is categorized as solved and closed when the offender is
finally arrested, the evidence against him was completely gathered to warrant
prosecution, and witnesses located to notify for trial.
1. ADMINISTRATIVE DATA
a. Date – The date on which the investigator’s diction or draft of the report
was given to the typist will be the date of the report.
c. Subject – If the subject is known, his full name and address should be
reflected on the report. He may subsequently be referred to in the same
report as the SUBJECT or by his last name in capital letters. If the subject is
unidentified, a short description of crime should be given using a fictitious
name JOHN DOE.
d. Classification – The specific nature of the case should be given. This may
be done by citing the name of the crime and the section of the penal code
under which it is punished.
e. Complaint – The name of the complaint and the manner in which the
complaint was received will be given. The complaint may have been
received directly or from another office.
g. Office of Origin – The office, squad, or precinct in which the complaint was
received or which has jurisdiction over the area where the offense
requiring investigation took place is considered the Office of Origin.
h. Status – This entry should reflect the status of the case within the office or
squad submitting the report. The status either “Pending” or “Closed”.
URDANETA CITY COLLEGE OF CRIMINAL
JUSTICE EDUCATION
UNIVERSITY
Owned and operated by the City Government of Urdaneta
_____________________________________________________________________________________
h. 1 Pending – This term, when used by the Office of the Origin, indicates
that the investigation is continuing. In effect, it often means that the case
is not closed yet.
i. Distribution – The disposition of the original and all copies of the report
should be clearly stated.
2. SYNOPSIS
The DETAILS section of the report has for its objective a narrative
account of the investigation. It should be arranged logically with an eye to
reader comprehension.
Each paragraph should normally contain a separate investigative step.
Paragraphs and pages should be numbered. All pertinent details uncovered
by the phase of the investigation being reported should be related. The
investigator should refer parenthetically to all exhibits which support by
details.
5. UNDEVELOPED LEADS
6. INCLOSURES
2. CHARACTER - The second essential in the narrative involves the people in the
crime such as the victim, the suspect and the witness.
URDANETA CITY COLLEGE OF CRIMINAL
JUSTICE EDUCATION
UNIVERSITY
Owned and operated by the City Government of Urdaneta
_____________________________________________________________________________________
SUSPECT – The person who involve to major degree and wanted for
questioning or in some cases, apprehended.
WITNESS – The person who has seen or knows something about the case
being investigated or one which can furnish evidence or proof.
PERSON INVOLVED – Talks about either the subject or suspect but is still
involved in the matter and of interest to the police.
NOTE:
In all instances, give all know details as to the name, age, birthdate, birthplace,
and complete physical description and include information as to whether or not the
person (subject/suspect) is armed or considered dangerous, etc.
3. ACTION
At the time a police officer is writing the report, the writing will always be about
things that happened in the past. Therefore, the past tense will always be used to
describe events.
The use of the present tense is not only unclear, it is also factually wrong. The
officer is not currently performing the activity being described; rather it has been done
in the past, it is over.
Written police report are most effective when they have an objective tone in
order to achieve detachment. The use of “I”, or the “WE”; the “ME,” or the “MY,” makes
writing subjective and opinionated. Administrative decisions cannot effectively be
based on subjective opinions.
1. CLARITY
Good English is relative. It can be right for one reader, wrong for another,
in other words, this is situational, zeroing in written routinary communications,
the writer must consider that his readers have no time to dilly-dally because
they are always in a hurry to get things done. They have no time to be looking
into the meaning of difficult words used by an inconsiderate writer.
2. Accuracy
The report must conform with the established standards for syntax,
format and written composition .The data must be precise and the information
must be factual, hence assumptions or opinions must be avoided. The terms or
words used must reflect constancy throughout the report.
Use the word that serves your purpose. What exactly do you mean? Have
you made your readers see and feel what you want to see and feel.
3. Brevity
URDANETA CITY COLLEGE OF CRIMINAL
JUSTICE EDUCATION
UNIVERSITY
Owned and operated by the City Government of Urdaneta
_____________________________________________________________________________________
Wordy and lengthy sentences tend to make the idea vague. The report must be
easily understood. Hence the use of short, simple sentences, and common words are
enjoined .Verbose or repetitive writing style compromises the substance of the report.
A report should provide information. It should not be written to impress with words.
4. Specificity
When we write about the concrete examples or situation that brings ideas to life,
we need specific words that bring the reader close to firsthand experience. Words that
remain too general keep an event colorless and anonymous.
Generalities must be avoided. A good descriptive narration gives life to the written
word through particular terms that project hues, movements, quantity and shapes.
5. Completeness
6. Timeliness
A report rendered after a considerable lapse of time is useless and it defeats the
purpose of submitting an incident report. Belated accounts of events are histories that
are apt for future and not for immediate use.
7. Security
8. Impartiality
The reporting unit must know what the receiving unit needs to know. Important
data must not be omitted or added to conceal responsibilities, to impute liabilities, or
to favor parties. Embellishments, by inducing incredible information for purposes of
making the report impressive, must likewise be avoided.
The police officer need not be a literary genius to write a good police report. If the
officer obtain the six interrogatives, i.e., WHO, WHAT, WHERE, WHEN, WHY, and HOW,
his report will be complete even though it might not be a literary masterpiece. The
5Ws and 1H can be a useful guide to report writers, especially the beginners. The
following is a list of the variations that can be derived from the above.
2. What
1) What type of property was attacked, e.g., building, residence, alley, vacant
lot, etc.
2) What type of property was stolen, lost or found. What items related to the
crime were found at the crime scene. An accurate description’s of all such
property stolen, lost or found. An accurate description of all such property
should be entered in the notes.
3) What offense was committed, e.g., murder, homicide, rape, physical
injuries, robbery, theft, and violation of special laws.
4) What type of evidence was found or recovered?
4. When - This question includes the date and the time when the offense was
committed; property found, suspect apprehended, etc.
5. Why - Under this heading is listed the object or desire which motivated the
offense.
6. How - This question refers to the general manner in which the crime was
committed.
Generally, the “who”, “when”, and “where” will appear at the beginning of the
report. The reader needs to know the persons involved, the date and time the incident
happened, and the location at which it took place. “What” happened is usually
infolded through the report. The “how” is closely related to the what. The “why” belong
before or after the what, depending on the situation. These six questions cover the
essentials of many typical police report. A police report is written because a crime is
committed, and investigation of it is made. If the writer is failed to ask important
questions during investigation in his field note or tickler, then he is in for an
incomplete report, which understandably unreliable.
1. Informal Reports
2. Formal Reports
URDANETA CITY COLLEGE OF CRIMINAL
JUSTICE EDUCATION
UNIVERSITY
Owned and operated by the City Government of Urdaneta
_____________________________________________________________________________________
1. Performance Report
Contains information as to the status of an activity or operations.
2. Fact-finding Report
Involves gathering and presentation of data in logical order, without
attempt to draw conclusions.
3. Technical Report
Present data on specialized subject.
4. Problem-Determining Report
Attempts to find out causes underlying a problem or to find whether or
not a problem really exists.
5. Problem-Solution Report
Analyzes the thought process that lies behind the solution of a particular
problem. It may include all of the elements found in the other types of
reports, including presentation of data collected, discussion of possible
solutions to the problem, and an identification of the best solution.
1. Operational Reports
2. Internal Reports
3. Technical Reports
4. Summary of Information
1. Spot Report
A spot report is that one done after an important incident took place in
a certain area at a given time. Verbal or written, it must be acted done or acted
upon within twenty four hours. The idea is to inform an immediate chief, which
is a standing procedure, considering the fact that whatever happens in the area
is a command responsibility, or that one from higher police offices must be
informed regarding the details relative particular occurrence.
2. Special Report
Special report is done either because one feels he has some reporting to
do, or lower police unit and\or office is obligated based on the directive or an
instruction from the higher police offices. In other words, a higher echelon
incident, project program or activities, an estimate of a situation, or any other
similar activity.
margin, seven back spaces at the right margin, and at least one inch space
between the name, rank and signature and lower edge of the paper. However,
with the computerization of the different police offices-marginal spaces are not
anymore strictly being observed.
a) Problem
What is the report all about? Why it is written in the first place? This problem
portion is reflected in the first paragraph, sometimes continued to the next.
b) Rationale
This refers to the specifications related to the problem. More often than not,
these details are shown in the subordinating paragraphs after the problem is
defined.
c) Action
The last paragraph has this, usually. What action must the receiver\reader does.
3. Progress Report
If it is written in memorandum form, the body of the report must contain the
following: authority for investigation, details, and recommendations, or if written in
radiographic message form, the format of spot report shall be adopted.
4. Investigation Report
such can be excluded. Parts are capitalized, and followed by a colon. All the
paragraphs composing the text of the report are numbered consecutively in Hindu
Arabic numerals.
The investigator or the investigating officer signs the report. On top of the
letterhead, and on the lower fold of the paper, the word CONFIDENTIAL is typed or
stamped.
This differs from after patrol report in term of movement. Those on beat inspection
do their routine check on foot; and those on patrol, check their assigned sectors by
using official vehicles-mobile patrol cars.
As to form, the beat inspection report and after patrol uses a memorandum form
format. Beat inspection report and after patrol report are submitted daily by beat
patrol supervisors-each one presumed to observe an eight-hour tour of duty with his
members.
6. Situation Report
The situation report is similar to the patrol report. Both are submitted every eight
hours. However, while the patrol report is done on a regular basis daily, the SITREP is
done on a need basis only.
7. Formal Report
Sometimes, the subject matter of the report may not require a conclusion because
the report may just be a fact-finding one; therefore, a personal observation is not
necessary.
If conclusions and recommendations are not asked for, the writer must use his best
judgment. All in all, a complete formal report must consist of the following parts: cover,
title page, letter of transmittal, table of contents, introduction or preface, summary,
body of the report, conclusions, recommendations, and supplementary materials or
appendices.
URDANETA CITY COLLEGE OF CRIMINAL
JUSTICE EDUCATION
UNIVERSITY
Owned and operated by the City Government of Urdaneta
_____________________________________________________________________________________
The radio message form is the one used when preparing radiographic
messages intended for transmission throughout the Philippine National Police (PNP).
This pattern is after the form used in the Armed Forces of the Philippines (AFP), and
subscribes to procedures based on the AFPRG 421-141, dated November 26, 1968.]
Important Terms
1. Message
2. Originator
3. Drafter
A drafter is a person who actually composes a message for release by the originator
or the releasing officer.
4. Releasing Officer
5. Text
The text is that part of a message which contains the idea that the originator
desires to communicate. It may also contain such internal instructions that are
necessary to obtain special handling.
The message form has spaces provided for use by CES or Signal Personnel. No
entries are to be made in these spaces at the time the message is prepared by the
drafter or originator. When blank sheets are used, adequate space must be left for
this purpose.
2. Precedence Action
The precedence assigned to all action addressees will be entered in this block.
3. Precedence Info
4. Date-Time Group
The date-time group is placed at the date-time group block and consists of six
digits and a zone designation. The first fair of digit denotes the date; the second
fair the hour; the third the minutes. When using abbreviated procedure, the digit
denoting the date may be omitted. It is then called a time group.
For Greenwich Mean Time, the zone designation letter “Z” is to be used when
required.
5. Message Instructions
6. From
8. Security Classification
1) Responsibility
2) Security Classification
9. Cite Number
This is to be filled-up by the originator with the office, unit or originator’s cite
number for the message.
10. Text
To save transmission and circuit time required for, normally the message text
should be prepared in block form, i.e., without paragraph numbering, indenting.
URDANETA CITY COLLEGE OF CRIMINAL
JUSTICE EDUCATION
UNIVERSITY
Owned and operated by the City Government of Urdaneta
_____________________________________________________________________________________
3) When message consists of only one paragraph, this paragraph shall not be
numbered.
12. Classified
If the reference message is classified, the YES block will marked, and if
unclassified, the NO block will be marked.
This block will be filled according to the number of message, from pages used
to complete the message.
1) The title and location or unit designation of the signing authority will be
indicated.
2) Zip Codes of Post Office Numbers, or another coded distributions lists will
not be used as originator’s address as part of a business.
1) The originator’s designation will consist of the full title of the chief or head
in those messages addressed to another line agency in the government.
Abbreviated titles will not be used; rather it must be spelled out.