Crime Analysis Template

Cover Page
 Crime Analysis
 Second Semester S.Y 2021-2022
 Prepared by

Table of Content
 Pages of the following must be acknowledged in the table of Content

A. Crime Situation/Scenario (Start New Page)

B. Law Enforcement Pillar (Start New Page)
I. Determining of Crime and its Elements
II. Documents and other evidence to be prepared
“Example of evidence to be prepared”
o Investigation data form
o Complaint (discuss the description)
o Affidavit of victim, witness and arresting officer
o Blotter extract
o Medical certificate as the case may be
o Photographs
o Inventory of physical evidence, if any
o Other evidences necessary to prove the guilt of the suspect

C. Prosecution Pillar (Start New Page)

I. What are the instances when a warrantless arrest is lawful?
Discuss every instance in our own words and understanding.
II. Regarding to your case situation on the manner of arresting the
perpetrator:
 If the scenario of your assigned crime is Warrantless Arrest.
Explain or discuss what type of those instances and how it
was arrested?
 If the scenario of your assigned crime is by virtue of Warrant
of Arrest. Explain or discuss how it was transpired?
III. What is inquest, explain in your own words?
IV. What is preliminary investigation, discuss in your own
understanding?
V. What are the similarities and differences of inquest and preliminary
investigation?
VI. Discuss the description of INFORMATION and make a sample of
INFORMATION.
D. Court Pillar (Start New Page)
 I. Discussion on the purpose of every court hearing procedure from
arraignment until final judgment. Describe and explain each of them
and its purpose

Flow of Prosecution in Criminal Cases

1. Arraignment
2. Pre-Trial
3. Trial
A. Prosecution Evidence
I. Formal Offer of Testimonial Evidence “Witness”
• Direct Examination
• Cross Examination
• Redirect Examination
• Recross Examination
After all witness Testified
I. Formal Offer of Exhibits
• Documentary Evidence
• Object Evidence
II. Comment of Defense
III. Ruling of Court

B. Defense Evidence
I. Formal Offer of Testimonial Evidence “Witness”
• Direct Examination
• Cross Examination
• Redirect Examination
• Recross Examination
After all witness Testified
I. Formal Offer of Exhibits
• Documentary Evidence
• Object Evidence
II. Comment of Defense
III. Ruling of Court

4. Judgement
5. Appeal
II. What are instances when the presence of the accused in court is
necessary?
III. When should the accused move to quash the information filed
against him?
IV. Write at least 20 questions direct questions to an eyewitness in
your assigned crime scenario in chronological order. Include the
identification of the affidavit and other documentary of the witness.
V. From the direct questions pretend you are the defense counsel, ask
at least 10 cross exam questions that the purpose of which is to

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 destroy credibility or to create doubt or to introduce the defense of
accused
E. Correction Pillar (Start New Page)
I. Enumerate the documents to be presented by the escorting
personnel during the commitment of P.D.L in jail. Then explain the
purpose of each document
CARPETA
o Mittimus Order
o Commitment Order
o Medical
o Information
o Decision
o Certificate of Detention
o Certificate of no pending case
o Certificate of no appeal

II. What are the rights of convicted prisoners? Discuss briefly each of
those rights.
III. State the Recreational and rehabilitation program that the convicted
person will undergo in the institution and discuss each program.
 Religious Program
 Livelihood
 Health Program
 Educational Program
 Paralegal

IV. Discuss the Executive Clemency and the Indeterminate Sentence

Law. Relate your case situation on Executive Clemency or
Indeterminate Sentence Law.
V. Explain the importance of good conduct time allowance to the PDL.
VI. Enumerate the different early modes of releases. What particular
modes may your case situation belong and why?
VII. Explain Probation, its process and who are qualified for probation.

F. Community Pillar (Start New Page)

I. Narrate and research possible problem, why some ex-convicted
person commits another crime that will lead them again to the
Correction system. (Search some studies, or cite some articles)
II. Propose some program or recommendation on how to address the
needs or attention for the ex-convicted person in preventing them to
commit another crime. (Search programs in our county or other
country)

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 G. Research and Readings (Start New Page)
I. Research at least two (2) decided cases that relates to the given
case and narrate the details of the research cased.
 For example:
According to the case of De la Cruz vs People of the
Philippines, then state the detail/facts of the case

H. Recommendation and Conclusion (Start New Page)

I. Recommend some issue to strengthen the law about your crime
assignment, or any recommendation to have a smooth flow of
investigation or any recommendation that can give further
enhancement or amendment in the implementation of the said
provision of the law. If there is a problem recommend some
solution. (Paragraph Form)
II. Conclude particular common issue/problem either it is positive or
negative aspect with your case assignment with in the process of
criminal justice system. You may tackle also on how your crime
commonly transpired or committed. (Paragraph Form)

I. Reference Cited (Start New Page)

i. Make a reference of all the readings, studies and articles and link
you visited in answering the entire crime situation/analysis. Cite the
link and make it shorten.
 APA format: Author and Title of the articles, or books,
publisher or address. Retrieved http or www. Bitly (visit
Bitly.com to shorten the link) accessed last Month, Date and
Year.
Example:

Tyler, T. R. (1990). Why people obey the law. Yale

University Press. Retrieved from
https://bit.ly/3c4szW2 accessed last May 25,
2020.

De la Cruz vs People of the Philippines. Retrieved

from https://bit.ly/3c4szW2 accessed last May
25, 2020

Your work must follow the following guidelines on page orientation

 Arial 12, Short bond paper, Single space, Justify, Page Center Bottom, 1.5
left margin and 1 inch margin of right, top and bottom (See sample Format
Below)

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Online Internship Program

Crime Analysis
“Case Assignment”

Batch “DIMATINAG”
2 Semester S.Y. 2021 – 2022
nd

Prepared by

___________________
BS Criminology

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 TABLE OF CONTENTS
Page

Cover Page i
Table of Contents ii

A. CRIME SITUATION 1
B. LAW ENFORCEMENT PILLAR 3
I. Crime and its Elements 5
II. Documents and other evidence prepared 7
o Complaint
o Affidavit
o Soon and so fort
C. PROSECUTION PILLAR
I. Instances of Warrantless Arrest
II. Manner of Arresting the Perpetrator
III. Inquest Proceedings
IV. Preliminary Investigation
V. Similarities and differences of Inquest and Preliminary
Investigation
VI. INFORMATION and its Sample Document
D. COURT PILLAR
I. Flow of Prosecution in Criminal Cases
o Arraignment
o Soon and so fort
II. Instances when the presence of the accused in court
is necessary
III. When accused move to quash the Information
IV. 20 direct questions to the case
V. 10 cross exam questions to the case
E. CORRECTION PILLAR
I. Documents to be presented by the P.D.L escort.

vi
 o Mittimus Order
o Soon and so fort
II. Rights of convicted prisoners
III. Recreational and Rehabilitation Program
o Religious Program
o Soon and so fort
IV. Executive Clemency and the Indeterminate Sentence
Law.
V. Importance of Good Conduct Time Allowance
VI. Early Modes of Releases
VII. Probation
F. COMMUNITY PILLAR
I. Possible Problem of Committing Another Crime
II. Recommendation and Proposal
G. RESEARCH AND READINGS
I. Jumawid vs People of the Philippines
II. Marven vs People of the Philippines
H. RECOMMENDATION AND CONCLUSION
I. Recommendation
II. Conclusion
I. REFERENCE CITED
J. CURRICULUM VITAE

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 CRIME SITUATION

Pppppppppp mmmmmmmmmmmm mmmmmmmmmmmmm

mmmmmmmmmmmmmmm mmmmmmmmmmmmm m mmmmmmmmmmm
mmmmmmmmmmmm mm mmmmmmmmmmmm mm

1
 LAW ENFORCEMENT PILLAR

I. Crime and its Elements

Stated in the section ----------- it is a crime of Mmmmmmm

mmmmmmmmmmm mmmmmm mmmmmmmmmmmm mmmmm mmm
mmmmmmm mm

Following are the elements of this crime:




 M

pila or unsay punishment sa imung kaso

II. Documents and other evidence to be prepared

in my case of murder I prepepared the following evidence before filing at

he prosecutors office;
o Complaint
o Affidavit
o Soon so fort

2
 Republic of the Philippines
National Police Commission
Loboc Police Station
Loboc, Bohol

Complaint
Marven Plaintiff

3
 PROSECUTION PILLAR

I. Instances of Warrantless Arrest

For the instances of warrantless arrest it is being categorized in three (3)

situation. Pun e lang ninju og mg ana research og injung own words and
understanding about intances of warrantless arrest.

a. Caught inflagrante delecto or caught in the act – it refers to the

arresting of the p------------------------------. Or if the police officer is present in the
time which the crime is commited.

b.
c. M

II. Manner of Arresting the Perpetrator

III. Inquest Proceedings

Paragraph form
---------------------------------------------------------------------------------------
mmmmmmmmmmmm mmmmmmmmm mmmmmmm mmmm mm mmmm m m

IV. Preliminary Investigation

V. Similarities and differences of Inquest and Preliminary Investigation
VI. INFORMATION and its Sample Document

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 COURT PILLAR

I. Flow of Prosecution in Criminal Cases

o Arraignment it is the process of court proceeding where the accused are/is
------------------------------------------
o Soon and so fort
II. Instances when the presence of the accused in court is necessary
III. When accused move to quash the Information
IV. 20 direct questions to the case
V. 10 cross exam questions to the case

5
 CORRECTION PILLAR
COMMUNITY PILLAR
RESEARCH AND READINGS
RECOMMENDATION AND CONCLUSION

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 REFERENCE CITED

Abt, V., McGurrin, M. C., & Smith, J. F. (1985). Toward a synoptic model of
gambling behavior. Journal of Gambling Behavior, 1(2), 79-88. Retrieved
from https://bit.ly/2S0BJO5 accessed January 31, 2019

Agnew, R. (1998). The causes of animal abuse: A social-psychological

analysis. Theoretical Criminology, 2(2), 177-209. Retrieved from
https://bit.ly/2CVJOt7 accessed December 16, 2018

Baldwin, E. M. (1997). Reformers, Rogues or Recusants? Control of Popular

Entertainment and the Flouting of Authority in Cheshire before
1642. Records of Early English Drama, 22(1), 26-31. Retrieved from
https://bit.ly/2G5do3o accessed last January 31, 2019.

Bankoff, G. (1991). Redefining criminality: gambling and financial expediency in

the Colonial Philippines, 1764–1898. Journal of Southeast Asian
Studies, 22(2), 267-281. Retrieved from https://bit.ly/2MNGW6g accessed
last January 31, 2019

Beran, J. A. (1989). Americans in the Philippines: imperialism or progress

through sport? The International Journal of the History of Sport, 6(1), 62-
87. Retrieved from https://bit.ly/2MK8vgz accessed January 31, 2019

De la Cruz vs People of the Philippines. Retrieved from https://bit.ly/3c4szW2

accessed last May 25, 2020

Green, G. S. (2002). The other criminalities of animal freeze-killers: Support for a

generality of deviance. Society & Animals, 10(1), 5-30.
https://bit.ly/2Ry20OZ Accessed December 14, 2018

Tyler, T. R. (1990). Why people obey the law. Yale University Press. Retrieved
from https://bit.ly/3c4szW2 accessed last May 25, 2020.

Tyler, T. R. (1990). Why people obey the law. Yale University Press. Retrieved
from https://bit.ly/3c4szW2 accessed last May 25, 2020.

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 CURRICULUM VITAE
Name :
Home Address :
22 x 2 Picture
Mobile No. :
Email :

PERSONAL DATA

Age :
Nationality :
Sex :
Civil Status :
Religion :
Date of Birth :
Place of Birth :
Parents :

EDUCATIONA BACKGROUND

Primary :
Secondary :
College :

TRAINING AND SEMINAR ATTENDED

Fire Olympic 2018 - February 10, 2018

VDT-ALC Sport Oval

Scene of the Crime Operation “Workshop/Training” - October 7, 2017

University of Bohol- Gymnasium

GREEN BELTER KARATEDO - (A.Y. 2016-2017)

College of Criminology

Reserve Officers Training Corps (ROTC) - (A.Y. 2016-2017)

University of Bohol

________________________
Signature Above Printed Name