More Related Content
What's hot
What's hot (20)
Recently uploaded
Recently uploaded (20)
4.3.2 Anti-Carnapping Investigation (1).pptx
- 1. Anti- Carnapping Investigation and Detection Techniques Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 2. Classroom Session Rules: 1. Let us respect each another 2. There is no right and wrong point of view/answers during class discussions 3. You may raise your hand for questions and clarifications relevant to the topic Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 3. Lesson Goal This lesson provides knowledge about investigation and detection techniques in enforcing the Anti-Carnapping Law. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 4. After this lesson, you will be able to: Explain what Anti-Carnapping Law is. Define Carnapping and Motor Vehicle. Enumerate the elements of carnapping. Identify the common modes of carnapping and the latest modus operandi. Enumerate the penalties for carnapping. Enumerate and discuss the Anti-Carnapping Techniques. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 5. After this lesson, you will be able to: Discuss the flow of investigation on carnapping cases. Demonstrate how to do simple analysis on carnapped vehicles and come up with an assessment. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 6. What is RA 10883? It is an act preventing and penalizing carnapping. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 7. What is Carnapping? Is the taking, with intent to gain, of a motor vehicle belonging to another without the latter’s consent, or by means of violence against or intimidation of persons, or by using force upon things. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 8. What is a Motor Vehicle? A vehicle such as a car, truck or motorcycle that is powered by a motor. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 9. WHAT CONSTITUTE CARNAPPING? 1. Taking without consent. 2. With violence or intimidation or by using force. 3. With intent to gain. 4. Taking includes "defacing or tampering", "repainting", "body-building", "remodeling", "dismantling", and "overhauling”. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 10. MODES OF CARNAPPING 1. Stolen While at Parked Unattended (SWPU) 2. Seized at Gunpoint with Intimidation (SGPI) 3. Failed To Return (FTR) • Test Drive • Sabotaged Engine • Riding In-Tandem • Basag Kotse • Fabricate Key • Bump and Ride Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 11. THE ANTI-CARNAPPING TECHNIQUES 1. The Art of MV Plate Spotting 2. The Basic Signs of Questionable MVs
- 12. Denomination L Region &Year Model U Letter Series J Number Series 3 Registration Week 6 Registration Month 8 Denomination indicates classification of Motor Vehicle such as TX (Taxi), UV (Utility Vehicle), M (Medium). (See hand-out) Region and Year Model features: Regular Plates contains all letters of the alphabet excluding I, O and Q. 1st control letter designates Regional Registration Code. (See hand-out) A. Regular MV Plates The Art of MV Plate Spotting Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 13. Registration week and Registration month are the last 2 digits which are indicative of Motor Vehicle Registration schedule. Example: Meaning, the vehicle is registered in August and must be renewed on the second week of the said month. A. Regular MV Plates The Art of MV Plate Spotting Registration Week – 6 Registration Month – 8 Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 14. Plate for private and light vehicle Plate for Public Utility Vehicle Motorcycles Samples of New Regular Plates A. Regular MV Plates The Art of MV Plate Spotting Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 15. Tricycles Private For-Hire A. Regular MV Plates The Art of MV Plate Spotting Samples of New Regular Plates Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 16. B. Optional MV Special Plates Plates created for fund-raising thru bidding wherein the proceeds goes to the Government’s treasury. C. Diplomatic Plates The Art of MV Plate Spotting
- 17. D. Commemorative Plates Plates that are personalized. Usually name a name of an entity or institution. E. Vanity Plates Plates that refers to optional motor vehicle (MV) plate for the purpose of establishing personalized identity of the motor vehicle to the registered owner. The Art of MV Plate Spotting Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 18. F. Protocol Plates Plates used by the higher ranking officials in the Government. Ex. Presidential Plate The Art of MV Plate Spotting Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 19. Basic Signs of Questionable MVs 1. Plates 2. Key Duct/Door Key 3. Steering Column 4. Price 5. Abandoned Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 20. Learn the Skill in Spotting Carnapped MVs Plate Spotting Immediate Verification Acquire Documents Well Planned Recovery Operation Continuing Investigation Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 21. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 22. INVESTIGATION OF CARNAPPING CASES Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 23. After our discussion, we were able to: Explain the Anti-Carnapping Law Define carnapping and motor vehicle Explain the Elements of carnapping Enumerate the Modes of carnapping Enumerate the Penalties for carnapping Enumerate and discuss Anti-Carnapping Techniques Discuss the flow of Investigation on carnapping cases Do a simple analysis on carnapped vehicles and come up with an assessment Lesson 4.3.2-Anti-Carnapping Investigation and Detection
- 24. Lesson 4.3.2-Anti-Carnapping Investigation and Detection
Editor's Notes
- (Greet the students and introduce the lesson to them.) Anti-Carnapping Investigation and Detection Techniques.
- (Let a student read the content of the slide and ask the class if they are amenable to the class rule.)
- This lesson aims to inculcate the investigation and detection techniques in enforcing of the Anti-Carnapping Law. RA 6539 is an act preventing and penalizing carnapping. This act shall be known and may be cited as the Anti-Carnapping Act of 1972.
- (Let a student read the lesson objective and ask them if they are ready to learn from the lesson.)
- (Let a student read the lesson objective and ask them if they are ready to learn from the lesson.)
- So, what is RA 5639? (Click once) It is an act preventing and penalizing carnapping. (Click once) This act shall be known and mat be cited as the Anti-Carnapping Act of 1972.
- Carnapping is the taking, with intent to gain, of a motor vehicle belonging to another without the latter’s consent, or by means of violence against or intimidation of persons, or by using force upon things. Motor Vehicle is any vehicle propelled by any power other than muscular power using the public highways, but excepting road rollers, trolley cars, street-sweepers, sprinklers, lawn mowers, bulldozers, graders, fork-lifts, amphibian trucks, and cranes if not used on public highways, vehicles, which run only on rails or tracks, and tractors, trailers and traction engines of all kinds used exclusively for agricultural purposes. Trailers having any number of wheels, when propelled or intended to be propelled by attachment to a motor vehicle shall be classified as separate motor vehicle with no power rating.
- Carnapping is the taking, with intent to gain, of a motor vehicle belonging to another without the latter’s consent, or by means of violence against or intimidation of persons, or by using force upon things. Motor Vehicle is any vehicle propelled by any power other than muscular power using the public highways, but excepting road rollers, trolley cars, street-sweepers, sprinklers, lawn mowers, bulldozers, graders, fork-lifts, amphibian trucks, and cranes if not used on public highways, vehicles, which run only on rails or tracks, and tractors, trailers and traction engines of all kinds used exclusively for agricultural purposes. Trailers having any number of wheels, when propelled or intended to be propelled by attachment to a motor vehicle shall be classified as separate motor vehicle with no power rating.
- A stolen vehicle will be declared as carnapped vehicle if: The taking of motor vehicle belonging to another without the latter's consent. The taking is by means of violence against or intimidation of persons, or by using force upon things. The taking is with intent to gain. The taking includes "defacing or tampering with", "repainting", "body-building", "remodeling", "dismantling", and "overhauling”; and Other analogous acts. (Ask first the students their views on pieces of evidence needed to file carnapping) Just like in any other cases we need: Testimonial Evidence - Affidavit of Complainant and witnesses. Documentary Evidence - Certificate of Registration of the motor vehicle, the macro-etching examination of the motor vehicle, photographs of carnapped motor vehicle, police records and other documents. Object Evidence – carnapped motor vehicle. Other relevant evidence.
- Stolen While at Parked Unattended (SWPU) entails practice and planning yet the most prevalent mode; perpetrators prefer late model/luxury MV and target selection is as easy as window shopping; Perpetrators (may be unarmed) are hard to be caught in flagrante. The disposition of stolen MV is usually already arranged prior to stealing and is immediate as demand / market is high. Change of license plate or registration papers is routine. Seized at Gunpoint with Intimidation (SGPI) is when perpetrators are normally armed and highly dangerous. Mostly the mode of ‘unskilled’ carnappers or those who intend to use the MV as a get-a-way or mobility means in the conduct of another crime. Concealment of MV identity is thru use of various car plates mostly faked or plates of previously stolen MVs. Failed To Return (FTR) is known as ‘technical carnapping” that may not require change of license plates. Targets are rent-a-cars, cars for loan and the like. There is an additional mode of carnapping based on the 2015 new format for carnapping incident report from the DIDM. It known as Taken Without Owner’s Consent (TWOC) Common modus are: 1. Test Drive 2. Sabotaged Engine. Sabotage-Engine Sneak-In and Drive-Away. 3. Riding In-Tandem. Pry Open-Fabricate Key-Drive-Away. 4. Basag Kotse. Break winshield and Drive away. 5. Fabricate Key. Pry open key-Lock assembly-Fabricate key then drive away. 6. Bump and Ride. A car will bump the rear part of the vehicle. One the driver will alight from the vehicle to check and confront the offender; the carnapper will draw out a gun and hold a victim at gunpoint. The carnapper drives aways the car in full speed.
- (Issue hand-outs of understanding regular MV to students) We are going to discuss the Anti-Carnapping Techniques. First is to know the art of MV Spotting and by knowing the Basic Signs of Questionable MVs. In the Art of MV Plate Spotting you will familiarize yourselves with the basic series features of the plates and some basic questionable signs to know if it is a carnapped vehicle. We are going to discuss the following: (Click once) A. Regular MV Plates B. Optional MV Special Plates C. Diplomatic Plates D. Commemorative Plates E. Vanity Plates F. Protocol Plates
- Regular Plates contains all letters of the alphabet excluding I, O and Q. (Click once) Denomination indicates classification of Motor Vehicle such as Taxi, Utility Vehicle, Medium. For this example, the denomination is L and if you are going to refer to your hand-out, it means Light vehicle. Region and Year Model features as we identify here in the example is the letter U. it is the 1st control letter of the plate. For additional information, just refer to your hand-out.
- Registration week and Registration month are the last 2 digits which are indicative of Motor Vehicle Registration schedule. I have shown you the sample of the regular plates before the new plates that was introduced last 2014. Here are the following samples of the new plates. Refer to your hand-out on the security features of the plates. (Refer to hand-outs)
- In the new MV plate series the alphanumeric symbols for Private cars will be black on a white background. Public Utility Vehicles (PUVs) will be black on yellow background with authorized route to be indicated. Motorcycle plates would be black on white background as would those for tricycles used for personal purposes. Tricycles used as PUVs will be black on yellow scheme. Government plates sports red symbols on a white background with the name of agency/office indicated. Diplomatic plates would carry blue symbols on white background while Other Exempt Vehicles (OEVs) would have black symbols on light blue background.
- Here in this slide you will see the sample stickers. And remember that all regular plates have stickers. The utility vehicle sticker indicates route.
- Optional MV Special Plates are plates created for fund-raising thru bidding wherein the proceeds goes to the Government’s treasury. Diplomatic Plates are plates used by the diplomats from other countries. The sample plate in the middle is the Other Exempted Vanity Plates.
- Commemorative Plates are plates that are personalized and usually a name of an entity or institution. Vanity Plates refer to the optional motor vehicle (MV) plate for the purpose of establishing personalized identity of the motor vehicle to the registered owner. Protocol Plates are plates used by the higher ranking officials in the Government. Refer to your hand-outs for additional information.
- Commemorative Plates are plates that are personalized and usually a name of an entity or institution. Vanity Plates refer to the optional motor vehicle (MV) plate for the purpose of establishing personalized identity of the motor vehicle to the registered owner. Protocol Plates are plates used by the higher ranking officials in the Government. Refer to your hand-outs for additional information.
- Presented are the basic signs of questionable MVs. We are going to discuss each. For plates, let me show you an example. (Click “Plates” to show hyperlink)
- PLATES Motor Vehicles without Plates. Using unregistered and obscured license plate numbers, to include the unauthorized use of (expired) commemorative plates, protocol, diplomatic plates and government car plates. Using faked motor vehicle plates and registration stickers (to include conduction stickers). Motor Vehicles sporting plates with numerous bolt holes. Old cars can have new plates but new cars cannot have old plates. Sporting license plate numbers that don’t much the (year) model and its supposed regional and period of registration. (Click the gray arrow to go back to main slide then click the next to open hyperlink for Key Duct or Door Key)
- KEY DUCT/DOOR KEY Motor Vehicles with small perforations or concealed hole just beneath the key duct. Deformed door key assembly. During mobile patrolling and you are stopped for a light, try looking at through the vehicle next to you. Do they have keys? While few have high-end cars that have push button start, most of the cars need a key to start vehicle. (Click the gray arrow to go back to main slide then click the next to open hyperlink for Steering Column)
- STEERING COLUMN Is the steering section intact? There must be some deformities if it is a carnapped vehicle. Driving without lights or signal lights. The reason why a person is driving without lights is that the steering column has been damaged. (Click the gray arrow to go back to main slide) PRICE Motor Vehicles offered for sale in a much lower price. This to include Motor Vehicles being offered as payments for obligations. ABANDONED Motor vehicles parked in a certain area apparently abandoned. (Click to show next slide)
- There are a lot of signs to mention, but best rely on your instinct. Practice is the finest way to learn the skill. You can start by: PLATE SPOTTING – 6 motor vehicles daily are reported carnapped or missing. Most of the incidents are occurring in NCR. You can imagine the strong possibility that most of these stolen vehicles are just within your areas of responsibility. Immediate VERIFICATION -You only need to have a “good contact” for your initial inquiry: Highway Patrol Group (HPG) to check whether the license plate number is wanted or not and Land Transportation Office (LTO) if you wish to check the MV’s details of registration and ownership. LTO will also determine if the license plate number you are checking is assigned appropriately to the motor vehicle. Acquire Documents of Positive Verifications – NEVER accost or try to “Recover” the vehicle without basis. Once verifications turned positive, obtain, by all means the confirmation document. Well Planned Recovery Operation is recommended – While Motor Vehicle Spotting Operation is said to be the easiest to conduct as suspected vehicles are just cruising along the streets, Recovery operations that start at accosting the vehicle possessor is too risky. NEVER DO IT ALONE. Continuing Investigation - Participate in the post-recovery investigations. You can be more excited in the discovery of a big carnapping syndicate as a result of the inquiry. Lastly, be aware of the existing SOPs in the recovery of stolen MVs (Render Recovery or Impoundment Report; Accomplish TIR: Technical Inventory Report signed by possessor; Secure impoundment and never allow its use; observe SOP Nr 7).
- Break for 5 minutes.
- The flow of investigation on motor vehicle carnapping starts when there is a Complaint/Report. A complainant will report to the nearest police station where his/her motor vehicle was lost or stolen. The police will issue the complainant with an Incident Report Form (IRF) and will record the incident to the blotter book. The police will give the complainant a copy of the blotter entry as they refer him/her to the Highway Patrol Group (HPG) office in the area. The complainant will go directly at the Motor Vehicle Complaint Section (MVCS). The complainant will be asked to complete the information needed in the following: Complaint Sheet subscribed by a lawyer; and Request for Certificate of Non-Recovery Sheet which all requirements are indicated therein as requirements for submission. The unit investigator will now validate the sets of information obtained from the complainant. They will input data gathered to their Vehicle Information Management System (VIMS). VIMS is a system contains records of all carnapped motor vehicle. Set of information will be validated into the system to check if it is an alarmed vehicle. If the said car is still not in the system, the information will then be encoded to the system. If the investigator finds doubt in the information submitted to the MVCS, the case will be put into a “Hold Order”. For some instances, some of the complainants, because of their personal interest, come to MVCS to false report. This is one of the reasons why a carnapping investigator creates doubt in mind during the conduct of validation. If during the validation, the carnapping investigator is convinced that the complaint is indeed a carnapping case, the complainant will be given requirements for a “Nationwide Alarm”. Then the information of the carnapped vehicle will be disseminated to all HPG units in the country. Processing takes at least 9 working days depending on the availability of the complainant to complete data needed and the availability of the HPG personnel. If the vehicle is recovered, the complainant will then submit requirements for the Cancellation/Lifting of Alarm through a request. However, if the carnapped vehicle is not recovered, the HPG personnel will issue the complainant with a Certificate of Non-Recovery (CNR). Both requests will be processed in at least 6 working days. (Show samples of the Request and other sheets used by the HPG in catering complaints on motor vehicle. Write the following formula to the white board and use white board for solutions.) For the following discussions, we are going to use the following formulas: Carnapping Cleared Cases (CC) = (Pros + Court) / Total No. of cases Carnapping Crime Volume (CV) = Index Crimes + Non-Index Crimes Carnapping Case Clearance Efficiency (CCE) = CC / CV x 100%
- So within four (4) hours, we have discussed the Anti-Carnapping Law which is the RA 6539. We enumerate the elements of carnapping which is the taking of motor vehicle without consent, by means of violence or intimidation or by using force, that there is an intent to gain, and that the taking includes "defacing or tampering with", "repainting", "body-building", "remodeling", "dismantling", and "overhauling”. We also tackled the modes of carnapping and the latest modus operandi. Enumerate the penalties for carnapping. We have discussed the Anti-Carnapping Techniques and how carnapping cases being investigated. And finally, you were able to come up an analysis and assessment on carnapping cases.
- Thank you and Good Day to everyone.