Initial Report
Initial Report
Group Profile….………………………………………………………………………………
Case Scenario………………………………………………………………………………..
Facts of the Case…………………………………………………………………………….
Initial Police Investigative Report ………………………………………………………….
Progress Police Investigative Report……………………………………………………….
Final Police Investigative Report……………………………………………………………
Attachment A: Initial Sketch…………………………………………………………………..
Attachment B: Final Sketch………………………………………………………………….
SOCO TEAM
MEMORANDUM
GEDIELINE M. GONZALES
CHIEF INVESTIGATOR
Republic of the Philippines
J.H CERILLES STATE COLLEGE
DUMINGAG CAMPUS
Caridad, Dumingag, Zamboanga del Sur
SCHOOL OF CRIMINAL JUSTICE EDUCATION
MEMORANDUM
a. Verbal orders of PSI Gedieline M. Gonzales, Chief of Investigator dated June 26,
2024 to investigate a reported theft that involves of getting the wallet, cellphone and
cash money that cost 20,000 thousand pesos of the house owner at Plaridel Street
Barangay San.Pablo,Dumingag,Zamboanga del Sur.
Initial investigation disclose that getting the objects of the house while
the owner left her house ajar.The suspect has intention to enter the victims house
because of her needed e quick cash by taking the victim’s wallet, cellphone and a
cash money. The victim returned home from from a long day work, eager to relax.
As she steeped inside her house,a sense of unease washed over her.Something felt
off.The air hung heavy, and a faint, unfamiliar scent lingered.
Victim cautiously made her way to her bedroom, where she discovered
the horrifying truth. Her belongings were scattered across the floor, drawers were
pulled open, and her closet was in disarray. Panic surged through her as she
realized her wallet,phone and a cash money were missing.
GEDIELINE M. GONZALES
CHIEF INVESTIGATOR
Republic of the Philippines
J.H CERILLES STATE COLLEGE
DUMINGAG CAMPUS
Caridad, Dumingag, Zamboanga del Sur
SCHOOL OF CRIMINAL JUSTICE EDUCATION
MEMORANDUM
1. Reference:
2. On or about 1400H on June 26, 2024 ,at Plaridel Street, San.Pablo Dumingag,
Zamboanga del Sur, Ms. Mechelle R. Alarde , 19 years old and a resident of the said place was
victim of theif incident, the suspect was identified as her friend Jhonniel V. Basadre,20 years old,
a resident of Barangay Caridad, Dumingag Zamboanga del Sur.
3. Initial investigation disclosed that the suspect Jhonniel V. Basadre was the friend of the
victim who committed a theif at the house of Ms. Mechelle R. Alarde (victim), while under the
custody of the investigation, that time Ms. Alarde is going to her work at concentrix agency , So
on that time her cellphone,wallet and a cash money was putted into her cabinet then Mr.
Basadre(Suspect) saw that there was no person inside of Ms. Alarde’s house, he easily entered
and ruined the things inside the room in searching for some valuable item and tooked the
cellphone,wallet and a cash money, he run away to scaped the crime scene area so that the owner
of the item would not be caught, but the suspect didn’t know that there is cctv camera inside the
house, thats why he was easily identified, the victim call the nearest police station to arrest the
suspect.
4. The suspect were arrested at their residence during hot- pursuit operation conducted,
and the commission and the suspect is now under the custody of the Dumingag Police Station for
further investigation.
GEDIELINE M. GONZALES
CHIEF INVESTIGATOR
MEMORANDUM
Initial Investigation disclose that getting the objects of the house while the owner left her
house not close. The suspect has intention to enter the victim house because of her
needed a quick cash by taking the victim wallet, cellphone and jewellery. The victim
returned home from a long day at work, eager to relax.
Initial investigation disclosed that the suspect Mr.Jhonniel V.Bassadre was the friends
of the victim who committed a theif the house of Ms.Mechelle R. Alarde (victim), while
under the custody of the investigation, That time Ms.Alarde there will be a plan to go
into her work at the concentric agency on 1400H they prepared, So on that time her
cellphone and wallet putted into her drawer, Mr.Bassadre(Suspect) he saw that have
not person inside of his target house, and his slowly opened the door , immediately
entered and saw the expensive cellphone and he get it, he run away to scaping the
crime scene area so that the owner of the jewelry and wallet would not be caught, but
did not know that there is cctv camera inside the house, thats why he was easily
identified, the victim call the nearest police station to arrest the suspect.
The investigation revealed that Mr. Bassadre, aware of Ms. Alarde's planned to go to
her work at the concentric agency at 1400H the suspect took advantage of her absence
to enter her home. Mr. Bassadre observed Ms. Alarde's cellphone and wallet placed on
her drawer and proceeded to steal a valuable cellphone . He then fled the scene,
attempting to avoid detection. However, security footage from a CCTV camera installed
within the residence captured Mr. Bassadre's actions, leading to his swift identification
and apprehension.
Mr. Jhonniel Bassadre will be charged with, Burglary of his unlawful entry into a dwelling
with the intent to commit a crime, under article 491 of the Penal Code corresponds to
the crime of burglary at the common law. The suspect also charged with, theft taking
property belonging to another without their consent, under aricle 308 of the Revised
Penal Code.
CCTV footage capturing Mr. Bassadre entering the residence and stealing the watch
Statement from Ms. Alarde detailing the discovery of the theft and her subsequent
report to the police.
GEDIELINE M. GONZALES
CHIEF INVESTIGATOR
WARRANT OF ARREST
CLARITA Y. AYU
JUDGE
AFFIDAVIT OF WITNESS
Republic of the Philippines
Municipality of Dumingag
I, Ms. Sherly N. Mollona, of legal age, single, resident of San Pablo Dumingag
Zamboanga del Sur. After sworn in accordance with law, do hereby dispose that :
1.I am the witness to a theft incident that occurred on June 26, 2024.
2.On June 26, 2024, about 1400H, I was at the Sari-sari store, Plaridel Street, San
Pablo Dumingag. When I witnessed the following event:
I saw a man, about ‘’5’5’’, wearing white printed t-shirt and black pants, suspicously
lingering the corner side of the house.
At around 1500H, I noticed the man entering the house, then when he came out he
had a wallet and a phone.
And after, he didn’t look back and ran straight.
3. The Suspect hurriedly run away from the place of incident.
4.. I am executing this affidavit to attest to the truthfulness of the foregoing facts, which I
have personally witnessed, and for whatever legal purpose this may serve.
5. I confirm that I have no conflict of interest in the case and that I am not related to any
of the parties involved.
IN WITNESS WHEREOF, I hereby affix this signature this 27th day of June 2024 at San
Pablo Dumingag Zamboanga del Sur, Philippines.
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AFFIDAVIT
SUBSCRIBED AND SWORN to before this 27th day of June, 2024 at San Pablo
Dumingag Zamboanga del Sur. I Hereby Certify that I hane personally examined the
herein affiant and I am satisfied that he voluntarily executed and understood his given
affidavit
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Notary Public
Case Scenario
Mechelle, a young professional, returned home from a long day at work, eager to relax. As she
stepped inside her cozy house, a sense of unease washed over her. Something felt off. The air
hung heavy, and a faint, unfamiliar scent lingered.
Mechelle cautiously made her way to her bedroom, where she discovered the horrifying truth.
Her belongings were scattered across the floor, drawers were pulled open, and her closet was
in disarray. Panic surged through her as she realized her wallet, phone, and a money were
missing.
Mechelle immediately called the police, her voice trembling with fear. The police arrived and
secured the scene, taking fingerprints and photographs. They determined that the house had
been broken into, likely through an unlocked door. The police investigation revealed that the
thief had targeted Mechelle's belongings specifically, leaving behind other items of value. This
suggested that the perpetrator was familiar with Mechelle's routines and knew where she kept
her valuables.
Mechelle, shaken and distraught, began to retrace her steps. She recalled a recent encounter
with a friendly neighbor, Jhonniel, who had offered to help her carry groceries. Jhonniel had
been unusually interested in her house, asking about its layout and security measures.
As the police investigated, they discovered that Jhonniel had a history of petty theft and had
recently been released from prison. They also found evidence linking Jhonniel to a pawn shop
where a phone matching Mechelle's description had been sold. The police confronted Jhonniel
with the evidence, and he confessed to the burglary. He admitted to stealing Mechelle's wallet,
phone, and money, claiming he needed the money to support his drug addiction.
Jhonniel was arrested and charged with burglary and theft. Mechelle, relieved to have her
belongings recovered, was left with a profound sense of violation. The experience taught her a
valuable lesson about being vigilant about her home security and the importance of being
cautious about strangers, even those who seem friendly.
J.H. CERILLES STATE COLLEGE
School of Criminal Justice Education
Caridad, Dumingag, Zamboanga del Sur
Partial Fulfillment in
Criminal Investigation Detection with
Intelligence
Group 3
26 JUNE 2024
Bedroom Area
Miscellaneous