‘Manuscript for Lesson 4.3.2 Anti- Carnapping Investigation and Detection ‘Techniques ss one aem fe (Greet the students and introduce the lesson to them.) Slide 4 Anti-Carapping Investigation and Detection Techniques. Slide 2 Gos cecremmmeneese GD Classroom Session Rules: Let us respect each another © There is no right and wrong point of viewlanswers during class discussions ® ‘You may raise your hand for questions and Clarifications relevant to the topic @ — # (Let a student read the content of the slide and ask the class if they are amenable to the class rule.)Manuscript for Lesson 4.3.2 Slide 3 2 Lesson Goal This lesson _ provides knowledge about investigation and detection techniques in enforcing the Anti-Carnapping Law. z This lesson aims to inculcate the investigation and detection techniques in enforcing of the Anti-Camapping Law. RA 6539 is an act preventing and penalizing camapping. This act shall be known and may be cited as the Anti-Camapping Act of 1972. Slide 4 | ‘After this lesson, you will beable to: Explain what nt-Camapping Law is Define Carnapping and Motor Vehicle. Enumerate the elements of camapping ‘denity he commen moses ofcamapping andthe latest ~ | modus operand. Enumerate the penalties for camapping [Enumerate and seus the Ari-CamappingTeehnigues || Discus ne fw of investigation on camapping cases. | Demonstrate how odo simple anayisoncamappes || vices and come up wih an assessment. L (Let a student read the lesson objective and ask them if they are ready to learn from the lesson.)‘Manuscript for Lesson 4.3.2 Slide 5 Law itgves me oy fret carnapped vice foe = 3°04 Noo! P Seno, Ant Carmapoing Speciale The hos Outtanng PRED. NEG Laveln 1098 eget ene Before we proceed to our lesson proper, let me share to you a quote from a PNP personnel who worked hard and earned a tile of being the Most Outstanding PNCO in the HPG Level in 1996, “have the passion in enforcing Anti-Carnapping Law. It gives me joy to return camapped vehicles to the owners.” - SPO4 Noel P. Seno, Anti Camapping Specialist, The Most Outstanding PCO, HPG Level in 1996 am encouraging the class to participate and activate your passion in leaming this subject. The lesson will teach you the basic investigation and detection techniques in enforcing Anti-Carnapping, Slide 6 What is RA 65397 It is an act preventing and penalizing carnapping. This act shall be known and may be cited as the Anti-Carnapping Act of | 1972. So, what is RA 5639? (Click once) Its an act preventing and penalizing camapping. (Click once) This act shall be known and mat be cited as the Ant-Camapping Act of 1972.‘Manuscript for Lesson 4.3.2 Slide 7 ‘What is Camapping? Is the taking. wit inlent 1 gain, of @ motor vehicle Belonging te another without the latter's sonsen, ‘oF by moans of violence againat or timation of persons, af by using farce upon things What Is @ Motor Vehicle? Avehicle such a8 a car, ruck or motoreyete that la powered by a motor. 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, forklifts, 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. Slide 8 =] “Teking witout consent With volence of intimidation or by using free ety ee tia or aout ‘preggers see, Astolen vehicle will be deciared as camapped vehicle ifManuscript for Lesson 4.3.2 ‘+ 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, cr 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 lke 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 camapped motor vehicle, police records and other documents + Object Evidence — camiapped motor vehicle. + Other relevant evidence. o ‘Stolen While at Parked Unattended (SWPU) MODES OF CARNAPPING || & Seized at Gunpoint with Intimidation (SGPI) Failed To Return (FTR) + ReDwe + Basog Kote, 1 SebotagedEngine. > Fabreate Key. + Reaing Tandem Bump and Ride Stolen While at Parked Unattended (SWPU) entails practice and planning yet the most prevalent mode; perpetrators prefer late modeVluxury 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 camappers or those who intend to use the MV as a get-aeway or mobility 5Manuscript for Lesson 4.3.2 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” thet may not require change of license plates. Targets are rent-a-cars, cars for loan and the like, ‘There is an additional mode of camapping 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: 4. 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 camapper will draw out a gun and hold a victim at gunpoint. The camapper drives aways the car in full speed. Slide 10 \ihout votene or intiiation 14 years Nour years and 4 months; months Wp olen, nication ox force on things -17 ywars and # months to 30 years; and tne owner, ver oeoupant of the vehicle wae Kiled \whon the carhaping was commited fe imprisonment. Volation of other provisions: 2 to § years and a fine ‘ual to the. purchase. price of tne sfolon vehicle, ‘tge or pat vowed nthe wolation Camapping itself, regardless of the vehicle's value: 1, Without violence or intimidation -14 years and 8 months to 17 years and 4 montt 2. With violence, intimidation or force on things -17 years and 4 months 1030 years; andManuscript for Lesson 4.3.2 3. If the owner, driver occupant of the vehicle was killed when the carnapping was committed -life imprisonment 4. Violation of other provisions: 2 to 6 years and a fine equal to the purchase price of the stolen vehicle, engine or part involved in the Violation, NOTE: If the offender is a government official or employee, he will also be dismissed from service and barred from running for public office. He also can't be appointed to any public office. If the offender is a foreigner, hell be automatically deported after serving sentence. Slide 11 Break for 5 minutes, Slide 12 ‘THE ANTL-CARNAPPING TECHNIQUES The Art of I Plate Spotting Regular MV Pates Optional MV Special Pats Diplomate Fates Vanity Pater Protocol Pies ‘The Basio Signs of Questionable MVS eon mace (Issue hand-outs of understanding regular MV to students)Manuscript for Lesson 4.3.2 We are going to discuss the Anti-Camapping Techniques. First is to know the art of MV Spotting and by knowing the Basic Signs of Questionable Ms. 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 camapped 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 Piates Slide 13, | ‘A Regular MV Plates ‘Denomination Region oar Mod eter Sees Number Sores Rogstraton Week egitvaton Month Taye osu (eo am agen an Yor oc etre Regular Plates contains all letters of the alphabet excluding |, O and Q. (Click once) Denomination indicates classification of Motor Vehicle such as Taxi, Utility Vehicle, and 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 1% control letter of the plate, For additional information, just refer to your hand-out.‘Manuscript for Lesson 4.3.2 Slide 14 Registration week and Registration month are the last 2 digits which are indicative of Motor, Vehicle Registration schedule = la Registration Week Registration Month — 6 Meaning the vehicle is registered in August of ‘week octet cane Registration week and Registration month are the last 2 digits which are indicative of Motor Vehicle Registration schedule, | 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 ofthe plates. Slide 15 2 Somes of Reger Pits [LTO 1234 [ABC 1234) Pore rere. (FR56789)——socyie mn In the new MV plate series the alphanumeric symbols for Private cars will be black on a white background. Public Utlty 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 {or 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 agencyloffice indicated, Diplomatic Plates would carry blue symbols on white background while Other °‘Manuscript for Lesson 4.3.2 Exempt Vehicles (OEVs) would have black symbols on light blue background, Slide 16 rT Here in this slide you will see the sample stickers. And remember that all regular plates have stickers. The utility vehicle sticker indicates route. Slide 17 B. Opti for fund-raising thru bidding wherein the proceeds {goes to the Government’ treasury ©. Diplomatic Plates 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. 10Manuscript for Lesson4.3.2 Slide 18 Vanity Plates — rte he optional motor vehicle QV) bist forte purpoce a estabishng poreenaizea ently of {he motorveice othe retered owner £,Protool late aes ned byte her eng ane SE] ‘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 Fegistered owner. Protocol Plates are plates used by the higher ranking officials in the Government. Refer to your hand-outs for additional information, Slide 19 =) Let’s play a GAME!! | Let us vide the class into four groups. Then | Iwill ask a set of questions, The fist group to write the cocreet answer on the white beard ehall ern ‘one (1) point. Upon my "GO" signal the Participants shall be given 10 seconds to write the group's answer Instruction: The class will be divided into four groups. The instructor will ‘ask set of questions. The first group to write the correct answer on the white board shall eam one (1) point. Upon the signal "GO" the participant nManuscript for Lesson 4.3.2 shall be given 10 seconds to write the group's answer. The winner's prize will be Candies. Questions: 1. What is RA 6539? An act preventing and penalizing carnapping. 2. What does SWPU mean? Stolen While at Parked Unattended. 3. ___ indicates classification of motor vehicies? Denomination, 4, These are letter series indicating that it was registered in Caraga? LM 5. These are plates with white background with Blue Markings. Diplomatic 6. These are plates establishing personalized identity of owner. Vanity 7. PRETTY is an example of vanity plates under what edition? Selected 8 A vanity plate that consist of four to six characters of all numeric/alphas. Limited 9. Plates that contains all letters of the alphabet excluding I, © and Q. Regular 10. What does SGP! mean? Seized at Gunpoint Intimidation. Slide 20, Break for 5 minutes, Slide 21 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)Manuscript for Lesson 4.3.2 Slide 22 v v v v v v Motor Vehicles without Plates, Using unregistered and obscured license plate numbers, to inelude the unauthorized use of (expired) commemorative plates, protocol, diplomatic plates and government car pates. 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) Slide 23, KEY DUCT/DOOR KEY Y Motor Vehicles with small perforations or concealed hole just beneath the key duct Y Deformed door key assembly aManuscript for Lesson 4.3.2 ¥ During mobile patroling 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) Slide 24 ‘STEERING COLUMN Is the steering section intact? There must be some deformities if it Is @ carnapped vehicle, Driving without lights or signal lights. The reason why a person is diving without lights is that the steering column has been damaged. (Click the gray arrow to go back to m: PRICE Y 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 lide) (Click to show next slide)Manuscript for Lesson 4.3.2 Slide 25 Learn the Skill in Spotting Carnapped MVs Plate Spotting Immediate Verification ‘Acquire Documents Well Planned Recovery Operation Continuing Investigation ‘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 dally are reported camapped or missing, Most of the incidents are occurring in NCR. You can imagine the strong possibilty that most of these stolen vehicles are just within your areas of responsibilty. 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 acoosting 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 camapping syndicate 28 @ result of the inguiy. 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). 15Manuscript for Lesson 4.3.2 Slide 26 © | Break for 5 minutes, Slide 27, INVESTIGATION OF CARNAPPING CASES. The flow of investigation on motor vehicle carnapping starts when there is a ComplainReport. 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 biotter book. The police will give the complainant a copy of the blotter entry as they refer himuher to the Highway Patrol Group (HPG) office in the area. 16Manuscript for Lesson 4.3.2 Y 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: 1. Complaint Sheet subscribed by a lawyer; and 2 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 itis an alarmed vehicle. If the said car is stil not in the system, the information will then be encoded to the system. Ifthe 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 camiapping investigator creates doubt in mind during the conduct of validation, If during the validation, the camapping investigator is convinced that the complaint is indeed @ camapping case, the complainant will be given requirements for a "Nationwide Alarm’. Then the information of the camapped vehicle will be disseminated to all HPG units in the ‘county. Processing takes at least 9 working days depending on the availabilty of the complainant to complete data needed and the availabilty of the HPG personnel. Y If the vehicle is recovered, the complainant will then submit requirements for the Cancellation/Lifting of Alarm through @ request. However, i the carmapped 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: Camapping Cleared Cases (CC) = (Pros + Court) / Total No. of cases (Camapping Crime Volume (CV) = Index Crimes + Non-Index Crimes Camapping Case Clearance Efficiency (CCE) = CC / CV x 100% vManuscript for Lesson 4.3.2 Slide 28 SSRN a TRL eae mst TER a RUEPTNEE,atEIO® cere Comparative ‘What is being compared here will be the total figure of cases in the Period under review versus same period as last year. We are also going to apply the idea of getting the Crime Clearance Efficiency. This enables us to determine the efficiency of the police expressed in percentage as to the number of case cleared by the police ut of the total number of crime incidents that are recorded for a given period of time. For our purpose, filed camapping cases in the Prosecutors office plus filed carnapping cases in Court divided by Total ‘number of carmapping cases. Let us do a simple Comparison from period to period. (Click the hyperlinks for “A") Slide 29 Sead Seo Sabah Seana aes eee oman =n goin (Read sample 1 and sample 2) Note that you cannot compare January from February of the same year. ‘You can only compare same month but in different year. (Encourage the class to help you get the percentage for Carnapping case clearance efficiency)Manuscript for Lesson 4.3.2 For Sample 1 Computations: Year 2014 - CCCE = 50/300 x 100 = 16.7% ‘Year 2013 - CCE = 30/90 x 100 = 33.3% For ‘Month of March 2015 - CCE = 30/60 x 100 = 50% Month of March 2014 - CCE = 2/40 x 100 = 5% So we have here in Sample 1, the result shows that in 2013, Police Station "A" have higher percentage of canapping case cleared efficiency than in 2014. Itis an indication that camapping is still prevalent and there is a need to strengthen efforts in conducting investigation. The station need to come up a strategic effort to preempt and control carnapping cases in their area of responsibilty In sample 2, the result shows that in March 2015 there is an improvement in conducting investigation since it has as efficiency of 50% Compares to March of 2014. Strategic efforts might have been applied during that month which should be applied at all times to increase Clearance efficiency. However, there is stil an increase of carnapping cases that should be addressed. Perhaps, the Station Commander of Police Station “B" should also focus of the preventive measures to be Undertaken. (Click the gray arrow to go to main slide.) Camnapping Trend represents the percentage change in carnapping incidents based on data reported in a prior equivalent period, These statistics play 2 prominent role for both offense and arrest analyses. Trends can be computed for any time frame, quarters or years. How? Let us practice. (Click the hyperlink for “B") Slide 30 - ioe han o'rcedt Aloe Ne for ®t aa nen merc — In this example, we are going to subtract 21 from 29 and we will get the result of 8. Notice that “8” is an increase over the past year. Divide 8 by 19Manuscript for Lesson 4.3.2 24 that would be .381. Always divide in the earlier time period. Multiply 381 by 100 to get its percentage which is now 38.1%. ‘The volume trend in carnapping is an increase of 38.1 percent for the first 6 months of this year as compared to first 6 months of the prior year: ‘note that there can be a decline of more than 100 percent. Also, if the figure for a prior period is zero, a trend computation cannot be made. (Click gray arrow to go back to main slide) Risk Rate In your respective data, the reason for collecting details is because they ‘are Demographic Indicators. The basic demographic features include type of vehicle, type of victims and mode of commission. The field also Includes Crime Generators these are places to which large numbers of People are attracted for reasons unrelated to criminal motivation. Providing large numbers of opportunities for offenders and targets to ‘come together in time and place produces crime or disorder, Examples Of generators include shopping areas, transportation hubs, festivals, and sporting. With your data you can now compute and’ generate the following and even more. Motor Vehicle-At-Risk and Other Rates ~ Motor Vehicle-at-isk rate is a refined carapping rate measured in units that are most inclined to be camapped, can be type of vehicle at risk and/or mode of commission, (Click the hyperlink for “C’ Slide 31 | ‘Number of cameppe! vehises Mode of Commission: ‘ype of vohiies camapped - Toyota View a Number ot SWF x100 ‘oiarpumberofeamappng See Weapon used the numberof mm FAc used «100 cqlumbecot amused “TGalNumber ofa Used eaTappINg ene = Here are examples of the computations depending on what you are focused into. Is it the type of motor vehicles that are more inclined to be camapped? Is it the mode of commission like the Stolen While Parked 20Manuscript for Lesson 43.2 Unattended? Or is it the Firearms used? You can always create another formula. (Click gray arrow to go back to main slide then proceed to next, slide) Slide 32 See) | Let's Do the Exercise 1 | (1 Hour) | With a given copy of carnapeing dat; Make an analysis: ‘Come up with an assessment; and ‘Make a recommendation on how to prevent ang control eamapping, a) ‘You will be given a copy of a camapping data. Within 1 hour, you are to make an analysis and come up with an assessment. Then write your recommendation on how to prevent and control carnapping. Slide 33, Summary hots Carapping Law (RA GSS) ‘Elements ofcamepeing ‘Modes of eamapping (modus operand) -pate-Camapping Tecriques “nvestigaton on carapping cas08 “analysis and assessment on camapping cases ‘Recommendations on how to prevent and cont So within four (4) hours, we have discussed the Anti-Camapping 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 2Manuseript for Lesson 4.3.2 the taking includes “defacing or tampering with", "repainting", "body- building’, "remodeling", “dismanting”, and “overhauling” ‘We also tackled the modes of camapping and the latest modus operandi Enumerate the penalties for camapping. We have discussed the Anti- ‘Camapping Techniques and how camapping cases being investigated ‘And finally, you were able to come up an analysis and assessment on ‘camapping cases. Slide 34 "Toot ae ae tee woe \SPO4 Noo! P Seno, Ant-Cammapping Specialist The Mast Outstanding PCO, PG Level 1006 tment Before | end my presentation, let me share this quote: “it took me five years to master the art of plate spotting and detecting carmapped vehicles.” - SPO4 Noel P. Seno, Anti-Carnapping Specialist ‘The Most Outstanding PNCO, HPG Level in 1996. ‘So, | hope you practice and apply what you have learned today. Slide 35 - THANK YOU ! © ‘Thank you and Good Day to everyone. 2