Professional Documents
Culture Documents
Criminal Justice System
Criminal Justice System
by:
PROF. ABELARDO D. SEVILLA
Reg. Crim., M.S. Justice, Ph.D. Crim. (on -going)
6th Placer, May 2005 Criminologist Licensure Examination
Criminal Justice System refers to the sum total of instrumentation which a society
uses in the prevention and control of crime and delinquency. It refers to the machinery
of the state or government which enforces the rules of conduct necessary to protect life
and property and to maintain peace and order.
It also comprises all the means used to enforce those standards of conduct
which are deemed necessary to protect individuals and to maintain general community
well being.
Criminal Law is the basis that takes place in the Criminal Justice System. Only
violations of Criminal Law are being considered and processed in the Criminal Justice
System. Where no violation of Criminal Law or where no commission of the crime
criminal justice as a process will not operate.
CRIMINAL LAW
Criminal Law is that branch of public law, which defines crimes, treats of their
nature, and provides for their punishment.
B. PROCEDURAL
- refers to a statute that provides procedures appropriate for the
enforcement of the Substantive Criminal Law.
-
TWO BASIC PRINCIPLES OF CRIMINAL LAW IN THE ADMINISTRATION OF THE
CJS
1. PRESUMPTION OF INNOCENCE
This means that those who are accused of crimes are considered innocent until
proven guilty. The accused is entitled to all the rights of the citizens until the accused’s
guilt has been determined by the court of law or by the accused’s acknowledgment of
his guilt that he or she indeed committed the crime. No less than the Constitution of the
Philippines provides that an accused shall be presumed innocent until proven guilty.
2. BURDEN OF PROOF
In criminal cases means that the government must prove beyond “reasonable
doubt” that the suspect committed the crime. In order to make sure that only those who
are guilty of the crime as punished, our Rules on Evidence provides that the evidence,
in order to be sufficient to convict an accused for a criminal act, proof beyond
reasonable doubt is necessary. Unless his guilt is shown beyond reasonable doubt, he
is entitled to an acquittal.
The three components of the Criminal Justice System in the United States:
1. Law Enforcement
2. Courts
3. Corrections
2. Inquisitorial Approach
- assumes guilt
- the accused has the burden of proof
- the emphasis is on the conviction of the accused
2. PROSECUTION
- takes care of evaluating the evidence and formally charges the suspects before
the court. It serves as screening process on whether to file a case base on evidence or
dismiss the same and determines what particular crime shall be formally filed and
presents the burden of proof against the suspect.
3. COURT
- conducts arraignment and trial. It issues warrant of arrest if the accused is at
large and acquits the innocent and adjudicate penalty for the accused if found guilty.
4. CORRECTION
- responsible for the incarceration and rehabilitation of the convicted person to
prepare for eventual reintegration in the community.
5. COMMUNITY
- helps the penitent offender to become law-abiding citizen by accepting the ex-
convict’s re-entry and assists said penitent offender lead a new life as a responsible
member of the society
- not under or independent among the branches of the government.
1. RA 6975 - the “Department of the Interior and Local Government Act of 1990”
-approved on Dec 13, 1990
3. RA 9708 - “An Act extending for 5 years the reglementary period for complying
the minimum educational qualification for appointment to the PNP and adjusting
the promotion system thereof”.
- Approved on August 12, 2009
NATIONAL IN SCOPE
- means that the PNP is a nationwide government organization whose jurisdiction
covers the entire breadth of the Philippine archipelago.
- all uniformed and non-uniformed personnel of the PNP are national government
employees.
CIVILIAN IN CHARACTER
- means that that the PNP is not a part of the military, although it retains some
military attributes such as discipline.
I. LAW ENFORCEMENT
The Philippine National Police has the power to enforce laws and ordinances
relative to the protection of lives and property, such as the Revised Penal Code,
other special penal laws and city and municipal ordinances.
II. CRIME PREVENTION - the elimination of the opportunity for the commission
of a crime.
Modes of Arrest
1. arrest by virtue of a warrant
2. arrest without a warrant
An arrest may be made on any day and at any time of the day or night, even on a
Sunday.
WARRANT OF ARREST
- an order in writing issued in the name of the People of the Philippines, signed by
a judge and directed to a peace officer, commanding him to take a person into
custody in order that he may be bound to answer for the commission of an
offense
- shall remain valid until the person to be arrested has been arrested or has
surrendered
b. When an offense has just been committed and he has probable cause to
believe based on personal knowledge of facts or circumstances that the
person to be arrested has committed it; and
c. When the person to be arrested is a prisoner who has escaped from a penal
establishment or place where he is serving final judgment or is temporarily
confined while his case is pending, or has escaped while being transferred
from one confinement to another.
SEARCH WARRANT
- an order in writing issued in the name of the People of the Philippine, signed by a
judge and directed to a peace officer, commanding him to search for personal
property described therein, and bring it before the court
- has a validity period of TEN (10) days
- can be served only once within its validity period
VII. CRIMINAL INVESTIGATION - is an art, which deals with identity and location
of the offender and provides evidence of his guilt in criminal proceedings.
1. Investigate crimes and other offenses against the laws of the Philippines, both on its
own initiative and as public interest may require;
2. Assist, when officially requested, in the investigation or detection of crimes and other
offenses;
3. Act as national clearing house of criminal records and other information for use of all
prosecuting and law enforcement entities in the Philippines, of identification records of
identifying marks, characteristics and ownership or possession of all firearms and test
bullets fired therefrom;
4. Give technical help to all prosecuting and law enforcement offices, agencies of the
government and courts which may ask for its services;
5. Extend its services in the investigation of cases of administrative or civil in nature in
which the government is interested;
6. Establish and maintain an up-to-date scientific crime laboratory and conduct
researches in furtherance of scientific knowledge in criminal investigation;
7. Coordinate with other national or local agencies in the maintenance of peace and
order;
8. Undertake the instruction and training of a representative number of city and
municipal peace officers at the request of their respective superiors along effective
methods of crime investigation and detection in order to insure greater efficiency in the
discharge of their duties.
THE PROSECUTOR
The prosecutor is the officer of the government whose function is the
prosecution of criminal actions partaking the nature of criminal actions. He is also
referred to as public prosecutor and fiscal.
PRELIMINARY INVESTIGATION
Preliminary investigation is an inquiry or proceeding to determine whether
there is sufficient ground to engender a well-founded belief that a crime has been
committed and the respondent is probably guilty thereof and should be held for trial
(Sec. 112, Criminal Procedure, Rules of Court).
It is required to be conducted before the filing of the information for an
offense where the penalty prescribed by law is at least 4 yrs, 2 mos. and 1 day.
The purpose of conducting preliminary investigation is to establish probable
cause.
COMPLAINT
- is a sworn written statement charging a person with an, offense, subscribed
by the offended party, any peace officer or other public officer charged ,with
the enforcement of the law violated.
INFORMATION
- an accusation in writing charging a person with an offense, subscribed by the
prosecutor and filed with the court.
INQUEST PROCEEDING
Inquest procedure is an inquiry made by the duty prosecutor to determine the
legality of the arrest made especially those arrests made without a warrant. Each police
station or headquarters should in principle also have designated inquest prosecutors to
process inquest procedures with a schedule of assignments for their regular inquest
duties
This process requires the prosecutors to resolve the complaint the police filed in
a prescribed period which varies depending on the gravity of the offense:
light penalties = 12 hours
correctional penalties = 18 hours
afflictive penalties = 36 hours
BAIL
Bail is defined as the security given for the release of the person in the custody
of the law, furnished by him or the bondsman, to guarantee his appearance before any
court as required under the conditions as specified.
The purpose of bail is to secure the appearance of the accused before the court
when so required and to provide the accused of his temporary liberty while awaiting the
processing and disposition of the case filed against him
KINDS OF BAIL:
1. Property bond;
2. Corporate Surety;
3. Cash Deposit;
4. Recognizance.
JUDICIAL POWER
- is the power to apply the laws to contests or disputes concerning legally
recognized rights or duties of and between the state and the private persons or between
individual litigants in cases properly brought before the judicial tribunals. It is vested in
one Supreme Court and in such lower courts as may be established by law.
NOTE: All courts have judicial power but only the Supreme Court has the power
of judicial review.
JURISDICTION
It is the authority of the court to hear and try a particular offense and to impose
the punishment provided by law.
VENUE
Refers to the place, location or site where the case is to be heard on its merits.
KINDS OF JURISDICTION
1. General – when the court is empowered to decide all disputes which may come
before it except those assigned in other courts.
2. Limited – when the court has the authority to hear and determine only a few
specified cases.
3. Original - when the court can try and hear a case presented for the first time
4. Appellate – when the court can try a case already heard and decided by a
lower court, removed from the latter by appeal
5. Exclusive – when the court can try and decide a case which cannot be
presented before any other court
6. Concurrent – when any of two or more courts may take cognizance of a case.
I. REGULAR COURTS
1. SANDIGANBAYAN
- created under Presidential Decree No 1606.
- Its rank or level is equal to that of the Court of Appeals and Court of Tax Appeals.
- It is composed of a Presiding Justice and fourteen (14) Associate Justices.
- This special court is tasked to handle criminal cases involving graft and
corruption and other offenses committed by high- ranking public officers and
employees in connection with the performance of their functions.
- It has original exclusive jurisdiction over public officers accused of committing
crimes in relation to their official functions and whose salary grade is 27 and
above.
CRIMINAL PROCEEDINGS
Plea is the response of the accused when asked whether he is guilty or not guilty of
the offense charged. It is of two kinds:
1. guilty plea, which must be unconditional; and
2. not guilty.
PLEA BARGAINING
- the process whereby the accused, the offended party and the prosecution work
out a mutually satisfactory disposition of the case subject to court approval
Judgment of Conviction - if the judge finds the accused guilty of the charges
against him.
Judgment of Acquittal - if the judge finds the accused not guilty of the charges
against him.
PENOLOGY
- a branch of criminology which deals with the treatment, management and
administration of inmates
2. DETERRENCE
- imprisonment is supposed to discourage convicted offenders from committing
crimes again because of their experience in the prison or jail
-at the same time, imprisonment is supposed to discourage
3. ISOLATION
- convicted offenders are separated from society to prevent them from
committing another crime
- at the same time, imprisonment protects law-abiding citizens from the harm
criminals may inflict on them
4. REFORMATION
- this involves the use of punitive and disciplinary measures such as solitary
confinement to modify or reform criminal behavior whose conduct and deportment is not
totally responding to rehabilitation programs
5. REHABILITATION
- based on the premise that through correctional intervention, such as
educational and vocational training and psychotherapeutic programs, an offender may
be changed
6. REINTEGRATION
- the effort of correction to change criminal behavior should result in a situation
and ability on the part of the penitent offender to return to society in some productive
and meaningful capacity in a free community.
PENALTY
- the suffering that is inflicted by the State for the transgression of the law
PUNISHMENT
- it is the redress that the state takes against the offender member of society
MITTIMUS
- is a warrant issued by a court bearing its seal and the signature of the judge
directing the jail or prison authorities to receive the convicted offender for service
of sentence.
COMMITMENT ORDER
- is a written order of a court or authority consigning a person to jail or prison for
detention.
BUREAU OF PRISONS
- created pursuant to Act No 1407, otherwise known as the Reorganization Act
of 1905, enacted on 1 November 1905, as an agency under the Department of
Commerce and Police
- was renamed Bureau of Corrections (Bucor) pursuant to Executive Order No
292 dated 22 November 1989.
2. Provincial Jails – jails for the safekeeping of prisoners at the capital of each
province. It shall be under the supervision and control of the provincial governors.
SENTENCED PRISONERS - those convicted by final judgment and are serving their
sentence
CLASSIFICATION OF PRISONERS
1. Detention Prisoners
a. Persons held for security reasons
b. Persons held for investigation
c. Persons waiting for final judgment
d. Persons waiting for trial
2. Sentenced Prisoners – prisoners who convicted by judgment by competent court.
PRISON
- derived from the Spanish word, “presidio”
- under the supervision of the national government through the Bureau of
Corrections under the Department of Justice
- has custody over convicted offenders whose sentence is imprisonment of
three years and one day and above
JAIL
- derived from the Spanish words, “jaula” and “caula”
- under the supervision of the local government through either the Office of the
Provincial Governor or Bureau of Jail Management and Penology, both under
the Department of Interior and Local Government
- has custody over convicted offenders whose sentence is imprisonment of three
years or less
- has custody over offenders who are in detention while undergoing
investigation, undergoing trial and awaiting judgment
NON-INSTITUTIONAL CORRECTIONS
EXECUTIVE CLEMENCY
- the collective term for absolute pardon, conditional pardon, reprieve and
commutation of sentence.
1. PARDON
- is a form of executive clemency granted by the President as a privilege
extended to convicts as a discretionary act of grace
2. REPRIEVE
- the temporary stay of the execution of a sentence, usually a death sentence
- another prerogative exercised by the President
- generally, applied to death sentences already affirmed by the Supreme Court
3. COMMUTATION OF SENTENCE
- an act of clemency by which a heavier or longer sentence is reduced to a lighter
or shorter term
- refers to the reduction of the duration of a prison sentence
- another prerogative of the President
4. AMNESTY
- a special form of pardon exercised by the President
- a general pardon extended to a certain class of people who are usually political
offenders
- needs the concurrence or approval of Congress
PAROLE
PROBATION
Is a disposition under which a defendant after conviction and sentence, is
released subject to conditions imposed by the court and under the supervision of a
probation officer. It is a privilege granted by the court to a person convicted of a criminal
offense to remain in the community instead of actually going to prison.
- provided by Presidential Decree No 986, the Probation Law of 1976
Role of the Community as the fifth pillar of the Criminal Justice System
The community is understood to mean as “elements that are mobilized and
energized to help authorities in effectively addressing the law and order concern of the
citizenry.”
As had been pointed out, crime prevention is not the sole responsibility of the
police but is equally the concern of every citizen in order to have a peaceful place to live
in.
LUPONG TAGAPAMAYAPA
- It is a body of men created to settle disputes within the barangay level. It is also
referred to as the LUPON.
- The Lupon shall be composed of the Barangay Chairman as Chairman of the
Lupon and the Barangay Secretary as the Secretary of the Lupon, plus other
members who shall be not less than ten (10) but not more than twenty (20).
- Any resident of the barangay of reputable character may be appointed as
member of the Lupon. Members of the Lupon shall be appointed by the
Barangay Chairman.
- The Lupon shall be constituted every three years.
- A Lupon member shall serve for a period of three years.
- Essentially, the Lupon must provide a forum for matters relevant to the amicable
settlement of disputes for the speedy resolution of disputes.
PANGKAT TAGAPAGKASUNDO
- It shall act as the conciliation panel. It is also referred to as the PANGKAT.
- It shall be composed of three (3) members chosen from the members of the
Lupon. They shall choose from among the three of them the Pangkat Chairman
and Pangkat Secretary.
- The Pangkat shall be constituted whenever a dispute is brought before the
Lupon.
- The members of the Pangkat shall be chosen by the parties of the dispute from
among the Lupon members. In case of disagreement, the Barangay Chairman
shall draw lots.
COMPLAINANT – the person who filed the complaint against the respondent
RESPONDENT – the person who is being complained of
CAUSE OF ACTION – an act or omission of one party in violation of the legal rights of
another for which the latter suffers damage which affords a party to a right to judicial
intervention
Why should parties resort to amicable settlement before going to the police?