CJS Reviewer NEW PPP
CJS Reviewer NEW PPP
SYSTEM
BEN JOHN IRABON LAQUINON, MSCJ
Review Lecturer
Criminologists Licensure Examination
• MACHINERY used by society in controlling and
preventing crime
• TOTALITY OF ACTIVITIES of law enforcement,
prosecution, courts, correction and community
• PROCESS by which crimes are investigated, suspects
taken into custody and prosecuted in court. If guilty,
provisions are made for their correction and rehabilitation
• ORDERLY PROGRESSION OF EVENTS from the
time a person is arrested, investigated, prosecuted,
sentenced, punished, rehabilitated and eventually returned
to the community
OVERLAPPING CONCERN
1. Presumption of
INNOCENCE
- accused is presumed
innocent until proven guilty
2. The BURDEN OF
PROOF
- accused must be
proven guilty “beyond
reasonable doubt”
NOMENCLATURES OF A PERSON
UNDER CJS (Gabao, 2017)
1.Arrest of the Person
2.Investigation
3.Filing of Complaints
4.Trial
5.Conviction
6.Sentence
7.Correction
8.Return to the
Community
Forms of Justice
• Method of social control formally
promulgated by the state subject
to interpretation by and through
the courts
Law defined:
Fundamental, constitutional guarantee
that …
• all legal proceedings will be fair
• one will be given notice of
proceedings and opportunity to be
heard before State acts to take away
one's life, liberty, or property
Sanctions
Pillars
of the
1. Law Enforcement
PCJS
2. Prosecution
3. Courts
4. Correction
5. Community
As we shall see, OUR CRIMINAL JUSTICE
SYSTEM IS COMPOSED OF FIVE PILLARS
THAT FUNCTION LIKE A CHAIN OF LINKS.
ANY WEAKNESS IN ANY OF THESE LINKS
BREAKS THE CHAIN, RESULTING TO A
BREAKDOWN OF THE SYSTEM:
LAW ENFORCEMENT
• They enforce the law by ensuring
compliance;
• conduct investigations;
• file criminal cases
• testify in court
PURPOSES
The Police during the
Spanish Era
CARABIÑEROS DE SEGURIDAD PUBLICO
National Defense
Functions of the PC
CONTEMPORARY POLICING IN
THE PHILIPPINES
Post-war Era
Integrated National Philippine National
Police Police
• DILG Law
• National in scope and civilian in character
Arrest
• To arrest the accused without necessary delay and to
deliver him to the nearest police station or jail;
WARRANTLESS ARREST
• Law Enforcement are said to be the “gate keepers” of the
system: “They are usually the first to make contact with
accused offenders and are in a position to make some
very important decisions about what will happen to
those individuals.
Definition
Basic Responsibility: Operating Principle:
Commencement of a
Criminal Action
• A sworn written statement charging a person with
an offense executed and subscribed by the
O.P.A.P.O. (Offended Party, Any Peace Officer),
or other public officer charged with the
enforcement of the law violated.
What is a COMPLAINT?
• A complaint is sufficient in form if it states:
[N.D.A.N.A.P.]
• 1. The Name of the accused
• 2. The Designation of the offense given by the
statute
• 3. The Acts or omissions complained of as
constituting the offense
• 4.The Name of the offended party
• 5. The Approximate date of the commission of the
offense
• 6. The Place where the offense was committed.
Sufficiency of a Complaint
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.
It is an important substantive right of
persons suspected of crimes, designed
against hasty and malicious
prosecution
Public Prosecutor is required only to:
• Examine complaint and affidavits
• Personally satisfy himself on the
voluntariness of affiants execution and
probability of offense charged
Preliminary Investigation
is not needed in MTC
• A complaint is filed to the office of the prosecutor,
supported by affidavits;
Procedure, cont’d…
• The hearing shall be held within ten (10) days from
submission of the counter-affidavits and other documents
or from the expiration of the period for their submission.
Procedure, cont’d…
• If the investigating prosecutor finds cause to hold the
respondent for trial, he shall prepare the resolution and
information within 10 days after the conclusion of the
Preliminary Investigation.
The RESOLUTION
• Accusation in writing charging a person
with an offense subscribed by public
prosecutor and filed with the court.
Definition of Information
• Informal and summary investigation conducted
by a prosecutor on cases involving arrested and
detained person without warrant
Inquest Investigation
• Facts/circumstances that would lead a reasonably discreet
and prudent man to believe that the person sought to be
arrested has committed an offense
• The knowledge of facts, actual or apparent, and strong
enough to justify a reasonable man in the belief that he
has lawful grounds in arresting the accused
• Basis for filing of information
Jurisdiction of Courts
• Exclusive – When it can try and decide a case which
cannot be presented before any court;
• Concurrent – When two or more courts may take
cognizance of a case;
• Criminal – that which exist for the punishment of crime;
and
• Civil – that which exists when the subject matter is not of
a criminal offense.
Jurisdiction of Courts
• ultimate power of Supreme Court to interpret the
Constitution and to declare any legislative or executive
act invalid when it is in conflict with the fundamental law
Sandiganbayan - 3 months
Convicted
- The accused is found guilty
Dismissal
- the term that is used when a case is thrown out of court without
any consideration for trial.
Sentencing
– when the court determines the proper penalty for the crime
adjudged as have been committed by the convicted person
JURISDICTION IN CRIMINAL
CASES
(mostlawfirm.net)
• ORIGINAL JURISDICTION:
• over cases involving ambassadors, other public ministers and consuls;
petitions for certiorari, prohibition, mandamus, quo warranto and
habeas corpus (concurrent with RTC).
• EXCEPT those which fall within the appellate jurisdiction of the SC, namely:
a. COMELEC;
b. Commission on Audit;
c. Sandiganbayan.
• RTC has jurisdiction over criminal cases where the penalty imposable:
• exceeds 4 years 2 mos 1 day imprisonment, irrespective of fine, or
• exceeds fine of P4000, if only a fine is imposable.
Correction Defined:
• When the conviction becomes final and
executory;
• When judicial process has been completed;
• When MITTIMUS & COMMITMENT ORDER
are issued by the court.
• Rehabilitation;
• Reintegration;
• Punishment.
PURPOSES OF CORRECTIONS
COMMITMENT ORDER MITTIMUS
• A written order of the • A WARRANT issued by
court or authority the COURT bearing its
seal and the signature of
consigning a person
the judge directing the jail
to jail or prison for or prison authorities to
detention. (Gabao, RECEIVE the convicted
2017) offender for the service
of sentence.
Institutional Correction Non-institutional
Correction
• conducted in the • alternative to institutional
confinement of prison form; qualified convicted
and correctional person is given the
establishments chance to reform outside
prison and within the
community
Categories of Prisoners:
• A jail is a secure facility that houses three main types of
inmates:
• People who have been arrested and are being held pending a
plea agreement, trial, or sentencing;
What is a JAIL?
• LOCK-UP – security facility, usually in police
stations, temporary detentions
• ORDINARY JAIL – detention of prisoners,
serving short sentences, waiting for transfer
• WORKHOUSES/JAIL FARMS/CAMP –
minimum custody offenders serving short
sentences
TYPES OF JAIL
Penal Colonies and
National Penitentiaries
in the Philippines
• formally estblsd American
Period in 1904
• Largest, with 4
zones/districts
Central Sub-colony – 14,700
htrs.
Sta. Lucia – 9,685 htrs.
Montible – 8,000 htrs.
Inagawan – 13,000 htrs.
• colony-in-exile in
Inagawan District of
Iwahig at the start of
WWII
• three sub-colonies
• Used for
decongesting the
Nat’l Bilibid Prison
• Admitted convicts
in Region VI and
from NBP in
Muntinlupa
Bureau of Prisons to
BUCOR
• Under Section 19, Article VII of the Constitution, except
in cases of impeachment, or as otherwise provided, the
President may grant reprieves, commutations and
pardons, and remit fines and forfeitures, after conviction
by final judgment.
Non-Insti….. Cont’d.
• Sentenced of more than six (6) years;