CRIMINAL JUSTICE SYSTEM - Q&A - ReviewNotes
CRIMINAL JUSTICE SYSTEM - Q&A - ReviewNotes
A. Criminal Justice refers to the study of agencies of social control that handle
criminal offenders.1
3. Q. Define Criminology.
A. (a) While Criminology explains the etiology, extent, and nature of the crime
in society; Criminal Justice studies the agencies of social control that
handles criminal offenders.
(b) While Criminologists are concerned with identifying the Nature, extent
and causes of crime;
6. Q. What is the event that calls for the operation of the Criminal Justice
System? Why?
A. Crime is the event that calls for the operation of the criminal justice system.
1
Siegle, Larry L., Criminology, theories, patterns & typologies, 8th edition, p. 4
2
Ibid. citing Sutherland and Donald Cresey.
3
Ibid.
4
Ibid.
1
When a crime is committed, it disturbs the tranquility and harmony of the
society. Such an event calls upon the police to initiate police intervention by
way of investigation or apprehension of those who violate the law: the
prosecutor, to prosecute the case; the court, to determine the guilt of the
accused; and the rest of the system follows as incumbent upon their role in
the criminal process.
The above definition combines the consensus position that the criminal law
defines crimes with the conflict perspective’s emphasis on political power
and control and the interactionist concept of stigma. Thus, crime as defined
here is a political, social, and economic function of modern life. 5
A. Criminal Law is the basis that takes place in the Criminal Justice System.
Basic is the rule in Criminal Law that “there is no crime where no law is
punishing it.” And 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, in general, Criminal Justice as a
process will not operate.
A. In our setting, Criminal law is defined as that branch of public law, which
defines crimes, treats of their nature, and provides for their punishment.
11. Q. What are the two basic principles of criminal law in the
administration of the Criminal Justice System in the Philippines?
2
The first is “the presumption of innocence”.7 This means that those
who are accused of crimes are considered innocent until proven guilty. This is
the fundamental assumption of our legal system that at least in theory is
supposed to exist. Thus, the accused is entitled to all the rights of the citizens
until his/her guilt has been determined by the court or by his/her
acknowledgement of his/her guilt that he or she indeed committed the crime.
In our Criminal Justice process, the burden of proof lies in the public
prosecutor. It is incumbent upon the prosecutor to prove that the accused is
guilty as charged. And in so doing, he/she must rely on the strength of
his/her evidence and not on the weakness of the accused’s evidence.
13. Q. Explain the concept of Proof Beyond Reasonable Doubt. Give the
Legal source.
Proof beyond reasonable doubt does not mean such a degree of proof as,
excluding he possibility of error, produces absolute certainty. Moral certainty
is only required, or that degree of proof which produces conviction in an
unprejudiced mind.11
7
Art. III, Sec. 14 (2), Phil. Constitution.
8
Rule 133, Sec. 2, Rules of Court.
9
Ibid.
10
Rule 133, sec. 2. Rules of Court.
11
Ibid.
3
14. Q. Who is the criminal in relation to the administration of the Criminal
Justice System?
A. The criminal is the main character or the principal actor, so to speak, of the
Criminal Justice System. Some authors even refer to him as the superstar, if
you will, because upon him the pillars of the system revolve.
16. Q. Give the four elements of justice in order that justice may be
dispensed of absolutely.
4
3. The absolute ability to punish law violator.
4. The absolute ability to identify the intent of the law violator. 12
17. Q. Enumerate the four types of mistakes that can happen when
society attempts to administer justice.
19. Q Enumerate the Primary goals of the Criminal Justice System. Explain
each.
A. The following are the primary goals of the Criminal Justice System:
12
Criminal Justice, Concepts and Issues, Eskridge, Chris,W., 2nd Edition 1996, Roxbury Publishing Company, pp.
12-14.
13
Ibid.
14
Ibid.
15
Ibid.
5
PHILOSOPHY behind the Criminal Justice System
21. What are the philosophies behind the Criminal Justice system?
A. The following are the Philosophy behind the Criminal Justice System.
The adversary system embodies the basic concept of equal protection and
due process16. These concepts are necessary in order to create a system in which
the accused has a fair chance against the tremendous powers of the prosecutors
and the resources of the State.
6
This is obvious due to the greater emphasis on the observance of due
process and of the litany of rights in the Bill of Rights of our Constitution.
26. Q. What are the two principles of law that must be adhered to in our
Criminal Justice System?
A. The two (2) principles of law that must be adhered to in our criminal Justice
System are the following:
A. Essentially, the concept of due process means that those who are
accused of the crimes and those who are processed through the
Criminal Justice System must be given the basic rights guaranteed by
the Constitution.
A. The equal protection clause in essence declares that the state may not
attempt to create or enforce statutes against a person solely because of
specific characteristics such as race, age, or sex. According to the Supreme
Court, it must be based on some reasonable classification. 19
A. Criminal due process requires that the accused be tried by an impartial and
competent court in accordance with the procedure prescribed by law and
with proper observance of all the rights accorded him under the Constitution
and applicable statutes (ex. denial of preliminary investigation when proper).
A. Any person under investigation of the crime may at all times invoke his right
to due process.
17
Ynot v. C.A. 148 SCRA 659
18
Mendenilla v. CSC, 194 SCRA 279, Feb. 19, 1991
19
People v. Cayat, 68 Phil. 12, cited in Constitutional Law by Isagani A. Cruz, 2000 Edition, p. 127.
20
Ibid. p. 297-298
7
The Bill of Rights (including the right to due process) is a litany of
weapons, which a person may use in order to resist or defeat any abuse or
misuse of governmental power.21
31. Q. What are the two most popular model of Criminal Justice System?
A. The following are the most popular model of Criminal Justice System:
32. Q. What are the difference between the two and explain.
Packer views both the systems as striving for the quality control in
very different ways.
The primary concerns of the due process model are the protection
of individuals, individual freedom, and general maintenance of liberty;
21
Aguirre, Angel jr., Postulates in Constitutional Law II, 1995 Edition, p. 145
22
Constitutionsl Law, Primer and Reviewer. Fr.Bernas
23
Ibid.
8
Whereas in Crime Control Model individuals are presumed guilty
until proven innocent, and the concern is with forcing conformity
through an external deterrence system
In Due Process Model the emphasis is on the treatment and not the
punishment of the offender. The concern is rehabilitating and integrating
offenders back into society, and more particularly in assisting law violators
to make a deliberate conversion to a more responsible lifestyle. The
justice process is deliberate, formalized thorough, and individualized.
Treatment entails establishment of community based alternatives to
incarceration.
A. The criminal Justice Process that we adopt in our setting is the Due Process
Model.
effecting an arrest
surveillance
crime investigation
35. Q. What in general are the functions of the Law Enforcement in relation
to the Administration of the CJS? Explain each.
9
This function includes crime investigation and gathering of evidences
that could withstand the scrutiny of the court.
Protecting life and property is essentially the purpose why the PNP is
created.
Under the law, the court cannot proceed with the trial of the person without
his presence or in absentia. This is in consonance with the constitutional
requirement that the accused must have the right to be heard by himself and
to be informed of the cause and accusation against him. 25 The only exception
is when the accused has already been arraigned.
10
A. It is important for the police to enhance their image so that full cooperation of
the community be attained. It is only when the police is fully supported by the
community that they shall be truly become effective in their crime prevention,
investigation and law enforcement functions.
39. Q. What must the police do in order to enhance its public image?
A. The following are some of the activities that the police must perform in
order to enhance their image:
(a) increased police visibility through the dispersal of personnel from the
headquarters to the field offices;
(b) efficient and optimized delivery of police services to the communities; 26
(c) Constant dialogue and meetings with the barangay officials in their
respective territorial jurisdictions;
(d) Community service oriented policing 27 by conducting seminars for the
traffic aides, police aides and the barangay tanod;
(e) Coordination with the media for image enhancing projects;
40. Q. Enumerate the general functions of the courts in relation to the CJS.
1. To protect the rights of the accused. The courts are responsible for the
reviewing the actions of law enforcement agencies to ensure that the
police have not violated the rights of the accused.
2. To determine by all legal means whether a person is guilty of a crime.
Review all the evidences presented by the police to determine its
relevance and admissibility in accordance with the Constitution and the
rules of court.
3. To dispose properly of those convicted of the crimes . The Courts have
the responsibility to examine the background of the accused and the
circumstances of the crime.
4. To protect the society. After the accused has been found guilty, the
court may determine if the offender should be removed from society
and incarcerated in order to protect the safety of life and property and
this is specially true in case of Probation.
5. To prevent and reduce criminal behavior . This is the task properly
imposing the proper penalty and sanctions that will serve to deter the
future criminal acts by the offender and also serve as an example and
deterrent to others who would commit criminal acts or threaten public
safety. 28
A. Jurisdiction is the authority of the court to hear and try a particular offense
and to impose the punishment provided by law.
26
R. A. 8551, Sec. 13.
27
Ibid. Sec. 2
28
Ibid. pp. 7-8
11
A. Venue refers to the place, location or site where the case is to be heard on
its merits.
43. Q. What are the different Courts and their respective jurisdiction in
Criminal cases?
A. The following are the Criminal Courts and their respective jurisdictions:
REGIONAL TRIAL COURT (a) in all cases not within From decisions or
(RTC) the exclusive original judgements of the
jurisdiction of a any MTC/MCTC/MeTC over
court , tribunal or letter (b) and (c) of their
body; in other words, original jurisdiction.31
those which carry the
penalties exceeding
six (6) years of
imprisonment;
(b) those not covered by
the jurisdiction of the
Sandiganbayan.30
29
Sec. 32, Batas Pambansa Blg. 129 as amended by r. A. No. 7691
30
Ibid., Sec. 20
31
Ibid., Sec. 22
12
SANDIGANBAYAN (a) violations of R. A. Decisions or judgement
3019, otherwise of the Regional Trial
known as the Anti- Court over cases
graft and Corrupt committed by public
Practices Act, R. A. officers under its original
1379, and Chapter II, jurisdiction in letter ©.
Sec. 2, Title VII, of
Book II of the
Revised Penal Code.
1. officials of the
executive
branch
occupying the
positions of
regional director
and higher,
otherwise
classified as
Grade “27” and
higher.
(a) Xxx
(b) Xxx
(c) Xxx
(d) Phlippine Army and
air force colonels,
naval captain, and
all officers of higher
rank;
(e) Officers of the PNP
while occupying the
position of
provincial director
and those holding
the rank of senior
superintendent or
32
higher.
(f) r.
32
Sec. 4, P.D. 1606, as amended by R. A. 8249
13
SUPREME COURT NONE From the decisions or
judgements of the CA
and the Sandiganbayan
involving Questions of
Law only.
44. Q. How may jurisdiction over the person of the accused acquired?
A. Jurisdiction over the person of the accused is acquired through (1) his
arrest or (2) by his voluntary submission to the custody of the proper
authorities.33
A. Arraignment is the stage where the issues are joined in criminal action and
without which the proceedings cannot advance further or, if held, will
otherwise be void.34
1. the controversy;
2. the authority; and
3. the decision.35
It is also defined as the stage wherein the court pronounces whether the
accused is guilty or not guilty of the crime as charged.
33
People v. Meris, G.R. No. 117145, March 28, 2000, cited in R. Agpalo’s Criminal Procedure Handbook.
34
Hand book on Criminal Procedure, Agpalo, Ruben, 2001 Edition, p.330
35
Gonzalo Puyat and Sons, Inc. v. Auditor General, 30 SCRA 22 (1969)
36
Ibid.
14
1. To maintain the institutions. The correctional component is responsible for
maintaining prisons, jails, and other institutional facilities to receive convicted
offenders sentences to periods of incarceration.
2. To protect law abiding members of society . Correction is responsible for
providing custody and security in order to keep sentenced offenders removed
from the free world so that they cannot commit further crimes on society.
3. To reform offenders. Corrections is responsible developing and providing
services to assist incarcerated offenders to reform and assist them in returning
to society and in leading a non-criminal life after his/her release.
4. To deter crimes. Corrections is responsible for encouraging incarcerated and
potential offenders to lead law-abiding lives the experience of incarceration and
the denial of freedom to live in a free society.37
49. When does Correction enter into the picture in the administration of the
CJS?
A. Correctional Institutions enter into the picture, as a rule, when the conviction
of the accused has become final and executory. That is, when the judicial
process has been completed and the court issues a MITTIMUS for the
enforcement of its decision.
A. 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.
PURPOSES OF CORRECTIONS
1. Deterrence.
2. Rehabilitation.
3. Reintegration
4. Isolation and Incapacitation.
5. Punishment.
D-R2-I-P
37
Ibid., p.9
15
A. Deterrence is one of the most meaningful principle of corrections. Its concept is
that punishing the criminal will reduce the incidence of criminal behavior in a
society.
A. The goal in this purpose links the criminal behavior with abnormality or
some form of deficiency in the criminal. It assumes that human behavior is
the product of an antecedent causes and that to deal effectively with any
deviant behavior , these various cases must be identified- be they physical,
moral, mental, social, vocational or academic. Once the problems has been
diagnosed and classified for treatment, the offender can be corrected by the
right psychological therapy.39
The reintegrative model realizes that society and the individual are
inseparable, and therefore the offenders environment is also emphasized. If
the offenders are to be helped, then they must be assisted in coping with
the forces of the everyday environment to which they will return upon
release from prison.40
A. The idea of incapacitation rests on the idea that convicted criminals should
be rendered physically unable to continue their criminal acts- whether this is
accomplished by imprisonment and thereby the removal of the individual
from society or by the imposition of death penalty in criminal cases.
On the other hand, Isolation was the major impetus behind the exile and
transportation method of dealing with the offender.41
16
A. The general concept is that it is the infliction of some sort of pain on the
offender for violating the law. In the legal sense it is more of an individual
redress or personal vengeance.
Punishment therefore defined as the redress that the state takes against
the offending member.
A. Corrections is that branch of the criminal justice system charged with the
custody, supervision and rehabilitation of a convicted offender.
*NOTE: Both are under the DILG (R. A. 6975, Sec. 61)
Garcia, Rodolfo, M., Comprehensive reviewer in Correctional Administration, Central Professional Books, Inc.
42
17
A. Jails is an integral part of the Criminal Justice System. Although it is considered
as a subsystem of the corrections component, it plays a far more important
role than the classification would suggest.
The Jails serves as the portal to the Criminal Justice System and an important
indicator of the interest and concern with justice, punishment, and
rehabilitation expressed by society and the local community.
63. Q. What is the role of the Community as the fifth pillar of the Criminal
Justice System? Define Community in this connection?
A. The community has an unparalleled role as the fifth pillar of the Criminal
Justice System.
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.44
1. The growing interest in the rights and welfare of the victim as shown
by the government with the cooperation of community leaders.
Accordingly, R.A. No. 6981, otherwise known as the “Witness
protection and Security Act” was passed and approved on April 24,
1991.45
44
Philippine Criminal Justice System by Sangalang.
45
Philippine Criminal Justice System by Sangalang.
18
2. The Creation of Police-Community Relations.
R.A. 6975, created this unit in order to implement plans and programs
that will promote community and citizens’ participation in the
maintenance of peace and order and public safety. 46 It was created to
establish harmonious relationship between the police and the citizen.
The community involvement in the criminal justice system is necessary
to show its problems and encourage action for the solution thereof. It
is clear that the police and the citizens need each other to combat and
eradicate criminality.
GOOD LUCK!!!
46
R.A. 6975, Sec. 35 (10)
47
Ibid.
19