Cri 416
Cri 416
MODALITIES
PREPARED BY: NASRA C. REALINO, RCRIM, CCS
Common Terminology
● Correction
● Prison
● Competent Authority
● Inmate
● Detainee
● Death Convict
Common Terminology
● Conjugal Visitation
● Classification
● Carpeta
● Prison Record
● Treatment
● Rehabilitation
The CJS of the PH and Its Components
● Law Enforcement - function is
to conduct an investigation on
the alleged crime committed
by a person, to arrest or
detain violator of the penal
law or an ordinance, to effect
the warrant issued by the
court and to assist the
complainant to file a case.
The CJS of the PH and Its Components
● Prosecution - its function is to
evaluate the findings of the police
submitted to their office, to conduct
a preliminary investigation, to
receive the complaint filed by the
victim, and to be responsible to file
information to the court, acting as a
legal prosecutor of the offended
party.
The CJS of the PH and Its Components
● Court - conduct cross
examination of the witness
before the issuance of the
warrant either warrant of arrest
or search warrant; to conduct
arraignment and to hold a trial
before giving a final decision of
the case.
The CJS of the PH and Its Components
● Correction - considered as the
weakest component of the CJS.
The function of correction in our
criminal justice system is to
reform the offender through
rehabilitation programs such as
giving an opportunity to every
convicted offender to continue
his study by way of vocational
training program.
The CJS of the PH and Its Components
● Community - the function
of the community pillar is
to help and coordinate
the program of the
government specifically
on the maintenance of
peace an order.
BJMP
OPERATIONAL
PROCEDURE
MANUAL
Objectives - The broad objectives of
the Bureau are the following:
► To monitor the compliance by wardens with the different operational policies and
regulations set forth by the bureau;
► To help enhance the security and safety of the inmates as well as the jail facilities;
► To equip the personnel with the necessary skills in the effective management of jail
security and safekeeping of inmates.
► To ensure that the bureau complies with its directives pertaining to jail operations;
and
► To ensure that the bureau complies with the principles relative to use of different
international instruments in the humane treatment of inmates.
Section 11. PRINCIPLES - The following principles shall be observed in the
implementation of the preceding sections:
a. Humane treatment of inmates;
b. Observance of professionalism in the performance of duties; and
c. Multi-sectoral approach in the safekeeping and development of inmates can
be strengthened through active partnership with other members of the criminal
justice system and global advocates of corrections.
OBJECTIVES- The objectives of the Bureau are the
following:
a. Undergoing Investigation
b. Awaiting or undergoing trial; and
c. Awaiting Final Judgement
Section 19. INMATES SECURITY
CLASSIFICATION -
The following are
the classifications of inmates according to
security risk each may pose:
a. High Profile Inmate
2. Takes all cash and other personal properties from the inmate, lists
them down on a receipt form with duplicate, duly signed by him/her and
countersigned by the inmate. The original receipt should be given to the
inmate and the duplicate be kept by the Property Custodian.
3. Keeps all cash and other valuables of the inmate in a safety vault. Said
cash and valuables may be turned over to any person authorized by the
inmate.
Books the newly committed inmate in the jail blotter; assigns the
inmate to a reception area, if any, where he/she shall be
scheduled for orientation on jail rules and regulation, and shall
undergo risk assessment and classification, evaluation and
conduct of further medical evaluation/screening by the Medical
Officer.
G. Assistant Warden or Officer of the Day
The jail social worker at the ICCU shall conduct in-depth interview
with the newly admitted inmate, an interview that considers the
"who the inmate is" from birth up to the present including his/her
familial, educational, social, vocational and other issues that has
an impact on his/her personality. The findings will be recorded
and shall bear the signature of the social worker who conducted
the assessment. In jails without ICCU, the interview will be done
by the social worker-in-charge upon the order of the court or as
requested by the medical officer, the psychiatrist or the duly
designated jail warden for specific purposes.
g. Risk Assessment
Jail security is necessary to safeguard the lives of people residing within the
vicinity, those managing the jails, and inmates whose lives are to be rehabilitated
to become constructive members of society.
The following guidelines should be strictly observed in jail, security and control.
• Maintain strict control of firearms. Never permit any firearm inside the jail except
in some areas where firearms are authorized.
• Maintain 24-hour supervision of the offenders.
• Conduct frequent surprise searches of offenders and their quarters to detect
contraband.
• Develop plans dealing with emergencies like escapes, fires, assaults, and riots.
Make plans known and understood by jail personnel.
• Never allow a jail guard to open the offenders’ quarters alone. At least, another
guard should be present.
PDL and Inmate
● PDL stands for PERSON DEPRIVED OF LIBERTY which is
the new name for prisoners just to have respect for the
dignity of a person.
Admission of Prisoners. The BuCor, through its penal establishments, shall receive
prisoners from competent authority upon presentation of the following
documents:
(i)Mittimus/Commitment Order of the Court,
(ii)Information and Court Decision in the case,
(iii)Certification of Detention,
(iv)Certification of No Pending Case,
(v)Certification of Non-Appeal, and
(vi)Provincial Form 35 / Inmate data sheet
Reception and Diagnostics
2.) A female offender shall be received only at the Correctional Institution for
Women.
3.) All prisons and penal farms are also authorized to receive directly from courts
convicted prisoners in consonance with the Supreme Court Circular No. 63-97
dated October 6, 1997.
2) Diagnostics
d. First class inmate = on whose known character and credit for work while in detention
earned an assignment to this class upon commencement or one who has been promoted
from 2nd class.
e. Colonist - one who has passed as the 1st class inmate and has served one year
immediately preceding the completion of the period specified in the following
qualification; and has served imprisonment with good conduct for a period equivalent to
one-fifth (1/5) of the maximum term of his prison sentence, or seven (7) years in the
case of a life sentence. The inmate becomes a colonist upon the recommendation of the
classification board after following the said requirements.
CONFINEMENT AND ACCOMMODATION OF INMATES
All accommodations for the use of all inmates shall meet the
requirements of sanitation and hygiene, with an emphasis on
adequate ventilation, living space, and lighting. Bathrooms and
washing areas shall be provided in every prison facility; all areas
regularly used by inmates shall be properly maintained and kept clean
at all times. Beds and clothing shall be neatly made-up in a uniform
manner at all times; buildings occupied by all inmates must be
disinfected at least once a month.
Youth camps
•Type A Dormitory - above 500 inmate capacity and lot area of more than 1.5 hectares
•Type B Dormitory - 101 to 500 inmate capacity and lot area of 1.5 hectares
•Type C Dormitory - 1 to 100 inmate capacity and lot area of 3,000 sq. m.
The recommended lot area per inmate is 30 sq. m.
Cell Capacity - Ideal habitable floor area per inmate = 4.7 square meters
Maximum number of inmates per cell = 10
Maximum number of bunks beds = 5 units two level
Wash area (for utensils, hand washing) = 1 unit .
PRISON LABOR AND RULE AND
REGULATION IMPLEMENTED IN
THE PRISON INSTITUTIONS
PRISON LABOR
Upon his admission, the detainee shall be informed that he may be credited in
the service of his prison sentence with the full time during which he may have to
undergo a preventive imprisonment if he agrees in writing to abide by the same
disciplinary rules imposed on convicted inmates, provided the detainee is not a
recidivist or has been convicted previously twice or more times of any crime.
Certification of Superintendent if detainee refused
to abide by rules imposed on
finally convicted inmates
If the detainee does not agree to abide by the same disciplinary rules as a finally
convicted inmate, the Superintendent shall issue a certification under oath to
the effect that the detainee was apprised of his right to be credited in the
service of his prison sentence with the full time during which he may have
undergone preventive imprisonment and that the inmates refused to abide by
the rules imposed upon convicted inmates.
In such cases, the detainee shall be credited \ in the service of his sentence with
four-fifths (4/5) of \the time during which he has undergone preventive
\imprisonment.
Agreement of certification as part of prison record
The agreement or certification mentioned above shall form the prison record of
the detainee.
Old inmates - an inmate over 60 years of age maybe excused from mandatory
labor.
Place of work assignments - Only Medium and Minimum security
inmates may be assigned to work on agricultural field projects within a prison
reservation. Maximum security inmates shall not be allowed to work outside the
maximum security compound.
Inmate’s compensation - Six (6) months after being permanently assigned to work in
prison, an inmate may receive Compensation credits at rates to be prescribed by the
prison director; provided:
a. He maintains good conduct, and
b. He shows interest and a definite degree of progress
in the particular work assigned to him.
Withdrawal of earnings - The inmate at any time withdraw from his compensation
earnings an amount not exceeding one-half (1/2) of his total earning; However, in cases
of urgent need and at the discretion of the Superintendent, the whole of his earning may
be withdrawn. But he may, at any time withdraw any part or all monies received from
other sources.
Payment of trust deposit amount to released inmate - Upon the inmate’s discharge from
prison he shall be given the full balance of his deposit
The Bureau of Corrections
● Conditional Pardon
● Commutation of Sentence
● Reprieve
● Amnesty
WHO MAY APPLY FOR CLEMENCY
● Any person serving a number of years, life, life
without parole, or a sentence of death may
apply for clemency. A person who is not
presently incarcerated may also apply.
Consideration of Cases for executive
clemency
● The board of pardon and parole may consider cases for executive
clemency upon petition, or referral by the Office of the President, or
motu proprio.
2 TYPES
1. Absolute Pardon
2. Conditional Pardon
1. Absolute Pardon
it is the total extinction of the criminal liability of the individual to whom it is
granted without any condition. It restores to the individual his civil and political
rights and remits the penalty imposed for the particular offense of which he was
convicted (RRRBPP, 2002, Section 2).
2. Conditional Pardon
This refers to the exemption of an individual, within certain limits or conditions,
from the punishment which the law inflicts for the offense he had committed
resulting in the partial extinction of his criminal liability (RRRBPP, 2002, Section 2).
Constitutional Basis of Pardon
● Absolute pardon
● Conditional pardon
Absolute Pardon
a. To right a wrong
b. To normalized a tumultuous political
situation
EXAMPLE CASE
Philippine President Rodrigo Duterte has granted “absolute pardon” to United States
Marine Joseph Scott Pemberton, clearing the way for the soldier’s early release, confirmed
Foreign Secretary Teodoro Locsin Jr.
Pemberton was convicted in December 2015 for killing Laude, a transgender woman, who
he was about to have sex with. Upon discovering she had male genitals, the US soldier
arm-locked Laude and dunked her head in the toilet bowl.
•Reduction of sentence
•Lowering of sentence
•Shortening of sentence
•Transforming of sentence
Minimum requirements before commutation of
sentence is granted
• Exclusive for:
Political Personalities
NPA
MILF members
Amnesty
1. They had been on conditional pardon and violated any of its condition.
2. They are recidivist.
3. 3. They were convicted of evasion of service of sentence, kidnap for ransom,
violation R.A 9165 except those convicted of the use and or possession of
prohibited or regulated drugs and offenses committed under the influence of
drugs.
Disqualification
Prisoners shall not be granted Executive
Clemency if:
● The king granted the majority of those sentenced to death a pardon on the
condition that the offender agree to be transported to a penal colony.
● England developed a system of ticket of leave, in which convicts detained
under a sentence of transportation were allowed a measure of freedom or
the right to return to England in return for good behavior.
Release on License
The objective of the Board of Pardons and Parole (BPP) is to uplift and redeem
valuable human material to economic usefulness and to prevent unnecessary
and excessive deprivation of personal liberty by way of parole or through
executive clemency. To accomplish this the BPP undertakes the following
(RRRBPP, 2002, Section 1):
1. Looks into the physical, mental and moral records of
prisoners who are eligible for parole or any form of executive clemency
and determines the proper time of release of such prisoners on parole;
2. Assists in the full rehabilitation of individuals on parole or those
under conditional pardon with parole conditions, by way of parole
supervision; and,
3. Recommends to the President of the Philippines the grant of any
form of executive clemency to prisoners other than those entitled to
parole.
The BPP may not consider the release on pardon/parole of a national prisoner who
is serving sentence in a municipal, city, district or provincial jail unless the
confinement in said jail is in good faith or due to circumstances beyond the
prisoner’s control. A national prisoner refers to(RRRBPP, 2002, Section 3):
a. sentenced to more than 3 yrs. or a fine of more than 5 thousand pesos
b. Regardless of the length of sentence imposed by the Court, to one sentenced for
violation of the customs law or other laws within the jurisdiction of the Bureau of
Customs or enforceable by it, or
c. One sentenced to serve two (2) or more prison sentences in the aggregate
exceeding the period of three (3) years.
● The BPP may consider the case of a prisoner for
executive clemency or parole only after his case has
become final and executory. It will not take action on the
petition of a prisoner who has a pending criminal case in
court or when his case is on appeal (RRRBPP, 2002,
Section 4).
Petitions for Executive Clemency/Parole
1. Filing of Petition
A formal petition for executive clemency addressed as follows shall be
submitted to the Board before the question of said clemency will be
considered.
Upon receipt of a petition for absolute pardon, the Board must refer the
petition to a Probation and Parole Officer (PPO) who shall conduct an
investigation on the conduct and activities, as well as the social and
economic conditions, of the petitioner prior to his conviction and since his
release from prison and submit a report thereof within fifteen (15) days
from receipt of the referral (RRRBPP, 2002, Section 8).
Referral of Petition for Executive
Clemency/
Parole to Other Government Agencies
A petition for executive clemency must be referred by the Board to the Secretary of National
Defense for comment and recommendation if the crime committed by the petitioner is against
national security or public order or law of nations. In case of violation of election laws, rules and
regulations, a petition for executive clemency/parole shall be referred to the Commission on
Elections (COMELEC) for favorable recommendation, . provided, however, that regardless of
the crime committed, a petition for executive clemency/parole may be referred for a pre-
parole/executive clemency investigation to a PPO who shall submit a report on behavior,
character antecedents, mental and physical condition of the petitioner within thirty (30) days
from receipt of referral, to include results of the National Bureau of Investigation (NBI) records
check. In case of an alien, the petition shall be referred to the Department of Foreign Affairs
(DFA) for comment and recommendation (RRRBPP, 2002, Section 9).
REVIEW OF CASES
FOR EXECUTIVE CLEMENCY
Extra ordinary circumstances
In case the inmate has one or more co-accused who had been
convicted, the director/warden concerned shall forward their prison
records and carpetas/jackets at the same time.
● Those who are habitual delinquents, i.e., those who, within a period of ten
(10) years from the date of release from prison or last conviction of the
crimes of serious or less serious physical injuries, robbery, theft, estafa, and
falsification, are found guilty of any of said crimes a third time or oftener;
● Those who escaped from confinement or evaded sentence;
● Those who having been granted conditional pardon by the President of the
Philippines shall have violated any of the terms thereof;
Disqualification for Parole
● Those whose maximum term of imprisonment does not exceed one (1) year
or those with definite sentence;
● Those convicted of offenses punished with reclusion perpetua, or whose
sentences were reduced to reclusion
● perpetua by reason of Republic Act No. 9346 enacted on June 24, 2006,
amending Republic Act No. 7659 dated January 1, 2004; and
● Those convicted for violation of the laws on terrorism, plunder and
transnational crimes.”
Proceedings of the Board
1. Interview of Prisoners
Any Board member or government official authorized by the Board may interview prisoners confined in
prison or jail to determine whether or not they may be released on parole or recommended for executive
clemency. The Board or its authorized representatives shall interview an inmate who was sentenced to
Reclusion Perpetua or Life imprisonment, or whose sentence had been commuted from Death to Reclusion
Perpetua.
Before an interview, the Board may require a prisoner convicted of a heinous crime as defined under
Republic Act No. 7659 and other special laws to undergo psychological/psychiatric examination if the
prisoner has a history of mental instability, or in any case, if the Board finds a need for such examination in
the light of the nature of the offense committed or manner of its commission (RRRBPP, 2002, Section 17).
2. Publication of those Eligible for Executive
Clemency/Parole
A Progress Report should be submitted by the PPO to the BPP in case that a
parolee/pardonee commits another offense during the period of his parole
surveillance, and the case filed against him has not yet been decided by the
court (RRRBPP, 2002, Section 38).
Infraction/Violation of the Terms and Conditions of the
Release Document
An Infraction Report (IR) is a report submitted by the PPO to the BPP when the
client has been subsequently convicted of another crime; or any violation of the
terms and conditions appearing in his Release Document or any serious deviation
or non-observance of the obligations set forth in the parole supervision program.
This IR should be reported immediately to the BPP. (RRRBPP, 2002, Section 39).
Upon receipt of an IR, the BPP may order the arrest or recommitment of the client.
The client who is recommitted to prison by the Board shall be made to serve the
remaining unexpired portion of the maximum sentence for which he was originally
committed to prison (RRRBPP, 2002, Section 40-41).
Cancellation of Pardon/Parole
The BPP may recommend the cancellation of the pardon or cancel the
grant of parole of a client if it finds that material information given by
said client to the BPP, either before and after release, was false, or
incomplete or that the client had willfully or maliciously concealed
material information from the BPP. The BPP may consider the case of a
recommitted parolee for the grant of a new parole after the latter shall
have served one-fourth (1/4) of the unserved portion of his maximum
sentence (RRRBPP, 2002, Section 42-43).
Termination of Parole and Conditional Pardon
After the expiration of the maximum sentence of a client, the BPP shall, upon the
recommendation of the Chief Probation and Parole Officer CPPO that the client has
substantially complied with all the conditions of his parole/pardon, issue a
Certificate of Final Release and Discharge to a parolee or pardonee. However, even
before the expiration of maximum sentence and upon the recommendation of the
CPPO, the BPP may issue a certificate of Final Release and Discharge to a parolee/
pardonee pursuant to the provisions of Section 6 of Act No. 4103, as amended
(RRRBPP, 2002, Section 44).
Termination of Parole and Conditional Pardon
● Retribution
● Incapacitation
● Deterrence
● Rehabilitation
● Restoration
Conceptions of Criminal Rehabilitation
1. Rehabilitation as Anti-Recidivism
2. Rehabilitation as Harm-Reduction
3. Rehabilitation as Therapy
4. Rehabilitation as Moral Improvement
5. Rehabilitation as Restoration
Rehabilitation and Reformation of PDL
History of Rehabilitative and
Reformative Approach
Cesare Beccaria
Samuel Romilly
Zebulon Brockway
Robert Martinson
Mark Lipsey and Francis Cullen
What is a
Therapeutic
Community?
What is a Therapeutic Community?
● The Therapeutic Community (TC) is
an environment that helps people get
help while helping others. It is a
treatment environment: the
interactions of its members are
designed to be therapeutic within the
context of the norms that require for
each to play the dual role of client
therapist (Probation.gov.ph, n.d.).
Therapeutic Community Modality
Activities in Therapeutic
Community Modality
Activities in Therapeutic Community Modality
● Community Service
● Client Self-Help Organization
● Payment of Civil Liability
● Environment and Ecology Awareness Programs
● Sports and Physical Fitness
CHAPTER 2
BJMP THERAPEUTIC
COMMUNITY MODALITY
PROGRAM
Bureau of Jail Management and Penology
● Community
● Hierarchy
● Confrontation
● Self - help
2. The British Democratic Maxwell Jones-type TC
Therapeutic Emotional
Vocational
Community and
and Survival
Modality Psychological
Skills
Program
(TCMP)
Intellectual
and Spiritual
BJMP Therapeutic Community Philosophy
1. Physical Environment
2. TCMP Staff
3. The Therapeutic Environment (The PDLs /
Residents)
CHAPTER 3
COMPONENTS OF BJMP
THERAPEUTIC
COMMUNITY MODALITY PROGRAM
Components of Therapeutic Community Modality Program
● Pull Up
● Dealt With
● Haircut
● Learning Experience/Bans
● General Meeting
● Expulsion
The Pre Morning
and Morning
Meeting
Morning
Meeting
1. Public Announcements and Community Concerns
2. Community-Spirit Building or Up Rituals
Structure of the
Morning Meeting
General Meeting
Learning Experience
Haircut
Dealt With
Pull Up
Talk To
ICON PACK
ALTERNATIVE RESOURCES
Here’s an assortment of alternative resources whose style fits that of this template:
● Prison isometric icons set of policeman offender warden and prisoner characters isolated vector
illustration
● Silhouette barbed wire collection