Introduction To Criminal Justice System: Charles Phillippe O. Garcia
Introduction To Criminal Justice System: Charles Phillippe O. Garcia
INTRODUCTION TO
CRIMINAL JUSTICE SYSTEM
● sentencing and
● prosecution
● rehabilitating or
● trial correcting criminal
offenders.
Goals of CJS
1. Prevention of crime.
2. Protect members of society against crime.
3. Maintain peace and order.
4. Suppression of criminality.
5. Review the legality of existing rules and regulations.
6. Rehabilitation and reformation of offenders.
People involved in the system
(Parties to the criminal case)
Article 14. Penal laws and those of public security and safety shall be
obligatory upon all who live or sojourn in the Philippine territory, subject to the
principles of public international law and to treaty stipulations.
This civil law provision undoubtedly recognizes the Penal Laws of the
Philippines as applicable to persons who committed punishable acts within the
territory of the Philippine State, whether Filipino Citizens or not. Thus, the
Philippine Penal Laws are binding against the perpetrators who live and
sojourn within the territory of the Philippines.
Established Exceptions to the
Rule of Generality
3. Principles of public international law - Sovereigns, heads of state, and persons with
diplomatic status and immunity are not subject to the provision of [Revised Penal]
Code, but consuls and consular officers are not exempt from local prosecution.
B. TERRITORIALITY
c. Investigate and prevent crimes, effect the arrest of the criminal offenders, bring
offender to justice and assist in their prosecution;
1. Order Maintenance
2. Community Service
3. Law Enforcement
4. Neighborhood Policing/ Team Policing/Community Policing
Explanation for each category
1. Order Maintenance
Order maintenance policing is a police practice that involves managing minor offenses and
neighborhood disorders in order to address community problems. Order maintenance policing is
influenced by the “broken windows” hypothesis, which describes the process by which minor
offenses can lead to citizen fear and the decline of neighborhoods
That officer should help to maintain order in communities has always been an expected and
desired function of modern police. In the contemporary sense, order maintenance policing (also
called “broken windows” policing or “quality-of life” policing) refers to a police operational tactic that
involves managing minor offenses and acts of physical and social disorder. Order maintenance is
generally.
Explanation for each category
Under community policing, police officers are expected to initiate frequent personal contacts with
community members on their beats, and to interact in an attentive, friendly, and compassionate
manner. Enforcing the law and fighting crime remain important elements of policing, but
community policing recognizes that, in reality, most police work is oriented toward no
enforcement tasks such as maintaining order and providing social services.
Explanation for each category
3. Law Enforcement
• Police officers, staff and volunteers accessible to, responsible for and
accountable to communities
• Effecting an arrest
• Surveillance
• Crime Investigation
These are the Function of the Law Enforcement
in Relation to the Administration of CJS
1. To prevent criminal behavior
Prevention involves all the factors directed toward eliminating the cause
of crimes
2. To reduce crime
Crime reduction essentially means eliminating and reducing opportunities for
criminal behavior.
3. To apprehend and arrest offenders
This function includes crime investigation and gathering of evidence that could
withstand the scrutiny of the court
4. To regulate non-criminal conduct
This involves community service and the maintenance of order functions of
the PNP
The following are some of the Law Enforcement
Agencies tasked to enforce Criminal Law
It depends. If the arrest is with a warrant, the arrested person must be detained for
him to face the case that is already filed against him or to serve his sentence if he is
already convicted.
Provided the defendant meets all requirements of the bail bond, the money
is typically returned at the end of the trial, regardless of whether the
defendant is found guilty or not guilty.
However, if the defendant tries to flee the area and skip the trial, he or she
forfeits the money used to secure the bail bond.
Different Kinds of Bail
1. Property
2. Cash
3. Corporate Surety
4. Recognizance
Prosecution Pillar
The Prosecution as the pillar of the CJS simply pertains to “a criminal act “.
Furthermore, it refers to a proceeding instituted and carried on by due course of law,
before a competent tribunal, for the purpose of determining the guilt or innocence
of a person charged with a crime.
2. To make proper recommendations during the inquest proceeding of the case referred
to them by the police after the investigation of the suspect
3. To represent the government or state during the prosecution of the case against the
accused;
4. To act as the legal officer of the province or City in the absence of its legal officer;
Definition of the court and explain its concept in relation to the administration of
the criminal justice system.
In our criminal justice system, the separate judicial branch is viewed as necessary
for assuring that the constitutional and statutory rights of the citizens are not
controlled by political pressures.
This is the reason why the framers of our Constitution establish three branches of
the government at the national level – legislative, executive, and judicial.
Provided for the establishment of the Supreme Court.
Administrative Justice VS. Criminal Justice
3 branches of the Government
The Function of the Court in
relation to CJS
1. To protect the Rights of the Accused
The courts are responsible for viewing the action 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 evidence presented by the police to determine its relevance and
admissibility in accordance with the constitution and the rules of the Court.
The courts have the responsibility to examine the background of the accused and the
circumstances of the crime.
The Function of the Court in
relation to CJS
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 especially true in the case of probation.
This is the task of 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
Role of the Judge in Criminal case Begins?
Is it only during Trial?
The role of participation of the judge in the criminal justice
system actually begins along before the actual trial takes place.
The following activities attest to this role of the judge before the trial:
➢ Judge determines whether there is probable cause for the issuance of the
warrant of arrest or search warrant.
➢ They determine whether the accused will be released on bail or the
amount of bail to be posted.
➢ They hear and rule on the motions made by the defense and the prosecutor
before trial.
The importance of the courts in the
administration of CJS
The Shari'a District Courts are equivalent to the Regional Trial Courts in
rank, which were established in certain provinces in Mindanao where
the Muslim Code on Personal Laws is being enforced. On the other
hand, the Shari'a Circuit Courts are the counterpart of the Municipal
Circuit Trial Courts established in certain municipalities in Mindanao.
The First Level Courts
Each city and municipality in the Philippines has its own trial court.
These First Level Courts are more commonly referred to as:
1. Metropolitan Trial Courts (MeTC)
2. Municipal Trial Courts in Cities (MTCC)
3. Municipal Trial Court (MTC)
4. Municipal Circuit Trial Courts (MCTC)
The MeTCs are the first-level courts in the Metropolitan Manila area.
First-level courts in cities outside Metropolitan Manila are referred to as the MTCCs.
The MTCs are first-level courts that cover only one municipality, whereas MCTCs
cover multiple municipalities.
Regional Trial Courts
also known as Second Level Courts, which were established among the thirteen
Judicial regions in the Philippines consisting of Regions I to XII and the National
Capital Region (NCR).
There are as many Regional Trial Courts in each region as the law mandates. RTCs
were formerly called as the Court of First Instance since the Spanish era.
It was only in the Judiciary Reorganization Act of 1980 that its name was changed
from being called the Court of First Instance to Regional Trial Court.
The Sandiganbayan
Both the 1973 and 1987 Constitution contain provisions on the present anti-graft court
known as the Sandiganbayan. It has jurisdiction over criminal and civil cases involving graft
and corrupt practices and such other offenses committed by public officers and employees,
including those in government-owned or controlled corporations, in relation to their office as
may be determined by law.
The jurisdiction of the Sandiganbayan is perhaps one of the most often amended provision
from the 1973 Constitution to Republic Act (R.A.) No. 8249. Before R.A. No. 8249, jurisdiction
of the Sandiganbayan was determined on the basis of the penalty imposable on the offense
charged. Thereafter, it was amended such that regardless of the penalty, so long as the
offense charged was committed by a public officer, the Sandiganbayan was vested with
jurisdiction.
Under R.A. No. 8249, to determine whether the Sandiganbayan has jurisdiction, a person
must look into two (2) criteria, namely, the nature of the offense and the salary grade of the
public official.
The Court of Appeals
The Court of Appeals was established on February 1, 1936 by virtue of Commonwealth Act No.
3 and is considered as the second highest tribunal in the country. It is composed of one
presiding justice and 68 associate justices, all of which are appointed by the President from a
shortlist submitted by the Judicial and Bar Council.
The associate justices shall have precedence according to the dates (or order, in case of similar
appointment dates) of their respective appointments. The qualifications for the justices of the
Supreme Court also apply to members of the Court of Appeals.
The Court of Appeals’ principal mandate is to exercise appellate jurisdiction on all cases not
falling within the original and exclusive jurisdiction of the Supreme Court. Its decisions are final
except when appealed to the Supreme Court on questions of law. The jurisdiction of the Court
of Appeals are as follows:
The Court of Appeals
It also has original jurisdiction over writs of amparo, habeas data, and the
environmental writ of kalikasan.
1. Plea bargaining
2. Stipulation of facts
3. Marking or identification of evidence
4. Such matter as will promote a fair and expeditious
trial of the criminal and civil aspects of the case
Trial
A court trial, also called a bench trial or a
jury trial, is when all the facts of a case are
heard, and a judge or jury makes the final
decision about the court case.
Judgment
A judgment is the law’s final word pronounced by a competent
authority in a controversy submitted to it.
3. To reform offenders.
4. To deter crimes.
Mittimus
People are not all the same and thus free to express their will but
rather are different. These "individual differences" shape how
people behave, including whether they are likely to break the law.
The Concept of Punishment
1.Lock Up Jail
2.Ordinary Jail
3.Workhouses, Jail farms, or Camps
Penalties and Periods
Four Classes of Prisoners
1. Insular or national prisoner – one who is sentenced to a prison term of three years
and one day to death;
2. Provincial prisoner – one who is sentenced to a prison term of six months and one day
to three years;
3. City prisoner – one who is sentenced to a prison term of one day to three years; and
4. Municipal Prisoner – one who is sentenced to a prison term of one day to six months.
CLASSIFICATION OF PRISONERS ACCORDING
TO DEGREE OF SECURITY
-those who can be trusted in open conditions and pose lesser danger
than maximum security prisoners in case they escape.
1.Executive Clemencies
a) Reprieve
b) Absolute pardon
c) Conditional pardon
d) Commutation of sentence
Commutation
Example of a condition:
Not to violate any of the penal laws of the country again.
Reprieve
- May be given after the prisoner has served the minimum penalty; is
granted by the Board of Pardons and Parole.
Probation
This document will examine the stages of the process that an individual will encounter
from the time a crime is reported, through investigation to prosecution, court hearing,
and sentencing.
For most people, however, direct engagement with the criminal justice system on an
individual basis is an infrequent event. Nevertheless, the relationship between
members of the community and the system in a broader sense has an ongoing
significance for everyone in society.
It also has important implications for the effective and credible operation of that
system.
Media and Awareness of Crime
The approach taken by the various criminal justice agencies reflects broader
developments in improving customer service by the State through Customer Charters
and Customer Service Action Plans.
Those charters and action plans set out standards of service that members of the
public can expect and include commitments on, for example, communication, physical
access, complaints and appeals, and consultation and evaluation of feedback.
Victims Charter
The Victims Charter describes what victims can expect from each of the
agencies involved and each step in the criminal justice process, from the
reporting of a crime to A Garda Síochána through the investigation and
initiation of a prosecution either by the Gardaí, or in more serious cases, the
Director of Public Prosecutions.
Meeting the Information Needs of Victim