Professional Documents
Culture Documents
The Philippine Criminal Justice System
The Philippine Criminal Justice System
The Philippine Criminal Justice System
INTRODUCTION
The view of criminal justice as a system is important for our understanding of the place of the
corrections in it, but we must recognize that the system does not necessarily operates in a smooth,
orderly manner with the accused persons entering upon arrest and henceforth moving briskly toward
the disposition of their cases.
The realities of the administration of justice lead many people to believe that it is not a system
at all, because the well-oiled machine implied by the word system is not just there: the part are not
functioning as the organization chart or rules are specify. However, social scientists know that systems
depart from formally stated goals and procedures as various types of political, individual and
organizational influences are brought into play. And the criminal justice system – a loose confirmation
of agencies at all levels of the government that together provide the means by which offenders are
apprehended, tried and punished – is susceptible to a multitude of such influences.
SYSTEM CHARACTERISTICS
As a system, criminal justice is made up of a set of interesting parts – that is, all the institution
and processes by which decisions are made. For criminal justice to achieve its goals, each part must
make its own contribution. None can function without some degree of contract with at least one other
part. To group what it is that they do, we must look at their relationship with another: the police with
prosecutors, probation officers with judges.
Plea-bargaining between a persecutor and the defendant is probably the most obvious example
of an exchange relationship. The defendant pleads guilty in exchange for some valued rewards: a
reduction of charges, the prosecutor’s recommendation of a light sentence, a parole officer agreement
to ease the rules in exchange for the so called face-to-face relationship are found throughout the
system.
DEFINITION OF TERMS
A. Criminal Justice System – is the machinery, which the Philippine Society uses in the prevention and
control of the crime. It is a group of agencies or legislators responsible in the adjudication of criminal
laws.
B. Criminal Justice System Process – it is the decision making point from the initial investigation or arrest
by the Police to the offender and his re-entry to society.
C. Criminal Justice – is a field of study, which deals with the nature of crime in the society as well as
analyzing the formal processes, and social agencies, which had been established for crime control.
D. Courts – refers to the body in the government, which is charged with the responsibility of the
administration of justice.
E. Corrections – deals with punishments, treatment, incarceration and rehabilitation of offenders.
F. Probation – is disposition under which a defendant, after conviction and sentence, is released subject to
conditions imposed by the court to the supervision of a probation officer. Or a suspended sentence
during good behavior. (PD 968 – Probation Law of 1976)
G. Complaint – a sworn written accusation charging a person with an offense subscribe by the offended
party and a peace officer or other charge with the law violated.
H. Information – is an accusation in writing charging a person with an offense subscribes by the Fiscal and
filed with the court.
I. Arrest – it is the taking of a person into custody in order that he maybe forthcoming to answer for the
commission of offense.
J. Police Power – the inherent power of the state to enact laws subject to limitations. (Bill to attainder,
Ex-Post Facto Law)
Bill of Attainder – inflicting punishment without judicial trial.
Ex-post Facto Law – it is a bill punishing acts, which are not punishable at the time of commission.
L. Arraignment – stage of the proceeding wherein the accused will be informed about the nature and
caused of the accusation against him and ask him guilty or not guilty for the offense charged.
M. Mittimus – 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 impose therein.
N. Penology – is the study of reformation and rehabilitation of criminals and the management of prisons.
The five (5) pillars of Criminal Justice System in the Philippines are beset with the crime viewed
as a major problem in the country. Considering the complexity of crime, there is no quick and simple
explanations or solutions to it. However, with the coordinated efforts of the five processes of criminal
justice directly or indirectly somehow is put under check and not so widespread to cause panic and
anarchy in our society.
In fact, it cannot be gain said that the pillars fail in their functions as shown by our overcrowded
jails/prisons, full dockets of the courts and office of the prosecutors, overwhelming caseloads of the
Probation and Parole Board and the increase of witnesses cooperating in the prosecution of criminals in
court.
The discerning public must realize that each pillars fail in their functions has a vital role in the
administration of justice the success of which lies entirely on its shoulder. Indubitably, it is not feasible
to attain the goals of the criminal justice process if one of the pillars/components shirks and ignores its
roles. To be more productive, the five pillars must solidify their relations with other agencies geared to
their collective efforts to have an impartial administration of justice for all.
a. Prevention of crime
b. The review of the legality of the preventive and suppressive measures
c. The judicial determination of gift or innocence of those apprehended
d. The proper disposition of those who have been legally found guilty
e. The correction by socially approved means of the behavior of those who violate the criminal law
f. The suppression of criminal conduct by apprehending offenders for whom prevention is
ineffective. (Robert d. Pursley, P.S. Introduction to Criminal Justice System, Macmillan Publishing,
1991)
FIRST PILLAR OF THE PCJS IS THE LAW ENFORCEMENT
By and large, law enforcement is preventive and deterrent activity. It consists of patrolling to supervise
conduct, investigating to identify offenders and/or recover stolen or missing property, warning or
arresting those who are probably guilty of criminal behaviour, and assisting in the prosecution and trial
of offenders. Its goals are all aimed towards the prevention of crime and disorder, preservation of
peace, and the protection of life, property and individual freedom.
A large number of government agencies are involved in law enforcement, one way or
another. The kind and degree of involvement varies from general and specific law enforcement to
enforcing statues and regulation pertaining to particular government activities.
The Philippine National Police (PNP) and the National Bureau of Investigation (NBI) spearhead
the law enforcement function. The PNP a national in scope and civilian in character and is administered
and controlled by the National Police Commission (NAPOLCOM); an attached agency of the Department
of the Interior and Local Government (DILG).
POLICE FUNCTIONS
The role of the police is being incisively scrutinized under our modern criminal justice system
and society. It is for this single reason that it is very difficult to define with certainty the actual role of
policing that must be developed to meet the expectations and desires of the community from its police
force.
Be that as it may, Charles D. Hale in his book entitled “Police Patrol Organizations and
Management” mentions the following as the goals and objectives of the law enforcement:
1. Crime Prevention
2. Criminal Apprehension
3. Order Maintenance
4. Public Services and
5. Traffic Regulations and motor accident investigation
FUNCTIONS OF PROSECUTORS
a. Investigates, resolves or recommends disciplinary actions on all administrative cases filed against State
Prosecutors, Provincial/City Prosecutors, including the support staff of the NPS;
b. Renders opinions or queries from Prosecutors regarding violations of the Revised Penal Code and other
penal laws and the proper legal interpretation thereof;
c. Acts as Vice-Chairman of the Board of Canvassers of the Commission on Elections;
d. Acts as Laws Officer of the province/city, in the absence of a legal officer, and as Legal Adviser of all
political instrumentalities and their officials (RA 7160,”The Local Government Code of 1991”)
e. Acts as Registrar or Deeds in the absence of the Registrar of Deeds and his deputy, and;
f. Represents the Office of the Solicitor General, and acts as deputized Special Prosecutor of the
Ombudsman and of the Commission on Elections when so deputized.
PRELIMINARY INVESTIGATION
Preliminary Investigation is an inquiry or proceeding for the purpose of determining whether
there is sufficient ground to engender a well founded belief that a crime cognizable by the Regional Trial
Court has been committed and that the respondent is probably guilty thereof, and be held for trial.
(Sec. 1, Rule 112)
1. Court – is governmental body officially assembled under authority of law at the appropriate
time and place for the administration of justice through which the state enforces its sovereign rights and
power (21 CJS, 16)
2. Jurisdiction – the authority to hear and determine a cause (Herrera vs. Barreto and Joaquin)
3. Venue – is the site or location where the case is to be tried on the merits.
4. Bail – is the security given for the release of a person in custody of the law, furnished by him or
a bondsman, conditioned upon his appearance before any court as required under the conditions
hereinafter specified. Bail maybe given in the form of corporate surety, property bonds, cash deposit or
recognizance (Sec. 1, Rule 114)
5. Judgment – is the adjudication by the court that accused is guilty or not guilty of the offense
charged, and the imposition of the proper penalty and civil liability provided for by law on the accused
(Sec. 1, Rule 120)
COURT ORGANIZATION
1. Supreme Court - often referred to as the “court of Last Resort”. It renders final judgment on
constitutional and other important issues and questions of law.
2. Court of Appeals – This court generally exercises appellate jurisdiction over decisions of interior courts
not otherwise falling within the appellate jurisdiction of the Supreme Court.
3. Regional Trial Court – There are Regional Trial Court in various types of the country. Regional Trial Court
exercise exclusive original jurisdiction in civil cases as describe in Sec. 19 Chapter II of the Batas
Pambansa 129 (judiciary Reorganization Act of 1980) and in criminal cases not within the exclusive
jurisdiction of any court, tribunal or body, except those falling under of a court renders unnecessary any
very frequent exercises of its powers. The fact that it operates by known rules and with reasonably
predictable results leads those who might otherwise engage in controversy to compose their
differences. (The New Encyclopedia Britannica, Vol.,22, Macropedia, Page 480)
1. The Supreme Court – It shall be composed of a Chief Justice and fourteen (14) Associate Justice and
may sit either en banc or its discretion, in division of three, five or seven members. Any vacancy shall be
filled within ninety days from occurrence thereof (Sec. 4, par. (1), Art. VIII, New Philippine Constitution
(1987)
The Supreme Court shall have administrative supervision over all courts and the personnel thereof
(Sec. 6, Art. VIII, ibid) Likewise the Supreme Court an banc shall have the power to discipline judges of
lower courts on order their dismissal by a vote of a majority of the Members who actually took part in
the deliberation on the issues in the case and voted thereon. (Sec. 11, Art. VIII, ibid)
2. Court of Appeals – it shall be composed of a Presiding Justice and fifty Associate Justices who shall be
appointed by the President of the Philippines (Sec. 3, B.P. Blg. 129 as amended by Exec. Order No. 33)
3. Regional Trial Courts – There are thirteen (13) Regional Trial Courts one for each judicial region.
4. The so called Inferior Courts – There shall be created a Metropolitan Trial Court in each Metropolitan
areas established by law, a Municipal Trial Court in each of the other cities or municipalities, and a
Municipal Circuit Trial Court in each circuit comprising such cities and/or municipalities as are grouped
together pursuant to law (Sed. 25, Batasang Pambansa Blg. 129)
5. Sandiganbayan – a Special Court tasked to handle criminal cases involving graft and corruption and
other offenses committed by public officers and employees to connection with the performance of their
function or the so-called service-connected duties. The Sandiganbayan was created under Presidential
Decree No. 1606 pursuant to Section 5, Article XIII of the 1973 Constitution, is a special court which has
jurisdiction over criminal and civil cases involving graft and corrupt practices and other offences
committed by public officers and employees in relation to their offices.
6. Metropolitan Trial Court, Municipal Circuit Trial Court, Municipal Trial Court – a Metropolitan Trial Court
is created in each metropolitan area established by law. A Municipal Circuits Trial Court is established in
each area defined as a municipal circuit, comprising of one or more cities and/or more municipalities. A
Municipal Trial Court is created in each of the Municipalities that are not comprised within a municipal
area and a municipal circuit.
The Metropolitan Trial Court, the Municipal Circuit Trial Court and the Municipal Trial Courts have
exclusive original jurisdiction, among others, over all violations of city or municipal ordinances
committed within their respective territorial jurisdiction and all offenses punishable with imprisonment
of not to exceed four (4) years and two (2) months, or a fine of not more than four thousand pesos
(4000) both such fine and imprisonment regardless of other imposable accessory or other penalties.
7. Shari’a Courts – The Shari’a Courts are equivalent to Regional Trial Courts but are found in
some Provinces in Mindanao where the Muslim Code on Personal Laws is enforced.
1. In its capacity as participant, the court must decide the culpability or innocence of the accused after
careful examinations of the records of the case after its trial on the merit. If the, prosecution
successfully proves the guilt of the accused beyond reasonable doubt. The court has no option but to
render a decision convicting the accused. On the other hand, if the prosecution fails to show the guilt of
the accused for insufficiency of evidence he would be exonerated or acquitted and or release from
prison if he is under detention unless he has another pending case where he fails to post bail for his
provisional release.
2. As a supervisor, the court has a noble mission as a protector of human rights. These rights refer “to
those rights which are inherent in our nature and without which we cannot live as human beings” (p. 4
Human Rights Questions and Answers, United Nations, New York, 1987). The main function of the
courts is to promote justice in order to obtain peace, satisfaction and happiness of the
citizenry. Corollary to this, the judge should exhibit impartially in his decision to the contentment of all
litigants.
COURTS FUNCTION
1. Keeping Peace – “The Primary functions of any court system in any nation – to help keep domestic
peace – is so obvious that it is rarely considered or mentioned. If there were no agency to decide
impartially and authoritatively whether a person had committed a crime and if so, what should be done
with him, other person offended by his conduct would take the law into their own hands and proceed to
punish him according to their uncontrolled discretion.
If there were no agency empowered to decide private disputes and authoritatively, self-help,
quickly degenerating to physical violence, would prevail and anarchy would result. Not even a primitive
society could survive under such conditions. As social order would be destroyed. In this most basic
sense, courts constitute an essential element in society’s machinery for keeping peace.
2. Deciding Controversies – in the course of helping to keep the peace, courts are called upon to decide
controversies. If, in a criminal case, the defendant denies committing the acts against him, the court
must choose between his version of the facts and prosecution’s, and if he asserts that his conduct did
not constitute a crime, the court must decide whether his view of the law or the prosecution’s is
correct…The issues presented to, and decided by the court maybe either factual, legal or both.
3. Administrative Role – it would be a mistake, however, to assume that courts spend all of their time
deciding controversies. Many cases brought before them are not contested. They represent potential,
rather than actual, controversies in which the court’s role is more administrative than adjudicatory. The
mere existence, the exclusive and concurrent jurisdiction of the Sandiganbayan.
The corrections pillar undertakes the information and rehabilitation of offenders for their eventual
absorption into the social and economic streams of the community, through institutional or community-
based programs.
1. The bureau of Corrections, which is under the Department of Justice, is responsible for the treatment
and rehabilitation of national prisoners who are serving sentence of more than three (3) years.
There are seven (7) correctional facilities, located all over the country, which are under the direct
supervision and control of the Bureau. They are as follows:
a. The National Penitentiary, which is known as the Bilibid Prison, is located in Metro Manila. It has three
security compounds, namely: the Maximum Security Camp, Medium Security Camp and Minimum
Security Camp.
b. Correctional Institute for women located in Metro Manila is the only institution for the confinement and
rehabilitation of female offenders. A penal superintendent administers it.
c. There are five (5) prisons and penal farms situated in the different provinces outside Metro
Manila. These are administered and managed by Penal Superintends. They are as follows:
2. The Provincial Jails are administered and supervised by their respective provincial
governments. Inmates who are serving sentence from six (6) months and one (1) day to three (3) years
are confined in these jails.
2. The Bureau of Jail Management and Penology (BJMP) administer municipal and city jails, which is under
the DILG. The inmates confined in these jails are serving sentence of not more than six (6) months of
imprisonment.
DEFINITION OF TERMS
1. Amnesty – a general pardon for offenses against a government primarily in case where whole groups,
classes or sects are involved.
2. Commitment Order – a written order of a court or authority consigning a prisoner to a jail or prison to
detention.
3. Contraband – anything that enters a jail in violation of its rules, or which an inmate is prohibited to
possess.
2. Corporal Punishment – physical injury inflicted on the body of prison particularly on one convicted of a
crime; like flogging, etc.
3. Detainee – a person who detained for the violation of law or ordinance and has not yet been convicted.
4. Escape Prone Prisoner – a prisoner having the natural inclination to evade custody against the will of
the custodian or from the place where he is held in lawful custody or confinement.
5. Good Conduct Time Allowance (GCTA) – a reward for good conduct whereby a prisoner receives partial
remission or reduction of his prison sentence.
6. Jail – a place for confinement for persons awaiting court action and the convicted offenders serving
short sentences.
7. Lock up Security Facility – operated by police units for its temporary detention of persons held for
investigation.
8. Mittimus – 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 imposed therein.
9. Pardon – an act of grace and a sovereign power inherent in the state, which exempts the individual
from the punishment, which the law imposes for his crime.
10. Parole – the conditional release of a person from jail / prison prior to the full service of his sentence on
his own recognizance.
11. Prisoner – a person confined in jail to serve a prison sentence after conviction by a competent court of
authority.
12. Proselytizing – to convert or induce another to change his religious belief, sect, or the like, to another.
13. Reformation – the act of restoring to a good condition, reestablished in good repute or accept
respectability; restore to a formal standing, rank, right or privileges.
14. Safekeeping – temporary custody of a person or the detention of a person for his own protection or
care to secure from liability, harm, injury or danger.
15. Sentenced Prisoner – a person who is convicted by a final judgment and classified as follows:
a. Insular Prisoner – a person who is sentenced to a prison term of over three (3) or to pay a fine of more
than one thousand pesos (1,000) or both fine and imprisonment.
b. City Prisoner – a person who is sentenced to serve imprisonment for not more than three (3) years or
to pay a fine of not more than one thousand pesos (1,000) or both fine and imprisonment.
c. Municipal Prisoner – a person who is sentenced to serve imprisonment for not more than six (6)
months.
16. Suicide Risk – a person prone to taking his own life.
17. Tattooing – the act of pricking and making mark patterns on the skin with indelible pigments (BJMP
Management Manual)
PURPOSES OF CORRECTIONS AND SENTENCING
2. Rehabilitation – In the process to help the criminals to adjust to society and to avoid deviant behaviour
several measures were undertaken to rehabilitate them. To cite a few, these are vocational training,
counselling and therapeutic treatment.
3. Reintegration – These is similar to the rehabilitative model in the sense that it considers the offenders
need for assistance. In the same vein, this process submits that the criminal behavior was due to the
gap between the criminal and the community. For this reason the offender must be assisted to strive
hard to face the forces in the society or community which he will join upon his release from jail/prison.
4. Isolation of Prisoners – There is a wide consensus to insulate the criminals from the law-abiding citizens
so as not to pollute them. In modern times in order to attain this idea of isolation led to the building of
prisons and penal colonies geared to protect the members of society from the influence of the lawless
elements.
5. Punishment – An accused found guilty of an offense in the Philippines maybe convicted in the following
penalties:
1. Reclusion Perpetua (Life Imprisonment)
2. Reclusion Temporal
3. Prison Mayor
4. Prison Correctional
5. Arresto Mayor
6. Arresto Menor
7. Destierro
8. Perpetual Absolute Disqualification
9. Temporary Absolute Disqualification
10. Suspension from Public Office, The Right to Vote and be Voted for, The Right to Follow a Profession or
Calling
11. Public Censure, and
12. Fine (Arts. 70 and 71, Revised Penal Code)
It is the unique feature of the Philippine Criminal Justice System to have the Community as its fifth
pillar. The community in this context refers to the elements that are mobilized and energized to help
authorities in effectively addressing the law and order concern of the citizenry.
As a sub system of the criminal justice system, the community is the most critical and useful
component view of its massive and pervasive composition. Enlightened and cognizant of their roles in
the maintenance of peace and order as well as in the dispensation of justice, members of the
community get involved in providing assistance and support to crime prevention activities, particularly in
improving the police, detection and prosecution of crime prevention programs and projects are
community.
Peace and Order Councils (POCs) at the national, regional, provincial, and city/municipal levels were
reorganized and revitalized “to ensure more comprehensive and effective coordination of government
efforts and the active participation of the citizenry relative to the national campaign against criminality
and insurgency.” At the national level, the Secretary of the Department of National Defense and Vice
Chairman of the National Police Commission as Vice Chairman and Secretary-General, respectively.
Community involvement in the criminal justice process is institutionalized in the barangay, the
smallest political unit of the nation. Barangay or village courts to provide for a community based
mechanism for the amicable settlement of disputes by conciliation panels chosen by litigants
themselves. The conciliation body is the “Lupong Tagapayapa” which is the equivalent of “Chotei” of
Japan, the “Panchayat” now known as the “Union Council in Pakistan”, and the neighborhood
conciliation committee in China. The settlements and arbitration ward of the panel have the force and
effect of the final judgment of a court.
The barangay justice system exemplifies the personnel oriented approached to the dispensation of
justice within a faster and shorter time frame, lesser rigor and much cheaper costs. Its performance
over more than 15 years show that it is one sure mechanism of diverting cases of petty crimes and civil
cases from the judicial system. The amicable settlement of disputes and ensure the preservation of the
clear personal within the barangay.
The community is represented in the People’s Law Enforcement Board(PLEB) which is a body
created in every city/municipality to decide citizen’s complaints on cases filed against erring officers and
members of the Philippine National Police.
The active participant of non government organizations (NGOs), people organizations (POs),
business groups, and civic and professional organizations is evident by their implementation of various
projects which are aimed at assisting in the improvement of police services such as the butting up of
Police Boxes and donating financial and logistical resources, and the like; supporting the investigation
and prosecution services; providing employment opportunities, technical assistance and skills training of
inmates, probationers and parolees; and involvement in the implementation of a Criminal Justice
Information Program, among others. Representatives of these organizations sit as members of the
NAPOLCOM Technical Panel on Crime Prevention and Criminal Justice, which formulates the Annual
National Crime Prevention Program.
Anti Drug Abuse organizations compliment efforts of the Dangerous Drug Board (DDB) and other
concerned government agencies in the campaign against drug abuse. Some Barangay members and
students have organized their crime prevention councils.
A. The community has an unparalleled role as the fifth pillar in the Criminal Justice System. In this
connection community is understood the mean as “elements that are mobilized and energized to help
the authorities in effectively addressing the law and order concern of the citizenry.”
B. As one of the Pillars or components of the Criminal Justice System, the community with its massive
membership has vital responsibilities in law enforcement. The citizens can achieved these roles by
identifying offenders, giving data about the illegal activities and cohorts of the criminals, the
proliferation of organized crimes and syndicates, volunteering as witnesses, and adapting precautionary
and remedial measures to diminish crimes. As previously 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. The members of the community must extend assistance to crime prevention activities; Peace
and Order Councils were reactivated “to ensure more comprehensive and effective coordination of
government efforts and the active participation of the citizenry relative to the national campaign against
criminal and insurgency.”
C. There is growing interest in the rights and welfare of the victim shown by the government with the
cooperation of the community leaders. Consequently, programs were undertaken to win their
cooperation as witnesses for the state. Accordingly, Republic Act No. 6981, otherwise known as the
“Witness Protection, Security and Benefit Act” was passed and approved by former President Corazon C.
Aquino on April 24, 1991, precisely to attain this purpose. Under Sec. 8 of this law the witness shall have
the following rights and benefits.